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 3
  • 1
    Miller, David
    Individual (62 offsprings)
    Officer
    2012-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mchugh, Lorraine Tracey, Ms.
    Chief Operating Officer born in August 1977
    Individual (6 offsprings)
    Officer
    2023-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) 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 (12 parents, 41 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
Ceased 26
  • 1
    Beeson, Andrew Nigel Wendover
    Stockbroker born in March 1944
    Individual (1 offspring)
    Officer
    1996-08-13 ~ 2001-08-21
    OF - Director → CIF 0
  • 2
    Gatfield, Trevor Anthony
    Head Of Settlements born in April 1954
    Individual
    Officer
    2012-01-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Radford, Claire Jacqueline Sinclair
    Investment Banker born in January 1970
    Individual
    Officer
    2011-01-21 ~ 2011-11-15
    OF - Director → CIF 0
  • 4
    Bracher, Alex James
    Banking Operations Manager born in February 1978
    Individual
    Officer
    2013-06-14 ~ 2014-01-11
    OF - Director → CIF 0
  • 5
    Berry, Paul David
    Business Manager born in December 1970
    Individual (1 offspring)
    Officer
    2009-08-06 ~ 2010-06-15
    OF - Director → CIF 0
  • 6
    Wain, Stephen James
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2011-01-21
    OF - Director → CIF 0
  • 7
    Valmas, Timothy Blair
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2009-07-15
    OF - Director → CIF 0
  • 8
    Thomas, David Albert
    Solicitor born in July 1954
    Individual (1 offspring)
    Officer
    2001-05-24 ~ 2002-07-23
    OF - Director → CIF 0
    Thomas, David Albert
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 9
    Snow, Alexander Charles Wallace
    Ceo born in April 1969
    Individual (6 offsprings)
    Officer
    2002-07-11 ~ 2013-06-06
    OF - Director → CIF 0
  • 10
    Horsley, David Stephen
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2009-04-03
    OF - Director → CIF 0
  • 11
    Hurst, Ian James
    Operations Manager born in May 1972
    Individual
    Officer
    2013-06-14 ~ 2024-11-26
    OF - Director → CIF 0
  • 12
    Browning, Robin Keith
    Head Of Operations born in April 1970
    Individual (1 offspring)
    Officer
    2012-01-10 ~ 2024-01-19
    OF - Director → CIF 0
  • 13
    Lee, Tony
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-08-15 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 14
    Bartlett, Anthony David
    Chartered Accountant born in February 1951
    Individual (2 offsprings)
    Officer
    2001-08-21 ~ 2002-07-17
    OF - Director → CIF 0
  • 15
    Westenberger, Andrew Thomas Karl
    Director born in March 1966
    Individual (24 offsprings)
    Officer
    2009-08-06 ~ 2011-08-12
    OF - Director → CIF 0
  • 16
    Carter, Graham Crispin
    Settlement Director born in December 1943
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2002-11-15
    OF - Director → CIF 0
  • 17
    Moxon, John William James
    Stockbroker born in December 1940
    Individual (2 offsprings)
    Officer
    1996-08-13 ~ 2001-04-25
    OF - Director → CIF 0
  • 18
    Horwood, Paul Michael
    Accountant born in July 1978
    Individual (1 offspring)
    Officer
    2009-08-06 ~ 2013-06-20
    OF - Director → CIF 0
  • 19
    Flower, James Herbert
    Stockbroker born in May 1946
    Individual
    Officer
    1996-08-13 ~ 2002-07-17
    OF - Director → CIF 0
  • 20
    Norwood, David Robert
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2001-08-21 ~ 2003-09-10
    OF - Director → CIF 0
  • 21
    Dell, Graeme John
    Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    2002-07-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 22
    Raincock, Toby John Dawson
    Cheif Operating Officer born in March 1976
    Individual (18 offsprings)
    Officer
    2010-06-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 23
    Travers Smith Limited
    Individual
    Officer
    1996-08-01 ~ 1996-08-13
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    1996-08-01 ~ 1996-08-13
    OF - Nominee Director → CIF 0
    Officer
    1996-08-01 ~ 1996-08-13
    OF - Nominee Secretary → CIF 0
  • 24
    Wilson, Robert Ian
    Individual
    Officer
    1996-08-13 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 25
    Byford, Charles William
    Chartered Accountant born in June 1952
    Individual
    Officer
    1999-07-20 ~ 2002-08-26
    OF - Director → CIF 0
  • 26
    5th Floor, 17 Hanover Square, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2002-07-23 ~ 2007-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

EVOLUTION SECURITIES NOMINEES LIMITED

Previous names
EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
BEESON GREGORY NOMINEES LIMITED - 2002-12-04
DE FACTO 515 LIMITED - 1996-08-05
Standard Industrial Classification
74990 - Non-trading Company

  • EVOLUTION SECURITIES NOMINEES LIMITED
    Info
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    DE FACTO 515 LIMITED - 1996-08-05
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.