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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
    Jonathan Nigel Hugh Rice
    Born in February 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Parker, Alexander Russell
    Born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
    Mr Alexander Russell Parker
    Born in July 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Lady Jane Artereta Rice
    Born in September 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Rice, Timothy Miles Bindon, Sir
    Born in November 1944
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Cohen, John Michael Roth
    Born in February 1946
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-03-20 ~ now
    OF - Director → CIF 0
    Mr John Michael Roth Cohen
    Born in February 1946
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Benson, Neil Winston
    Chartered Accountant born in October 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-20 ~ 2024-02-28
    OF - Director → CIF 0
    Mr Neil Winston Benson Obe Fca
    Born in October 1937
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-08 ~ 2025-08-08
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Green, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-17 ~ 2017-11-14
    OF - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-09-08 ~ 1993-12-17
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-09-08 ~ 1993-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVADON LIMITED

Previous name
SPEED 3781 LIMITED - 1994-01-07
Standard Industrial Classification
90030 - Artistic Creation

  • EVADON LIMITED
    Info
    SPEED 3781 LIMITED - 1994-01-07
    Registered number 02851523
    icon of address40, Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 1993-09-08 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.