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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 32
  • 1
    Byford, Charles William
    Born in June 1952
    Individual (12 offsprings)
    Officer
    1999-07-20 ~ 2002-08-26
    OF - Director → CIF 0
  • 2
    Raincock, Toby John Dawson
    Born in March 1976
    Individual (26 offsprings)
    Officer
    2010-06-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Hurst, Ian James
    Operations Manager born in May 1972
    Individual (7 offsprings)
    Officer
    2013-06-14 ~ 2024-11-26
    OF - Director → CIF 0
  • 4
    Westenberger, Andrew Thomas Karl
    Born in March 1966
    Individual (79 offsprings)
    Officer
    2009-08-06 ~ 2011-08-12
    OF - Director → CIF 0
  • 5
    Bracher, Alex James
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2013-06-14 ~ 2014-01-11
    OF - Director → CIF 0
  • 6
    Horwood, Paul Michael
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2009-08-06 ~ 2013-06-20
    OF - Director → CIF 0
  • 7
    Moxon, John William James
    Born in December 1940
    Individual (13 offsprings)
    Officer
    1996-08-13 ~ 2001-04-25
    OF - Director → CIF 0
  • 8
    Mchugh, Lorraine Tracey, Ms.
    Chief Operating Officer born in August 1977
    Individual (10 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Radford, Claire Jacqueline Sinclair
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2011-01-21 ~ 2011-11-15
    OF - Director → CIF 0
  • 10
    Snow, Alexander Charles Wallace
    Born in April 1969
    Individual (41 offsprings)
    Officer
    2002-07-11 ~ 2013-06-06
    OF - Director → CIF 0
  • 11
    Wilson, Robert Ian
    Individual (5 offsprings)
    Officer
    1996-08-13 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 12
    Beeson, Andrew Nigel Wendover
    Born in March 1944
    Individual (20 offsprings)
    Officer
    1996-08-13 ~ 2001-08-21
    OF - Director → CIF 0
  • 13
    Valmas, Timothy Blair
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2002-10-14 ~ 2009-07-15
    OF - Director → CIF 0
  • 14
    Carter, Graham Crispin
    Born in December 1943
    Individual (11 offsprings)
    Officer
    2001-08-21 ~ 2002-11-15
    OF - Director → CIF 0
  • 15
    Berry, Paul David
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2009-08-06 ~ 2010-06-15
    OF - Director → CIF 0
  • 16
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2024-04-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Dell, Graeme John
    Born in April 1966
    Individual (39 offsprings)
    Officer
    2002-07-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 18
    Miller, David
    Individual (178 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Secretary → CIF 0
  • 19
    Horsley, David Stephen
    Born in July 1969
    Individual (13 offsprings)
    Officer
    2002-10-14 ~ 2009-04-03
    OF - Director → CIF 0
  • 20
    Wain, Stephen James
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2005-02-21 ~ 2011-01-21
    OF - Director → CIF 0
  • 21
    Gatfield, Trevor Anthony
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2012-01-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Thomas, David Albert
    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
  • 23
    Lee, Tony
    Individual (179 offsprings)
    Officer
    2007-08-15 ~ 2012-01-31
    OF - Secretary → 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
    Norwood, David Robert
    Born in October 1968
    Individual (58 offsprings)
    Officer
    2001-08-21 ~ 2003-09-10
    OF - Director → CIF 0
  • 26
    Bartlett, Anthony David
    Born in March 1951
    Individual (10 offsprings)
    Officer
    2001-08-21 ~ 2002-07-17
    OF - Director → CIF 0
  • 27
    Matthew John Waghorn
    Individual (1019 offsprings)
    Insolvency
    2024-04-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Flower, James Herbert
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1996-08-13 ~ 2002-07-17
    OF - Director → CIF 0
  • 29
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1996-08-01 ~ 1996-08-13
    OF - Nominee Director → CIF 0
    1996-08-01 ~ 1996-08-13
    OF - Nominee Secretary → CIF 0
  • 30
    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 - 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 31
    SCRIP SECRETARIES LIMITED
    04116112
    5th Floor, 17 Hanover Square, London
    Active Corporate (14 parents, 150 offsprings)
    Officer
    2002-07-23 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 32
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    1996-08-01 ~ 1996-08-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVOLUTION SECURITIES NOMINEES LIMITED

Period: 2004-09-15 ~ 2025-02-27
Company number: 03232751 02316630... (more)
Registered names
EVOLUTION SECURITIES NOMINEES LIMITED - Dissolved 02316630... (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 14 July 2026 and licensed under the Open Government Licence v3.0.