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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 16
  • 1
    Cavenagh, Duncan Alexander
    Director Of Sales born in June 1958
    Individual (5 offsprings)
    Officer
    2003-01-27 ~ 2010-03-12
    OF - Director → CIF 0
  • 2
    Baxter, Alastair Anthony
    Company Director born in November 1948
    Individual (8 offsprings)
    Officer
    2001-05-10 ~ 2003-01-30
    OF - Director → CIF 0
  • 3
    Hadden Paton, Nigel, Capt
    Horticultural Specialist born in November 1952
    Individual (7 offsprings)
    Officer
    2007-02-20 ~ 2013-02-20
    OF - Director → CIF 0
  • 4
    Michotte, Eloy Urbain Paul Ghislain
    Company Director born in March 1948
    Individual (18 offsprings)
    Officer
    ~ 1994-10-05
    OF - Director → CIF 0
  • 5
    Gates-fleming, Michael
    Company Director born in August 1954
    Individual (5 offsprings)
    Officer
    ~ 2001-11-13
    OF - Director → CIF 0
  • 6
    Mannix, Frederick Philip
    Chairman Director born in March 1942
    Individual (3 offsprings)
    Officer
    1999-07-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    The Earl Of Dalhousie
    Banker born in January 1948
    Individual (15 offsprings)
    Officer
    ~ 2000-04-19
    OF - Director → CIF 0
  • 8
    Cox, James Raymond Charles, Mr.
    Businessman Management born in November 1967
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Lumsden, Charles John
    Professional Non Exec Director born in July 1955
    Individual (14 offsprings)
    Officer
    ~ 2009-03-27
    OF - Director → CIF 0
  • 10
    Green Armytage, John Mcdonald
    Company Director born in June 1945
    Individual (46 offsprings)
    Officer
    ~ 1994-12-06
    OF - Director → CIF 0
    1999-07-15 ~ 2013-02-19
    OF - Director → CIF 0
  • 11
    Douglas, Ross David Scott, Mr.
    Businessman born in April 1957
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 12
    Soames, Jeremy Bernard
    Director born in May 1952
    Individual (18 offsprings)
    Officer
    1999-07-15 ~ 2001-03-01
    OF - Director → CIF 0
  • 13
    Coutts, James Allen
    Businessman born in May 1938
    Individual (3 offsprings)
    Officer
    1995-06-14 ~ 1999-07-15
    OF - Director → CIF 0
  • 14
    Woodward, W John D
    Investment born in March 1952
    Individual (3 offsprings)
    Officer
    2009-03-17 ~ now
    OF - Director → CIF 0
  • 15
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    ~ 1996-06-10
    OF - Nominee Secretary → CIF 0
  • 16
    JAMESTOWN INVESTMENTS LIMITED
    - now 02147480
    ALNERY NO. 593 LIMITED - 1987-10-07
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (8 parents, 72 offsprings)
    Officer
    1996-06-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIAM EVANS HOLDINGS LIMITED

Period: 1991-08-09 ~ 2018-07-26
Company number: 02549604
Registered names
WILLIAM EVANS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WILLIAM EVANS HOLDINGS LIMITED
    Info
    132ND SHELF INVESTMENT COMPANY LIMITED - 1991-08-09
    Registered number 02549604
    81 Station Road, Marlow, Buckinghamshire SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 1990-10-18 and dissolved on 2018-07-26 (27 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.