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.

Parent entities and officers 88
  • 1
    Miskin, Susan Helen
    Born in December 1962
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1998-04-09
    OF - Director → CIF 0
  • 2
    Freeman, Jonathan David
    Born in April 1965
    Individual (37 offsprings)
    Officer
    1999-08-02 ~ 2001-10-25
    OF - Director → CIF 0
  • 3
    Johnson, Patric Jasper Thewlis
    Born in February 1972
    Individual (22 offsprings)
    Officer
    2011-07-19 ~ 2012-03-12
    OF - Director → CIF 0
  • 4
    Lane, Stuart Christopher
    Born in December 1949
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 5
    Byford, Charles William
    Born in June 1952
    Individual (12 offsprings)
    Officer
    1998-04-06 ~ 2002-08-26
    OF - Director → CIF 0
  • 6
    Brooks, Howard Paul
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2001-10-25
    OF - Director → CIF 0
  • 7
    Hurst, Ian James
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2013-06-14 ~ 2013-06-14
    OF - Director → CIF 0
  • 8
    Westenberger, Andrew Thomas Karl
    Born in March 1966
    Individual (79 offsprings)
    Officer
    2009-06-03 ~ 2011-08-12
    OF - Director → CIF 0
  • 9
    Gordon, Nigel Raymond
    Individual (48 offsprings)
    Officer
    2002-07-23 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 10
    Barnes, Andrew James
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 11
    Lederman, Robert Alfred Morries
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1991-05-04) ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Simmonds, Julie, Dr
    Born in July 1972
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2001-11-13
    OF - Director → CIF 0
  • 13
    Miskin, Paul Frank
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2009-02-28
    OF - Director → CIF 0
  • 14
    Fraser, Rupert Michael
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2009-06-03 ~ 2011-12-14
    OF - Director → CIF 0
  • 15
    Johnson, Brian Mark
    Born in December 1974
    Individual (44 offsprings)
    Officer
    2014-05-28 ~ 2014-12-17
    OF - Director → CIF 0
  • 16
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (74 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 17
    Yeo, Andrew Robert
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2005-02-07 ~ 2006-01-16
    OF - Director → CIF 0
  • 18
    Gregory, John Frederick
    Born in April 1935
    Individual (6 offsprings)
    Officer
    (before 1991-05-04) ~ 2000-07-01
    OF - Director → CIF 0
  • 19
    Moxon, John William James
    Born in December 1940
    Individual (13 offsprings)
    Officer
    (before 1991-05-04) ~ 2001-04-25
    OF - Director → CIF 0
  • 20
    Burgess, Steven Mark
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2013-03-07 ~ 2014-11-28
    OF - Director → CIF 0
  • 21
    Cole, Graham
    Born in August 1946
    Individual (18 offsprings)
    Officer
    1995-06-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 22
    Sutcliffe, Matthew Leslie
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2001-06-21 ~ 2001-11-14
    OF - Director → CIF 0
  • 23
    Stevenson, Ray Jack
    Born in January 1966
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2001-11-13
    OF - Director → CIF 0
  • 24
    Snow, Alexander Charles Wallace
    Born in April 1969
    Individual (41 offsprings)
    Officer
    2002-07-11 ~ 2008-02-19
    OF - Director → CIF 0
    2009-06-03 ~ 2013-06-06
    OF - Director → CIF 0
  • 25
    Wilson, Robert Ian
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ 2001-09-27
    OF - Director → CIF 0
    Wilson, Robert Ian
    Individual (5 offsprings)
    Officer
    (before 1991-05-04) ~ 2001-09-27
    OF - Secretary → CIF 0
  • 26
    Currie, David Scott
    Banker born in August 1969
    Individual (17 offsprings)
    Officer
    2012-02-03 ~ 2014-04-01
    OF - Director → CIF 0
  • 27
    Umbers, Andrew Stephen Norman
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2006-05-03 ~ 2010-02-03
    OF - Director → CIF 0
  • 28
    Von Hentschel, Ingrid Lucyna Grazyna
    Born in December 1953
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 29
    Clucas, Richard Paul
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2000-10-19 ~ 2001-10-25
    OF - Director → CIF 0
  • 30
    Langmead, David Frederick
    Born in September 1941
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 31
    Zaphiriou Zarifi, Ari Charles
    Born in March 1946
    Individual (28 offsprings)
    Officer
    (before 1991-05-04) ~ 1994-07-01
    OF - Director → CIF 0
  • 32
    Forsythe, Bruce Hector William
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ 2001-12-01
    OF - Director → CIF 0
    Forsythe, Bruce Hector William
