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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Everett, Peter Daryl

child relation
Offspring entities and appointments
Active 5
  • 1
    KVAERNER BOVING CONSTRUCTION LIMITED - 1999-10-07
    RAPID 8492 LIMITED - 1989-07-24
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 28 - Director → ME
  • 2
    HOCKING HOLDINGS LIMITED - 2013-01-14
    C/o Ernest & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 8 - Director → ME
  • 3
    HOCKING ELECTRONICS LIMITED - 1985-05-13
    HOCKING ASSOCIATES (ELECTRONICS) LIMITED - 1977-12-31
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 16 - Director → ME
  • 4
    25 Cambridge Road, Flat 2, Hove, England
    Active Corporate (2 parents)
    Officer
    2024-03-13 ~ now
    IIF 44 - Director → ME
  • 5
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 30 - Director → ME
Ceased 36
  • 1
    HAMSARD 2592 LIMITED - 2003-03-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2018-09-24
    IIF 38 - Director → ME
    2008-01-18 ~ 2012-12-10
    IIF 40 - Director → ME
  • 2
    ALTAIR FILTERS INTERNATIONAL LIMITED - 2000-10-10
    ALTAIR VENTILATION PRODUCTS LIMITED - 1984-07-19
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-18 ~ 2012-12-10
    IIF 37 - Director → ME
    2013-12-13 ~ 2018-09-24
    IIF 35 - Director → ME
  • 3
    GE THERMOMETRICS (UK) LIMITED - 2013-12-23
    SPIRENT COMPONENTS LIMITED - 2002-04-12
    BOWTHORPE COMPONENTS LIMITED - 2000-05-12
    BLOSSOMHEATH LIMITED - 1988-12-30
    Crown Industrial Estate, Priorswood Road, Taunton, Somerset, England
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-11-28
    IIF 2 - Director → ME
  • 4
    10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2008-01-18 ~ 2012-10-18
    IIF 20 - Director → ME
  • 5
    10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2008-01-18 ~ 2012-10-18
    IIF 19 - Director → ME
  • 6
    10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2008-01-18 ~ 2012-10-11
    IIF 39 - Director → ME
  • 7
    GE INDUSTRIAL (UK) HOLDINGS - 2020-01-31
    GE POWER CONVERSION UK GROUP - 2014-10-09
    REMOTE ENERGY MONITORING - 2013-08-06
    REMOTE ENERGY MONITORING LTD - 2013-06-19
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-01-11 ~ 2012-10-11
    IIF 6 - Director → ME
  • 8
    DRUCK HOLDINGS LIMITED - 2025-03-24
    GE DRUCK HOLDINGS LIMITED - 2020-01-31
    DRUCK HOLDINGS P L C - 2002-11-14
    DRUCK LIMITED - 1982-02-09
    Fir Tree Lane, Groby, Leicester
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2012-11-29
    IIF 14 - Director → ME
  • 9
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-10-06 ~ 2016-03-07
    IIF 4 - Director → ME
  • 10
    TRUSHELFCO (NO.3303) LIMITED - 2007-08-28
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-20 ~ 2010-06-09
    IIF 32 - Director → ME
  • 11
    YEARBARD LIMITED - 1982-02-09
    Fir Tree Lane, Groby, Leicestershire
    Active Corporate (4 parents)
    Officer
    2011-03-25 ~ 2012-11-29
    IIF 12 - Director → ME
  • 12
    HENKE-SASS, WOLF (U.K.) LIMITED - 2002-01-21
    COLESLAW 100 LIMITED - 1987-02-04
    Fir Tree Lane, Groby, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ 2013-03-14
    IIF 15 - Director → ME
  • 13
    KVAERNER BOVING HIMACHAL PRADESH LIMITED - 1999-10-07
    BROOMCO (1042) LIMITED - 1996-03-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-01-18 ~ 2017-01-25
    IIF 41 - Director → ME
  • 14
    KVAERNER BOVING LIMITED - 1999-10-07
    BOVING AND CO. LIMITED - 1989-01-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2017-01-25
    IIF 3 - Director → ME
  • 15
    NC2 LIMITED - 2010-08-10
    APPFIRE LIMITED - 1992-01-16
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-18 ~ 2012-12-10
    IIF 27 - Director → ME
    2013-12-13 ~ 2018-09-24
    IIF 22 - Director → ME
  • 16
    KELMAN LIMITED - 2015-05-01
    MOYNE SHELF COMPANY (NO. 53) LIMITED - 1994-04-12
