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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 33
  • 1
    Bywater, John
    Director born in April 1947
    Individual (163 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-11-05
    OF - Director → CIF 0
  • 2
    Skinner, Patricia Valda
    Solicitor born in September 1950
    Individual (28 offsprings)
    Officer
    1993-03-01 ~ 1998-01-19
    OF - Director → CIF 0
  • 3
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (76 offsprings)
    Officer
    1998-01-19 ~ 2006-02-17
    OF - Director → CIF 0
  • 4
    Geraghty, Mary Julia Margaret
    Solicitor born in July 1973
    Individual (41 offsprings)
    Officer
    2007-10-17 ~ 2014-11-25
    OF - Director → CIF 0
  • 5
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Hicks, Beverley
    Individual (47 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 7
    Brooks-ward, Annabel Jane
    Administrator born in July 1967
    Individual (2 offsprings)
    Officer
    1993-07-28 ~ 1994-04-11
    OF - Director → CIF 0
  • 8
    Smith, Philip Clayton
    Secretary born in July 1935
    Individual (41 offsprings)
    Officer
    1992-11-05 ~ 1993-03-01
    OF - Director → CIF 0
    Smith, Philip Clayton
    Individual (41 offsprings)
    Officer
    (before 1991-06-28) ~ 1993-03-01
    OF - Secretary → CIF 0
  • 9
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (70 offsprings)
    Officer
    2004-01-16 ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (70 offsprings)
    Officer
    1998-01-19 ~ 1999-12-13
    OF - Secretary → CIF 0
    2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 10
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2009-12-07 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 11
    Mintern, Andrew
    Accountant born in September 1958
    Individual (15 offsprings)
    Officer
    (before 1993-06-28) ~ 1994-09-05
    OF - Director → CIF 0
  • 12
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (77 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
  • 13
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (49 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 14
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (54 offsprings)
    Officer
    2000-10-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 15
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (70 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 16
    Rodie, Kimberly Donna
    Individual (50 offsprings)
    Officer
    2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 17
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-19 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 18
    Bjornson, Dana Lloyd
    Born in April 1959
    Individual (7 offsprings)
    Officer
    (before 1991-06-28) ~ 1993-06-28
    OF - Director → CIF 0
  • 19
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 20
    Shaw, David Lewis
    Director born in July 1947
    Individual (20 offsprings)
    Officer
    1992-11-05 ~ 1994-09-05
    OF - Director → CIF 0
  • 21
    Stevenson, Rebecca Jayne
    Individual (48 offsprings)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 22
    Hodges, John
    Assistant Company Sec born in August 1952
    Individual (47 offsprings)
    Officer
    1994-09-05 ~ 1998-01-19
    OF - Director → CIF 0
    Hodges, John
    Individual (47 offsprings)
    Officer
    1993-03-01 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 23
    Bullworthy, Gerald Arthur
    Chartered Accountant born in July 1944
    Individual (12 offsprings)
    Officer
    1998-01-19 ~ 2000-10-02
    OF - Director → CIF 0
  • 24
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (87 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 25
    Brown, David Nigel
    Chartered Acountant born in July 1961
    Individual (75 offsprings)
    Officer
    1994-09-05 ~ 2006-08-16
    OF - Director → CIF 0
  • 26
    Cash, Daphne Valerie
    Individual (118 offsprings)
    Officer
    1999-12-13 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 27
    Bergamin, Jayabaduri
    Individual (53 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 28
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (54 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 29
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 30
    Gammon, Michelle Jane
    Solicitor born in April 1977
    Individual (45 offsprings)
    Officer
    2014-12-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 31
    Cox, Michelle Hazel
    Individual (49 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 32
    Bates, David John
    Chartered Accountant born in June 1934
    Individual (33 offsprings)
    Officer
    1992-11-05 ~ 1994-09-05
    OF - Director → CIF 0
  • 33
    EV OPCO REALISATIONS LIMITED - now 08907190 04464936
    EVANS RETAIL LIMITED
    - 2021-02-16 08907190
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVANS LIMITED

Period: 1999-07-29 ~ 2023-11-30
Company number: 02251251 00310708
Registered names
EVANS LIMITED - Dissolved 00310708
Standard Industrial Classification
74990 - Non-trading Company

  • EVANS LIMITED
    Info
    BARFORCE LIMITED - 1999-07-29
    EROSTIN (HARROW) LIMITED - 1999-07-29
    BARFORCE LIMITED - 1999-07-29
    Registered number 02251251
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1988-05-04 and dissolved on 2023-11-30 (35 years 6 months). The status of the company number is Dissolved.
    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.