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

EVOLUTION SECURITIES LIMITED

Previous names
EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
BEESON GREGORY LIMITED - 2002-08-01
RAVENRIDGE LIMITED - 1989-03-23
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
    icon of addressGreyfriars 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.