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 4
  • 1
    Bloor, Robert David
    Accountant born in November 1968
    Individual (32 offsprings)
    Officer
    2021-08-01 ~ now
    OF - director → CIF 0
  • 2
    Cox, Ian Denis
    Managing Director born in February 1982
    Individual (3 offsprings)
    Officer
    2022-05-27 ~ now
    OF - director → CIF 0
  • 3
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2020-08-26 ~ now
    OF - secretary → CIF 0
  • 4
    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
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Foley, Catherine Susan
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2012-07-31
    OF - secretary → CIF 0
  • 2
    Foley, Michael Charles, Dr
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    ~ 2017-01-09
    OF - director → CIF 0
    Foley, Michael Charles, Dr
    Individual (5 offsprings)
    Officer
    ~ 1993-12-10
    OF - secretary → CIF 0
  • 3
    Swabey, Peter Kenneth
    Individual
    Officer
    2012-07-31 ~ 2013-09-20
    OF - secretary → CIF 0
  • 4
    Betts, Toni
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2014-02-14
    OF - director → CIF 0
  • 5
    Parker, John
    Director born in September 1955
    Individual (11 offsprings)
    Officer
    2012-07-31 ~ 2013-12-31
    OF - director → CIF 0
  • 6
    Cranfield, Ian
    Finance Director born in October 1968
    Individual (2 offsprings)
    Officer
    2014-02-14 ~ 2016-02-29
    OF - director → CIF 0
  • 7
    Allsop, Barrie
    Born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1993-12-10
    OF - director → CIF 0
  • 8
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (10 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    OF - director → CIF 0
  • 9
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    2017-01-09 ~ 2021-01-04
    OF - director → CIF 0
  • 10
    Millam, Jonathan
    Accountant born in January 1973
    Individual (1 offspring)
    Officer
    2021-01-04 ~ 2021-07-30
    OF - director → CIF 0
  • 11
    Clark, Roy, Doctor
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    1993-12-10 ~ 2003-10-29
    OF - director → CIF 0
    Clark, Roy, Doctor
    Individual (12 offsprings)
    Officer
    1993-12-10 ~ 2003-10-29
    OF - secretary → CIF 0
  • 12
    Cong, Katherine
    Individual (6 offsprings)
    Officer
    2017-01-09 ~ 2020-08-26
    OF - secretary → CIF 0
  • 13
    Story, Wayne Andrew
    Director born in January 1961
    Individual (36 offsprings)
    Officer
    2013-05-20 ~ 2013-10-31
    OF - director → CIF 0
  • 14
    Matthews, Paul Charles
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2022-05-27
    OF - director → CIF 0
  • 15
    Hindley, Martyn John
    Company Director born in October 1962
    Individual (20 offsprings)
    Officer
    2013-05-10 ~ 2015-02-20
    OF - director → CIF 0
  • 16
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Corporate (2 parents, 121 offsprings)
    Officer
    2013-09-20 ~ 2017-01-09
    PE - secretary → CIF 0
parent relation
Company in focus

PETER EVANS & ASSOCIATES LIMITED

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 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.