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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Cridland, Jonathan Michael Edward
    Born in February 1957
    Individual (6 offsprings)
    Officer
    1994-10-13 ~ 1998-10-08
    OF - Director → CIF 0
    Cridland, Jonathan Michael Edward
    Individual (6 offsprings)
    Officer
    1994-10-13 ~ 1999-03-02
    OF - Secretary → CIF 0
  • 2
    Gardner, John
    Born in January 1942
    Individual (13 offsprings)
    Officer
    1999-03-24 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Priggen, John Edward Frederick
    Born in September 1971
    Individual (38 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Kimber, Robert Charles
    Born in April 1959
    Individual (12 offsprings)
    Officer
    2002-11-06 ~ 2004-01-30
    OF - Director → CIF 0
    Kimber, Robert Charles
    Individual (12 offsprings)
    Officer
    2002-11-06 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 5
    Bicknell, Peter Stafford Leonard
    Born in November 1946
    Individual (4 offsprings)
    Officer
    1994-10-13 ~ 1998-08-06
    OF - Director → CIF 0
  • 6
    Taylor, Alastair Macleod
    Born in December 1948
    Individual (9 offsprings)
    Officer
    2005-12-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 7
    Lightowlers, Oliver James
    Born in November 1972
    Individual (102 offsprings)
    Officer
    2007-10-12 ~ 2008-04-29
    OF - Director → CIF 0
  • 8
    Johnstone, Lee
    Individual (140 offsprings)
    Officer
    2007-10-12 ~ 2009-09-14
    OF - Secretary → CIF 0
    2011-01-17 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 9
    Duggan, Alan Laurence
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2013-04-29 ~ 2020-02-28
    OF - Director → CIF 0
  • 10
    Morton, Julia Alison
    Individual (238 offsprings)
    Officer
    2009-09-14 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 11
    Fisher, Ian
    Born in August 1950
    Individual (205 offsprings)
    Officer
    2016-01-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Owens, David William
    Born in April 1952
    Individual (170 offsprings)
    Officer
    2011-04-12 ~ 2013-11-01
    OF - Director → CIF 0
  • 13
    Musgrave, Clive Peter
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2010-08-24 ~ 2011-07-31
    OF - Director → CIF 0
  • 14
    Bartlett, Rosalynn Denise
    Born in November 1976
    Individual (9 offsprings)
    Officer
    2020-03-23 ~ 2021-09-24
    OF - Director → CIF 0
  • 15
    Tate, Wendy
    Born in March 1968
    Individual (86 offsprings)
    Officer
    2010-12-21 ~ 2011-03-02
    OF - Director → CIF 0
  • 16
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (234 offsprings)
    Officer
    2016-01-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 17
    O Brien, Conor John Anthony
    Born in September 1952
    Individual (6 offsprings)
    Officer
    1994-11-02 ~ 1998-08-06
    OF - Director → CIF 0
  • 18
    O'sullivan, Liam
    Individual (89 offsprings)
    Officer
    2011-12-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 19
    Spence, Alastair James
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2020-06-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 20
    Mann, Rodney
    Born in January 1942
    Individual (13 offsprings)
    Officer
    1996-06-04 ~ 2007-10-12
    OF - Director → CIF 0
  • 21
    Rigby, William Simon
    Born in December 1961
    Individual (246 offsprings)
    Officer
    2007-10-12 ~ 2010-02-08
    OF - Director → CIF 0
    Lee, Christopher
    Born in July 1959
    Individual (246 offsprings)
    Officer
    2010-04-22 ~ 2011-02-28
    OF - Director → CIF 0
  • 22
    Bluett, Timothy Mark
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 23
    Clifford, John Patrick
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2020-06-15
    OF - Director → CIF 0
  • 24
    Cruddace, David Lee, Mr.
