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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
Active 4
  • 1
    Jones, Keir Evan
    Born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Beasley, Derrel James Gordon
    Born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Rackham, Jake Michael
    Born in May 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 4
    EVOLUTION EUROPE LTD
    icon of addressStag Place, Wooburn Town, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Wust, Emma Kate
    Director born in November 1964
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 2022-05-11
    OF - Director → CIF 0
  • 2
    Watkins, Mary Isobel
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-30 ~ 1996-02-13
    OF - Secretary → CIF 0
  • 3
    Lambert, Richard
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-13 ~ 2025-08-08
    OF - Director → CIF 0
    Lambert, Richard
    Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-07 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 4
    Watkins, Desmond Ralph
    Chartered Accountant born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-30 ~ 1996-05-15
    OF - Director → CIF 0
  • 5
    Lambert, Jane
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-12 ~ 2022-05-11
    OF - Director → CIF 0
    Lambert, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-13 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 6
    Wust, John
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-15 ~ 2025-08-08
    OF - Director → CIF 0
  • 7
    Kirtland, John Philip
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2013-07-05
    OF - Director → CIF 0
  • 8
    Baillie, John
    Sales Director Emea born in October 1970
    Individual
    Officer
    icon of calendar 2022-05-11 ~ 2023-05-17
    OF - Director → CIF 0
  • 9
    Harris, Neil David
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2025-08-08
    OF - Director → CIF 0
  • 10
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-01-30 ~ 1996-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.

Standard Industrial Classification
80200 - Security Systems Service Activities

  • EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.
    Info
    Registered number 03154040
    icon of addressGlobe House Third Avenue, Globe Park, Marlow, Bucks SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 1996-01-30 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.