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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 88
  • 1
    Baldock, Norman Frank
    Company Director born in March 1931
    Individual (11 offsprings)
    Officer
    (before 1991-05-04) ~ 1994-07-01
    OF - Director → CIF 0
  • 2
    Lewis, Alan Churchill
    Investment Banker born in November 1951
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Valmas, Timothy Blair
    Coo Of Investment Bank born in April 1971
    Individual (6 offsprings)
    Officer
    2008-01-08 ~ 2009-06-15
    OF - Director → CIF 0
  • 4
    Gregory, John Frederick
    Stockbroker born in April 1935
    Individual (6 offsprings)
    Officer
    (before 1991-05-04) ~ 2000-07-01
    OF - Director → CIF 0
  • 5
    Stevenson, Ray Jack
    Stockbroker born in January 1966
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2001-11-13
    OF - Director → CIF 0
  • 6
    Bennett, John
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2009-06-03
    OF - Director → CIF 0
  • 7
    Miskin, Susan Helen
    Stockbroker born in December 1962
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1998-04-09
    OF - Director → CIF 0
  • 8
    Meek, Edwin Graham
    Stockbroker born in June 1947
    Individual (11 offsprings)
    Officer
    1999-06-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Langmead, David Frederick
    Stockbroker born in September 1941
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    Impey, Andrew Michael
    Fund Manager born in December 1961
    Individual (11 offsprings)
    Officer
    2000-09-21 ~ 2001-10-25
    OF - Director → CIF 0
  • 11
    Stewart, Diane
    Corporate Finance Executive born in July 1966
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2001-10-25
    OF - Director → CIF 0
  • 12
    Matthews, Alan Roy
    Chartered Accoutant born in August 1961
    Individual (28 offsprings)
    Officer
    1996-02-05 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Johnson, Patric Jasper Thewlis
    Born in February 1972
    Individual (23 offsprings)
    Officer
    2011-07-19 ~ 2012-03-12
    OF - Director → CIF 0
  • 14
    Cornelius, Guy
    Banker born in January 1967
    Individual (3 offsprings)
    Officer
    2009-06-03 ~ 2010-01-15
    OF - Director → CIF 0
  • 15
    Susan Margaret Roscoe
    Individual (235 offsprings)
    Insolvency
    2014-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Sutcliffe, Matthew Leslie
    Head Of Resources born in July 1966
    Individual (8 offsprings)
    Officer
    2001-06-21 ~ 2001-11-14
    OF - Director → CIF 0
  • 17
    Morse, Julian Jonathan
    Stockbroker born in July 1971
    Individual (16 offsprings)
    Officer
    2001-07-19 ~ 2001-12-21
    OF - Director → CIF 0
  • 18
    Von Hentschel, Ingrid Lucyna Grazyna
    Stockbroker born in December 1953
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 19
    Lee, Tony
    Individual (177 offsprings)
    Officer
    2007-01-08 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 20
    Hennigan, Michael
    Technical Analyst born in October 1970
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2001-10-25
    OF - Director → CIF 0
  • 21
    Rodgers, Philip Nicholas
    Stockbroker born in January 1959
    Individual (32 offsprings)
    Officer
    1994-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Henderson, Julia Ann
    Stockbroker born in December 1960
    Individual (10 offsprings)
    Officer
    1994-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Currie, David Scott
    Banker born in August 1969
    Individual (17 offsprings)
    Officer
    2012-02-03 ~ 2014-04-01
    OF - Director → CIF 0
  • 24
    Roberts, Stephen John
    Director born in August 1952
    Individual (16 offsprings)
    Officer
    2005-02-07 ~ 2007-02-05
    OF - Director → CIF 0
  • 25
    Simmonds, Julie, Dr
    Research Analyst born in July 1972
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2001-11-13
    OF - Director → CIF 0
  • 26
    Miskin, Paul Frank
    Investment Banker born in December 1966
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2009-02-28
    OF - Director → CIF 0
  • 27
    Byford, Charles William
    Chartered Accountant born in June 1952
    Individual (12 offsprings)
    Officer
    1998-04-06 ~ 2002-08-26
    OF - Director → CIF 0
  • 28
    Flower, James Herbert
    Stockbroker born in May 1946
    Individual (4 offsprings)
    Officer
    (before 1991-05-04) ~ 2002-07-17
    OF - Director → CIF 0
  • 29
    Kerr, Russell David
    Stockbroker born in June 1968
    Individual (4 offsprings)
    Officer
    2000-03-13 ~ 2001-10-25
    OF - Director → CIF 0
  • 30
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-05-28 ~ 2014-12-17
    OF - Director → CIF 0
  • 31
