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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 20
  • 1
    Cranfield, Ian
    Finance Director born in October 1968
    Individual (13 offsprings)
    Officer
    2014-02-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Hindley, Martyn John
    Company Director born in October 1962
    Individual (161 offsprings)
    Officer
    2013-05-10 ~ 2015-02-20
    OF - Director → CIF 0
  • 3
    Matthews, Paul Charles
    Company Director born in March 1961
    Individual (27 offsprings)
    Officer
    2021-08-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 4
    Parker, John
    Director born in September 1955
    Individual (30 offsprings)
    Officer
    2012-07-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Bloor, Robert David
    Born in November 1968
    Individual (47 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Foley, Michael Charles, Dr
    Company Director born in June 1957
    Individual (7 offsprings)
    Officer
    ~ 2017-01-09
    OF - Director → CIF 0
    Foley, Michael Charles, Dr
    Individual (7 offsprings)
    Officer
    ~ 1993-12-10
    OF - Secretary → CIF 0
  • 7
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2017-01-09 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 8
    Foley, Catherine Susan
    Individual (3 offsprings)
    Officer
    2003-10-29 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 9
    Cox, Ian Denis
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 10
    Allsop, Barrie
    Born in May 1942
    Individual (4 offsprings)
    Officer
    ~ 1993-12-10
    OF - Director → CIF 0
  • 11
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2017-01-09 ~ 2021-01-04
    OF - Director → CIF 0
  • 12
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (58 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 13
    Clark, Roy, Doctor
    Company Director born in April 1954
    Individual (23 offsprings)
    Officer
    1993-12-10 ~ 2003-10-29
    OF - Director → CIF 0
    Clark, Roy, Doctor
    Individual (23 offsprings)
    Officer
    1993-12-10 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 14
    Betts, Toni
    Director born in November 1977
    Individual (28 offsprings)
    Officer
    2012-07-31 ~ 2014-02-14
    OF - Director → CIF 0
  • 15
    Swabey, Peter Kenneth
    Individual (43 offsprings)
    Officer
    2012-07-31 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 16
    Millam, Jonathan
    Accountant born in January 1973
    Individual (11 offsprings)
    Officer
    2021-01-04 ~ 2021-07-30
    OF - Director → CIF 0
  • 17
    Story, Wayne Andrew
    Director born in January 1961
    Individual (157 offsprings)
    Officer
    2013-05-20 ~ 2013-10-31
    OF - Director → CIF 0
  • 18
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2013-09-20 ~ 2017-01-09
    OF - Secretary → CIF 0
  • 19
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Secretary → CIF 0
  • 20
    EQUINITI HOLDINGS LIMITED
    - now 06223360 06225912... (more)
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PETER EVANS & ASSOCIATES LIMITED

Period: 1984-12-11 ~ now
Company number: 01870532
Registered name
PETER EVANS & ASSOCIATES LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • PETER EVANS & ASSOCIATES LIMITED
    Info
    Registered number 01870532
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1984-12-11 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.