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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Everett, Peter Daryl

child relation
Offspring entities and appointments 49
  • 1
    ALTAIR FILTER TECHNOLOGY GROUP LIMITED
    - now 04543176 00880172
    HAMSARD 2592 LIMITED - 2003-03-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2018-09-24
    IIF 47 - Director → ME
    2008-01-18 ~ 2012-12-10
    IIF 49 - Director → ME
  • 2
    ALTAIR FILTER TECHNOLOGY LTD
    - now 00880172 04543176
    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 (26 parents, 2 offsprings)
    Officer
    2008-01-18 ~ 2012-12-10
    IIF 46 - Director → ME
    2013-12-13 ~ 2018-09-24
    IIF 44 - Director → ME
  • 3
    AMPHENOL THERMOMETRICS (UK) LIMITED - now
    GE THERMOMETRICS (UK) LIMITED
    - 2013-12-23 02310013
    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 (38 parents)
    Officer
    2011-03-24 ~ 2012-11-28
    IIF 2 - Director → ME
  • 4
    BAGLAN GENERATING LIMITED
    03689741
    10 Fleet Place, London
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2008-01-18 ~ 2012-10-18
    IIF 30 - Director → ME
  • 5
    BAGLAN OPERATIONS LIMITED
    03882153
    10 Fleet Place, London
    Liquidation Corporate (32 parents)
    Officer
    2008-01-18 ~ 2012-10-18
    IIF 29 - Director → ME
  • 6
    BAGLAN PIPELINE LIMITED
    03841830
    10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    2008-01-18 ~ 2012-10-11
    IIF 48 - Director → ME
  • 7
    BAKER HUGHES INDUSTRIAL (UK) HOLDINGS - now
    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 05869984
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2011-01-11 ~ 2012-10-11
    IIF 16 - Director → ME
  • 8
    BH TECHNOLOGIES LIMITED - now
    DRUCK HOLDINGS LIMITED - 2025-03-24
    GE DRUCK HOLDINGS LIMITED
    - 2020-01-31 00978842
    DRUCK HOLDINGS P L C - 2002-11-14
    DRUCK LIMITED - 1982-02-09
    10th Floor 245 Hammersmith Road, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2011-03-25 ~ 2012-11-29
    IIF 24 - Director → ME
  • 9
    BHA UK
    - now 03435384
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-09-24 during the appointment or period of control
    Dissolved on 2011-11-18 during the appointment or period of control
    BHA UK LIMITED
    - 2010-09-01 03435384
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 5 - Director → ME
  • 10
    BLADE DYNAMICS TIDAL ENERGY LIMITED
    07234707
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-01
    Dissolved on 2024-06-05
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2015-10-06 ~ 2016-03-07
    IIF 14 - Director → ME
  • 11
    BOVING NEWTON CHAMBERS LIMITED
    - now 01828820
    NEWTON CHAMBERS ENGINEERING LIMITED - 1987-01-19
    CHAMPDOWN LIMITED - 1984-09-14
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 9 - Director → ME
  • 12
    DRILLING AND WIRELINE SOLUTIONS LIMITED
    - now 06339979
    TRUSHELFCO (NO.3303) LIMITED - 2007-08-28
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-06-20 ~ 2010-06-09
    IIF 41 - Director → ME
  • 13
    DRUCK LIMITED
    - now 01590333 00978842
    YEARBARD LIMITED - 1982-02-09
    Fir Tree Lane, Groby, Leicestershire
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2012-11-29
    IIF 22 - Director → ME
  • 14
    EVEREST VIT (UK) LIMITED
    - now 02079177
    HENKE-SASS, WOLF (U.K.) LIMITED - 2002-01-21
    COLESLAW 100 LIMITED - 1987-02-04
    Fir Tree Lane, Groby, Leicester, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-03-14 ~ 2013-03-14
    IIF 25 - Director → ME
  • 15
    FLEETWOOD POWER LIMITED
    - now 03491256
    LENNOXHAVEN LIMITED - 1998-02-05
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 6 - Director → ME
  • 16
    GE BOVING CONSTRUCTION LIMITED
    - now 02395486
    KVAERNER BOVING CONSTRUCTION LIMITED - 1999-10-07
    RAPID 8492 LIMITED - 1989-07-24
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 37 - Director → ME
  • 17
    GE BOVING HIMACHAL PRADESH LIMITED
    - now 03147914
    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 (31 parents)
    Officer
    2008-01-18 ~ 2017-01-25
    IIF 50 - Director → ME
  • 18
    GE ENERGY (UK) LIMITED
    - now 00123550 02330098... (more)
    KVAERNER BOVING LIMITED - 1999-10-07
    BOVING AND CO. LIMITED - 1989-01-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2008-01-18 ~ 2017-01-25
