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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
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2018-09-24
    IIF 44 - Director → ME
    2008-01-18 ~ 2012-12-10
    IIF 46 - Director → ME
  • 2
    ALTAIR FILTER TECHNOLOGY LTD
    - now 00880172 04543176
    ALTAIR FILTERS INTERNATIONAL LIMITED - 2000-10-10
    ALTAIR VENTILATION PRODUCTS LIMITED - 1984-07-19
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2008-01-18 ~ 2012-12-10
    IIF 42 - Director → ME
    2013-12-13 ~ 2018-09-24
    IIF 39 - 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
    Active Corporate (38 parents)
    Officer
    2011-03-24 ~ 2012-11-28
    IIF 16 - Director → ME
  • 4
    BAGLAN GENERATING LIMITED
    03689741
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2008-01-18 ~ 2012-10-18
    IIF 19 - Director → ME
  • 5
    BAGLAN OPERATIONS LIMITED
    03882153
    Liquidation Corporate (32 parents)
    Officer
    2008-01-18 ~ 2012-10-18
    IIF 18 - Director → ME
  • 6
    BAGLAN PIPELINE LIMITED
    03841830
    Liquidation Corporate (33 parents)
    Officer
    2008-01-18 ~ 2012-10-11
    IIF 45 - 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
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2011-01-11 ~ 2012-10-11
    IIF 4 - 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
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2011-03-25 ~ 2012-11-29
    IIF 12 - Director → ME
  • 9
    BHA UK
    - now 03435384
    BHA UK LIMITED
    - 2010-09-01 03435384
    Dissolved Corporate (16 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 23 - Director → ME
  • 10
    BLADE DYNAMICS TIDAL ENERGY LIMITED
    07234707
    Dissolved Corporate (26 parents)
    Officer
    2015-10-06 ~ 2016-03-07
    IIF 1 - Director → ME
  • 11
    BOVING NEWTON CHAMBERS LIMITED
    - now 01828820
    NEWTON CHAMBERS ENGINEERING LIMITED - 1987-01-19
    CHAMPDOWN LIMITED - 1984-09-14
    Dissolved Corporate (20 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 40 - Director → ME
  • 12
    DRILLING AND WIRELINE SOLUTIONS LIMITED
    - now 06339979
    TRUSHELFCO (NO.3303) LIMITED - 2007-08-28
    Dissolved Corporate (20 parents)
    Officer
    2008-06-20 ~ 2010-06-09
    IIF 36 - Director → ME
  • 13
    DRUCK LIMITED
    - now 01590333 00978842
    YEARBARD LIMITED - 1982-02-09
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2012-11-29
    IIF 10 - Director → ME
  • 14
    EVEREST VIT (UK) LIMITED
    - now 02079177
    HENKE-SASS, WOLF (U.K.) LIMITED - 2002-01-21
    COLESLAW 100 LIMITED - 1987-02-04
    Dissolved Corporate (19 parents)
    Officer
    2011-03-14 ~ 2013-03-14
    IIF 13 - Director → ME
  • 15
    FLEETWOOD POWER LIMITED
    - now 03491256
    LENNOXHAVEN LIMITED - 1998-02-05
    Dissolved Corporate (18 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 26 - Director → ME
  • 16
    GE BOVING CONSTRUCTION LIMITED
    - now 02395486
    KVAERNER BOVING CONSTRUCTION LIMITED - 1999-10-07
    RAPID 8492 LIMITED - 1989-07-24
    Dissolved Corporate (25 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 31 - Director → ME
  • 17
    GE BOVING HIMACHAL PRADESH LIMITED
    - now 03147914
    KVAERNER BOVING HIMACHAL PRADESH LIMITED - 1999-10-07
    BROOMCO (1042) LIMITED - 1996-03-21
    Active Corporate (31 parents)
