logo
explain how to read the page

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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.