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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 42
  • 1
    Chanter, Timothy Robert
    Chartered Accountant born in August 1956
    Individual (27 offsprings)
    Officer
    2013-06-12 ~ 2016-06-16
    OF - Director → CIF 0
  • 2
    Chambers, Christopher Michael
    Born in June 1961
    Individual (25 offsprings)
    Officer
    2009-11-03 ~ 2011-12-22
    OF - Director → CIF 0
  • 3
    Vaughan, Oliver John
    Company Director born in July 1946
    Individual (37 offsprings)
    Officer
    1997-05-06 ~ 2006-05-25
    OF - Director → CIF 0
  • 4
    Gordon, Nigel Raymond
    Individual (46 offsprings)
    Officer
    1997-04-24 ~ 2005-08-01
    OF - Secretary → CIF 0
    2006-09-28 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 5
    Chilcott, James Edward
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2001-03-29 ~ 2002-07-11
    OF - Director → CIF 0
  • 6
    Graham, Adrian
    Accountant born in March 1961
    Individual (4 offsprings)
    Officer
    1997-04-24 ~ 1998-08-10
    OF - Director → CIF 0
    Graham, Adrian
    Chartered Accountant born in March 1961
    Individual (4 offsprings)
    1999-11-26 ~ 2001-08-06
    OF - Director → CIF 0
  • 7
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (50 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 8
    Abbot, Duncan James Langlands
    Stockbroker born in November 1955
    Individual (58 offsprings)
    Officer
    2000-11-21 ~ 2001-01-25
    OF - Director → CIF 0
  • 9
    Howell, Philip Luard
    Banker born in November 1955
    Individual (31 offsprings)
    Officer
    2010-06-08 ~ 2012-05-08
    OF - Director → CIF 0
  • 10
    Drinkwater, John
    Born in December 1955
    Individual (54 offsprings)
    Officer
    1999-11-26 ~ 2000-07-18
    OF - Director → CIF 0
  • 11
    Roberts, Andrew Christopher
    Accountant born in July 1963
    Individual (82 offsprings)
    Officer
    1997-04-24 ~ 2001-03-29
    OF - Director → CIF 0
  • 12
    Dell, Graeme John
    Finance Director born in April 1966
    Individual (36 offsprings)
    Officer
    2001-10-08 ~ 2007-10-25
    OF - Director → CIF 0
  • 13
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (27 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 14
    Loudon, George Ernest
    Company Director born in November 1942
    Individual (23 offsprings)
    Officer
    2002-07-11 ~ 2004-07-13
    OF - Director → CIF 0
  • 15
    Snow, Alexander Charles Wallace
    Investment Banker born in April 1969
    Individual (39 offsprings)
    Officer
    2000-11-21 ~ 2013-06-06
    OF - Director → CIF 0
  • 16
    Miller, David
    Individual (170 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 18
    Gunn, John Humphrey
    Company Director born in January 1942
    Individual (64 offsprings)
    Officer
    2000-11-21 ~ 2001-05-15
    OF - Director → CIF 0
  • 19
    Umbers, Andrew Stephen Norman
    Investment Banker born in June 1964
    Individual (11 offsprings)
    Officer
    2006-06-07 ~ 2010-02-03
    OF - Director → CIF 0
  • 20
    Kenny, James
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2001-03-29 ~ 2001-10-05
    OF - Director → CIF 0
  • 21
    Harrington, Michael
    Individual (234 offsprings)
    Officer
    1997-04-24 ~ 1997-04-24
    OF - Nominee Secretary → CIF 0
  • 22
    Gray, Hamish Martin Vincent
    Company Director born in June 1946
    Individual (22 offsprings)
    Officer
    2005-05-26 ~ 2011-12-22
    OF - Director → CIF 0
  • 23
    Phillips, Michael Charles
    Stockbroker born in March 1962
    Individual (63 offsprings)
    Officer
    2000-11-21 ~ 2001-02-01
    OF - Director → CIF 0
  • 24
