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
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (22 offsprings)
    Officer
    2013-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Miller, David
    Individual (62 offsprings)
    Officer
    2012-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mckenna, Kevin Patrick
    Chief Operating Officer born in September 1966
    Individual (48 offsprings)
    Officer
    2012-05-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (21 offsprings)
    Officer
    2014-12-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (21 offsprings)
    Officer
    2014-12-08 ~ dissolved
    OF - Director → CIF 0
Ceased 37
  • 1
    Griffiths, Richard Ian
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    2001-03-29 ~ 2005-10-25
    OF - Director → CIF 0
  • 2
    Chambers, Christopher Michael
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2009-11-03 ~ 2011-12-22
    OF - Director → CIF 0
  • 3
    Chanter, Timothy Robert
    Chartered Accountant born in August 1956
    Individual (9 offsprings)
    Officer
    2013-06-12 ~ 2016-06-16
    OF - Director → CIF 0
  • 4
    Maclaurin, Ian Charter, Lord Maclaurin Of Knebworth
    Director born in March 1937
    Individual (3 offsprings)
    Officer
    2004-07-13 ~ 2011-05-17
    OF - Director → CIF 0
    Maclaurin, Ian Charter
    Born in March 1937
    Individual (3 offsprings)
    Officer
    2011-08-14 ~ 2011-12-22
    OF - Director → CIF 0
  • 5
    Beeson, Andrew Nigel Wendover
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2003-01-30
    OF - Director → CIF 0
  • 6
    Field, Malcolm David, Sir
    Company Director born in August 1937
    Individual
    Officer
    2002-07-11 ~ 2004-07-13
    OF - Director → CIF 0
  • 7
    Phillips, Michael Charles
    Stockbroker born in March 1962
    Individual (12 offsprings)
    Officer
    2000-11-21 ~ 2001-02-01
    OF - Director → CIF 0
  • 8
    Loudon, George Ernest
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    2002-07-11 ~ 2004-07-13
    OF - Director → CIF 0
  • 9
    Roberts, Andrew Christopher
    Accountant born in July 1963
    Individual (48 offsprings)
    Officer
    1997-04-24 ~ 2001-03-29
    OF - Director → CIF 0
  • 10
    Gibbs, Peter John
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 11
    Umbers, Andrew Stephen Norman
    Investment Banker born in June 1964
    Individual (4 offsprings)
    Officer
    2006-06-07 ~ 2010-02-03
    OF - Director → CIF 0
  • 12
    Vaughan, Oliver John
    Company Director born in July 1946
    Individual (11 offsprings)
    Officer
    1997-05-06 ~ 2006-05-25
    OF - Director → CIF 0
  • 13
    Harrington, Michael
    Individual (2 offsprings)
    Officer
    1997-04-24 ~ 1997-04-24
    OF - Nominee Secretary → CIF 0
  • 14
    Drinkwater, John
    Financier born in December 1955
    Individual (26 offsprings)
    Officer
    1999-11-26 ~ 2000-07-18
    OF - Director → CIF 0
  • 15
    Abbot, Duncan James Langlands
    Stockbroker born in November 1955
    Individual (11 offsprings)
    Officer
    2000-11-21 ~ 2001-01-25
    OF - Director → CIF 0
  • 16
    Gunn, John Humphrey
    Company Director born in January 1942
    Individual (13 offsprings)
    Officer
    2000-11-21 ~ 2001-05-15
    OF - Director → CIF 0
  • 17
    Snow, Alexander Charles Wallace
    Investment Banker born in April 1969
    Individual (6 offsprings)
    Officer
    2000-11-21 ~ 2013-06-06
    OF - Director → CIF 0
  • 18
    Gray, Hamish Martin Vincent
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2011-12-22
    OF - Director → CIF 0
  • 19
    Fong, Yew Meng
    Accountant
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 20
    Perkin, Roger Kitson
    Accountant born in April 1948
    Individual (2 offsprings)
    Officer
    2010-01-27 ~ 2011-12-22
    OF - Director → CIF 0
  • 21
    Lee, Tony
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 22
    Gordon, Nigel Raymond
    Individual (3 offsprings)
    Officer
    1997-04-24 ~ 2005-08-01
    OF - Secretary → CIF 0
    2006-09-28 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 23
    Vaughan, Thomas Francis
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    1999-11-26 ~ 2000-11-20
    OF - Director → CIF 0
  • 24
    Nicolls, Mark Patrick
    Director born in May 1949
    Individual
    Officer
    2006-09-29 ~ 2010-11-30
    OF - Director → CIF 0
  • 25
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (24 offsprings)
    Officer
    2009-04-08 ~ 2011-08-12
    OF - Director → CIF 0
  • 26
    Donnelly, Jacqueline
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    1999-11-26 ~ 2001-03-29
    OF - Director → CIF 0
  • 27
    Graham, Adrian
    Accountant born in March 1961
    Individual
    Officer
    1997-04-24 ~ 1998-08-10
    OF - Director → CIF 0
    Graham, Adrian
    Chartered Accountant born in March 1961
    Individual
    1999-11-26 ~ 2001-08-06
    OF - Director → CIF 0
  • 28
    Chilcott, James Edward
    Director born in March 1971
    Individual
    Officer
    2001-03-29 ~ 2002-07-11
    OF - Director → CIF 0
  • 29
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    2012-08-10 ~ 2014-11-28
    OF - Director → CIF 0
  • 30
    Kenny, James
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2001-10-05
    OF - Director → CIF 0
  • 31
    Irens, Nicholas James
    Company Director born in October 1946
    Individual
    Officer
    2004-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Norwood, David Robert
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2002-07-11 ~ 2004-03-18
    OF - Director → CIF 0
  • 33
    Dell, Graeme John
    Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    2001-10-08 ~ 2007-10-25
    OF - Director → CIF 0
  • 34
    Howell, Philip Luard
    Banker born in November 1955
    Individual (10 offsprings)
    Officer
    2010-06-08 ~ 2012-05-08
    OF - Director → CIF 0
  • 35
    Read, Michael John
    Stockbroker born in January 1943
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2001-07-27
    OF - Director → CIF 0
  • 36
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-04-24 ~ 1997-04-24
    PE - Nominee Director → CIF 0
  • 37
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-24 ~ 1997-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE EVOLUTION GROUP LIMITED

Previous names
THE EVOLUTION GROUP PLC - 2013-03-27
EVC CHRISTOWS PLC - 2001-03-26
THE EVESTMENT COMPANY PLC - 2000-11-20
GROSMONT HOLDINGS PLC - 1999-06-24
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 - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    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
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.