    IIF 11 - Director → ME
  • 19
    GE ENERGY SERVICES (UK) LIMITED
    - now 02330098 03691893... (more)
    NC2 LIMITED
    - 2010-08-10 02330098 03691893
    APPFIRE LIMITED - 1992-01-16
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2012-12-10
    IIF 36 - Director → ME
    2013-12-13 ~ 2018-09-24
    IIF 31 - Director → ME
  • 20
    GE GRID SOLUTIONS (UK) LIMITED - now
    KELMAN LIMITED
    - 2015-05-01 NI027892
    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 (25 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2012-10-11
    IIF 52 - Director → ME
  • 21
    GE INSPECTION AND REPAIR SERVICES LIMITED
    - now 01182449
    TURBINE BLADING GROUP LIMITED - 2003-11-20
    MITCHCREST LIMITED - 1987-11-18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2008-01-18 ~ 2019-09-30
    IIF 42 - Director → ME
  • 22
    GE INSPECTION TECHNOLOGIES LIMITED
    - now 03645466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-18
    Dissolved on 2024-10-23
    ENGINE SERVICES EUROPE LIMITED - 2004-04-08
    MAWLAW 404 LIMITED - 1998-11-03
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2010-12-22 ~ 2013-03-14
    IIF 23 - Director → ME
  • 23
    GE RENTALS LIMITED
    - now 02019619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24 during the appointment or period of control
    Dissolved on 2011-11-18 during the appointment or period of control
    GE ENERGY RENTALS, LTD. - 2006-12-01
    SHOWPOWER, LTD. - 2000-08-25
    TEMPLINE LIMITED - 1999-04-13
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 7 - Director → ME
  • 24
    GE SMALLWORLD ASIA HOLDINGS LIMITED
    04109321
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-01-18 ~ 2013-05-17
    IIF 32 - Director → ME
  • 25
    GE SMALLWORLD GLOBAL HOLDINGS LIMITED
    04086094
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-01-18 ~ 2013-05-17
    IIF 35 - Director → ME
  • 26
    GE VERNOVA ENERGY SERVICES (UK) LIMITED - now
    IGE ENERGY SERVICES (UK) LIMITED
    - 2025-07-01 03499114 03691893... (more)
    TRUSHELFCO (NO.2306) LIMITED - 1998-01-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (41 parents)
    Officer
    2008-01-18 ~ 2018-06-26
    IIF 28 - Director → ME
  • 27
    GEOLINK INTERNATIONAL - now
    GEOLINK INTERNATIONAL LIMITED
    - 2011-05-27 SC228632
    Silverburn House Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-06-20 ~ 2010-06-09
    IIF 40 - Director → ME
  • 28
    HOCKING HOLDINGS
    - now 02151446
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-19 during the appointment or period of control
    Dissolved on 2013-10-09 during the appointment or period of control
    HOCKING HOLDINGS LIMITED
    - 2013-01-14 02151446
    C/o Ernest & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 18 - Director → ME
  • 29
    HOCKING NDT LIMITED
    - now 01015778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-19 during the appointment or period of control
    Dissolved on 2013-10-09 during the appointment or period of control
    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 (28 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 26 - Director → ME
  • 30
    IMV INVERTOMATIC VICTRON UK LIMITED
    - now 01613713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-25
    Dissolved on 2023-12-14
    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 (31 parents)
    Officer
    2012-05-10 ~ 2013-04-23
    IIF 34 - Director → ME
  • 31
    IONICS (U.K.) LIMITED
    01966229
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (25 parents)
    Officer
    2011-02-22 ~ 2011-12-14
    IIF 20 - Director → ME
  • 32
    IONICS VENTURES LIMITED
    04315984
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-03-30 ~ 2011-10-13
    IIF 21 - Director → ME
  • 33
    LM WIND POWER UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-22
    Declaration of solvency sworn on 2025-12-22
    BLADE DYNAMICS LIMITED
    - 2021-12-31 06242328
    COMPOSITE TECHNOLOGIES LIMITED - 2007-07-25
    12 Wellington Place, Leeds
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    2015-10-06 ~ 2016-03-07
    IIF 1 - Director → ME
  • 34
    NC2 LIMITED
    - now 03691893 02330098
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-09-24 during the appointment or period of control
    Dissolved on 2011-11-18 during the appointment or period of control
