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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 3
  • 1
    Maxted, Jonathan
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gale, Andrew Peter
    Born in January 1970
    Individual (62 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Director → CIF 0
  • 3
    NEWCO 123 LIMITED - 2014-07-29
    icon of addressK House, Sheffield Business Park, Europa Link, Sheffield, South Yorkshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Cunningham, Mark Andrew
    Finance Director born in February 1967
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2008-09-18
    OF - Director → CIF 0
    Cunningham, Mark Andrew
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 2
    Streetley, Geoffrey William
    Sales Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2009-04-08
    OF - Director → CIF 0
  • 3
    Orr, David
    Hr Director born in December 1948
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2001-01-18
    OF - Director → CIF 0
  • 4
    Goddard, Mark John
    Accountant born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2014-10-31
    OF - Director → CIF 0
    Goddard, Mark John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 5
    Peck, Raymond Charles
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Harrington, James Christopher
    Human Resources Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-18 ~ 2008-06-06
    OF - Director → CIF 0
  • 7
    Jones, Christopher John Baird
    Financial Clerk born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-12 ~ 2014-06-16
    OF - Director → CIF 0
  • 8
    Mendelsohn, Lorna Kathleen
    Lawyer born in July 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2020-06-30
    OF - Director → CIF 0
    Mendelsohn, Lorna Kathleen
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 9
    Sheales, Jon
    Management Information Executive born in February 1965
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2014-05-31
    OF - Director → CIF 0
  • 10
    Pardy, John
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2014-11-17
    OF - Director → CIF 0
  • 11
    icon of address3, Whitehall Quay, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    LIQUICO O2O LIMITED - now
    HAMSARD 2218 LIMITED - 2000-12-13
    OFFICE2OFFICE PLC - 2014-10-24
    icon of addressK House, Sheffield Airport, Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-09-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    LIQUICO O2OUK LIMITED - now
    OFFICE2OFFICE (UK) PLC - 2014-10-17
    BANNER BUSINESS SUPPLIES GROUP LIMITED - 2004-06-07
    PASSRELAY LIMITED - 1999-02-05
    icon of addressK House, Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    ENDLESS (GP) LIMITED
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    PE - Has significant influence or control as a member of a firmCIF 0
  • 15
    icon of address50, Lothian Road, Festival Square, Edinburgh, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

EVO (PENSIONS) LIMITED

Previous name
BANNER BUSINESS SUPPLIES (PENSIONS) LIMITED - 2018-03-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-07-31
100 GBP2018-07-31
Net Assets/Liabilities
100 GBP2019-07-31
100 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-08-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
100 GBP2019-07-31
100 GBP2018-07-31

  • EVO (PENSIONS) LIMITED
    Info
    BANNER BUSINESS SUPPLIES (PENSIONS) LIMITED - 2018-03-28
    Registered number 04043648
    icon of addressNewland House, Tuscany Way, Normanton WF6 2TZ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-26 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.