logo
explain how to read the page

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 3
  • 1
    Priggen, John Edward Frederick
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    MORFIND 2025 LIMITED - now
    ENSERVE GROUP LIMITED - 2020-04-22
    SPICE LIMITED - 2011-09-14
    SPICE PLC - 2010-12-02
    SPICE HOLDINGS PLC - 2006-09-27
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    C/o Rubicon, 8-12, York Gate, London, England
    Active Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    203, Eversholt Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Duggan, Alan Laurence
    Company Director born in April 1975
    Individual (5 offsprings)
    Officer
    2013-04-29 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Musgrave, Clive Peter
    Director born in May 1953
    Individual
    Officer
    2010-08-24 ~ 2011-07-31
    OF - Director → CIF 0
  • 3
    Rigby, William Simon
    Director born in December 1961
    Individual (63 offsprings)
    Officer
    2007-10-12 ~ 2010-02-08
    OF - Director → CIF 0
    Lee, Christopher
    Director born in July 1959
    Individual (63 offsprings)
    Officer
    2010-04-22 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Spence, Alastair James
    Cfo born in November 1968
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Kimber, Robert Charles
    Chartered Accountant born in April 1959
    Individual
    Officer
    2002-11-06 ~ 2004-01-30
    OF - Director → CIF 0
    Kimber, Robert Charles
    Chartered Accountant
    Individual
    Officer
    2002-11-06 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 6
    Cridland, Jonathan Michael Edward
    Chartered Accountant born in February 1957
    Individual (3 offsprings)
    Officer
    1994-10-13 ~ 1998-10-08
    OF - Director → CIF 0
    Cridland, Jonathan Michael Edward
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1994-10-13 ~ 1999-03-02
    OF - Secretary → CIF 0
  • 7
    Beart, Simon Delaval
    Chartered Accountant born in December 1958
    Individual (18 offsprings)
    Officer
    1998-08-06 ~ 2007-10-12
    OF - Director → CIF 0
    Beart, Simon Delaval
    Individual (18 offsprings)
    Officer
    1998-10-08 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 8
    Fox, Darrell
    Accountant born in June 1967
    Individual (64 offsprings)
    Officer
    2016-12-05 ~ 2018-04-23
    OF - Director → CIF 0
    Fox, Darrell
    Individual (64 offsprings)
    Officer
    2016-12-06 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 9
    Humphreys, David Christopher
    Company Director born in February 1973
    Individual (12 offsprings)
    Officer
    2013-11-01 ~ 2016-12-06
    OF - Director → CIF 0
    Humphreys, David Christopher
    Individual (12 offsprings)
    Officer
    2012-10-12 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 10
    Fisher, Ian
    Director born in August 1950
    Individual (59 offsprings)
    Officer
    2016-01-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    O Brien, Conor John Anthony
    Chartered Accountant born in September 1952
    Individual (1 offspring)
    Officer
    1994-11-02 ~ 1998-08-06
    OF - Director → CIF 0
  • 12
    Bartlett, Rosalynn Denise
    Uk Finance Director born in November 1976
    Individual
    Officer
    2020-03-23 ~ 2021-09-24
    OF - Director → CIF 0
  • 13
    Tate, Wendy
    Solicitor born in March 1968
    Individual
    Officer
    2010-12-21 ~ 2011-03-02
    OF - Director → CIF 0
  • 14
    Sharples, Christopher Richard
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2010-08-24 ~ 2013-04-29
    OF - Director → CIF 0
  • 15
    Smith, Andrew John
    Chartered Accountant born in July 1965
    Individual
    Officer
    2000-06-27 ~ 2002-11-06
    OF - Director → CIF 0
    Smith, Andrew John
    Individual
    Officer
    1999-07-28 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 16
    Dyamond, Derek John
    Chartered Accountant born in June 1962
    Individual
    Officer
    2021-10-08 ~ 2022-03-04
    OF - Director → CIF 0
  • 17
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (65 offsprings)
    Officer
    2016-01-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 18
    Clifford, John Patrick
    Chairman born in March 1967
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2020-06-15
    OF - Director → CIF 0
  • 19
    Symons, John Richard
    Company Director born in February 1957
    Individual