    Head Of Research born in June 1964
    Individual (2 offsprings)
    2006-09-04 ~ 2008-01-08
    OF - Director → CIF 0
  • 33
    Marshall, Fraser Charles
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2006-05-09 ~ 2007-10-10
    OF - Director → CIF 0
  • 34
    Joyce, Paul Arthur Philip
    Born in October 1949
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2003-10-24
    OF - Director → CIF 0
  • 35
    Hennigan, Michael
    Born in October 1970
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2001-10-25
    OF - Director → CIF 0
  • 36
    Butterworth, Rachel Michele
    Born in May 1970
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2001-12-12
    OF - Director → CIF 0
  • 37
    Callaway, Christopher Alan
    Born in February 1952
    Individual (9 offsprings)
    Officer
    1995-06-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 38
    Gordon, John Edwin
    Born in December 1939
    Individual (13 offsprings)
    Officer
    (before 1991-05-04) ~ 1996-04-15
    OF - Director → CIF 0
  • 39
    Beeson, Andrew Nigel Wendover
    Born in March 1944
    Individual (20 offsprings)
    Officer
    (before 1991-05-04) ~ 2001-08-21
    OF - Director → CIF 0
  • 40
    Meek, Edwin Graham
    Born in June 1947
    Individual (11 offsprings)
    Officer
    1999-06-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 41
    Hiscock, Keith John
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2008-01-08 ~ 2009-03-27
    OF - Director → CIF 0
  • 42
    Valmas, Timothy Blair
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2008-01-08 ~ 2009-06-15
    OF - Director → CIF 0
  • 43
    Carter, Graham Crispin
    Born in December 1943
    Individual (11 offsprings)
    Officer
    2001-02-22 ~ 2001-10-25
    OF - Director → CIF 0
  • 44
    Matthews, Alan Roy
    Born in August 1961
    Individual (28 offsprings)
    Officer
    1996-02-05 ~ 2002-07-31
    OF - Director → CIF 0
  • 45
    Henderson, Julia Ann
    Born in December 1960
    Individual (10 offsprings)
    Officer
    1994-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 46
    Kerr, Russell David
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2000-03-13 ~ 2001-10-25
    OF - Director → CIF 0
  • 47
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2014-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 48
    Price, Henry Thomas
    Born in July 1967
    Individual (11 offsprings)
    Officer
    1998-04-06 ~ 2001-10-25
    OF - Director → CIF 0
  • 49
    Taylor, David John
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ 2001-12-21
    OF - Director → CIF 0
  • 50
    Cornelius, Guy
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2009-06-03 ~ 2010-01-15
    OF - Director → CIF 0
  • 51
    Bell, Guy Anthony
    Born in December 1960
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1996-09-10
    OF - Director → CIF 0
    1997-10-15 ~ 2001-07-04
    OF - Director → CIF 0
  • 52
    Dell, Graeme John
    Born in April 1966
    Individual (39 offsprings)
    Officer
    2002-07-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 53
    Phillips, Colin Vaughan Mcdonald
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2010-02-19 ~ 2011-06-20
    OF - Director → CIF 0
  • 54
    Morse, Julian Jonathan
    Born in July 1971
    Individual (16 offsprings)
    Officer
    2001-07-19 ~ 2001-12-21
    OF - Director → CIF 0
  • 55
    Bennett, John
    Born in December 1968
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2009-06-03
    OF - Director → CIF 0
  • 56
    Langdon, Richard Norman Darbey
    Born in June 1919
    Individual (9 offsprings)
    Officer
    (before 1991-05-04) ~ 1994-07-01
    OF - Director → CIF 0
  • 57
    Greenwood, James Edward
    Born in March 1969
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2001-05-15
    OF - Director → CIF 0
  • 58
    Miller, David
    Individual (178 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Secretary → CIF 0
  • 59
    Wright, Christopher John, Dr
    Born in December 1947
    Individual (35 offsprings)
    Officer
    2000-09-22 ~ 2001-08-02
    OF - Director → CIF 0
  • 60
    Stilwell, Simon Leslie
    Born in December 1968
    Individual (29 offsprings)
    Officer
    2000-03-13 ~ 2001-10-25
    OF - Director → CIF 0
  • 61
    Stirling, Sophie Marion
    Born in April 1963
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 62
    Fong, Yew Meng
    Individual (6 offsprings)
    Officer
    2006-05-04 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 63
    Baldock, Norman Frank
    Born in March 1931
    Individual (11 offsprings)
    Officer
    (before 1991-05-04) ~ 1994-07-01
    OF - Director → CIF 0
  • 64
    Thomas, David Albert
    Born in July 1954
    Individual (19 offsprings)
