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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 5
  • 1
    Hatton, Eric Michael
    Born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Gilbank, Karl William
    Born in December 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Charron, Dan
    Born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Dionne, Jonathan
    Born in February 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Office Group 4th Floor, 91 Wimpole Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Dupper, Thaddeus
    Ceo born in January 1957
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Gartside Jr, Stephen K.
    President And Ceo born in May 1965
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Hopkins, Martin Phillip
    Director born in November 1960
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Thekkethala, Thomas
    Chief Executive Officer born in February 1962
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 5
    Moseley, Anita
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 6
    Watson, John Michael
    Chartered Engineer born in September 1946
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 1999-11-04
    OF - Director → CIF 0
  • 7
    Moorhead, Daniel J
    Vice President - Finance born in September 1972
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2017-06-02
    OF - Director → CIF 0
    Moorhead, Daniel John
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 8
    Graham, George Malcolm Roger
    Banker born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Ryder, Rhett
    Director born in January 1961
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 2001-05-31
    OF - Director → CIF 0
  • 10
    Clifford, Nigel Richard
    Ceo born in June 1959
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2004-12-03
    OF - Director → CIF 0
  • 11
    Home, James Birleson
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
    Home, James Birleson
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-10-05
    OF - Secretary → CIF 0
  • 12
    Stecker, Matthew
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 2018-07-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2004-12-03
    OF - Director → CIF 0
    Gibbon, David Keith Christopher
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 14
    Greenberg, Alan Martin
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Szynkowski, Mark Paul
    Chief Financial Officer born in January 1968
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2021-12-31
    OF - Director → CIF 0
    Szynkowski, Mark Paul
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 16
    Dinkel, Richard Armond
    Vice-President - Finance born in July 1967
    Individual
    Officer
    icon of calendar 2017-06-05 ~ 2017-09-23
    OF - Director → CIF 0
    Dinkel, Richard Armond
    Individual
    Officer
    icon of calendar 2017-06-05 ~ 2017-09-23
    OF - Secretary → CIF 0
  • 17
    Hoarau, Julie Gosal
    Svp Finance born in May 1983
    Individual
    Officer
    icon of calendar 2017-09-23 ~ 2017-12-04
    OF - Director → CIF 0
    Hoarau, Julie Gosal
    Individual
    Officer
    icon of calendar 2017-09-23 ~ 2017-12-04
    OF - Secretary → CIF 0
  • 18
    Ervine, Brian R
    Snr Vice President & Cfo born in September 1961
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2011-11-30
    OF - Director → CIF 0
    Ervine, Brian R
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2011-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

EVOLVING SYSTEMS LIMITED

Previous names
TERTIO TELECOMS LIMITED - 2005-01-21
TERTIO LIMITED - 2002-06-10
PLANLOW LIMITED - 1989-01-10
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • EVOLVING SYSTEMS LIMITED
    Info
    TERTIO TELECOMS LIMITED - 2005-01-21
    TERTIO LIMITED - 2005-01-21
    PLANLOW LIMITED - 2005-01-21
    Registered number 02325854
    icon of address4th Floor 2 City Approach Albert Street, Eccles, Manchester M30 0BL
    PRIVATE LIMITED COMPANY incorporated on 1988-12-07 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.