logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Hadsley-chaplin, Edwin
    Chartered Secretary born in August 1922
    Individual (4 offsprings)
    Officer
    ~ 1999-06-11
    OF - Director → CIF 0
  • 2
    Shaw, James Derek
    Co Director born in February 1941
    Individual (12 offsprings)
    Officer
    2005-02-02 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Merrick, Katya Baptista Irene
    Individual (8 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Fletcher, Philip Anthony
    Chartered Accountant born in March 1950
    Individual (15 offsprings)
    Officer
    ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Coulson, Matthew Harrison
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Hayes, Claire
    Individual (11 offsprings)
    Officer
    2011-12-15 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 7
    Ells, Eric John
    Company Director born in April 1929
    Individual (2 offsprings)
    Officer
    ~ 1999-06-11
    OF - Director → CIF 0
  • 8
    Sherwin, Michael
    Born in March 1959
    Individual (98 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Elliott, John Francis
    Individual (13 offsprings)
    Officer
    2005-02-02 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 10
    Tozer, Bruce Christian
    Company Director born in June 1959
    Individual (6 offsprings)
    Officer
    2016-06-10 ~ 2025-06-13
    OF - Director → CIF 0
  • 11
    Robinow, Richard Michael
    Company Director born in December 1945
    Individual (30 offsprings)
    Officer
    1999-06-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Lee, Yuan Zhang
    Born in November 1986
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Coppinger, Katherine Jane
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 14
    Price, Tristan Robert
    Economist & Finance Professional born in November 1966
    Individual (16 offsprings)
    Officer
    2010-01-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 15
    Vincent, William Frank
    Company Director born in December 1924
    Individual (3 offsprings)
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 16
    Sekaran, Chandra
    Born in September 1956
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Green Armytage, John Mcdonald
    Company Director born in June 1945
    Individual (53 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    Green-armytage, John Mcdonald
    Born in June 1945
    Individual (53 offsprings)
    Officer
    2013-06-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Mohamad, Ahmad
    Co Director born in November 1953
    Individual (1 offspring)
    Officer
    2005-02-02 ~ 2005-09-14
    OF - Director → CIF 0
  • 19
    Hadsley-chaplin, Peter Edwin
    Born in December 1957
    Individual (14 offsprings)
    Officer
    (before 1991-08-17) ~ now
    OF - Director → CIF 0
  • 20
    Randell, Terence Charles William
    Individual (10 offsprings)
    Officer
    ~ 1996-04-01
    OF - Secretary → CIF 0
  • 21
    M P Evans (uk) Limited
    Individual (2 offsprings)
    Officer
    1996-04-15 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 22
    Ashton, Tanya
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Shaw, Luke Alexander
    Born in December 1985
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 24
    Wilkinson, Owen David
    Co Director born in August 1958
    Individual (7 offsprings)
    Officer
    2005-02-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Mcbain, Darian May, Dr
    Company Director born in July 1973
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Legg, Konrad Patrick
    Company Director born in April 1944
    Individual (50 offsprings)
    Officer
    ~ 2014-06-05
    OF - Director → CIF 0
parent relation
Company in focus

M.P. EVANS GROUP PLC

Period: 2005-02-01 ~ now
Company number: 01555042
Registered names
M.P. EVANS GROUP PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • M.P. EVANS GROUP PLC
    Info
    ROWE EVANS INVESTMENTS PLC - 2005-02-01
    Registered number 01555042
    3 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1HQ
    PUBLIC LIMITED COMPANY incorporated on 1981-04-06 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • M.P. EVANS GROUP PLC
    S
    Registered number 01555042
    3 Clanricarde Gardens, 3, Clanricarde Gardens, Tunbridge Wells, Kent, United Kingdom, TN1 1HQ
    Public Limited Company in Companies House England And Wales, England
    CIF 1
  • M.P. EVANS GROUP PLC
    S
    Registered number 01555042
    3, Clanricarde Gardens, Tunbridge Wells, England, TN1 1HQ
    Public Limited Company in Companies House England And Wales, England And Wales
    CIF 2
  • M.P. EVANS GROUP PLC
    S
    Registered number 01555042
    3, Clanricarde Gardens, Tunbridge Wells, Kent, England, TN1 1HQ
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BERTAM (U.K.) LIMITED
    - now 01574228
    GLIMPSEBROOK LIMITED - 1982-05-17
    3 Clanricarde Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BERTAM CONSOLIDATED RUBBER COMPANY LIMITED
    00088299
    3 Clanricarde Gardens, Tunbridge Wells, Kent
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    LENDU (U.K.) LIMITED
    - now 01721563
    GOVANHURST LIMITED - 1983-08-18
    3 Clanricarde Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    M.P.EVANS & CO LIMITED
    00370891
    3 Clanricarde Gardens, Tunbridge Wells, Kent
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    SUNGKAI ESTATES LIMITED
    00585770
    3 Clanricarde Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SUNGKAI HOLDINGS LIMITED
    01406696
    3 Clanricarde Gardens, Tunbridge Wells, Kent
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    SUPARA INVESTMENTS LIMITED
    00092585
    3 Clanricarde Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    THE SINGAPORE PARA RUBBER ESTATES, LIMITED
    00103262
    3 Clanricarde Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.