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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 22
  • 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
    Gordon, Nigel Raymond
    Solicitor
    Individual (46 offsprings)
    Officer
    1997-05-01 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 3
    Graham, Adrian
    Accountant born in March 1961
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 1998-08-10
    OF - Director → CIF 0
  • 4
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (50 offsprings)
    Officer
    2014-12-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 5
    Horsley, David Stephen
    Financial Controller born in July 1969
    Individual (9 offsprings)
    Officer
    2007-10-09 ~ 2009-04-03
    OF - Director → CIF 0
  • 6
    Roberts, Andrew Christopher
    Accountant born in July 1963
    Individual (82 offsprings)
    Officer
    1997-05-01 ~ 2001-04-18
    OF - Director → CIF 0
  • 7
    Dell, Graeme John
    Finance Director born in April 1966
    Individual (36 offsprings)
    Officer
    2002-02-22 ~ 2007-10-25
    OF - Director → CIF 0
  • 8
    Horwood, Paul Michael
    Accountant born in July 1978
    Individual (6 offsprings)
    Officer
    2010-06-15 ~ 2013-06-20
    OF - Director → CIF 0
  • 9
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (27 offsprings)
    Officer
    2013-03-07 ~ 2023-02-19
    OF - Director → CIF 0
  • 10
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2018-05-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 11
    Snow, Alexander Charles Wallace
    Banker born in April 1969
    Individual (39 offsprings)
    Officer
    2001-04-18 ~ 2013-06-06
    OF - Director → CIF 0
  • 12
    Miller, David
    Individual (170 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-12-08 ~ 2023-08-21
    OF - Director → CIF 0
  • 14
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (77 offsprings)
    Officer
    2010-06-15 ~ 2011-08-12
    OF - Director → CIF 0
  • 15
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    2013-03-07 ~ 2014-11-28
    OF - Director → CIF 0
  • 16
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (74 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 17
    Lee, Tony
    Individual (135 offsprings)
    Officer
    2007-10-09 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 18
    Griffiths, Richard Ian
    Director born in September 1966
    Individual (21 offsprings)
    Officer
    2002-02-22 ~ 2005-10-25
    OF - Director → CIF 0
  • 19
    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
    1997-04-25 ~ 1997-05-01
    OF - Nominee Secretary → CIF 0
  • 20
    INVESTEC INVESTMENTS (UK) LIMITED
    - now 00205468 00937694
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Active Corporate (81 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    SCRIP SECRETARIES LIMITED
    04116112
    5th Floor, 17 Hanover Square, London
    Active Corporate (14 parents, 126 offsprings)
    Officer
    2006-01-05 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 22
    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
    1997-04-25 ~ 1997-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVOLUTION CAPITAL INVESTMENT LIMITED

Period: 2001-12-28 ~ now
Company number: 03359805
Registered names
EVOLUTION CAPITAL INVESTMENT LIMITED - now
GROSMONT LIMITED - 2000-10-26
POLBYTE LIMITED - 1999-04-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • EVOLUTION CAPITAL INVESTMENT LIMITED
    Info
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-12-28
    THE EVESTMENT COMPANY LIMITED - 2001-12-28
    EVC CHRISTOWS LIMITED - 2001-12-28
    GROSMONT LIMITED - 2001-12-28
    THE EVESTMENT COMPANY LIMITED - 2001-12-28
    POLBYTE LIMITED - 2001-12-28
    Registered number 03359805
    30 Gresham Street, London EC2V 7QP
    PRIVATE LIMITED COMPANY incorporated on 1997-04-25 (28 years 11 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
    9th, Floor 100 Wood Street, London, Clwyd, EC2V 7AN
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KELSO PLACE ASSET MANAGEMENT LLP
    - now OC330139 03967673
    KPAM LLP
    - 2007-11-05 OC330139 03967673
    63 Ridgway Place, London, England
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2007-11-01 ~ 2012-12-04
    CIF 1 - LLP Member → ME

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