---
title: "F.T.EVERARD & SONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d054002a-a954-5922-8a1a-d79d640eebd9
json: https://whiteintel.dev/api/public/dossier/d054002a-a954-5922-8a1a-d79d640eebd9
identifier: oo:GB-COH-00180834
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# F.T.EVERARD & SONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00180834`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d054002a-a954-5922-8a1a-d79d640eebd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d054002a-a954-5922-8a1a-d79d640eebd9  

## Ownership & control

### Owners / controllers

- **JAMES FISHER HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a06eeea-e35b-5c64-88b1-779b9a2f3f00
- **JAMES FISHER AND SONS PUBLIC LIMITED COMPANY** (beneficial owner) — 100% — https://whiteintel.dev/entity/072dafae-fb54-5a66-8c11-c86ec4901e1a
- **JAMES FISHER HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a06eeea-e35b-5c64-88b1-779b9a2f3f00
- **JAMES FISHER AND SONS PUBLIC LIMITED COMPANY** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/072dafae-fb54-5a66-8c11-c86ec4901e1a

### Holdings / subsidiaries

- **F.T. EVERARD SHIPPING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1832ec8b-eb8d-57d6-9efd-71261df51df9
- **SCOTTISH NAVIGATION COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/38c7561a-01d5-590b-a4e6-083a5d074f7c
- **CATTEDOWN WHARVES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4637632-b9cc-58d2-871b-608757536f57
- **SCOTTISH NAVIGATION COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38c7561a-01d5-590b-a4e6-083a5d074f7c
- **F.T. EVERARD SHIPPING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1832ec8b-eb8d-57d6-9efd-71261df51df9
- **CATTEDOWN WHARVES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4637632-b9cc-58d2-871b-608757536f57

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00180834`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1922-04-01
- **Registered office:** Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
- **SIC:** 50200, 70100

### Officers

- DATTA, Archita — director · British · appointed 2026-04-20
- HALES, Robert Antony — director · British · appointed 2026-04-20
- HOGGAN, Michael John — secretary · appointed 2016-04-26 · resigned 2017-07-03
- MARSH, James Henry John — secretary · appointed 2017-07-03 · resigned 2022-09-01
- MITCHELL, Reginald Arthur — secretary · British · resigned 1993-08-18
- ROPER, Stephen Dawson — secretary · British · appointed 1997-03-17 · resigned 2006-12-28
- SPEIRS, Peter Alexander — secretary · appointed 2022-09-01 · resigned 2022-12-31
- THEOBALD, David Stanley — secretary · British · appointed 1995-08-15 · resigned 2006-12-28
- TYLER, Justin John Blakeney — secretary · British · appointed 2006-12-28 · resigned 2010-08-31
- VICK, Jonathan Procter — secretary · British · appointed 2010-09-01 · resigned 2016-04-26
- BRAUNER, Alan Dean — director · British · appointed 1993-11-01 · resigned 2006-12-28
- BURMEISTER, Richard Douglas — director · British · appointed 2007-09-04 · resigned 2018-12-31
- CASEBOW, Ethel Annie — director · British · resigned 1999-12-31
- EVERARD, Fiona Caroline — director · British · appointed 2018-12-31 · resigned 2019-09-20
- EVERARD, Frederick Michael — director · United Kingdom · resigned 2006-12-28
- EVERARD, William Derek — director · British · resigned 2007-09-30
- EVERETT, Simon Anthony Richard — director · British · appointed 2019-09-20 · resigned 2020-06-02
- HARRIS, Timothy Charles, Mr Cbe Fca Acma — director · British · appointed 2006-12-28 · resigned 2012-07-31
- HENRY, Nicholas Paul — director · British · appointed 2006-12-28 · resigned 2019-10-01
- HERBERT, Jeffrey William — director · British · appointed 2002-01-01 · resigned 2006-12-28

### Beneficial owners (Persons with Significant Control)

- [James Fisher Holdings Limited](https://whiteintel.dev/entity/5a06eeea-e35b-5c64-88b1-779b9a2f3f00) — 75–100% shares · corporate PSC · England — since 2024-08-28
- [James Fisher And Sons Public Limited Company](https://whiteintel.dev/entity/072dafae-fb54-5a66-8c11-c86ec4901e1a) — 75–100% shares · corporate PSC · England — ceased 2024-08-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00180834
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00180834

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **F.T.EVERARD & SONS LIMITED**. Human view: https://whiteintel.dev/entity/d054002a-a954-5922-8a1a-d79d640eebd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d054002a-a954-5922-8a1a-d79d640eebd9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._