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
    Santoro, David
    Chief Technology Officer born in May 1984
    Individual (4 offsprings)
    Officer
    2024-02-13 ~ now
    OF - director → CIF 0
  • 2
    Veichmanis, John David
    Chief Executive born in November 1973
    Individual (5 offsprings)
    Officer
    2024-02-13 ~ now
    OF - director → CIF 0
  • 3
    CARWOW STUDIO LIMITED - now
    AUTOVIA LIMITED
    - 2024-08-28
    BROADLEAF NEWCO LIMITED - 2021-02-27
    Three Tuns House, 109 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Metcalfe, Charles Harrison
    Farmer born in October 1957
    Individual
    Officer
    1998-06-22 ~ 2014-12-30
    OF - director → CIF 0
  • 2
    Reynolds, Brett Wilson
    Chief Operating Off born in January 1970
    Individual (11 offsprings)
    Officer
    2006-03-28 ~ 2019-09-30
    OF - director → CIF 0
    Reynolds, Brett Wilson
    Individual (11 offsprings)
    Officer
    2016-07-18 ~ 2019-09-30
    OF - secretary → CIF 0
  • 3
    Oldham, Andrew Paul
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2022-04-30
    OF - director → CIF 0
  • 4
    Metcalfe, Patricia
    Individual
    Officer
    1998-06-22 ~ 2002-06-30
    OF - secretary → CIF 0
  • 5
    Wootton, Peter Andrew
    Chief Digital Officer born in July 1970
    Individual (12 offsprings)
    Officer
    2019-09-30 ~ 2021-10-01
    OF - director → CIF 0
  • 6
    Bates, Nicola Anne
    Director born in January 1977
    Individual
    Officer
    2021-10-01 ~ 2022-11-30
    OF - director → CIF 0
  • 7
    Pattison, Allan Philip
    Publishing Director born in May 1966
    Individual (4 offsprings)
    Officer
    2000-06-28 ~ 2006-01-31
    OF - director → CIF 0
  • 8
    Meaden, Richard James
    Editorial Director born in March 1971
    Individual
    Officer
    2000-06-28 ~ 2001-05-02
    OF - director → CIF 0
  • 9
    Barker, John
    Editorial Director born in December 1963
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2001-05-02
    OF - director → CIF 0
  • 10
    Okikiade, Kerry Louise
    Finance Director born in September 1974
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2022-09-01
    OF - director → CIF 0
  • 11
    Howell, Christopher
    Consultant born in December 1959
    Individual (5 offsprings)
    Officer
    2002-06-01 ~ 2007-12-31
    OF - director → CIF 0
  • 12
    Tye, James Alexander
    Chief Executive born in February 1969
    Individual (28 offsprings)
    Officer
    2006-01-01 ~ 2021-10-01
    OF - director → CIF 0
    2022-11-30 ~ 2024-02-13
    OF - director → CIF 0
  • 13
    Smith, Damian Guy
    Editorial Director born in August 1971
    Individual
    Officer
    2000-06-28 ~ 2001-05-02
    OF - director → CIF 0
  • 14
    Swayne, Thomas Anthony
    Cfo born in October 1978
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ 2024-02-13
    OF - director → CIF 0
  • 15
    Smith, Benedict James
    Cfo born in January 1969
    Individual (17 offsprings)
    Officer
    2021-10-01 ~ 2022-04-30
    OF - director → CIF 0
  • 16
    Leggett, Ian Geoffrey Harvey
    Finance Director born in March 1955
    Individual (24 offsprings)
    Officer
    2001-05-02 ~ 2016-07-01
    OF - director → CIF 0
    Leggett, Ian Geoffrey Harvey
    Finance Director
    Individual (24 offsprings)
    Officer
    2001-05-02 ~ 2016-07-01
    OF - secretary → CIF 0
  • 17
    Parker, Philip John
    Publisher born in March 1953
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2006-12-31
    OF - director → CIF 0
  • 18
    Ramsay, Alistair John
    Managing Director born in February 1961
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2005-12-31
    OF - director → CIF 0
  • 19
    CARWOW STUDIO LIMITED - now
    AUTOVIA LIMITED
    - 2024-08-28
    BROADLEAF NEWCO LIMITED - 2021-02-27
    Three Tuns House, 109 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-22 ~ 2024-04-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-06-22 ~ 1998-06-22
    PE - nominee-director → CIF 0
  • 21
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-06-22 ~ 1998-06-22
    PE - nominee-secretary → CIF 0
  • 22
    H. BUNCH ASSOCIATES LIMITED - 1987-02-27
    31-32, Alfred Place, London, England
    Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EVO PUBLICATIONS LIMITED

Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
  • EVO PUBLICATIONS LIMITED
    Info
    Registered number 03584947
    2nd Floor, Verde Building, 10 Bressenden Place, London SW1E 5DH
    Private Limited Company incorporated on 1998-06-22 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.