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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

Everard, William Derek

    Related profiles found in government register
  • Everard, William Derek
    British director born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • Newry Beach, Holyhead, Anglesey, LL65 1YB

      IIF 1
    • 4 Lee Terrace, Blackheath, London, SE3 9TZ

      IIF 2 IIF 3
  • Everard, William Derek
    British director consultant born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • 4 Lee Terrace, Blackheath, London, SE3 9TZ

      IIF 4
  • Everard, William Derek
    British managing director born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • 4 Lee Terrace, Blackheath, London, SE3 9TZ

      IIF 5 IIF 6
  • Everard, William Derek
    British marine consultant born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • 4 Lee Terrace, Blackheath, London, SE3 9TZ

      IIF 7
  • Everard, William Derek
    British naval architect born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Everard, William Derek
    British retired born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • Leatherhead House, Station Road, Leatherhead, Surrey

      IIF 15
    • Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7ET, United Kingdom

      IIF 16
  • Everard, William Derek
    British shipowner born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Everard, William Derek
    British shipping executive born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Everard, William Derek
    British business executive born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7ET, United Kingdom

      IIF 23
  • Mr William Derek Everard
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • 21, Queen Street, Kings Hill, West Malling, Kent, ME19 4DA

      IIF 24
child relation
Offspring entities and appointments 22
  • 1
    ALCHYMIST TRADING COMPANY LIMITED
    - now 00948550
    EVERARD INSURANCE SERVICES LIMITED - 1977-12-31
    FIFTY HIGH STREET LIMITED
    - 1977-12-31 00948550
    Thomas Cooper, Ibex House 42-47, Minories, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 13 - Director → ME
  • 2
    BLACKHEATH HALLS(THE)
    01747753
    King Charles Court, Old Royal Naval College, Greenwich, London
    Active Corporate (72 parents)
    Officer
    1994-09-19 ~ 1999-07-27
    IIF 17 - Director → ME
  • 3
    CATTEDOWN WHARVES LIMITED
    00165445
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (25 parents)
    Officer
    ~ 2007-09-30
    IIF 14 - Director → ME
  • 4
    EVERARD INSURANCE BROKERS LIMITED
    - now 01294636
    EVERARD INSURANCE SERVICES LIMITED
    - 1996-06-04 01294636 00948550
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (17 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    ~ 2011-03-23
    IIF 7 - Director → ME
  • 5
    F.T. EVERARD SHIPPING LIMITED
    - now 01648574
    J. WHARTON (GROUP) LIMITED
    - 1986-05-22 01648574
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 2007-09-30
    IIF 12 - Director → ME
  • 6
    F.T.EVERARD & SONS LIMITED
    00180834
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    ~ 2007-09-30
    IIF 9 - Director → ME
  • 7
    FLASKWAIT LIMITED
    05934854
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 6 - Director → ME
  • 8
    FTE ENGINEERING LIMITED
    - now 00267015
    NEWBURY DIESEL COMPANY LIMITED(THE)
    - 1987-01-30 00267015
    Fisher House Michaelson Road, Po Box 4, Barrow In Furness, Cumbria
    Dissolved Corporate (12 parents)
    Officer
    ~ 2007-09-30
    IIF 8 - Director → ME
  • 9
    HOLYHEAD TOWING GROUP LIMITED - now
    HOLYHEAD BOATYARD LIMITED
    - 2024-11-22 00724907 07660692
    Newry Beach, Holyhead, Anglesey
    Active Corporate (19 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    7,074,509 GBP2024-03-31
    Officer
    2010-12-21 ~ 2016-12-31
    IIF 1 - Director → ME
  • 10
    JAMES FISHER (SHIPPING SERVICES) LIMITED
    - now 00366100 03655999
    JAMES FISHER AND SONS (LIVERPOOL) LIMITED - 2000-03-08
    COE METCALF SHIPPING LIMITED - 1995-12-01
    METCALF COASTING & INVESTMENTS (HOLDINGS) LIMITED - 1977-12-31
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (43 parents)
    Officer
    2007-07-04 ~ 2007-09-30
    IIF 3 - Director → ME
  • 11
    JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
    00211475
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (50 parents, 21 offsprings)
    Officer
    2006-12-28 ~ 2007-09-30
    IIF 2 - Director → ME
  • 12
    JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED
    - now 07759224 02023198
    MNOPF HOLDINGS LIMITED
    - 2014-04-29 07759224
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2014-04-30
    IIF 23 - Director → ME
  • 13
    JLT PENSIONS ADMINISTRATION LIMITED - now
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED
    - 2013-06-24 02023198 03757474... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    ~ 1993-03-03
    IIF 5 - Director → ME
  • 14
    MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED
    01065393
    The Quayside, Newcastle Upon Tyne
    Dissolved Corporate (44 parents)
    Officer
    ~ 1995-06-30
    IIF 19 - Director → ME
  • 15
    MNOPF TRUSTEES LIMITED
    - now 00333017 03180130... (more)
    MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED
    - 1986-11-06 00333017
    C/o Sacker & Partners Llp, 20 Gresham Street, London, England
    Active Corporate (53 parents, 3 offsprings)
    Officer
    ~ 2014-08-31
    IIF 16 - Director → ME
  • 16
    MNOPP TRUSTEES LIMITED
    - now 03180130 00333017... (more)
    MAWLAW 301 LIMITED - 1996-05-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1996-06-04 ~ 2014-08-31
    IIF 15 - Director → ME
  • 17
    SCOTTISH NAVIGATION COMPANY LIMITED
    SC002180
    North Meadows, Oldmeldrum, Inverurie Aberdeenshire
    Active Corporate (20 parents)
    Officer
    ~ 2007-09-30
    IIF 10 - Director → ME
  • 18
    SEALIFE CREWING SERVICES LIMITED
    - now 02539447
    SPEED 633 LIMITED
    - 1990-10-26 02539447 03368447... (more)
    1 Park Row, Leeds, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    ~ 1992-09-14
    IIF 18 - Director → ME
  • 19
    SHIPS ELECTRONIC SERVICES LIMITED
    01165320
    Unit 49 Riverside Ii Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Active Corporate (27 parents, 1 offspring)
    Equity (Company account)
    4,562,630 GBP2024-12-31
    Officer
    ~ 2007-06-28
    IIF 11 - Director → ME
  • 20
    THE BRITISH SHIPPING FEDERATION LIMITED
    - now 02107375 00442805
    BERRICORT LIMITED - 1987-06-30
    30 Park Street, London
    Active Corporate (42 parents)
    Officer
    2004-03-11 ~ 2006-03-23
    IIF 22 - Director → ME
  • 21
    THE CHAMBER OF SHIPPING LIMITED
    - now 02107383 00442805
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    GCBS LIMITED - 1987-06-30
    30 Park Street, London
    Active Corporate (133 parents, 4 offsprings)
    Officer
    1992-06-15 ~ 1994-12-13
    IIF 20 - Director → ME
    1995-03-28 ~ 2009-04-02
    IIF 21 - Director → ME
  • 22
    WILLIAM EVERARD CONSULTING LIMITED
    06379761
    21 Queen Street, Kings Hill, West Malling, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE

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