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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 86
  • 1
    Henderson, Julia Ann
    Stockbroker born in December 1960
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Haynes, John Harold Coleman
    Stockbroker born in February 1967
    Individual (24 offsprings)
    Officer
    2001-07-19 ~ 2001-10-03
    OF - Director → CIF 0
  • 3
    Marshall, Fraser Charles
    Investment Banker born in September 1967
    Individual (3 offsprings)
    Officer
    2006-05-09 ~ 2007-10-10
    OF - Director → CIF 0
  • 4
    Lederman, Robert Alfred Morries
    Stockbroker born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    Meek, Edwin Graham
    Stockbroker born in June 1947
    Individual (11 offsprings)
    Officer
    1999-06-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Brooks, Howard Paul
    Engineer born in December 1962
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2001-10-25
    OF - Director → CIF 0
  • 7
    Streets, Oliver Jason
    Head Of Research born in June 1963
    Individual (3 offsprings)
    Officer
    2006-11-07 ~ 2009-06-03
    OF - Director → CIF 0
  • 8
    Thomas, David Albert
    Solicitor born in July 1954
    Individual (18 offsprings)
    Officer
    2001-01-25 ~ 2002-07-23
    OF - Director → CIF 0
    Thomas, David Albert
    Individual (18 offsprings)
    Officer
    2001-09-27 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 9
    Stevenson, Ray Jack
    Stockbroker born in January 1966
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2001-11-13
    OF - Director → CIF 0
  • 10
    Yeo, Andrew Robert
    Director born in March 1963
    Individual (15 offsprings)
    Officer
    2005-02-07 ~ 2006-01-16
    OF - Director → CIF 0
  • 11
    Gordon, Nigel Raymond
    Individual (46 offsprings)
    Officer
    2002-07-23 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 12
    Simmonds, Julie, Dr
    Research Analyst born in July 1972
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2001-11-13
    OF - Director → CIF 0
  • 13
    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
  • 14
    Price, Henry Thomas
    Stockbroker born in July 1967
    Individual (10 offsprings)
    Officer
    1998-04-06 ~ 2001-10-25
    OF - Director → CIF 0
  • 15
    Rodgers, Philip Nicholas
    Stockbroker born in January 1959
    Individual (32 offsprings)
    Officer
    1994-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (50 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 17
    Flower, James Herbert
    Stockbroker born in May 1946
    Individual (4 offsprings)
    Officer
    ~ 2002-07-17
    OF - Director → CIF 0
  • 18
    Bennett, John
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2009-06-03
    OF - Director → CIF 0
  • 19
    Dell, Graeme John
    Finance Director born in April 1966
    Individual (36 offsprings)
    Officer
    2002-07-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 20
    Wright, Christopher John, Dr
    Business Executive born in December 1947
    Individual (32 offsprings)
    Officer
    2000-09-22 ~ 2001-08-02
    OF - Director → CIF 0
  • 21
    Zaphiriou Zarifi, Ari Charles
    Chartered Accountant born in March 1946
    Individual (27 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 22
    Johnson, Patric Jasper Thewlis
    Born in February 1972
    Individual (22 offsprings)
    Officer
    2011-07-19 ~ 2012-03-12
    OF - Director → CIF 0
  • 23
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (27 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 24
    Stewart, Diane
    Corporate Finance Executive born in July 1966
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2001-10-25
    OF - Director → CIF 0
  • 25
    Gordon, John Edwin
    Stockbroker born in December 1939
    Individual (13 offsprings)
    Officer
    ~ 1996-04-15
    OF - Director → CIF 0
  • 26
    Snow, Alexander Charles Wallace
    Ceo born in April 1969
    Individual (39 offsprings)
    Officer
    2002-07-11 ~ 2008-02-19
    OF - Director → CIF 0
    Snow, Alexander Charles Wallace
    Banker born in April 1969
    Individual (39 offsprings)
    2009-06-03 ~ 2013-06-06
    OF - Director → CIF 0
  • 27
    Miller, David
    Individual (170 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Secretary → CIF 0
  • 28
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-05-28 ~ 2014-12-17
    OF - Director → CIF 0
  • 29
    Callaway, Christopher Alan
    Stockbroker born in February 1952
