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
    Medley, Neil Stephen
    Company Director born in February 1975
    Individual (5 offsprings)
    Officer
    2013-10-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Raychawdhuri, Bijon Neil
    Chartered Accountant born in October 1961
    Individual (14 offsprings)
    Officer
    2012-11-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Parkes, David Stanley
    Individual (146 offsprings)
    Officer
    2009-01-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Wilson, Kevin Michael
    Solicitor born in March 1972
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 2
    Malpas, Robert, Sir
    Chairman/Director born in August 1927
    Individual
    Officer
    1999-09-06 ~ 2006-01-03
    OF - Director → CIF 0
  • 3
    Lyon, Simon
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 2006-01-03
    OF - Director → CIF 0
  • 4
    Verdon, Nigel
    Company Director born in April 1967
    Individual
    Officer
    1996-08-02 ~ 2006-01-03
    OF - Director → CIF 0
    Verdon, Nigel
    Director/Consultant
    Individual
    Officer
    1996-08-02 ~ 2001-03-26
    OF - Secretary → CIF 0
    Verdon, Nigel
    Director
    Individual
    2002-03-21 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 5
    Sutherland, Martin Conrad
    Director born in December 1968
    Individual (12 offsprings)
    Officer
    2009-01-26 ~ 2013-10-02
    OF - Director → CIF 0
  • 6
    Liew, Ju Lee
    Individual
    Officer
    2001-03-26 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 7
    Black, Thomas Joseph
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    2006-01-03 ~ 2009-01-26
    OF - Director → CIF 0
  • 8
    Slack, John Richard
    Managing Director born in April 1963
    Individual
    Officer
    2004-11-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 9
    Coker, Christopher
    Accountant born in September 1968
    Individual (5 offsprings)
    Officer
    2010-06-22 ~ 2012-10-30
    OF - Director → CIF 0
  • 10
    Okninski, Michael Roman
    Management Consultant born in June 1949
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 11
    Woollhead, John Andrew
    Company Secretary
    Individual (11 offsprings)
    Officer
    2006-01-03 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 12
    Peacock, Jonathan
    Company Director born in September 1967
    Individual
    Officer
    1997-06-02 ~ 2005-09-14
    OF - Director → CIF 0
  • 13
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (49 offsprings)
    Officer
    2006-01-03 ~ 2009-01-26
    OF - Director → CIF 0
  • 14
    Herbert, Phil
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 2006-01-03
    OF - Director → CIF 0
    Herbert, Phil
    Director
    Individual (2 offsprings)
    Officer
    2002-07-02 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 15
    Mclaren, Ian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2009-01-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Robin, Peter
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2004-12-15
    OF - Director → CIF 0
  • 17
    Heimark, Craig
    Managing Director born in August 1954
    Individual
    Officer
    2001-01-02 ~ 2006-01-03
    OF - Director → CIF 0
  • 18
    Wood, Lawrence Alfred
    Retired born in November 1939
    Individual
    Officer
    2001-01-02 ~ 2004-09-06
    OF - Director → CIF 0
  • 19
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-08-02 ~ 1996-08-02
    PE - Nominee Director → CIF 0
  • 20
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-08-02 ~ 1996-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DETICA CONSULTING GROUP LIMITED

Previous name
EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06
Standard Industrial Classification
99999 - Dormant Company

  • DETICA CONSULTING GROUP LIMITED
    Info
    EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06
    Registered number 03233511
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    Private Limited Company incorporated on 1996-08-02 and dissolved on 2015-12-04 (19 years 4 months). The company status is Dissolved.
    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.