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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
    Chapman, Paul
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2005-05-19 ~ 2016-02-22
    OF - Director → CIF 0
  • 2
    Mccahill, Matt
    Born in July 1974
    Individual (9 offsprings)
    Officer
    2022-03-24 ~ 2023-11-17
    OF - Director → CIF 0
  • 3
    Castle-smith, Mark Simon
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ 2004-01-06
    OF - Director → CIF 0
  • 4
    Marshall, Andrew Neil
    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
  • 5
    Lewis, Kevin
    Born in May 1956
    Individual (54 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
    2014-05-30 ~ 2022-02-22
    OF - Director → CIF 0
  • 6
    Kell, Neil
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2005-05-24 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Brooke, John Christopher
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Gray, Richard Paul
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2014-08-08 ~ 2016-05-04
    OF - Director → CIF 0
  • 9
    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
  • 10
    Gordon, Michael John
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ 2003-10-27
    OF - Director → CIF 0
  • 11
    Brookes, Michele
    Individual (11 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Brookes, Michele Jane
    Individual (16 offsprings)
    Officer
    2017-02-22 ~ 2019-04-23
    OF - Secretary → CIF 0
  • 13
    Payne, Sherryl Anne
    Individual (3 offsprings)
    Officer
    2004-08-03 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 14
    King, Leonard Michael
    Born in July 1946
    Individual (1 offspring)
    Officer
    2000-03-27 ~ 2004-02-27
    OF - Director → CIF 0
  • 15
    Parsons, David Robert
    Born in October 1945
    Individual (7 offsprings)
    Officer
    2000-03-27 ~ 2005-05-19
    OF - Director → CIF 0
    Parsons, David Robert
    Individual (7 offsprings)
    Officer
    2000-03-27 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 16
    Connor, Kristian Alexander
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2014-08-08 ~ 2016-03-22
    OF - Director → CIF 0
  • 17
    Ramzan, Mohammed
    Chief Financial Officer born in October 1971
    Individual (81 offsprings)
    Officer
    2019-10-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 18
    Parsons, Linda Annie
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 19
    Fisk, Simon James
    Director born in October 1975
    Individual (15 offsprings)
    Officer
    2020-10-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 20
    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, 51323 offsprings)
    Officer
    2000-03-27 ~ 2000-03-27
    OF - Nominee Secretary → CIF 0
  • 21
    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, 47797 offsprings)
    Officer
    2000-03-27 ~ 2000-03-27
    OF - Nominee Director → CIF 0
  • 22
    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
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
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
    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 14 July 2026 and licensed under the Open Government Licence v3.0.