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 49
  • 1
    Newton, Jennifer Caroline
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2007-05-29 ~ 2010-01-27
    OF - Director → CIF 0
  • 2
    Petit, Roger
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1998-07-29 ~ 2001-09-24
    OF - Director → CIF 0
  • 3
    Bonelli, Pierre Sauveur Ernest
    Born in May 1939
    Individual (6 offsprings)
    Officer
    2002-04-14 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Kennedy, Gerrard
    Born in December 1944
    Individual (5 offsprings)
    Officer
    1996-02-08 ~ 2001-12-28
    OF - Director → CIF 0
  • 5
    Bevis, Hayley Marie
    Individual (40 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Van Doren, Pendleton Clay
    Born in August 1968
    Individual (44 offsprings)
    Officer
    2020-06-01 ~ 2022-03-28
    OF - Director → CIF 0
    2022-10-21 ~ 2024-06-14
    OF - Director → CIF 0
    2024-09-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Ahluwalia, Davinder Singh
    Born in March 1952
    Individual (36 offsprings)
    Officer
    1999-04-01 ~ 2002-04-16
    OF - Director → CIF 0
  • 8
    Pellissier, Gervais Gilles
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2002-04-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Grisdale, Barry
    Born in April 1946
    Individual (6 offsprings)
    Officer
    1998-02-27 ~ 1999-08-18
    OF - Director → CIF 0
  • 10
    Hancock, Ian Stuart
    Individual (10 offsprings)
    Officer
    1999-05-01 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 11
    Semtob, Patrick
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2004-07-29 ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Gibson, John Leonard
    Born in July 1952
    Individual (43 offsprings)
    Officer
    1999-05-01 ~ 2001-12-28
    OF - Director → CIF 0
  • 13
    Mcneil, George James
    Born in April 1943
    Individual (8 offsprings)
    Officer
    1996-02-08 ~ 2002-04-16
    OF - Director → CIF 0
  • 14
    Kelly, Nicola Jane
    Born in October 1967
    Individual (21 offsprings)
    Officer
    2024-06-14 ~ 2024-07-17
    OF - Director → CIF 0
  • 15
    Pradier, Eric Henri Philippe Albert
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2001-12-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 16
    Segonds, Jean Rene Joseph
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2001-09-11 ~ 2001-12-28
    OF - Director → CIF 0
  • 17
    Coppens, Jean Louis
    Born in June 1945
    Individual (9 offsprings)
    Officer
    1996-07-22 ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Combe, Bruno Francois
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2001-09-27 ~ 2001-12-28
    OF - Director → CIF 0
  • 19
    Guppy, Robert Edward
    Born in August 1953
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ 2002-04-16
    OF - Director → CIF 0
  • 20
    Gibson, Alan James
    Born in July 1955
    Individual (65 offsprings)
    Officer
    1996-02-08 ~ 1997-04-08
    OF - Director → CIF 0
  • 21
    De Wit, Suzanne
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 22
    Loughrey, James John Terrence
    Individual (60 offsprings)
    Officer
    2015-03-01 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 23
    Gregory, Adrian Paul
    Born in March 1973
    Individual (48 offsprings)
    Officer
    2015-12-01 ~ 2020-05-01
    OF - Director → CIF 0
    2022-03-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 24
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1995-12-18 ~ 1995-12-18
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1995-12-18 ~ 1995-12-18
    OF - Nominee Secretary → CIF 0
  • 25
    Sak Bun, Delphine Soria
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 26
    Fens, Dirk Martin
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2010-05-17 ~ 2013-01-01
    OF - Director → CIF 0
  • 27
    Ep Cuzol, Diane Marie Catherine
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ 2024-09-12
    OF - Director → CIF 0
  • 28
    Reboul, Jacques Regis
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 1998-07-31
    OF - Director → CIF 0
  • 29
    Herron, Michael John
    Born in August 1976
    Individual (42 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 30
    Long, Brian
    Born in August 1932
    Individual (7 offsprings)
    Officer
    1996-02-08 ~ 1998-04-30
    OF - Director → CIF 0
  • 31
    Gunn, Alexander Brian
    Born in May 1955
    Individual (18 offsprings)
    Officer
    1996-02-08 ~ 1996-04-15
    OF - Director → CIF 0
  • 32
    Stelter, Uwe
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2019-10-30 ~ 2022-05-04
    OF - Director → CIF 0
  • 33
    Lepert, Michel Paul Auguste
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2011-06-01
    OF - Director → CIF 0
  • 34
    Dunk, Michael James
    Born in December 1952
    Individual (12 offsprings)
    Officer
    2002-04-16 ~ 2007-05-29
    OF - Director → CIF 0
  • 35
    Meyer, Caroline Anne Winstone
    Individual (13 offsprings)
    Officer
    1995-12-18 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 36
    Weber, Jacques
    Born in December 1936
    Individual (2 offsprings)
    Officer
    2001-12-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 37
    Rispo, Lucio
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 38
    Mahmood, Ibrahim
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2024-06-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 39
    Morgenstern, Ursula Franziska
    Born in April 1965
    Individual (51 offsprings)
    Officer
    2015-03-17 ~ 2015-12-01
    OF - Director → CIF 0
  • 40
    Girard, Elie
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2015-03-17 ~ 2019-10-30
    OF - Director → CIF 0
  • 41
    Manviel, Christian
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2001-12-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 42
    Carr, Andrew James
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2013-03-27 ~ 2015-03-17
    OF - Director → CIF 0
  • 43
    Snook, Richard Stephen
    Born in October 1948
    Individual (11 offsprings)
    Officer
    1995-12-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 44
    Mary, Antoon Frans
    Born in February 1950
    Individual (8 offsprings)
    Officer
    1999-08-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 45
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1995-12-18 ~ 1995-12-18
    OF - Nominee Director → CIF 0
  • 46
    De Ricou, Remy Max Armand
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ 2004-04-01
    OF - Director → CIF 0
    2004-05-18 ~ 2015-03-17
    OF - Director → CIF 0
  • 47
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2010-10-29 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 48
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2002-12-20 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 49
    River Ouest, 80, Quai Voltaire, Bezons, Cedex, France
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EVIDEN HOLDINGS LIMITED

Period: 2026-06-08 ~ now
Company number: 03140641 03181916
Registered names
EVIDEN HOLDINGS LIMITED - now 03181916
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EVIDEN HOLDINGS LIMITED
    Info
    BULL HOLDINGS LIMITED - 2026-06-08
    Registered number 03140641
    Sixth Floor, Midcity Place, 71, High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1995-12-18 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • BULL HOLDINGS LIMITED
    S
    Registered number 03140641
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EVIDEN INFORMATION SYSTEMS LIMITED
    - now 02017873
    BULL INFORMATION SYSTEMS LIMITED
    - 2026-06-08 02017873
    BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
    HONEYWELL BULL LIMITED - 1989-01-25
    HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
    ZEALHOPE LIMITED - 1986-12-01
    Sixth Floor, Midcity Place, 71, High Holborn, London, England
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    EVIDEN N.D. HOLDINGS LIMITED
    - now 03181916 03140641
    BULL N.D. HOLDINGS LIMITED
    - 2026-06-08 03181916 16728008... (more)
    Sixth Floor, Midcity Place, 71, High Holborn, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.