    Officer
    1999-03-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 20
    Miles, Gary Keith
    Ceo born in July 1967
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 21
    Johnstone, Lee
    Individual (4 offsprings)
    Officer
    2007-10-12 ~ 2009-09-14
    OF - Secretary → CIF 0
    2011-01-17 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 22
    Perkins, Mark
    Born in January 1963
    Individual (70 offsprings)
    Officer
    2016-12-05 ~ 2018-06-29
    OF - Director → CIF 0
  • 23
    Gardner, John
    Company Director born in January 1942
    Individual (3 offsprings)
    Officer
    1999-03-24 ~ 2002-03-31
    OF - Director → CIF 0
  • 24
    Bluett, Timothy Mark
    Chief Financial Officer born in November 1963
    Individual
    Officer
    2018-06-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 25
    Lightowlers, Oliver James
    Director born in November 1972
    Individual (18 offsprings)
    Officer
    2007-10-12 ~ 2008-04-29
    OF - Director → CIF 0
  • 26
    Owens, David William
    Director born in April 1952
    Individual (14 offsprings)
    Officer
    2011-04-12 ~ 2013-11-01
    OF - Director → CIF 0
  • 27
    Taylor, Alastair Macleod
    Non Exec Director Of born in December 1948
    Individual
    Officer
    2005-12-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 28
    Fletcher, Alan Thomas
    Company Director born in December 1943
    Individual (35 offsprings)
    Officer
    2016-05-23 ~ 2018-06-29
    OF - Director → CIF 0
  • 29
    Cruddace, David Lee, Mr.
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2012-01-04 ~ 2016-12-06
    OF - Director → CIF 0
  • 30
    Beverley, Brian Craig
    It Consultant born in January 1946
    Individual
    Officer
    1999-03-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 31
    Bicknell, Peter Stafford Leonard
    Engineer born in November 1946
    Individual
    Officer
    1994-10-13 ~ 1998-08-06
    OF - Director → CIF 0
  • 32
    O'sullivan, Liam
    Individual
    Officer
    2011-12-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 33
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (107 offsprings)
    Officer
    2016-01-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 34
    Thompson, David Ronald Tiplady
    Company Director born in June 1945
    Individual (5 offsprings)
    Officer
    1999-03-24 ~ 2007-10-12
    OF - Director → CIF 0
  • 35
    Mann, Rodney
    Consultant born in January 1942
    Individual
    Officer
    1996-06-04 ~ 2007-10-12
    OF - Director → CIF 0
  • 36
    Good, Thomas William
    Finance Director born in June 1965
    Individual (15 offsprings)
    Officer
    2004-01-13 ~ 2007-10-12
    OF - Director → CIF 0
    Good, Thomas William
    Finance Director
    Individual (15 offsprings)
    Officer
    2004-01-13 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 37
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 38
    Black, Ian Clive
    Chief Executive born in July 1963
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2020-02-24
    OF - Director → CIF 0
  • 39
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-07-20 ~ 1994-10-13
    PE - Nominee Director → CIF 0
    1994-07-20 ~ 1994-10-13
    PE - Nominee Secretary → CIF 0
  • 40
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-07-20 ~ 1994-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EVOLVE ANALYTICS LIMITED

Previous names
REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
REVENUE ASSURANCE SERVICES PLC - 2007-10-19
XKO GROUP PLC - 2006-11-09
CCI HOLDINGS PLC - 1999-03-02
EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • EVOLVE ANALYTICS LIMITED
    Info
    REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
    REVENUE ASSURANCE SERVICES PLC - 2012-11-08
    XKO GROUP PLC - 2012-11-08
    CCI HOLDINGS PLC - 2012-11-08
    EDGEADVANCE PUBLIC LIMITED COMPANY - 2012-11-08
    Registered number 02950904
    203 Eversholt Street, London NW1 1BU
    PRIVATE LIMITED COMPANY incorporated on 1994-07-20 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • EVOLVE ANALYTICS LIMITED
    S
    Registered number 2950904
    2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    UBM LIMITED - 2007-04-02
    UTILITY BILLING & METERING LIMITED - 2005-02-28
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    REVENUE ASSURANCE CONSULTING LIMITED - 2007-04-02
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.