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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
    Newton, Jennifer Caroline
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2007-05-29 ~ 2010-01-27
    OF - Director → CIF 0
  • 2
    Booth, David Andrew
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 3
    Bevis, Hayley Marie
    Individual (40 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Van Doren, Clay Pendleton
    Born in August 1968
    Individual (44 offsprings)
    Officer
    2024-07-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Ahluwalia, Davinder Singh
    Born in March 1952
    Individual (36 offsprings)
    Officer
    1999-04-01 ~ 2004-12-24
    OF - Director → CIF 0
  • 6
    Grisdale, Barry
    Born in April 1946
    Individual (6 offsprings)
    Officer
    1998-02-27 ~ 1999-08-18
    OF - Director → CIF 0
  • 7
    Hancock, Ian Stuart
    Individual (10 offsprings)
    Officer
    1999-05-01 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 8
    Donovan, William James
    Born in January 1972
    Individual (35 offsprings)
    Officer
    2018-01-22 ~ 2024-06-14
    OF - Director → CIF 0
  • 9
    Gibson, John Leonard
    Born in July 1952
    Individual (43 offsprings)
    Officer
    2000-01-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 10
    Mcneil, George James
    Born in April 1943
    Individual (8 offsprings)
    Officer
    1998-05-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 11
    Kelly, Nicola Jane
    Born in October 1967
    Individual (21 offsprings)
    Officer
    2024-06-14 ~ 2024-07-17
    OF - Director → CIF 0
  • 12
    Coppens, Jean-louis
    Born in June 1945
    Individual (9 offsprings)
    Officer
    1996-09-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Gibson, Alan James
    Born in July 1955
    Individual (65 offsprings)
    Officer
    1996-09-05 ~ 1997-03-27
    OF - Director → CIF 0
  • 14
    Loughrey, James John Terrence
    Individual (60 offsprings)
    Officer
    2015-03-01 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 15
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1996-08-16 ~ 1996-09-05
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1996-08-16 ~ 1996-09-05
    OF - Nominee Secretary → CIF 0
  • 16
    Hecker, Boris
    Born in May 1980
    Individual (28 offsprings)
    Officer
    2016-02-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 17
    Sak Bun, Delphine Soria
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 18
    Fens, Dirk Martin
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2010-05-17 ~ 2013-01-01
    OF - Director → CIF 0
  • 19
    Sagajllo Batteberry, James Martin
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2005-01-06 ~ 2015-03-26
    OF - Director → CIF 0
  • 20
    Herron, Michael John
    Born in August 1976
    Individual (42 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 21
    Long, Brian
    Born in August 1932
    Individual (7 offsprings)
    Officer
    1996-10-14 ~ 1998-04-30
    OF - Director → CIF 0
  • 22
    Dunk, Michael James
    Born in December 1952
    Individual (12 offsprings)
    Officer
    2002-03-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 23
    Meyer, Caroline Anne Winstone
    Individual (13 offsprings)
    Officer
    1996-09-05 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 24
    Mahmood, Ibrahim
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2024-06-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 25
    Maroo, Jayesh
    Born in October 1968
    Individual (38 offsprings)
    Officer
    2015-03-26 ~ 2016-02-16
    OF - Director → CIF 0
  • 26
    Carr, Andrew James
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2013-03-27 ~ 2015-03-26
    OF - Director → CIF 0
  • 27
    Snook, Richard Stephen
    Born in October 1948
    Individual (11 offsprings)
    Officer
    1996-10-14 ~ 1998-02-27
    OF - Director → CIF 0
  • 28
    Mary, Antoon Frans
    Born in February 1950
    Individual (8 offsprings)
    Officer
    1999-08-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 29
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1996-08-16 ~ 1996-09-05
    OF - Nominee Director → CIF 0
  • 30
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2010-10-29 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 31
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2002-12-20 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 32
    EVIDEN INFORMATION SYSTEMS LIMITED - now 02017873
    BULL INFORMATION SYSTEMS LIMITED
    - 2026-06-08 02017873
    BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
    HONEYWELL BULL LIMITED - 1989-01-25
    HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
    ZEALHOPE LIMITED - 1986-12-01
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVIDEN FINANCIAL SERVICES LIMITED

Period: 2026-06-08 ~ now
Company number: 03238495
Registered names
EVIDEN FINANCIAL SERVICES LIMITED - now
MACPELL LIMITED - 1996-09-16
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

  • EVIDEN FINANCIAL SERVICES LIMITED
    Info
    BULL FINANCIAL SERVICES LIMITED - 2026-06-08
    BULL FINANSERVICES LIMITED - 2026-06-08
    MACPELL LIMITED - 2026-06-08
    Registered number 03238495
    Sixth Floor, Midcity Place, 71, High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1996-08-16 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    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.