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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
Active 4
  • 1
    Lewis, Kevin
    Cfo born in May 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brookes, Michele
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Watkins, Alan Arthur
    Executive Chairman born in August 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Brooke, John Christopher
    Consultancy born in February 1954
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Lewis, Kevin
    Company Director born in May 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2022-02-22
    OF - Director → CIF 0
  • 3
    King, Leonard Michael
    Business Development Manager born in July 1946
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2004-02-27
    OF - Director → CIF 0
  • 4
    Mccahill, Matt
    Chief Services Officer born in June 1974
    Individual
    Officer
    icon of calendar 2022-03-24 ~ 2023-11-17
    OF - Director → CIF 0
  • 5
    Fisk, Simon James
    Director born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 6
    Parsons, Linda Annie
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 7
    Chapman, Paul
    Consultant born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2016-02-22
    OF - Director → CIF 0
  • 8
    Gordon, Michael John
    Consultant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-27 ~ 2003-10-27
    OF - Director → CIF 0
  • 9
    Parsons, David Robert
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2005-05-19
    OF - Director → CIF 0
    Parsons, David Robert
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 10
    Connor, Kristian Alexander
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2016-03-22
    OF - Director → CIF 0
  • 11
    Brookes, Michele Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2019-04-23
    OF - Secretary → CIF 0
  • 12
    Payne, Sherryl Anne
    Individual
    Officer
    icon of calendar 2004-08-03 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 13
    Castle-smith, Mark Simon
    Consultant born in December 1961
    Individual
    Officer
    icon of calendar 2003-06-24 ~ 2004-01-06
    OF - Director → CIF 0
  • 14
    Kell, Neil
    Consultant born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-24 ~ 2020-10-30
    OF - Director → CIF 0
  • 15
    Ramzan, Mohammed
    Chief Financial Officer born in October 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 16
    Gray, Richard Paul
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2016-05-04
    OF - Director → CIF 0
  • 17
    Marshall, Andrew Neil
    Chartered Accountant born in July 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2019-06-26
    OF - Director → CIF 0
    Marshall, Andrew Neil
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 18
    Watkins, Alan Arthur
    Company Director born in August 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2022-02-22
    OF - Director → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-27 ~ 2000-03-27
    PE - Nominee Director → CIF 0
  • 20
    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, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-03-27 ~ 2000-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVOLVE SECURE SOLUTIONS LTD

Previous names
E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • EVOLVE SECURE SOLUTIONS LTD
    Info
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    EVOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    Registered number 03956682
    icon of address2940 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
  • EVOLVE SECURE SOLUTIONS LTD
    S
    Registered number 03956682
    icon of addressLynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GENIO HEALTH LIMITED - 2012-02-09
    icon of addressLynton House, Tavistock Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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