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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
Active 5
  • 1
    Mckenna, Kevin Patrick
    Chief Operating Officer born in September 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    OF - Director → CIF 0
Ceased 37
  • 1
    Griffiths, Richard Ian
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2005-10-25
    OF - Director → CIF 0
  • 2
    Abbot, Duncan James Langlands
    Stockbroker born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2001-01-25
    OF - Director → CIF 0
  • 3
    Vaughan, Thomas Francis
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2000-11-20
    OF - Director → CIF 0
  • 4
    Irens, Nicholas James
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Graham, Adrian
    Accountant born in March 1961
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 1998-08-10
    OF - Director → CIF 0
    Graham, Adrian
    Chartered Accountant born in March 1961
    Individual
    icon of calendar 1999-11-26 ~ 2001-08-06
    OF - Director → CIF 0
  • 6
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2014-11-28
    OF - Director → CIF 0
  • 7
    Snow, Alexander Charles Wallace
    Investment Banker born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2013-06-06
    OF - Director → CIF 0
  • 8
    Phillips, Michael Charles
    Stockbroker born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2001-02-01
    OF - Director → CIF 0
  • 9
    Vaughan, Oliver John
    Company Director born in July 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 2006-05-25
    OF - Director → CIF 0
  • 10
    Field, Malcolm David, Sir
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2004-07-13
    OF - Director → CIF 0
  • 11
    Harrington, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 1997-04-24
    OF - Nominee Secretary → CIF 0
  • 12
    Gray, Hamish Martin Vincent
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2011-12-22
    OF - Director → CIF 0
  • 13
    Gordon, Nigel Raymond
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 2005-08-01
    OF - Secretary → CIF 0
    icon of calendar 2006-09-28 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 14
    Drinkwater, John
    Financier born in December 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2000-07-18
    OF - Director → CIF 0
  • 15
    Chanter, Timothy Robert
    Chartered Accountant born in August 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2016-06-16
    OF - Director → CIF 0
  • 16
    Kenny, James
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-29 ~ 2001-10-05
    OF - Director → CIF 0
  • 17
    Donnelly, Jacqueline
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2001-03-29
    OF - Director → CIF 0
  • 18
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ 2011-08-12
    OF - Director → CIF 0
  • 19
    Chambers, Christopher Michael
    Born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2011-12-22
    OF - Director → CIF 0
  • 20
    Dell, Graeme John
    Finance Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2007-10-25
    OF - Director → CIF 0
  • 21
    Perkin, Roger Kitson
    Accountant born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2011-12-22
    OF - Director → CIF 0
  • 22
    Norwood, David Robert
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2004-03-18
    OF - Director → CIF 0
  • 23
    Lee, Tony
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 24
    Gibbs, Peter John
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 25
    Fong, Yew Meng
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 26
    Gunn, John Humphrey
    Company Director born in January 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2001-05-15
    OF - Director → CIF 0
  • 27
    Umbers, Andrew Stephen Norman
    Investment Banker born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2010-02-03
    OF - Director → CIF 0
  • 28
    Read, Michael John
    Stockbroker born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2001-07-27
    OF - Director → CIF 0
  • 29
    Loudon, George Ernest
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2004-07-13
    OF - Director → CIF 0
  • 30
    Howell, Philip Luard
    Banker born in November 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2012-05-08
    OF - Director → CIF 0
  • 31
    Roberts, Andrew Christopher
    Accountant born in July 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 2001-03-29
    OF - Director → CIF 0
  • 32
    Nicolls, Mark Patrick
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2010-11-30
    OF - Director → CIF 0
  • 33
    Maclaurin, Ian Charter, Lord Maclaurin Of Knebworth
    Director born in March 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2011-05-17
    OF - Director → CIF 0
    Maclaurin, Ian Charter
    Born in March 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-14 ~ 2011-12-22
    OF - Director → CIF 0
  • 34
    Beeson, Andrew Nigel Wendover
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-11 ~ 2003-01-30
    OF - Director → CIF 0
  • 35
    Chilcott, James Edward
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2002-07-11
    OF - Director → CIF 0
  • 36
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-04-24 ~ 1997-04-24
    PE - Nominee Director → CIF 0
  • 37
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-04-24 ~ 1997-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE EVOLUTION GROUP LIMITED

Previous names
TENDERMAN PLC - 1997-05-02
THE EVOLUTION GROUP PLC - 2013-03-27
EVC CHRISTOWS PLC - 2001-03-26
GROSMONT HOLDINGS PLC - 1999-06-24
THE EVESTMENT COMPANY PLC - 2000-11-20
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • THE EVOLUTION GROUP LIMITED
    Info
    TENDERMAN PLC - 1997-05-02
    THE EVOLUTION GROUP PLC - 1997-05-02
    EVC CHRISTOWS PLC - 1997-05-02
    GROSMONT HOLDINGS PLC - 1997-05-02
    THE EVESTMENT COMPANY PLC - 1997-05-02
    Registered number 03359425
    icon of addressGreyfriars 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.