    Read, Michael John
    Stockbroker born in January 1943
    Individual (15 offsprings)
    Officer
    2001-02-05 ~ 2001-07-27
    OF - Director → CIF 0
  • 25
    Donnelly, Jacqueline
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    1999-11-26 ~ 2001-03-29
    OF - Director → CIF 0
  • 26
    Norwood, David Robert
    Company Director born in October 1968
    Individual (57 offsprings)
    Officer
    2002-07-11 ~ 2004-03-18
    OF - Director → CIF 0
  • 27
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (77 offsprings)
    Officer
    2009-04-08 ~ 2011-08-12
    OF - Director → CIF 0
  • 28
    Perkin, Roger Kitson
    Accountant born in April 1948
    Individual (14 offsprings)
    Officer
    2010-01-27 ~ 2011-12-22
    OF - Director → CIF 0
  • 29
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    2012-08-10 ~ 2014-11-28
    OF - Director → CIF 0
  • 30
    Irens, Nicholas James
    Company Director born in October 1946
    Individual (33 offsprings)
    Officer
    2004-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 31
    Beeson, Andrew Nigel Wendover
    Company Director born in March 1944
    Individual (20 offsprings)
    Officer
    2002-07-11 ~ 2003-01-30
    OF - Director → CIF 0
  • 32
    Gibbs, Peter John
    Director born in February 1958
    Individual (18 offsprings)
    Officer
    2007-10-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 33
    Field, Malcolm David, Sir
    Company Director born in August 1937
    Individual (32 offsprings)
    Officer
    2002-07-11 ~ 2004-07-13
    OF - Director → CIF 0
  • 34
    Nicolls, Mark Patrick
    Director born in May 1949
    Individual (38 offsprings)
    Officer
    2006-09-29 ~ 2010-11-30
    OF - Director → CIF 0
  • 35
    Mckenna, Kevin Patrick
    Chief Operating Officer born in September 1966
    Individual (74 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Director → CIF 0
  • 36
    Fong, Yew Meng
    Accountant
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 37
    Lee, Tony
    Individual (135 offsprings)
    Officer
    2007-01-08 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 38
    Griffiths, Richard Ian
    Director born in September 1966
    Individual (21 offsprings)
    Officer
    2001-03-29 ~ 2005-10-25
    OF - Director → CIF 0
  • 39
    Maclaurin, Ian Charter, Lord Maclaurin Of Knebworth
    Director born in March 1937
    Individual (50 offsprings)
    Officer
    2004-07-13 ~ 2011-05-17
    OF - Director → CIF 0
    Maclaurin, Ian Charter
    Born in March 1937
    Individual (50 offsprings)
    Officer
    2011-08-14 ~ 2011-12-22
    OF - Director → CIF 0
  • 40
    Vaughan, Thomas Francis
    Director born in May 1948
    Individual (22 offsprings)
    Officer
    1999-11-26 ~ 2000-11-20
    OF - Director → CIF 0
  • 41
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1997-04-24 ~ 1997-04-24
    OF - Nominee Director → CIF 0
  • 42
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-04-24 ~ 1997-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE EVOLUTION GROUP LIMITED

Period: 2013-03-27 ~ 2016-07-20
Company number: 03359425
Registered names
THE EVOLUTION GROUP LIMITED - Dissolved 03359805
TENDERMAN PLC - 1997-05-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • THE EVOLUTION GROUP LIMITED
    Info
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2013-03-27
    THE EVESTMENT COMPANY PLC - 2013-03-27
    GROSMONT HOLDINGS PLC - 2013-03-27
    TENDERMAN PLC - 2013-03-27
    Registered number 03359425
    Greyfriars Court, Paradise Square, Oxford OX1 1BE
    PRIVATE LIMITED COMPANY incorporated on 1997-04-24 and dissolved on 2016-07-20 (19 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.