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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 19
  • 1
    O'hanlon, Carla
    Individual (96 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (259 offsprings)
    Officer
    2009-03-31 ~ 2011-05-09
    OF - Director → CIF 0
  • 3
    Pennell, John William
    Company Director born in April 1944
    Individual (5 offsprings)
    Officer
    1998-05-08 ~ 1998-12-11
    OF - Director → CIF 0
  • 4
    Maclean, Elizabeth Maria
    Individual (90 offsprings)
    Officer
    2009-03-31 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 5
    Hayim, Robert
    Company Director born in December 1955
    Individual (16 offsprings)
    Officer
    1998-02-25 ~ 2000-12-15
    OF - Director → CIF 0
  • 6
    Rowlands, Sharon Teresa
    Managing Director born in September 1958
    Individual (18 offsprings)
    Officer
    1998-12-11 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Campbell, Helen Elizabeth
    Chartered Accountant born in June 1968
    Individual (153 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Hazell, Alastair Hepburn
    Publisher born in May 1950
    Individual (27 offsprings)
    Officer
    1998-12-11 ~ 2000-08-14
    OF - Director → CIF 0
  • 9
    Stanton, Mark
    Accountant born in February 1963
    Individual (105 offsprings)
    Officer
    1998-12-11 ~ 2002-06-07
    OF - Director → CIF 0
    Stanton, Mark
    Accountant
    Individual (105 offsprings)
    Officer
    1998-12-11 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 10
    Oliver, Richard John
    Chartered Accountant born in January 1967
    Individual (90 offsprings)
    Officer
    2003-07-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Belinsky, Ian
    Company Director born in May 1961
    Individual (24 offsprings)
    Officer
    2002-06-07 ~ 2003-08-26
    OF - Director → CIF 0
    Belinsky, Ian
    Company Director
    Individual (24 offsprings)
    Officer
    2002-06-07 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 12
    Malkin, James Maurice
    Director born in July 1948
    Individual (28 offsprings)
    Officer
    2000-08-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Fagan, Daragh Patrick Feltrim
    General Counsel born in September 1969
    Individual (193 offsprings)
    Officer
    2009-03-31 ~ 2013-06-28
    OF - Director → CIF 0
  • 14
    Thomas, Hywel Rees
    Director born in July 1965
    Individual (45 offsprings)
    Officer
    2003-08-26 ~ 2009-03-31
    OF - Director → CIF 0
    Thomas, Hywel Rees
    Director
    Individual (45 offsprings)
    Officer
    2003-08-26 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 15
    Hayim, Ruth
    Individual (2 offsprings)
    Officer
    1998-02-25 ~ 1998-12-11
    OF - Secretary → CIF 0
  • 16
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (173 offsprings)
    Officer
    2012-04-22 ~ now
    OF - Director → CIF 0
  • 17
    Tarling, Richard
    Company Director born in October 1972
    Individual (44 offsprings)
    Officer
    2011-05-09 ~ 2012-04-22
    OF - Director → CIF 0
  • 18
    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, 41791 offsprings)
    Officer
    1998-02-25 ~ 1998-02-25
    OF - Nominee Secretary → CIF 0
  • 19
    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, 39012 offsprings)
    Officer
    1998-02-25 ~ 1998-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

E-VOTE LIMITED

Period: 1998-12-29 ~ 2015-02-24
Company number: 03516892
Registered names
E-VOTE LIMITED - Dissolved
I-VOTE LIMITED - 1998-12-29
Standard Industrial Classification
99999 - Dormant Company

  • E-VOTE LIMITED
    Info
    I-VOTE LIMITED - 1998-12-29
    Registered number 03516892
    The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP
    PRIVATE LIMITED COMPANY incorporated on 1998-02-25 and dissolved on 2015-02-24 (16 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.