    Individual (8 offsprings)
    Officer
    1995-06-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    Langmead, David Frederick
    Stockbroker born in September 1941
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 31
    Umbers, Andrew Stephen Norman
    Investment Banker born in June 1964
    Individual (11 offsprings)
    Officer
    2006-05-03 ~ 2010-02-03
    OF - Director → CIF 0
  • 32
    Currie, David Scott
    Banker born in August 1969
    Individual (17 offsprings)
    Officer
    2012-02-03 ~ 2014-04-01
    OF - Director → CIF 0
  • 33
    Kerr, Russell David
    Stockbroker born in June 1968
    Individual (4 offsprings)
    Officer
    2000-03-13 ~ 2001-10-25
    OF - Director → CIF 0
  • 34
    Byford, Charles William
    Chartered Accountant born in June 1952
    Individual (12 offsprings)
    Officer
    1998-04-06 ~ 2002-08-26
    OF - Director → CIF 0
  • 35
    Von Hentschel, Ingrid Lucyna Grazyna
    Stockbroker born in December 1953
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 36
    Cornelius, Guy
    Banker born in January 1967
    Individual (3 offsprings)
    Officer
    2009-06-03 ~ 2010-01-15
    OF - Director → CIF 0
  • 37
    Coole, Raymond Douglas
    Corporate Finance Executive born in September 1946
    Individual (3 offsprings)
    Officer
    2001-07-19 ~ 2001-12-21
    OF - Director → CIF 0
  • 38
    Butterworth, Rachel Michele
    Stockbroker born in May 1970
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2001-12-12
    OF - Director → CIF 0
  • 39
    Joyce, Paul Arthur Philip
    Resources Manager born in October 1949
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2003-10-24
    OF - Director → CIF 0
  • 40
    Miskin, Paul Frank
    Investment Banker born in December 1966
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2009-02-28
    OF - Director → CIF 0
  • 41
    Greenwood, James Edward
    Stockbroker born in March 1969
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2001-05-15
    OF - Director → CIF 0
  • 42
    Morse, Julian Jonathan
    Stockbroker born in July 1971
    Individual (16 offsprings)
    Officer
    2001-07-19 ~ 2001-12-21
    OF - Director → CIF 0
  • 43
    Gregory, John Frederick
    Stockbroker born in April 1935
    Individual (6 offsprings)
    Officer
    ~ 2000-07-01
    OF - Director → CIF 0
  • 44
    Hennigan, Michael
    Technical Analyst born in October 1970
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2001-10-25
    OF - Director → CIF 0
  • 45
    Mortazavi, Ali
    Director born in January 1971
    Individual (12 offsprings)
    Officer
    2005-02-07 ~ 2008-01-08
    OF - Director → CIF 0
  • 46
    Hiscock, Keith John
    Stockbroker born in January 1958
    Individual (4 offsprings)
    Officer
    2008-01-08 ~ 2009-03-27
    OF - Director → CIF 0
  • 47
    Bromhead, James Claude
    Stockbroker born in August 1961
    Individual (15 offsprings)
    Officer
    1994-07-01 ~ 2003-07-30
    OF - Director → CIF 0
  • 48
    Freeman, Jonathan David
    Corporate Finance Executive born in April 1965
    Individual (32 offsprings)
    Officer
    1999-08-02 ~ 2001-10-25
    OF - Director → CIF 0
  • 49
    Carter, Graham Crispin
    Settlements Director born in December 1943
    Individual (10 offsprings)
    Officer
    2001-02-22 ~ 2001-10-25
    OF - Director → CIF 0
  • 50
    Hobart, Christian
    Stockbroker born in September 1957
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 51
    Hurst, Ian James
    Operations Manager born in May 1972
    Individual (7 offsprings)
    Officer
    2013-06-14 ~ 2013-06-14
    OF - Director → CIF 0
  • 52
    Norwood, David Robert
    Director born in October 1968
    Individual (57 offsprings)
    Officer
    2000-03-16 ~ 2003-09-10
    OF - Director → CIF 0
  • 53
    Fraser, Rupert Michael
    Banker born in September 1968
    Individual (8 offsprings)
    Officer
    2009-06-03 ~ 2011-12-14
    OF - Director → CIF 0
  • 54
    Taylor, David John
    Stockbroker born in August 1960
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ 2001-12-21
    OF - Director → CIF 0
  • 55
    Lewis, Alan Churchill
    Investment Banker born in November 1951
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2001-03-30
    OF - Director → CIF 0
  • 56
    Lane, Stuart Christopher
    Stockbroker born in December 1949
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 57
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (77 offsprings)
    Officer
