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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 3
  • 1
    Macklin, Thomas
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Howie, Derek Ivol David
    Born in April 1965
    Individual (20 offsprings)
    Officer
    1997-06-02 ~ now
    OF - Director → CIF 0
    Howie, Derek Ivol David
    Individual (20 offsprings)
    Officer
    1995-01-17 ~ now
    OF - Secretary → CIF 0
  • 3
    BLACK & EDGINGTON LIMITED - 1994-11-24
    14, Grosvenor Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Duthie, Robin, Sir
    Born in October 1928
    Individual
    Officer
    ~ 1994-12-08
    OF - Director → CIF 0
  • 2
    Lumley, Elaine Ann
    Born in November 1952
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2016-01-15
    OF - Director → CIF 0
  • 3
    Agerbert, Anna Maria Therese
    Born in September 1973
    Individual (1 offspring)
    Officer
    2018-03-07 ~ 2018-09-11
    OF - Director → CIF 0
  • 4
    Ratcliffe, Nicola Jane
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2016-01-25 ~ 2017-01-26
    OF - Director → CIF 0
  • 5
    Wayling, Stephen John
    Born in February 1952
    Individual
    Officer
    1995-01-31 ~ 2008-05-01
    OF - Director → CIF 0
  • 6
    Beacom, Graham Fawcett
    Born in May 1948
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 7
    Ms Victoria Tollman O'hana
    Born in February 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Gibb, Howard Maxwell
    Born in July 1950
    Individual
    Officer
    1995-01-09 ~ 1997-09-01
    OF - Director → CIF 0
    2006-03-07 ~ 2007-03-30
    OF - Director → CIF 0
    Gibb, Howard Maxwell
    Individual
    Officer
    1994-10-07 ~ 1995-01-17
    OF - Secretary → CIF 0
  • 9
    Boulding, John Stephen
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2007-03-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 10
    Chapman, Annaliesa
    Born in March 1973
    Individual (1 offspring)
    Officer
    2017-01-29 ~ 2018-02-19
    OF - Director → CIF 0
  • 11
    Tarsh, Derek Nicholas
    Born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1995-04-14
    OF - Director → CIF 0
  • 12
    Hosking, David Dargaville
    Born in July 1953
    Individual
    Officer
    1995-01-09 ~ 1997-06-02
    OF - Director → CIF 0
  • 13
    Godfray, Terence William
    Individual (3 offsprings)
    Officer
    ~ 1994-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

EVAN EVANS TOURS LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities

  • EVAN EVANS TOURS LIMITED
    Info
    Registered number 00573747
    258, Vauxhall Bridge Road, London SW1V 1BS
    PRIVATE LIMITED COMPANY incorporated on 1956-11-02 (69 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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.