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

M.P. EVANS GROUP PLC

Previous name
ROWE EVANS INVESTMENTS PLC - 2005-02-01
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
    icon of address3 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1HQ
    PUBLIC LIMITED COMPANY incorporated on 1981-04-06 (44 years 8 months). The company status 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
    icon of address3 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
    icon of address3, 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
    icon of address3, Clanricarde Gardens, Tunbridge Wells, Kent, England, TN1 1HQ
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    GLIMPSEBROOK LIMITED - 1982-05-17
    icon of address3 Clanricarde Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3 Clanricarde Gardens, Tunbridge Wells, Kent
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
  • 3
    GOVANHURST LIMITED - 1983-08-18
    icon of address3 Clanricarde Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address3 Clanricarde Gardens, Tunbridge Wells, Kent
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of address3 Clanricarde Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    icon of address3 Clanricarde Gardens, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    icon of address3 Clanricarde Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 8
    icon of address3 Clanricarde Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.