    Director born in January 1964
    Individual (120 offsprings)
    Officer
    2012-01-04 ~ 2016-12-06
    OF - Director → CIF 0
  • 25
    Beart, Simon Delaval
    Born in December 1958
    Individual (78 offsprings)
    Officer
    1998-08-06 ~ 2007-10-12
    OF - Director → CIF 0
    Beart, Simon Delaval
    Individual (78 offsprings)
    Officer
    1998-10-08 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 26
    Humphreys, David Christopher
    Born in February 1973
    Individual (127 offsprings)
    Officer
    2013-11-01 ~ 2016-12-06
    OF - Director → CIF 0
    Humphreys, David Christopher
    Individual (127 offsprings)
    Officer
    2012-10-12 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 27
    Dyamond, Derek John
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2021-10-08 ~ 2022-03-04
    OF - Director → CIF 0
  • 28
    Thompson, David Ronald Tiplady
    Company Director born in June 1945
    Individual (20 offsprings)
    Officer
    1999-03-24 ~ 2007-10-12
    OF - Director → CIF 0
  • 29
    Sharples, Christopher Richard
    Born in January 1958
    Individual (13 offsprings)
    Officer
    2010-08-24 ~ 2013-04-29
    OF - Director → CIF 0
  • 30
    Perkins, Mark
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2016-12-05 ~ 2018-06-29
    OF - Director → CIF 0
  • 31
    Black, Ian Clive
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2018-06-29 ~ 2020-02-24
    OF - Director → CIF 0
  • 32
    Symons, John Richard
    Born in February 1957
    Individual (6 offsprings)
    Officer
    1999-03-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 33
    Fletcher, Alan Thomas
    Born in December 1943
    Individual (178 offsprings)
    Officer
    2016-05-23 ~ 2018-06-29
    OF - Director → CIF 0
  • 34
    Beverley, Brian Craig
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1999-03-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 35
    Good, Thomas William
    Born in June 1965
    Individual (64 offsprings)
    Officer
    2004-01-13 ~ 2007-10-12
    OF - Director → CIF 0
    Good, Thomas William
    Individual (64 offsprings)
    Officer
    2004-01-13 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 36
    Miles, Gary Keith
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 37
    Richardson, Jonathan Charles
    Born in November 1960
    Individual (143 offsprings)
    Officer
    2016-01-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 38
    Smith, Andrew John
    Born in July 1965
    Individual (230 offsprings)
    Officer
    2000-06-27 ~ 2002-11-06
    OF - Director → CIF 0
    Smith, Andrew John
    Individual (230 offsprings)
    Officer
    1999-07-28 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 39
    Fox, Darrell
    Born in June 1967
    Individual (82 offsprings)
    Officer
    2016-12-05 ~ 2018-04-23
    OF - Director → CIF 0
    Fox, Darrell
    Individual (82 offsprings)
    Officer
    2016-12-06 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 40
    GENTRACK HOLDINGS (UK) LTD
    10689961
    203, Eversholt Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 41
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-07-20 ~ 1994-10-13
    OF - Nominee Director → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-07-20 ~ 1994-10-13
    OF - Nominee Director → CIF 0
    1994-07-20 ~ 1994-10-13
    OF - Nominee Secretary → CIF 0
  • 43
    MORFIND 2025 LIMITED - now 03250709 07383203... (more)
    ENSERVE GROUP LIMITED - 2020-04-22 03250709 05715889
    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 (44 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EVOLVE ANALYTICS LIMITED

Period: 2012-11-08 ~ now
Company number: 02950904
Registered names
EVOLVE ANALYTICS LIMITED - now
XKO GROUP PLC - 2006-11-09
CCI HOLDINGS PLC - 1999-03-02
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
63990 - Other Information Service Activities N.e.c.
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 (32 years 1 month). The status of the company number 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
  • EVOLVE ANALYTICS LIMITED
    S
    Registered number 2950904
    2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
    Limited Company in Companies House, England
    CIF 4
    Limited Entity in Companies House, England
    CIF 5
  • EVOLVE ANALYTICS LIMITED
    S
    Registered number 2950904
    Imperial Place, 2 Maxwell Road, Borehamwood, England, WD6 1JN
    Limited Company in Companies House, England
    CIF 6 CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    REVENUE ASSURANCE CONSULTING LIMITED
    - now 03618259 06157777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-28 during the appointment or period of control
    Dissolved on 2018-07-05 during the appointment or period of control
    UBM LIMITED - 2007-04-02
    UTILITY BILLING & METERING LIMITED - 2005-02-28
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    REVENUE ASSURANCE DEBT COLLECTIONS LIMITED
    06176119
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    REVENUE ASSURANCE METER POINT SERVICES LIMITED
    06157296
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    REVENUE ASSURANCE SERVICES ACQUISITIONS LIMITED
    05724013
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    REVENUE ASSURANCE SERVICES GROUP LIMITED
    05724014
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    REVENUE ASSURANCE SERVICES HOLDINGS LIMITED
    05724016
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (16 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 (16 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.