    Officer
    2008-01-18 ~ 2017-01-25
    IIF 48 - Director → ME
  • 18
    GE ENERGY (UK) LIMITED
    - now 00123550 02330098... (more)
    KVAERNER BOVING LIMITED - 1999-10-07
    BOVING AND CO. LIMITED - 1989-01-01
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2008-01-18 ~ 2017-01-25
    IIF 47 - Director → ME
  • 19
    GE ENERGY SERVICES (UK) LIMITED
    - now 02330098 03691893... (more)
    NC2 LIMITED
    - 2010-08-10 02330098 03691893
    APPFIRE LIMITED - 1992-01-16
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2018-09-24
    IIF 22 - Director → ME
    2008-01-18 ~ 2012-12-10
    IIF 30 - Director → ME
  • 20
    GE GRID SOLUTIONS (UK) LIMITED - now
    KELMAN LIMITED
    - 2015-05-01 NI027892
    MOYNE SHELF COMPANY (NO. 53) LIMITED - 1994-04-12
    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
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2008-01-18 ~ 2019-09-30
    IIF 37 - Director → ME
  • 22
    GE INSPECTION TECHNOLOGIES LIMITED
    - now 03645466
    ENGINE SERVICES EUROPE LIMITED - 2004-04-08
    MAWLAW 404 LIMITED - 1998-11-03
    Dissolved Corporate (38 parents)
    Officer
    2010-12-22 ~ 2013-03-14
    IIF 11 - Director → ME
  • 23
    GE RENTALS LIMITED
    - now 02019619
    GE ENERGY RENTALS, LTD. - 2006-12-01
    SHOWPOWER, LTD. - 2000-08-25
    TEMPLINE LIMITED - 1999-04-13
    Dissolved Corporate (26 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 28 - Director → ME
  • 24
    GE SMALLWORLD ASIA HOLDINGS LIMITED
    04109321
    Dissolved Corporate (20 parents)
    Officer
    2008-01-18 ~ 2013-05-17
    IIF 24 - Director → ME
  • 25
    GE SMALLWORLD GLOBAL HOLDINGS LIMITED
    04086094
    Dissolved Corporate (20 parents)
    Officer
    2008-01-18 ~ 2013-05-17
    IIF 29 - Director → ME
  • 26
    GE VERNOVA ENERGY SERVICES (UK) LIMITED - now
    IGE ENERGY SERVICES (UK) LIMITED
    - 2025-07-01 03499114 02330098... (more)
    TRUSHELFCO (NO.2306) LIMITED - 1998-01-29
    Active Corporate (41 parents)
    Officer
    2008-01-18 ~ 2018-06-26
    IIF 17 - Director → ME
  • 27
    GEOLINK INTERNATIONAL - now
    GEOLINK INTERNATIONAL LIMITED
    - 2011-05-27 SC228632
    Dissolved Corporate (18 parents)
    Officer
    2008-06-20 ~ 2010-06-09
    IIF 35 - Director → ME
  • 28
    HOCKING HOLDINGS
    - now 02151446
    HOCKING HOLDINGS LIMITED
    - 2013-01-14 02151446
    Dissolved Corporate (29 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 6 - Director → ME
  • 29
    HOCKING NDT LIMITED
    - now 01015778
    HOCKING ELECTRONICS LIMITED - 1985-05-13
    HOCKING ASSOCIATES (ELECTRONICS) LIMITED - 1977-12-31
    Dissolved Corporate (28 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 14 - Director → ME
  • 30
    IMV INVERTOMATIC VICTRON UK LIMITED
    - now 01613713
    INVERTOMATIC VICTRON (UK) LIMITED - 1998-09-29
    VICTRON (UK) LIMITED - 1995-09-25
    APLAB POWER SYSTEMS LIMITED - 1985-02-11
    Dissolved Corporate (31 parents)
    Officer
    2012-05-10 ~ 2013-04-23
    IIF 27 - Director → ME
  • 31
    IONICS (U.K.) LIMITED
    01966229
    Active Corporate (25 parents)
    Officer
    2011-02-22 ~ 2011-12-14
    IIF 8 - Director → ME
  • 32
    IONICS VENTURES LIMITED
    04315984
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-03-30 ~ 2011-10-13
    IIF 9 - Director → ME
  • 33