    GE ENERGY SERVICES (UK) LIMITED
    - 2010-08-10 03691893 02330098... (more)
    KVAERNER GAS TURBINE LIMITED - 2000-04-07
    STORMLANE LIMITED - 1999-12-02
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 8 - Director → ME
  • 35
    PENPOWER (UK) LIMITED
    - now 03462617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24 during the appointment or period of control
    Dissolved on 2011-11-24 during the appointment or period of control
    BASKETCROFT LIMITED - 1998-03-19
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 10 - Director → ME
  • 36
    PIGNONE ENGINEERING
    00874638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-18
    Dissolved on 2024-11-07
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2008-01-18 ~ 2009-09-29
    IIF 51 - Director → ME
  • 37
    REMOTE ENERGY MONITORING HOLDINGS LIMITED
    06276952
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2017-12-07
    Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2011-01-11 ~ 2012-10-11
    IIF 15 - Director → ME
  • 38
    RESOLUTE PERFORMANCE LTD
    15560488
    25 Cambridge Road, Flat 2, Hove, England
    Active Corporate (3 parents)
    Officer
    2024-03-13 ~ now
    IIF 13 - Director → ME
  • 39
    SMALLWORLDWIDE LIMITED
    - now 02292791
    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 (41 parents)
    Officer
    2008-01-18 ~ 2013-05-17
    IIF 38 - Director → ME
  • 40
    SONDEX GROUP - now
    SONDEX GROUP LIMITED
    - 2011-05-27 04423955
    SHELFCO (NO 2746) LIMITED - 2002-11-21
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-06-20 ~ 2010-06-09
    IIF 12 - Director → ME
  • 41
    SONDEX LIMITED
    - now 04530983 02714038... (more)
    SONDEX PLC - 2007-10-26
    SHELFCO (NO.2787) LIMITED - 2003-06-03
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2008-06-20 ~ 2010-06-09
    IIF 45 - Director → ME
  • 42
    SONDEX OVERSEAS LIMITED
    - now 04765785
    SHELFCO (NO.2874) LIMITED - 2003-10-17
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-06-20 ~ 2010-06-09
    IIF 33 - Director → ME
  • 43
    SONDEX WIRELINE ABERDEEN LIMITED - now
    GEOLINK (UK) LIMITED
    - 2017-03-09 SC102980
    PLACE D'OR 109 LIMITED - 1989-01-30
    Stoneywood Park North, Dyce, Aberdeen, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-06-20 ~ 2010-06-09
    IIF 43 - Director → ME
  • 44
    SONDEX WIRELINE LIMITED
    - now 03603786
    SONDEX LIMITED - 2003-06-03
    SHELFCO (NO.1550) LIMITED - 1999-01-21
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2008-06-20 ~ 2010-06-09
    IIF 4 - Director → ME
  • 45
    TURBINE BLADING LIMITED
    01265008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-03 during the appointment or period of control
    Due to be dissolved on 2022-07-06 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 39 - Director → ME
  • 46
    UNIDRIL ENERGY - now
    UNIDRIL ENERGY LIMITED
    - 2011-05-27 SC194955
    UNIDRIL TOOL RENTAL & SUPPLY LIMITED - 1999-08-12
    PLACE D'OR 495 LIMITED - 1999-06-24
    Silverburn House Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-06-20 ~ 2010-06-09
    IIF 3 - Director → ME
  • 47
    VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED - now
    SUEZ WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED - 2023-03-16
    GE BETZ (HOLDINGS) LIMITED
    - 2017-11-29 03794207
    HERCULES GB HOLDINGS LIMITED - 2002-08-05
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-02-22 ~ 2011-12-14
    IIF 27 - Director → ME
  • 48
    VEOLIA WATER TECHNOLOGIES & SOLUTIONS SERVICES UK LIMITED - now
    SUEZ WATER TECHNOLOGIES & SOLUTIONS SERVICES UK LIMITED - 2023-03-16
    GE MOBILE WATER LIMITED
    - 2017-11-29 05043804
    ECOLOCHEM INTERNATIONAL LIMITED - 2007-01-18
    ECOLOCHEM INTERNATIONAL UK LIMITED - 2004-03-22
    Hydrohouse Newcombe Way, Orton Southgate, Peterborough
    Active Corporate (32 parents)
    Officer
    2011-03-30 ~ 2011-10-13
    IIF 19 - Director → ME
  • 49
    VEOLIA WATER TECHNOLOGIES & SOLUTIONS UNITED KINGDOM - now
    SUEZ WATER TECHNOLOGIES & SOLUTIONS UNITED KINGDOM - 2023-03-23
    GE BETZ - 2017-11-29
    GE BETZ LIMITED
    - 2012-01-16 00950340
    BETZDEARBORN LIMITED - 2002-07-23
    BETZ LIMITED - 1996-07-08
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-02-22 ~ 2011-12-14
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.