logo
explain how to read the page

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 3
  • 1
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    icon of address30 Gresham Street, London, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Griffiths, Richard Ian
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2005-10-25
    OF - Director → CIF 0
  • 2
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 3
    Graham, Adrian
    Accountant born in March 1961
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1998-08-10
    OF - Director → CIF 0
  • 4
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 5
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2014-11-28
    OF - Director → CIF 0
  • 6
    Horsley, David Stephen
    Financial Controller born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2009-04-03
    OF - Director → CIF 0
  • 7
    Snow, Alexander Charles Wallace
    Banker born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2013-06-06
    OF - Director → CIF 0
  • 8
    Horwood, Paul Michael
    Accountant born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-15 ~ 2013-06-20
    OF - Director → CIF 0
  • 9
    Gordon, Nigel Raymond
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ 2011-08-12
    OF - Director → CIF 0
  • 12
    Dell, Graeme John
    Finance Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2007-10-25
    OF - Director → CIF 0
  • 13
    Lee, Tony
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 14
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2023-08-21
    OF - Director → CIF 0
  • 15
    Roberts, Andrew Christopher
    Accountant born in July 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2001-04-18
    OF - Director → CIF 0
  • 16
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2023-02-19
    OF - Director → CIF 0
  • 17
    icon of address5th Floor, 17 Hanover Square, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2006-01-05 ~ 2007-10-09
    PE - Secretary → CIF 0
  • 18
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-04-25 ~ 1997-05-01
    PE - Nominee Director → CIF 0
  • 19
    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
    1997-04-25 ~ 1997-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVOLUTION CAPITAL INVESTMENT LIMITED

Previous names
THE EVESTMENT COMPANY LIMITED - 2001-02-09
GROSMONT LIMITED - 2000-10-26
EVC CHRISTOWS LIMITED - 2001-12-28
EVC CHRISTOWS LIMITED - 2000-11-20
POLBYTE LIMITED - 1999-04-15
THE EVESTMENT COMPANY LIMITED - 1999-06-24
THE EVOLUTION GROUP LIMITED - 2001-03-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • EVOLUTION CAPITAL INVESTMENT LIMITED
    Info
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    GROSMONT LIMITED - 2001-02-09
    EVC CHRISTOWS LIMITED - 2001-02-09
    EVC CHRISTOWS LIMITED - 2001-02-09
    POLBYTE LIMITED - 2001-02-09
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    THE EVOLUTION GROUP LIMITED - 2001-02-09
    Registered number 03359805
    icon of address30 Gresham Street, London EC2V 7QP
    PRIVATE LIMITED COMPANY incorporated on 1997-04-25 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • EVOLUTION CAPITAL INVESTMENT LIMITED
    S
    Registered number 3359805
    icon of address9th, Floor 100 Wood Street, London, Clwyd, EC2V 7AN
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KPAM LLP - 2007-11-05
    icon of address63 Ridgway Place, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -15,824 GBP2021-03-31
    Officer
    icon of calendar 2007-11-01 ~ 2012-12-04
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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