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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 14
  • 1
    Wust, John
    Born in December 1958
    Individual (11 offsprings)
    Officer
    1996-05-15 ~ 2025-08-08
    OF - Director → CIF 0
  • 2
    Lambert, Jane
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1996-07-12 ~ 2022-05-11
    OF - Director → CIF 0
    Lambert, Jane
    Individual (2 offsprings)
    Officer
    1996-02-13 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 3
    Watkins, Mary Isobel
    Individual (8 offsprings)
    Officer
    1996-01-30 ~ 1996-02-13
    OF - Secretary → CIF 0
  • 4
    Kirtland, John Philip
    Born in May 1961
    Individual (9 offsprings)
    Officer
    2013-01-07 ~ 2013-07-05
    OF - Director → CIF 0
  • 5
    Beasley, Derrel James Gordon
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Baillie, John
    Born in October 1970
    Individual (1 offspring)
    Officer
    2022-05-11 ~ 2023-05-17
    OF - Director → CIF 0
  • 7
    Wust, Emma Kate
    Born in November 1964
    Individual (1 offspring)
    Officer
    1996-07-12 ~ 2022-05-11
    OF - Director → CIF 0
  • 8
    Rackham, Jake Michael
    Born in May 1989
    Individual (8 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 9
    Watkins, Desmond Ralph
    Born in November 1946
    Individual (20 offsprings)
    Officer
    1996-01-30 ~ 1996-05-15
    OF - Director → CIF 0
  • 10
    Lambert, Richard
    Born in March 1962
    Individual (14 offsprings)
    Officer
    1996-02-13 ~ 2025-08-08
    OF - Director → CIF 0
    Lambert, Richard
    Individual (14 offsprings)
    Officer
    1996-06-07 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 11
    Harris, Neil David
    Born in October 1962
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2025-08-08
    OF - Director → CIF 0
  • 12
    Jones, Keir Evan
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 13
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1996-01-30 ~ 1996-01-30
    OF - Nominee Secretary → CIF 0
  • 14
    EVOLUTION EUROPE LTD 03638341 06815450... (more)
    Stag Place, Wooburn Town, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.

Period: 1996-01-30 ~ now
Company number: 03154040
Registered name
EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. - now
Standard Industrial Classification
80200 - Security Systems Service Activities

  • EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.
    Info
    Registered number 03154040
    Globe House Third Avenue, Globe Park, Marlow, Bucks SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 1996-01-30 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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