    2009-06-03 ~ 2011-08-12
    OF - Director → CIF 0
  • 58
    Miskin, Susan Helen
    Stockbroker born in December 1962
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1998-04-09
    OF - Director → CIF 0
  • 59
    Parker, Anthony John
    Fund Manager born in June 1963
    Individual (3 offsprings)
    Officer
    2000-09-21 ~ 2001-10-25
    OF - Director → CIF 0
  • 60
    Cole, Graham
    Chartered Accountant born in August 1946
    Individual (15 offsprings)
    Officer
    1995-06-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 61
    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
  • 62
    Roberts, Stephen John
    Director born in August 1952
    Individual (16 offsprings)
    Officer
    2005-02-07 ~ 2007-02-05
    OF - Director → CIF 0
  • 63
    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
  • 64
    Stilwell, Simon Leslie
    Stockbroker born in December 1968
    Individual (28 offsprings)
    Officer
    2000-03-13 ~ 2001-10-25
    OF - Director → CIF 0
  • 65
    Moxon, John William James
    Stockbroker born in December 1940
    Individual (11 offsprings)
    Officer
    ~ 2001-04-25
    OF - Director → CIF 0
  • 66
    Lawes, Jess Tonny Pedar
    Stockbroker born in May 1949
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2000-12-28
    OF - Director → CIF 0
  • 67
    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
    ~ 2001-09-27
    OF - Secretary → CIF 0
  • 68
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    2013-03-07 ~ 2014-11-28
    OF - Director → CIF 0
  • 69
    Clucas, Richard Paul
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    2000-10-19 ~ 2001-10-25
    OF - Director → CIF 0
  • 70
    Mackay, David Roderick Wallace
    Stockbroker born in September 1964
    Individual (4 offsprings)
    Officer
    2001-07-19 ~ 2001-11-13
    OF - Director → CIF 0
  • 71
    Rowe, Giles Timothy Robert
    Fund Manager born in August 1956
    Individual (6 offsprings)
    Officer
    2000-10-02 ~ 2001-06-29
    OF - Director → CIF 0
  • 72
    Bartlett, Anthony David
    Chartered Accountant born in February 1951
    Individual (11 offsprings)
    Officer
    1995-06-01 ~ 2002-07-17
    OF - Director → CIF 0
  • 73
    Impey, Andrew Michael
    Fund Manager born in December 1961
    Individual (11 offsprings)
    Officer
    2000-09-21 ~ 2001-10-25
    OF - Director → CIF 0
  • 74
    Boys Stones, George Francis
    Stockbroker born in August 1960
    Individual (4 offsprings)
    Officer
    2001-07-19 ~ 2001-11-12
    OF - Director → CIF 0
  • 75
    Beeson, Andrew Nigel Wendover
    Stockbroker born in March 1944
    Individual (20 offsprings)
    Officer
    ~ 2001-08-21
    OF - Director → CIF 0
  • 76
    Matthews, Alan Roy
    Chartered Accoutant born in August 1961
    Individual (28 offsprings)
    Officer
    1996-02-05 ~ 2002-07-31
    OF - Director → CIF 0
  • 77
    Langdon, Richard Norman Darbey
    Chartered Accountant born in June 1919
    Individual (8 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 78
    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
  • 79
    Sutcliffe, Matthew Leslie
    Head Of Resources born in July 1966
    Individual (8 offsprings)
    Officer
    2001-06-21 ~ 2001-11-14
    OF - Director → CIF 0
  • 80
    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
  • 81
    Nash, Geoffrey Stephen Trevor
    Stockbroker born in February 1969
    Individual (5 offsprings)
    Officer
    2000-03-13 ~ 2001-10-25
    OF - Director → CIF 0
  • 82
    Baldock, Norman Frank
    Company Director born in March 1931
    Individual (9 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 83
    Stirling, Sophie Marion
    Stockbroker born in April 1963
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 84
    Fong, Yew Meng
    Individual (6 offsprings)
    Officer
    2006-05-04 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 85
    Lee, Tony
    Individual (135 offsprings)
    Officer
    2007-01-08 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 86
    Warner Allen, Jeremy Carlisle
    Stockbroker born in March 1955
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 2006-05-04
    OF - Director → CIF 0
parent relation
Company in focus

EVOLUTION SECURITIES LIMITED

Period: 2004-09-13 ~ 2016-07-14
Company number: 02316630
Registered names
EVOLUTION SECURITIES LIMITED - Dissolved 04840002... (more)
EVOLUTION BEESON GREGORY LIMITED - 2004-09-13 04840002... (more)
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.