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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
    Lee, Tony
    Individual (135 offsprings)
    Officer
    2007-10-09 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 2
    Wilcox, Paul
    Company Director born in April 1948
    Individual (22 offsprings)
    Officer
    1994-10-05 ~ 1996-02-02
    OF - Director → CIF 0
  • 3
    Mckenna, Kevin Patrick
    Chief Operating Officer Of Investec Bank Plc born in September 1966
    Individual (74 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Miller, David
    Individual (170 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Dell, Graeme John
    Finance Director born in April 1966
    Individual (36 offsprings)
    Officer
    2001-09-28 ~ 2007-10-25
    OF - Director → CIF 0
  • 6
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (50 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (27 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Gibson, Bruce Robertson
    Company Director born in May 1947
    Individual (9 offsprings)
    Officer
    1994-10-05 ~ 2001-04-05
    OF - Director → CIF 0
  • 9
    Snow, Alexander Charles Wallace
    Banker born in April 1969
    Individual (39 offsprings)
    Officer
    2001-01-31 ~ 2013-06-06
    OF - Director → CIF 0
  • 10
    Hooley, Iain William
    Accountant born in August 1972
    Individual (56 offsprings)
    Officer
    2012-05-17 ~ 2014-12-17
    OF - Director → CIF 0
  • 11
    Lewis, Colin Geoffrey
    Company Director born in August 1959
    Individual (5 offsprings)
    Officer
    1996-06-10 ~ 2007-10-09
    OF - Director → CIF 0
  • 12
    Young, Robert Keith
    Company Director born in August 1943
    Individual (5 offsprings)
    Officer
    1994-10-05 ~ 1996-02-02
    OF - Director → CIF 0
  • 13
    Logan, Peter William
    Director Compliance Officer born in February 1960
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2001-06-15
    OF - Director → CIF 0
  • 14
    Abbot, Duncan James Langlands
    Company Director born in November 1955
    Individual (58 offsprings)
    Officer
    1994-10-26 ~ 2001-01-25
    OF - Director → CIF 0
  • 15
    Howell, Philip Luard
    Banker born in November 1955
    Individual (31 offsprings)
    Officer
    2010-06-15 ~ 2012-05-08
    OF - Director → CIF 0
  • 16
    Horsley, David Stephen
    Financial Controller born in July 1969
    Individual (9 offsprings)
    Officer
    2007-10-09 ~ 2009-04-03
    OF - Director → CIF 0
  • 17
    Bennett, Roger Andrew
    Individual (21 offsprings)
    Officer
    1997-01-20 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 18
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (77 offsprings)
    Officer
    2010-06-15 ~ 2011-08-12
    OF - Director → CIF 0
  • 19
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    2013-03-07 ~ 2014-11-28
    OF - Director → CIF 0
  • 20
    Phillips, Michael Charles
    Company Director born in March 1962
    Individual (63 offsprings)
    Officer
    1994-10-05 ~ 2001-01-31
    OF - Director → CIF 0
    Phillips, Michael Charles
    Individual (63 offsprings)
    Officer
    1994-09-21 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 21
    Hare, David Ronald
    Accountant
    Individual (4 offsprings)
    Officer
    2001-04-24 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 22
    SCRIP SECRETARIES LIMITED
    04116112
    5th Floor, 17 Hanover Square, London
    Active Corporate (14 parents, 126 offsprings)
    Officer
    2001-07-31 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 23
    14 Alban Park, Hatfield Road, St Albans, Hertfordshire
    Corporate (7 offsprings)
    Officer
    1994-09-21 ~ 1994-09-21
    OF - Nominee Secretary → CIF 0
  • 24
    14 Alban Park, Hatfield Road, St Albans, Hertfordshire
    Corporate (7 offsprings)
    Officer
    1994-09-21 ~ 1994-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVOLUTION GROUP SERVICES LIMITED

Period: 2001-12-28 ~ 2016-07-18
Company number: 02969915
Registered names
EVOLUTION GROUP SERVICES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • EVOLUTION GROUP SERVICES LIMITED
    Info
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    Registered number 02969915
    Greyfriars Court, Paradise Square, Oxford OX1 1BE
    PRIVATE LIMITED COMPANY incorporated on 1994-09-21 and dissolved on 2016-07-18 (21 years 9 months). The company status is Dissolved.
    CIF 0
  • EVOLUTION GROUP SERVICES LIMITED
    S
    Registered number missing
    9th, Floor, 100 Wood Street, London, United Kingdom, EC2V 7AN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAVEN RENOVAR VCT PLC - now
    AMATI AIM VCT PLC - 2025-05-01
    AMATI VCT 2 PLC - 2018-05-04
    VICTORY VCT PLC
    - 2011-11-09 04138683 06887081... (more)
    SINGER & FRIEDLANDER AIM 3 VCT PLC
    - 2009-06-16 04138683 06887081
    Saddlers House 6th Floor, 44 Gutter Lane, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-02-11 ~ 2010-04-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.