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 5
  • 1
    Coulson, Matthew Harrison
    Accountant born in February 1973
    Individual (4 offsprings)
    Officer
    2016-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Hadsley-chaplin, Peter Edwin
    Company Director born in December 1957
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Merrick, Katya Baptista Irene
    Individual (8 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Shaw, Luke Alexander
    Director born in December 1985
    Individual (3 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 5
    3, Clanricarde Gardens, Tunbridge Wells, Kent, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Fletcher, Philip Anthony
    Chartered Accountant born in March 1950
    Individual (4 offsprings)
    Officer
    ~ 2016-06-11
    OF - Director → CIF 0
  • 2
    M P Evans (uk) Limited
    Individual
    Officer
    ~ 2005-02-02
    OF - Secretary → CIF 0
  • 3
    Wilby, Colin
    Company Director born in December 1958
    Individual
    Officer
    1994-07-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 4
    Hayes, Claire
    Individual (3 offsprings)
    Officer
    2011-12-15 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 5
    Price, Tristan Robert
    Economist & Finance Professional born in November 1966
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Macnay, Bruce William
    Chartered Accountant born in April 1951
    Individual (7 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Elliott, John Francis
    Company Secretary born in September 1948
    Individual
    Officer
    1996-07-01 ~ 2011-12-15
    OF - Director → CIF 0
    Elliott, John Francis
    Individual
    Officer
    2005-02-02 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 8
    Wilkinson, Owen David
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2005-04-04 ~ 2011-12-15
    OF - Director → CIF 0
  • 9
    Randell, Terence Charles William
    Company Director born in April 1944
    Individual
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
parent relation
Company in focus

M.P.EVANS & CO LIMITED

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies

Related profiles found in government register
  • M.P.EVANS & CO LIMITED
    Info
    Registered number 00370891
    3 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1HQ
    Private Limited Company incorporated on 1941-11-26 (83 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • M.P. EVANS & CO. LIMITED
    S
    Registered number 00370891
    3, Clanricarde Gardens, Tunbridge Wells, Kent, England, TN1 1HQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Clanricarde Gardens, Tunbridge Wells, Kent
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.