    Officer
    2001-01-25 ~ 2002-07-23
    OF - Director → CIF 0
    Thomas, David Albert
    Individual (19 offsprings)
    Officer
    2001-09-27 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 65
    Lee, Tony
    Individual (179 offsprings)
    Officer
    2007-01-08 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 66
    Rowe, Giles Timothy Robert
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2000-10-02 ~ 2001-06-29
    OF - Director → CIF 0
  • 67
    Streets, Oliver Jason
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2006-11-07 ~ 2009-06-03
    OF - Director → CIF 0
  • 68
    Coole, Raymond Douglas
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2001-07-19 ~ 2001-12-21
    OF - Director → CIF 0
  • 69
    Norwood, David Robert
    Born in October 1968
    Individual (58 offsprings)
    Officer
    2000-03-16 ~ 2003-09-10
    OF - Director → CIF 0
  • 70
    Nash, Geoffrey Stephen Trevor
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2000-03-13 ~ 2001-10-25
    OF - Director → CIF 0
  • 71
    Rodgers, Philip Nicholas
    Born in January 1959
    Individual (32 offsprings)
    Officer
    1994-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 72
    Stewart, Diane
    Born in July 1966
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2001-10-25
    OF - Director → CIF 0
  • 73
    Roberts, Stephen John
    Born in August 1952
    Individual (16 offsprings)
    Officer
    2005-02-07 ~ 2007-02-05
    OF - Director → CIF 0
  • 74
    Bromhead, James Claude
    Born in August 1961
    Individual (15 offsprings)
    Officer
    1994-07-01 ~ 2003-07-30
    OF - Director → CIF 0
  • 75
    Mackay, David Roderick Wallace
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2001-07-19 ~ 2001-11-13
    OF - Director → CIF 0
  • 76
    Bartlett, Anthony David
    Born in February 1951
    Individual (10 offsprings)
    Officer
    1995-06-01 ~ 2002-07-17
    OF - Director → CIF 0
  • 77
    Parker, Anthony John
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2000-09-21 ~ 2001-10-25
    OF - Director → CIF 0
  • 78
    Susan Margaret Roscoe
    Individual (235 offsprings)
    Insolvency
    2014-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 79
    Hobart, Christian
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 80
    Boys Stones, George Francis
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2001-07-19 ~ 2001-11-12
    OF - Director → CIF 0
  • 81
    Lawes, Jess Tonny Pedar
    Born in May 1949
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2000-12-28
    OF - Director → CIF 0
  • 82
    Haynes, John Harold Coleman
    Born in February 1967
    Individual (24 offsprings)
    Officer
    2001-07-19 ~ 2001-10-03
    OF - Director → CIF 0
  • 83
    Mortazavi, Ali
    Born in January 1971
    Individual (12 offsprings)
    Officer
    2005-02-07 ~ 2008-01-08
    OF - Director → CIF 0
  • 84
    Warner Allen, Jeremy Carlisle
    Born in March 1955
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 2006-05-04
    OF - Director → CIF 0
  • 85
    Flower, James Herbert
    Born in May 1946
    Individual (4 offsprings)
    Officer
    (before 1991-05-04) ~ 2002-07-17
    OF - Director → CIF 0
  • 86
    Lewis, Alan Churchill
    Born in November 1951
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2001-03-30
    OF - Director → CIF 0
  • 87
    Impey, Andrew Michael
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2000-09-21 ~ 2001-10-25
    OF - Director → CIF 0
  • 88
    Heyworth, Christopher Stephen
    Born in January 1982
    Individual (50 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EVOLUTION SECURITIES LIMITED

Period: 2004-09-13 ~ 2016-07-14
Company number: 02316630 04840002... (more)
Registered names
EVOLUTION SECURITIES LIMITED - Dissolved 04840002... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-07-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • EVOLUTION SECURITIES LIMITED
    Info
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2004-09-13
    RAVENRIDGE LIMITED - 2004-09-13
    Registered number 02316630
    Greyfriars Court, Paradise Square, Oxford OX1 1BE
    PRIVATE LIMITED COMPANY incorporated on 1988-11-14 and dissolved on 2016-07-14 (27 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • EVOLUTION SECURITIES
    S
    Registered number missing
    1, Northumberland Avenue, London, United Kingdom, WC2N 5BW
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PURPLE PAYDAY FINANCE LIMITED
    06674916
    The Old Coach House Main Street, Worfield, Bridgnorth, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-01 ~ dissolved
    CIF 1 - Director → ME
    Officer
    2009-08-01 ~ dissolved
    CIF 2 - Secretary → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.