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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 24
  • 1
    Stecker, Matthew
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2018-07-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Greenberg, Alan Martin
    Born in December 1954
    Individual (6 offsprings)
    Officer
    1992-07-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Watson, John Michael
    Born in September 1946
    Individual (8 offsprings)
    Officer
    1998-04-14 ~ 1999-11-04
    OF - Director → CIF 0
  • 4
    Gartside Jr, Stephen K.
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2004-11-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Hopkins, Martin Phillip
    Born in November 1960
    Individual (8 offsprings)
    Officer
    (before 1991-07-16) ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Graham, George Malcolm Roger
    Born in May 1939
    Individual (29 offsprings)
    Officer
    1998-01-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Moorhead, Daniel J
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2017-06-02
    OF - Director → CIF 0
    Moorhead, Daniel John
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 8
    Thekkethala, Thomas
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 9
    Moseley, Anita
    Individual (2 offsprings)
    Officer
    2004-11-02 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 10
    Dupper, Thaddeus
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 11
    Szynkowski, Mark Paul
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2017-12-04 ~ 2021-12-31
    OF - Director → CIF 0
    Szynkowski, Mark Paul
    Individual (4 offsprings)
    Officer
    2017-12-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 12
    Hoarau, Julie Gosal
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2017-09-23 ~ 2017-12-04
    OF - Director → CIF 0
    Hoarau, Julie Gosal
    Individual (3 offsprings)
    Officer
    2017-09-23 ~ 2017-12-04
    OF - Secretary → CIF 0
  • 13
    Charron, Dan
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2021-12-31 ~ 2025-11-10
    OF - Director → CIF 0
  • 14
    Ryder, Rhett
    Born in January 1961
    Individual (5 offsprings)
    Officer
    1994-03-28 ~ 2001-05-31
    OF - Director → CIF 0
  • 15
    Home, James Birleson
    Born in August 1957
    Individual (6 offsprings)
    Officer
    (before 1991-07-16) ~ 1999-06-30
    OF - Director → CIF 0
    Home, James Birleson
    Individual (6 offsprings)
    Officer
    (before 1991-07-16) ~ 1998-10-05
    OF - Secretary → CIF 0
  • 16
    Hall, Andrew Donald
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Dionne, Jonathan
    Born in February 1978
    Individual (7 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Clifford, Nigel Richard
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2000-07-01 ~ 2004-12-03
    OF - Director → CIF 0
  • 19
    Ervine, Brian R
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2004-11-02 ~ 2011-11-30
    OF - Director → CIF 0
    Ervine, Brian R
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 20
    Gibbon, David Keith Christopher
    Born in July 1960
    Individual (37 offsprings)
    Officer
    1998-10-05 ~ 2004-12-03
    OF - Director → CIF 0
    Gibbon, David Keith Christopher
    Individual (37 offsprings)
    Officer
    1998-10-05 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 21
    Gilbank, Karl William
    Born in December 1974
    Individual (14 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Hatton, Eric Michael
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 23
    Dinkel, Richard Armond
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2017-06-05 ~ 2017-09-23
    OF - Director → CIF 0
    Dinkel, Richard Armond
    Individual (3 offsprings)
    Officer
    2017-06-05 ~ 2017-09-23
    OF - Secretary → CIF 0
  • 24
    EVOLVING SYSTEMS HOLDINGS LIMITED
    05272751
    The Office Group 4th Floor, 91 Wimpole Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVOLVING SYSTEMS LIMITED

Period: 2005-01-21 ~ now
Company number: 02325854
Registered names
EVOLVING SYSTEMS LIMITED - now
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
    4th Floor 2 City Approach Albert Street, Eccles, Manchester M30 0BL
    PRIVATE LIMITED COMPANY incorporated on 1988-12-07 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.