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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
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    DIAMOND DCO ONE LIMITED - now
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    icon of addressSapphire Court, Walsgrave Triangle, Coventry, England
    Active Corporate (2 parents, 51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 41
  • 1
    Wallis, Andrew Leonard
    Chartered Accountant born in July 1939
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Shaw, Joanna Mary
    Managing Director born in December 1965
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-06-03
    OF - Director → CIF 0
  • 3
    Revell, Anthony William
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 5
    Matthews, Ivor Lloyd
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Smith, Richard Charles
    Retail Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    O'hanlon, Paul
    Pharmacist born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2009-05-31
    OF - Director → CIF 0
  • 8
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-01-20 ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Lewis, Paul James
    Accountant born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2012-12-01
    OF - Director → CIF 0
  • 10
    Heaton, Janet Ruth
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 11
    Davies, Jane
    Hr Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 12
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 13
    Robinson, Richard Philip
    Finance Director born in July 1967
    Individual (54 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2009-09-21
    OF - Director → CIF 0
  • 14
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1999-01-01
    OF - Director → CIF 0
  • 15
    Broekhoven, Ann Ruth
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2012-07-17
    OF - Director → CIF 0
  • 16
    Swift, Nigel
    Marketing & Sales Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 17
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2008-05-29
    OF - Director → CIF 0
    icon of calendar 2012-09-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 19
    Hall, Wendy Margaret
    Individual (155 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 20
    Cresswell, Richard Tom
    Managing Director born in August 1947
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 1995-08-01
    OF - Director → CIF 0
  • 21
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 22
    Tobin, Cormac Gregory David
    Managing Director born in May 1963
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 23
    Davies, John Richard Bridge
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 24
    Steward, Michael
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 25
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2016-12-21
    OF - Director → CIF 0
  • 26
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 27
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 29
    James, Mark Litten
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 30
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1997-09-24
    OF - Director → CIF 0
  • 31
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2008-05-29
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
    icon of calendar 2008-05-29 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 32
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 33
    Murphy, Francis Joseph
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 34
    Shepherd, William
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 35
    Hood, John
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 36
    Chamberlain, Ian Philip
    Company Secretary born in March 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-24
    OF - Director → CIF 0
    Chamberlain, Ian Philip
    Individual
    Officer
    icon of calendar ~ 1993-03-24
    OF - Secretary → CIF 0
  • 37
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 38
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 39
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 40
    Anderson, Stephen William
    Operations Director born in September 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 41
    Stables, Hilary Jane
    Hr Director born in April 1968
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-05-25
    OF - Director → CIF 0
parent relation
Company in focus

EVOLUTION HOMECARE SERVICES LIMITED

Previous names
BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
TEAMWASTE LIMITED - 2008-01-17
Standard Industrial Classification
86900 - Other Human Health Activities
86210 - General Medical Practice Activities
86102 - Medical Nursing Home Activities

  • EVOLUTION HOMECARE SERVICES LIMITED
    Info
    BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
    TEAMWASTE LIMITED - 1986-01-08
    Registered number 00874977
    icon of addressSapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 1966-03-24 and dissolved on 2022-12-13 (56 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.