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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
    Gordon, Michael John
    Consultant born in March 1959
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ 2003-10-27
    OF - Director → CIF 0
  • 2
    Fisk, Simon James
    Director born in September 1975
    Individual (15 offsprings)
    Officer
    2020-10-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 3
    King, Leonard Michael
    Business Development Manager born in July 1946
    Individual (1 offspring)
    Officer
    2000-03-27 ~ 2004-02-27
    OF - Director → CIF 0
  • 4
    Mccahill, Matt
    Chief Services Officer born in June 1974
    Individual (9 offsprings)
    Officer
    2022-03-24 ~ 2023-11-17
    OF - Director → CIF 0
  • 5
    Parsons, David Robert
    Director born in September 1945
    Individual (7 offsprings)
    Officer
    2000-03-27 ~ 2005-05-19
    OF - Director → CIF 0
    Parsons, David Robert
    Director
    Individual (7 offsprings)
    Officer
    2000-03-27 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 6
    Gray, Richard Paul
    Director born in September 1976
    Individual (6 offsprings)
    Officer
    2014-08-08 ~ 2016-05-04
    OF - Director → CIF 0
  • 7
    Chapman, Paul
    Consultant born in November 1966
    Individual (7 offsprings)
    Officer
    2005-05-19 ~ 2016-02-22
    OF - Director → CIF 0
  • 8
    Connor, Kristian Alexander
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2014-08-08 ~ 2016-03-22
    OF - Director → CIF 0
  • 9
    Ramzan, Mohammed
    Chief Financial Officer born in October 1971
    Individual (81 offsprings)
    Officer
    2019-10-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 10
    Payne, Sherryl Anne
    Individual (1 offspring)
    Officer
    2004-08-03 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 11
    Kell, Neil
    Consultant born in June 1968
    Individual (5 offsprings)
    Officer
    2005-05-24 ~ 2020-10-30
    OF - Director → CIF 0
  • 12
    Castle-smith, Mark Simon
    Consultant born in December 1961
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ 2004-01-06
    OF - Director → CIF 0
  • 13
    Parsons, Linda Annie
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 14
    Brooke, John Christopher
    Consultancy born in February 1954
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Marshall, Andrew Neil
    Chartered Accountant born in July 1965
    Individual (75 offsprings)
    Officer
    2019-05-01 ~ 2019-06-26
    OF - Director → CIF 0
    Marshall, Andrew Neil
    Individual (75 offsprings)
    Officer
    2019-04-23 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 16
    Brookes, Michele
    Individual (11 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 17
    Lewis, Kevin
    Cfo born in May 1956
    Individual (54 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
    Lewis, Kevin
    Born in May 1956
    Individual (54 offsprings)
    2014-05-30 ~ 2022-02-22
    OF - Director → CIF 0
  • 18
    Brookes, Michele Jane
    Individual (16 offsprings)
    Officer
    2017-02-22 ~ 2019-04-23
    OF - Secretary → CIF 0
  • 19
    Watkins, Alan Arthur
    Born in August 1955
    Individual (57 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
    2014-05-30 ~ 2022-02-22
    OF - Director → CIF 0
  • 20
    BETTERMENT LIMITED
    05213715
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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, 50352 offsprings)
    Officer
    2000-03-27 ~ 2000-03-27
    OF - Nominee 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, 47040 offsprings)
    Officer
    2000-03-27 ~ 2000-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVOLVE SECURE SOLUTIONS LTD

Period: 2014-12-16 ~ 2024-11-19
Company number: 03956682 08989062
Registered names
EVOLVE SECURE SOLUTIONS LTD - Dissolved 08989062
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • EVOLVE SECURE SOLUTIONS LTD
    Info
    EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
    Registered number 03956682
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 2000-03-27 and dissolved on 2024-11-19 (24 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
  • EVOLVE SECURE SOLUTIONS LTD
    S
    Registered number 03956682
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENIO HEALTH & LIFE SCIENCES LIMITED
    - now 06819287
    GENIO HEALTH LIMITED - 2012-02-09
    Lynton House, Tavistock Square, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.