    LM WIND POWER UK LIMITED - now
    BLADE DYNAMICS LIMITED
    - 2021-12-31 06242328
    COMPOSITE TECHNOLOGIES LIMITED - 2007-07-25
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    2015-10-06 ~ 2016-03-07
    IIF 2 - Director → ME
  • 34
    NC2 LIMITED
    - now 03691893 02330098
    GE ENERGY SERVICES (UK) LIMITED
    - 2010-08-10 03691893 02330098... (more)
    KVAERNER GAS TURBINE LIMITED - 2000-04-07
    STORMLANE LIMITED - 1999-12-02
    Dissolved Corporate (22 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 32 - Director → ME
  • 35
    PENPOWER (UK) LIMITED
    - now 03462617
    BASKETCROFT LIMITED - 1998-03-19
    Dissolved Corporate (21 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 43 - Director → ME
  • 36
    PIGNONE ENGINEERING
    00874638
    Dissolved Corporate (36 parents)
    Officer
    2008-01-18 ~ 2009-09-29
    IIF 51 - Director → ME
  • 37
    REMOTE ENERGY MONITORING HOLDINGS LIMITED
    06276952
    Dissolved Corporate (20 parents)
    Officer
    2011-01-11 ~ 2012-10-11
    IIF 3 - Director → ME
  • 38
    RESOLUTE PERFORMANCE LTD
    15560488
    Active Corporate (3 parents)
    Officer
    2024-03-13 ~ now
    IIF 50 - Director → ME
  • 39
    SMALLWORLDWIDE LIMITED
    - now 02292791
    SMALLWORLDWIDE PLC - 2002-05-15
    SMALLWORLD SYSTEMS LIMITED - 1994-08-10
    CAMBRIDGE WILLOW LIMITED - 1988-11-30
    Active Corporate (41 parents)
    Officer
    2008-01-18 ~ 2013-05-17
    IIF 33 - Director → ME
  • 40
    SONDEX GROUP - now
    SONDEX GROUP LIMITED
    - 2011-05-27 04423955
    SHELFCO (NO 2746) LIMITED - 2002-11-21
    Dissolved Corporate (19 parents)
    Officer
    2008-06-20 ~ 2010-06-09
    IIF 49 - Director → ME
  • 41
    SONDEX LIMITED
    - now 04530983 02714038... (more)
    SONDEX PLC - 2007-10-26
    SHELFCO (NO.2787) LIMITED - 2003-06-03
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2008-06-20 ~ 2010-06-09
    IIF 41 - Director → ME
  • 42
    SONDEX OVERSEAS LIMITED
    - now 04765785
    SHELFCO (NO.2874) LIMITED - 2003-10-17
    Dissolved Corporate (16 parents)
    Officer
    2008-06-20 ~ 2010-06-09
    IIF 25 - Director → ME
  • 43
    SONDEX WIRELINE ABERDEEN LIMITED - now
    GEOLINK (UK) LIMITED
    - 2017-03-09 SC102980
    PLACE D'OR 109 LIMITED - 1989-01-30
    Active Corporate (31 parents)
    Officer
    2008-06-20 ~ 2010-06-09
    IIF 38 - Director → ME
  • 44
    SONDEX WIRELINE LIMITED
    - now 03603786
    SONDEX LIMITED - 2003-06-03
    SHELFCO (NO.1550) LIMITED - 1999-01-21
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2008-06-20 ~ 2010-06-09
    IIF 21 - Director → ME
  • 45
    TURBINE BLADING LIMITED
    01265008
    Dissolved Corporate (32 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 34 - 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
    Dissolved Corporate (18 parents)
    Officer
    2008-06-20 ~ 2010-06-09
    IIF 20 - 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
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-02-22 ~ 2011-12-14
    IIF 15 - 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
    Active Corporate (32 parents)
    Officer
    2011-03-30 ~ 2011-10-13
    IIF 7 - 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
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-02-22 ~ 2011-12-14
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.