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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 44
  • 1
    Vaughan, Oliver John
    Company Director born in July 1946
    Individual (38 offsprings)
    Officer
    1997-05-06 ~ 2006-05-25
    OF - Director → CIF 0
  • 2
    Read, Michael John
    Stockbroker born in January 1943
    Individual (15 offsprings)
    Officer
    2001-02-05 ~ 2001-07-27
    OF - Director → CIF 0
  • 3
    Nicolls, Mark Patrick
    Director born in May 1949
    Individual (39 offsprings)
    Officer
    2006-09-29 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Susan Margaret Roscoe
    Individual (235 offsprings)
    Insolvency
    2014-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    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
  • 6
    Gunn, John Humphrey
    Company Director born in January 1942
    Individual (65 offsprings)
    Officer
    2000-11-21 ~ 2001-05-15
    OF - Director → CIF 0
  • 7
    Lee, Tony
    Individual (177 offsprings)
    Officer
    2007-01-08 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 8
    Drinkwater, John
    Born in December 1955
    Individual (54 offsprings)
    Officer
    1999-11-26 ~ 2000-07-18
    OF - Director → CIF 0
  • 9
    Phillips, Michael Charles
    Stockbroker born in March 1962
    Individual (65 offsprings)
    Officer
    2000-11-21 ~ 2001-02-01
    OF - Director → CIF 0
  • 10
    Field, Malcolm David, Sir
    Company Director born in August 1937
    Individual (37 offsprings)
    Officer
    2002-07-11 ~ 2004-07-13
    OF - Director → CIF 0
  • 11
    Gibbs, Peter John
    Director born in February 1958
    Individual (18 offsprings)
    Officer
    2007-10-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 12
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 13
    Dell, Graeme John
    Finance Director born in April 1966
    Individual (39 offsprings)
    Officer
    2001-10-08 ~ 2007-10-25
    OF - Director → CIF 0
  • 14
    Howell, Philip Luard
    Banker born in November 1955
    Individual (31 offsprings)
    Officer
    2010-06-08 ~ 2012-05-08
    OF - Director → CIF 0
  • 15
    Loudon, George Ernest
    Company Director born in November 1942
    Individual (23 offsprings)
    Officer
    2002-07-11 ~ 2004-07-13
    OF - Director → CIF 0
  • 16
    Chanter, Timothy Robert
    Chartered Accountant born in August 1956
    Individual (27 offsprings)
    Officer
    2013-06-12 ~ 2016-06-16
    OF - Director → CIF 0
  • 17
    Abbot, Duncan James Langlands
    Stockbroker born in November 1955
    Individual (59 offsprings)
    Officer
    2000-11-21 ~ 2001-01-25
    OF - Director → CIF 0
  • 18
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    2012-08-10 ~ 2014-11-28
    OF - Director → CIF 0
  • 19
    Donnelly, Jacqueline
    Director born in January 1963
    Individual (10 offsprings)
    Officer
    1999-11-26 ~ 2001-03-29
    OF - Director → CIF 0
  • 20
    Griffiths, Richard Ian
    Director born in September 1966
    Individual (23 offsprings)
    Officer
    2001-03-29 ~ 2005-10-25
    OF - Director → CIF 0
  • 21
    Chambers, Christopher Michael
    Born in June 1961
    Individual (26 offsprings)
    Officer
    2009-11-03 ~ 2011-12-22
    OF - Director → CIF 0
  • 22
    Irens, Nicholas James
    Company Director born in October 1946
    Individual (34 offsprings)
    Officer
    2004-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Harrington, Michael
    Individual (252 offsprings)
    Officer
    1997-04-24 ~ 1997-04-24
    OF - Nominee Secretary → CIF 0
  • 24
    Vaughan, Thomas Francis
    Director born in May 1948
    Individual (22 offsprings)
    Officer
    1999-11-26 ~ 2000-11-20
    OF - Director → CIF 0
  • 25
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (50 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 26
    Gordon, Nigel Raymond
    Individual (47 offsprings)
    Officer
    1997-04-24 ~ 2005-08-01
    OF - Secretary → CIF 0
    2006-09-28 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 27
    Mckenna, Kevin Patrick
    Chief Operating Officer born in September 1966
    Individual (74 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Director → CIF 0
  • 28
    Miller, David
    Individual (178 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Secretary → CIF 0
  • 29
    Maclaurin, Ian Charter, Lord Maclaurin Of Knebworth
    Director born in March 1937
    Individual (51 offsprings)
    Officer
    2004-07-13 ~ 2011-05-17
    OF - Director → CIF 0
    Maclaurin, Ian Charter
    Born in March 1937
    Individual (51 offsprings)
    Officer
    2011-08-14 ~ 2011-12-22
    OF - Director → CIF 0
  • 30
    Beeson, Andrew Nigel Wendover
    Company Director born in March 1944
    Individual (20 offsprings)
    Officer
    2002-07-11 ~ 2003-01-30
    OF - Director → CIF 0
  • 31
    Roberts, Andrew Christopher
    Accountant born in July 1963
    Individual (92 offsprings)
    Officer
    1997-04-24 ~ 2001-03-29
    OF - Director → CIF 0
  • 32
    Snow, Alexander Charles Wallace
    Investment Banker born in April 1969
    Individual (40 offsprings)
    Officer
    2000-11-21 ~ 2013-06-06
    OF - Director → CIF 0
  • 33
    Perkin, Roger Kitson
    Accountant born in April 1948
    Individual (14 offsprings)
    Officer
    2010-01-27 ~ 2011-12-22
    OF - Director → CIF 0
  • 34
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (28 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 35
    Lawrence John King
    Individual (666 offsprings)
    Insolvency
    2014-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Kenny, James
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2001-03-29 ~ 2001-10-05
    OF - Director → CIF 0
  • 37
    Gray, Hamish Martin Vincent
    Company Director born in June 1946
    Individual (23 offsprings)
    Officer
    2005-05-26 ~ 2011-12-22
    OF - Director → CIF 0
  • 38
    Chilcott, James Edward
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2001-03-29 ~ 2002-07-11
    OF - Director → CIF 0
  • 39
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (79 offsprings)
    Officer
    2009-04-08 ~ 2011-08-12
    OF - Director → CIF 0
  • 40
    Norwood, David Robert
    Company Director born in October 1968
    Individual (57 offsprings)
    Officer
    2002-07-11 ~ 2004-03-18
    OF - Director → CIF 0
  • 41
    Umbers, Andrew Stephen Norman
    Investment Banker born in June 1964
    Individual (11 offsprings)
    Officer
    2006-06-07 ~ 2010-02-03
    OF - Director → CIF 0
  • 42
    Fong, Yew Meng
    Accountant
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 43
    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, 50352 offsprings)
    Officer
    1997-04-24 ~ 1997-04-24
    OF - Nominee Director → CIF 0
  • 44
    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, 47040 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 03359805
Registered names
THE EVOLUTION GROUP LIMITED - Dissolved 03359805
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-07-20
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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.