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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 31
  • 1
    Valmas, Timothy Blair
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2002-10-14 ~ 2009-07-15
    OF - Director → CIF 0
  • 2
    Berry, Paul David
    Business Manager born in December 1970
    Individual (6 offsprings)
    Officer
    2009-08-06 ~ 2010-06-15
    OF - Director → CIF 0
  • 3
    Horwood, Paul Michael
    Accountant born in July 1978
    Individual (6 offsprings)
    Officer
    2009-08-06 ~ 2013-06-20
    OF - Director → CIF 0
  • 4
    Matthew John Waghorn
    Individual (1011 offsprings)
    Insolvency
    2024-04-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Lee, Tony
    Company Secretary
    Individual (177 offsprings)
    Officer
    2007-08-15 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 6
    Byford, Charles William
    Chartered Accountant born in June 1952
    Individual (12 offsprings)
    Officer
    1999-07-20 ~ 2002-08-26
    OF - Director → CIF 0
  • 7
    Flower, James Herbert
    Stockbroker born in May 1946
    Individual (4 offsprings)
    Officer
    1996-08-13 ~ 2002-07-17
    OF - Director → CIF 0
  • 8
    Gatfield, Trevor Anthony
    Head Of Settlements born in April 1954
    Individual (6 offsprings)
    Officer
    2012-01-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Dell, Graeme John
    Finance Director born in April 1966
    Individual (39 offsprings)
    Officer
    2002-07-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 10
    Wilson, Robert Ian
    Individual (5 offsprings)
    Officer
    1996-08-13 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 11
    Mchugh, Lorraine Tracey, Ms.
    Chief Operating Officer born in August 1977
    Individual (10 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Bartlett, Anthony David
    Chartered Accountant born in February 1951
    Individual (10 offsprings)
    Officer
    2001-08-21 ~ 2002-07-17
    OF - Director → CIF 0
  • 13
    Wain, Stephen James
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2005-02-21 ~ 2011-01-21
    OF - Director → CIF 0
  • 14
    Thomas, David Albert
    Solicitor born in July 1954
    Individual (19 offsprings)
    Officer
    2001-05-24 ~ 2002-07-23
    OF - Director → CIF 0
    Thomas, David Albert
    Individual (19 offsprings)
    Officer
    2001-09-27 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 15
    Raincock, Toby John Dawson
    Cheif Operating Officer born in March 1976
    Individual (26 offsprings)
    Officer
    2010-06-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 16
    Horsley, David Stephen
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    2002-10-14 ~ 2009-04-03
    OF - Director → CIF 0
  • 17
    Bracher, Alex James
    Banking Operations Manager born in February 1978
    Individual (4 offsprings)
    Officer
    2013-06-14 ~ 2014-01-11
    OF - Director → CIF 0
  • 18
    Miller, David
    Individual (178 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Secretary → CIF 0
  • 19
    Moxon, John William James
    Stockbroker born in December 1940
    Individual (13 offsprings)
    Officer
    1996-08-13 ~ 2001-04-25
    OF - Director → CIF 0
  • 20
    Beeson, Andrew Nigel Wendover
    Stockbroker born in March 1944
    Individual (20 offsprings)
    Officer
    1996-08-13 ~ 2001-08-21
    OF - Director → CIF 0
  • 21
    Hurst, Ian James
    Operations Manager born in May 1972
    Individual (7 offsprings)
    Officer
    2013-06-14 ~ 2024-11-26
    OF - Director → CIF 0
  • 22
    Radford, Claire Jacqueline Sinclair
    Investment Banker born in January 1970
    Individual (3 offsprings)
    Officer
    2011-01-21 ~ 2011-11-15
    OF - Director → CIF 0
  • 23
    Snow, Alexander Charles Wallace
    Ceo born in April 1969
    Individual (40 offsprings)
    Officer
    2002-07-11 ~ 2013-06-06
    OF - Director → CIF 0
  • 24
    Browning, Robin Keith
    Head Of Operations born in April 1970
    Individual (5 offsprings)
    Officer
    2012-01-10 ~ 2024-01-19
    OF - Director → CIF 0
  • 25
    Lawrence John King
    Individual (666 offsprings)
    Insolvency
    2024-04-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Westenberger, Andrew Thomas Karl
    Director born in March 1966
    Individual (79 offsprings)
    Officer
    2009-08-06 ~ 2011-08-12
    OF - Director → CIF 0
  • 27
    Carter, Graham Crispin
    Settlement Director born in December 1943
    Individual (11 offsprings)
    Officer
    2001-08-21 ~ 2002-11-15
    OF - Director → CIF 0
  • 28
    Travers Smith Secretaries Limited
    Individual (86 offsprings)
    Officer
    1996-08-01 ~ 1996-08-13
    OF - Nominee Director → CIF 0
    Travers Smith Limited
    Individual (86 offsprings)
    Officer
    1996-08-01 ~ 1996-08-13
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual (86 offsprings)
    Officer
    1996-08-01 ~ 1996-08-13
    OF - Nominee Secretary → CIF 0
  • 29
    Norwood, David Robert
    Company Director born in October 1968
    Individual (57 offsprings)
    Officer
    2001-08-21 ~ 2003-09-10
    OF - Director → CIF 0
  • 30
    SCRIP SECRETARIES LIMITED
    04116112
    5th Floor, 17 Hanover Square, London
    Active Corporate (14 parents, 148 offsprings)
    Officer
    2002-07-23 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 31
    INVESTEC BANK PLC
    - now 00489604
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    INVESTEC BANK LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Active Corporate (52 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

EVOLUTION SECURITIES NOMINEES LIMITED

Period: 2004-09-15 ~ 2025-02-27
Company number: 03232751 04840002... (more)
Registered names
EVOLUTION SECURITIES NOMINEES LIMITED - Dissolved 04840002... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-02
Due to be dissolved on 2025-02-27
DE FACTO 515 LIMITED - 1996-08-05 03341209... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • EVOLUTION SECURITIES NOMINEES LIMITED
    Info
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    DE FACTO 515 LIMITED - 2004-09-15
    Registered number 03232751
    The Wooden Barn, Little Baldon, Oxford OX44 9PU
    PRIVATE LIMITED COMPANY incorporated on 1996-08-01 and dissolved on 2025-02-27 (28 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-07
    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 April 2026 and licensed under the Open Government Licence v3.0.