    Unit 1, 7 Lissue Walk Lissue Industrial Estate East, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2012-10-11
    IIF 43 - Director → ME
  • 17
    TURBINE BLADING GROUP LIMITED - 2003-11-20
    MITCHCREST LIMITED - 1987-11-18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2019-09-30
    IIF 33 - Director → ME
  • 18
    ENGINE SERVICES EUROPE LIMITED - 2004-04-08
    MAWLAW 404 LIMITED - 1998-11-03
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-22 ~ 2013-03-14
    IIF 13 - Director → ME
  • 19
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-18 ~ 2013-05-17
    IIF 23 - Director → ME
  • 20
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-18 ~ 2013-05-17
    IIF 26 - Director → ME
  • 21
    IGE ENERGY SERVICES (UK) LIMITED - 2025-07-01
    TRUSHELFCO (NO.2306) LIMITED - 1998-01-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-01-18 ~ 2018-06-26
    IIF 18 - Director → ME
  • 22
    GEOLINK INTERNATIONAL LIMITED - 2011-05-27
    Silverburn House Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2010-06-09
    IIF 31 - Director → ME
  • 23
    INVERTOMATIC VICTRON (UK) LIMITED - 1998-09-29
    VICTRON (UK) LIMITED - 1995-09-25
    APLAB POWER SYSTEMS LIMITED - 1985-02-11
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-10 ~ 2013-04-23
    IIF 25 - Director → ME
  • 24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (6 parents)
    Officer
    2011-02-22 ~ 2011-12-14
    IIF 10 - Director → ME
  • 25
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-30 ~ 2011-10-13
    IIF 11 - Director → ME
  • 26
    BLADE DYNAMICS LIMITED - 2021-12-31
    COMPOSITE TECHNOLOGIES LIMITED - 2007-07-25
    Unit D Omega Enterprise Park, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-06 ~ 2016-03-07
    IIF 1 - Director → ME
  • 27
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-18 ~ 2009-09-29
    IIF 42 - Director → ME
  • 28
    Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-11 ~ 2012-10-11
    IIF 5 - Director → ME
  • 29
    SMALLWORLDWIDE PLC - 2002-05-15
    SMALLWORLD SYSTEMS LIMITED - 1994-08-10
    CAMBRIDGE WILLOW LIMITED - 1988-11-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-01-18 ~ 2013-05-17
    IIF 29 - Director → ME
  • 30
    SONDEX PLC - 2007-10-26
    SHELFCO (NO.2787) LIMITED - 2003-06-03
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2008-06-20 ~ 2010-06-09
    IIF 36 - Director → ME
  • 31
    SHELFCO (NO.2874) LIMITED - 2003-10-17
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2010-06-09
    IIF 24 - Director → ME
  • 32
    GEOLINK (UK) LIMITED - 2017-03-09
    PLACE D'OR 109 LIMITED - 1989-01-30
    Stoneywood Park North, Dyce, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-06-20 ~ 2010-06-09
    IIF 34 - Director → ME
  • 33
    SONDEX LIMITED - 2003-06-03
    SHELFCO (NO.1550) LIMITED - 1999-01-21
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-20 ~ 2010-06-09
    IIF 21 - Director → ME
  • 34
    SUEZ WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED - 2023-03-16
    GE BETZ (HOLDINGS) LIMITED - 2017-11-29
    HERCULES GB HOLDINGS LIMITED - 2002-08-05
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-02-22 ~ 2011-12-14
    IIF 17 - Director → ME
  • 35
    SUEZ WATER TECHNOLOGIES & SOLUTIONS SERVICES UK LIMITED - 2023-03-16
    GE MOBILE WATER LIMITED - 2017-11-29
    ECOLOCHEM INTERNATIONAL LIMITED - 2007-01-18
    ECOLOCHEM INTERNATIONAL UK LIMITED - 2004-03-22
    Hydrohouse Newcombe Way, Orton Southgate, Peterborough
    Active Corporate (5 parents)
    Officer
    2011-03-30 ~ 2011-10-13
    IIF 9 - Director → ME
  • 36
    SUEZ WATER TECHNOLOGIES & SOLUTIONS UNITED KINGDOM - 2023-03-23
    GE BETZ - 2017-11-29
    GE BETZ LIMITED - 2012-01-16
    BETZDEARBORN LIMITED - 2002-07-23
    BETZ LIMITED - 1996-07-08
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-02-22 ~ 2011-12-14
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.