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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Kane, Karen Maria
    Born in January 1971
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Kane, Karen Maria
    Individual (11 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Latrille, Julien
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Massey, Robert Peter
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 4
    BOSTIK LIMITED
    - now 00068328
    BOSTIK FINDLEY LIMITED - 2004-10-01
    BOSTIK LIMITED
    - 2000-12-11
    Stafford Works, Common Road, Stafford, Common Road, Stafford, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Lewis, Keith
    Manufacturing Director born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1993-07-20
    OF - Director → CIF 0
  • 2
    Boyle, John Owen
    Finance & Administration Director born in March 1956
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-10-11
    OF - Director → CIF 0
    Boyle, John Owen
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 3
    Mcaleer, Ian Michael
    Executive born in July 1960
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Scull, Andrew James
    Lawyer born in April 1956
    Individual (8 offsprings)
    Officer
    1993-02-26 ~ 1996-12-30
    OF - Director → CIF 0
  • 5
    Osborne, Richard John
    Technical Director born in August 1940
    Individual
    Officer
    ~ 1993-07-20
    OF - Director → CIF 0
  • 6
    Law, John Derek
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    1993-02-26 ~ 1996-12-30
    OF - Director → CIF 0
  • 7
    Crouch, Nigel John
    Managing Director born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Puckridge, James Martin Combe
    Company Director born in August 1935
    Individual
    Officer
    1997-02-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Murray, Henry
    Managing Director born in January 1951
    Individual
    Officer
    2000-06-15 ~ 2007-02-01
    OF - Director → CIF 0
  • 10
    Dee, Gary Jonathan
    Managing Director born in April 1964
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2020-11-20
    OF - Director → CIF 0
  • 11
    Lepinay, Frederique Marie-pierre
    Corporate Finance Analyst born in January 1960
    Individual
    Officer
    2015-08-14 ~ 2020-06-15
    OF - Director → CIF 0
  • 12
    Winterbottom, David Stuart
    Chief Executive born in November 1936
    Individual
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 13
    Williams, Brian
    Director born in February 1956
    Individual
    Officer
    2007-02-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 14
    Derby, Philip Joseph
    Director born in November 1957
    Individual
    Officer
    2007-02-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 15
    Webb, Alan Charles
    Operation Director born in June 1948
    Individual (1 offspring)
    Officer
    1994-04-15 ~ 1997-06-19
    OF - Director → CIF 0
    Webb, Alan Charles
    Managing Director born in June 1948
    Individual (1 offspring)
    1997-09-17 ~ 2000-06-15
    OF - Director → CIF 0
  • 16
    Hudson, Paul Anthony
    Financial Operations Director born in August 1967
    Individual (5 offsprings)
    Officer
    2013-10-11 ~ 2015-08-14
    OF - Director → CIF 0
    Hudson, Paul Anthony
    Individual (5 offsprings)
    Officer
    2013-10-11 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 17
    Gregory, James Terence
    Trading Director born in November 1948
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 18
    O'driscoll, Ciaran
    Managing Director born in October 1964
    Individual
    Officer
    2015-08-14 ~ 2017-10-19
    OF - Director → CIF 0
  • 19
    Danon, Laurence Miriel
    Directeur General born in January 1956
    Individual
    Officer
    1996-12-30 ~ 2001-04-02
    OF - Director → CIF 0
  • 20
    Charlesworth, Kenneth John
    Finance Director born in February 1949
    Individual
    Officer
    2000-07-19 ~ 2010-12-31
    OF - Director → CIF 0
    Charlesworth, Kenneth John
    Finance Director
    Individual
    Officer
    2000-07-19 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 21
    O'neill, David Denis
    Manager born in March 1959
    Individual (2 offsprings)
    Officer
    1994-11-10 ~ 1997-06-19
    OF - Director → CIF 0
  • 22
    Pitchford, William
    Trading Director born in September 1946
    Individual
    Officer
    ~ 1993-07-20
    OF - Director → CIF 0
  • 23
    Michot, Jon Herve Roger
    Corporate Finance born in September 1992
    Individual
    Officer
    2020-06-15 ~ 2021-12-01
    OF - Director → CIF 0
  • 24
    Marie, Elisabeth
    Lawyer born in May 1955
    Individual
    Officer
    1996-12-30 ~ 1997-02-25
    OF - Director → CIF 0
  • 25
    De L'estang Du Rusquec, Jean Marie Monique
    Finance Director born in May 1949
    Individual
    Officer
    1996-12-30 ~ 1997-02-25
    OF - Director → CIF 0
  • 26
    Beasley, Christopher Ernest
    Solicitor born in May 1952
    Individual (3 offsprings)
    Officer
    1993-03-05 ~ 1996-12-30
    OF - Director → CIF 0
    Beasley, Christopher Ernest
    Solicitor
    Individual (3 offsprings)
    Officer
    1993-03-05 ~ 1996-12-30
    OF - Secretary → CIF 0
  • 27
    Paul, John
    Accountant born in October 1948
    Individual
    Officer
    ~ 1997-06-19
    OF - Director → CIF 0
    Paul, John
    Individual
    Officer
    ~ 1993-03-05
    OF - Secretary → CIF 0
    1997-02-25 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 28
    Albers, Roland
    Senior Vice President Europe born in October 1968
    Individual (4 offsprings)
    Officer
    2014-12-18 ~ 2021-02-23
    OF - Director → CIF 0
  • 29
    Hutchison, Pierre Andre Marie
    Finance Director born in October 1951
    Individual
    Officer
    1996-12-30 ~ 2002-12-31
    OF - Director → CIF 0
    Hutchison, Pierre Andre Marie
    Finance Director
    Individual
    Officer
    1996-12-30 ~ 1997-02-25
    OF - Secretary → CIF 0
  • 30
    Dumont, Frederic Loic Marie
    Lawyer born in March 1956
    Individual
    Officer
    1996-12-30 ~ 1997-02-25
    OF - Director → CIF 0
  • 31
    Walker, Jason
    Finance Controller, Europe born in June 1971
    Individual (3 offsprings)
    Officer
    2014-12-18 ~ 2020-06-01
    OF - Director → CIF 0
parent relation
Company in focus

EVODE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31

  • EVODE LIMITED
    Info
    Registered number 00265896
    C/o Bostik Limited, Common Road, Stafford ST16 3EH
    PRIVATE LIMITED COMPANY incorporated on 1932-06-03 (93 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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