    Haynes, John Harold Coleman
    Stockbroker born in February 1967
    Individual (24 offsprings)
    Officer
    2001-07-19 ~ 2001-10-03
    OF - Director → CIF 0
  • 32
    Butterworth, Rachel Michele
    Stockbroker born in May 1970
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2001-12-12
    OF - Director → CIF 0
  • 33
    Dell, Graeme John
    Finance Director born in April 1966
    Individual (39 offsprings)
    Officer
    2002-07-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 34
    Wilson, Robert Ian
    Chartered Accountant 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
  • 35
    Bell, Guy Anthony
    Stockbroker born in December 1960
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1996-09-10
    OF - Director → CIF 0
    Bell, Guy Anthony
    Company Director born in December 1960
    Individual (1 offspring)
    1997-10-15 ~ 2001-07-04
    OF - Director → CIF 0
  • 36
    Marshall, Fraser Charles
    Investment Banker born in September 1967
    Individual (3 offsprings)
    Officer
    2006-05-09 ~ 2007-10-10
    OF - Director → CIF 0
  • 37
    Nash, Geoffrey Stephen Trevor
    Stockbroker born in February 1969
    Individual (6 offsprings)
    Officer
    2000-03-13 ~ 2001-10-25
    OF - Director → CIF 0
  • 38
    Stirling, Sophie Marion
    Stockbroker born in April 1963
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 39
    Price, Henry Thomas
    Stockbroker born in July 1967
    Individual (11 offsprings)
    Officer
    1998-04-06 ~ 2001-10-25
    OF - Director → CIF 0
  • 40
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    2013-03-07 ~ 2014-11-28
    OF - Director → CIF 0
  • 41
    Bartlett, Anthony David
    Chartered Accountant born in February 1951
    Individual (10 offsprings)
    Officer
    1995-06-01 ~ 2002-07-17
    OF - Director → CIF 0
  • 42
    Thomas, David Albert
    Solicitor 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
  • 43
    Hobart, Christian
    Stockbroker born in September 1957
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 44
    Streets, Oliver Jason
    Head Of Research born in June 1963
    Individual (3 offsprings)
    Officer
    2006-11-07 ~ 2009-06-03
    OF - Director → CIF 0
  • 45
    Gordon, John Edwin
    Stockbroker born in December 1939
    Individual (13 offsprings)
    Officer
    (before 1991-05-04) ~ 1996-04-15
    OF - Director → CIF 0
  • 46
    Yeo, Andrew Robert
    Director born in March 1963
    Individual (15 offsprings)
    Officer
    2005-02-07 ~ 2006-01-16
    OF - Director → CIF 0
  • 47
    Forsythe, Bruce Hector William
    Research Analyst 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
  • 48
    Mortazavi, Ali
    Director born in January 1971
    Individual (12 offsprings)
    Officer
    2005-02-07 ~ 2008-01-08
    OF - Director → CIF 0
  • 49
    Taylor, David John
    Stockbroker born in August 1960
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ 2001-12-21
    OF - Director → CIF 0
  • 50
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (50 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 51
    Bromhead, James Claude
    Stockbroker born in August 1961
    Individual (15 offsprings)
    Officer
    1994-07-01 ~ 2003-07-30
    OF - Director → CIF 0
  • 52
    Hiscock, Keith John
    Stockbroker born in January 1958
    Individual (4 offsprings)
    Officer
    2008-01-08 ~ 2009-03-27
    OF - Director → CIF 0
  • 53
    Gordon, Nigel Raymond
    Individual (47 offsprings)
    Officer
    2002-07-23 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 54
    Cole, Graham
    Chartered Accountant born in August 1946
    Individual (17 offsprings)
    Officer
    1995-06-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 55
    Freeman, Jonathan David
    Corporate Finance Executive born in April 1965
    Individual (37 offsprings)
    Officer
    1999-08-02 ~ 2001-10-25
    OF - Director → CIF 0
  • 56
    Coole, Raymond Douglas
    Corporate Finance Executive born in September 1946
    Individual (3 offsprings)
    Officer
    2001-07-19 ~ 2001-12-21
    OF - Director → CIF 0
  • 57
    Mackay, David Roderick Wallace
    Stockbroker born in September 1964
    Individual (4 offsprings)
    Officer
    2001-07-19 ~ 2001-11-13
    OF - Director → CIF 0
  • 58
    Greenwood, James Edward
    Stockbroker born in March 1969
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2001-05-15
    OF - Director → CIF 0
  • 59
    Wright, Christopher John, Dr
    Business Executive born in December 1947
    Individual (33 offsprings)
    Officer
    2000-09-22 ~ 2001-08-02
    OF - Director → CIF 0
  • 60
    Lane, Stuart Christopher
    Stockbroker born in December 1949
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 61
    Callaway, Christopher Alan
