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 2
  • 1
    Black, Johannes Louis
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2010-04-01 ~ now
    OF - director → CIF 0
    Mr Johannes Louis Black
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Van Tubbergh, Frederik Christoffel Johannes
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2012-09-18 ~ now
    OF - director → CIF 0
    Van Tubbergh, Frederik Christoffel Johannes
    Individual (5 offsprings)
    Officer
    2014-03-01 ~ now
    OF - secretary → CIF 0
    Mr Frederik Christoffel Johannes Van Tubbergh
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Sparks, Melvyn Richard
    Company Director born in July 1944
    Individual (18 offsprings)
    Officer
    1997-03-21 ~ 2024-03-01
    OF - director → CIF 0
    Mr Melvyn Richard Sparks
    Born in July 1944
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcinally, Janet
    Individual
    Officer
    1997-03-21 ~ 2000-05-09
    OF - secretary → CIF 0
  • 3
    Mcinally, Eric
    Security Manager born in April 1942
    Individual
    Officer
    1997-03-21 ~ 2003-12-31
    OF - director → CIF 0
    Mcinally, Eric
    Individual
    Officer
    2000-05-09 ~ 2003-10-01
    OF - secretary → CIF 0
  • 4
    Paton, George Livingston
    Marketing Director born in August 1944
    Individual (2 offsprings)
    Officer
    2000-05-09 ~ 2003-11-30
    OF - director → CIF 0
  • 5
    Fell, Jonathan Irvine Richard, M Director
    Managing Director born in July 1948
    Individual
    Officer
    2002-03-01 ~ 2008-08-08
    OF - director → CIF 0
  • 6
    Cole, Rosemarie Joy
    Individual
    Officer
    2003-10-02 ~ 2005-07-27
    OF - secretary → CIF 0
  • 7
    Ratcliffe, Andrew John
    Individual
    Officer
    2005-07-27 ~ 2014-02-28
    OF - secretary → CIF 0
  • 8
    Broom, Keith Windsor
    Managing Director born in June 1944
    Individual
    Officer
    2004-10-01 ~ 2010-07-01
    OF - director → CIF 0
  • 9
    Van Tubbergh, Frederik Christoffel Johannes
    Security Services born in September 1972
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2007-11-10
    OF - director → CIF 0
    Van Tubbergh, Frederik Christoffel Johannes
    Company Director born in September 1972
    Individual (5 offsprings)
    2008-03-04 ~ 2012-07-31
    OF - director → CIF 0
  • 10
    Ratcliffe, Andrew John, Company Secretary
    Personnel Director born in November 1946
    Individual
    Officer
    2000-05-09 ~ 2003-11-30
    OF - director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-10-08 ~ 1997-03-21
    PE - nominee-secretary → CIF 0
  • 12
    SPARKS DEVELOPMENTS LIMITED - 1986-04-03
    40, Hogshill Street, Beaminster, England
    Corporate (1 parent)
    Equity (Company account)
    773,618 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2024-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1996-10-08 ~ 1997-03-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

EVENSURE MANAGEMENT LIMITED

Standard Industrial Classification
80100 - Private Security Activities

  • EVENSURE MANAGEMENT LIMITED
    Info
    Registered number 03260618
    The Sussex Barn Home Farm, Loseley Park, Guildford, Surrey GU3 1HS
    Private Limited Company incorporated on 1996-10-08 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.