    Stockbroker born in February 1952
    Individual (8 offsprings)
    Officer
    1995-06-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 62
    Lederman, Robert Alfred Morries
    Stockbroker born in July 1935
    Individual (1 offspring)
    Officer
    (before 1991-05-04) ~ 1995-06-30
    OF - Director → CIF 0
  • 63
    Mckenna, Kevin Patrick
    Chief Operating Officer Of Investec Bank Plc born in September 1966
    Individual (74 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 64
    Rowe, Giles Timothy Robert
    Fund Manager born in August 1956
    Individual (6 offsprings)
    Officer
    2000-10-02 ~ 2001-06-29
    OF - Director → CIF 0
  • 65
    Miller, David
    Individual (178 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Secretary → CIF 0
  • 66
    Moxon, John William James
    Stockbroker born in December 1940
    Individual (13 offsprings)
    Officer
    (before 1991-05-04) ~ 2001-04-25
    OF - Director → CIF 0
  • 67
    Zaphiriou Zarifi, Ari Charles
    Chartered Accountant born in March 1946
    Individual (28 offsprings)
    Officer
    (before 1991-05-04) ~ 1994-07-01
    OF - Director → CIF 0
  • 68
    Clucas, Richard Paul
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    2000-10-19 ~ 2001-10-25
    OF - Director → CIF 0
  • 69
    Brooks, Howard Paul
    Engineer born in December 1962
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2001-10-25
    OF - Director → CIF 0
  • 70
    Fraser, Rupert Michael
    Banker born in September 1968
    Individual (8 offsprings)
    Officer
    2009-06-03 ~ 2011-12-14
    OF - Director → CIF 0
  • 71
    Beeson, Andrew Nigel Wendover
    Stockbroker born in March 1944
    Individual (20 offsprings)
    Officer
    (before 1991-05-04) ~ 2001-08-21
    OF - Director → CIF 0
  • 72
    Boys Stones, George Francis
    Stockbroker born in August 1960
    Individual (4 offsprings)
    Officer
    2001-07-19 ~ 2001-11-12
    OF - Director → CIF 0
  • 73
    Langdon, Richard Norman Darbey
    Chartered Accountant born in June 1919
    Individual (9 offsprings)
    Officer
    (before 1991-05-04) ~ 1994-07-01
    OF - Director → CIF 0
  • 74
    Hurst, Ian James
    Operations Manager born in May 1972
    Individual (7 offsprings)
    Officer
    2013-06-14 ~ 2013-06-14
    OF - Director → CIF 0
  • 75
    Stilwell, Simon Leslie
    Stockbroker born in December 1968
    Individual (29 offsprings)
    Officer
    2000-03-13 ~ 2001-10-25
    OF - Director → CIF 0
  • 76
    Snow, Alexander Charles Wallace
    Ceo born in April 1969
    Individual (40 offsprings)
    Officer
    2002-07-11 ~ 2008-02-19
    OF - Director → CIF 0
    Snow, Alexander Charles Wallace
    Banker born in April 1969
    Individual (40 offsprings)
    2009-06-03 ~ 2013-06-06
    OF - Director → CIF 0
  • 77
    Warner Allen, Jeremy Carlisle
    Stockbroker born in March 1955
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 2006-05-04
    OF - Director → CIF 0
  • 78
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (28 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 79
    Lawrence John King
    Individual (666 offsprings)
    Insolvency
    2014-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 80
    Lawes, Jess Tonny Pedar
    Stockbroker born in May 1949
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2000-12-28
    OF - Director → CIF 0
  • 81
    Phillips, Colin Vaughan Mcdonald
    Director Of Research born in August 1957
    Individual (3 offsprings)
    Officer
    2010-02-19 ~ 2011-06-20
    OF - Director → CIF 0
  • 82
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (79 offsprings)
    Officer
    2009-06-03 ~ 2011-08-12
    OF - Director → CIF 0
  • 83
    Carter, Graham Crispin
    Settlements Director born in December 1943
    Individual (11 offsprings)
    Officer
    2001-02-22 ~ 2001-10-25
    OF - Director → CIF 0
  • 84
    Joyce, Paul Arthur Philip
    Resources Manager born in October 1949
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2003-10-24
    OF - Director → CIF 0
  • 85
    Norwood, David Robert
    Director born in October 1968
    Individual (57 offsprings)
    Officer
    2000-03-16 ~ 2003-09-10
    OF - Director → CIF 0
  • 86
    Parker, Anthony John
    Fund Manager born in June 1963
    Individual (3 offsprings)
    Officer
    2000-09-21 ~ 2001-10-25
    OF - Director → CIF 0
  • 87
    Umbers, Andrew Stephen Norman
    Investment Banker born in June 1964
    Individual (11 offsprings)
    Officer
    2006-05-03 ~ 2010-02-03
    OF - Director → CIF 0
  • 88
    Fong, Yew Meng
    Individual (6 offsprings)
    Officer
    2006-05-04 ~ 2007-01-08
    OF - Secretary → 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

  • 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.