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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
    Stein, Hellen Maria
    Emea Human Resources Director born in March 1974
    Individual (72 offsprings)
    Officer
    icon of calendar 2020-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marrison, Nicola
    Director born in May 1986
    Individual (65 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcadams, Kevin James
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressSanderson, Manor Road, Coventry, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Newcombe, Ian
    Chief Executive Officer born in August 1955
    Individual
    Officer
    icon of calendar 2015-06-08 ~ 2020-03-15
    OF - Director → CIF 0
  • 2
    Adamson, Mark Andrew
    Accountant born in March 1962
    Individual (60 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ 2020-03-15
    OF - Director → CIF 0
  • 3
    Frost, Adrian David
    Accountant born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ 2017-08-31
    OF - Director → CIF 0
    Frost, Adrian David
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 4
    Cummings, Sandra Ann
    Emea Human Resources Director born in July 1964
    Individual
    Officer
    icon of calendar 2020-03-15 ~ 2020-12-11
    OF - Director → CIF 0
  • 5
    Crooknorth, Julian Reaich
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2018-06-09
    OF - Director → CIF 0
    Crooknorth, Julian Reaich
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 6
    Veal, Stephen Francis
    Support Director born in April 1961
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Drew, Gary Robert
    Customer Services born in December 1969
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 8
    Law, Jason William Saul
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-31 ~ 2006-11-27
    OF - Director → CIF 0
  • 9
    Mogg, Richard David
    Group Finance Director born in June 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2019-12-13
    OF - Director → CIF 0
    Mogg, Richard
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 10
    Chalmers, Karen Louise, Ms.
    Emea Human Resources Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-15 ~ 2020-12-11
    OF - Director → CIF 0
  • 11
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2000-07-31
    PE - Nominee Director → CIF 0
  • 12
    icon of address12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2000-07-31 ~ 2000-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVOGENIC LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
10,180 GBP2020-12-31
10,180 GBP2019-12-31
Net Assets/Liabilities
10,180 GBP2020-12-31
10,180 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
10,180 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
10,180 GBP2020-12-31
10,180 GBP2019-12-31

  • EVOGENIC LIMITED
    Info
    Registered number 04043931
    icon of addressSanderson House, Poplar Way, Sheffield, South Yorkshire S60 5TR
    PRIVATE LIMITED COMPANY incorporated on 2000-07-31 and dissolved on 2021-11-16 (21 years 3 months). The company status is Dissolved.
    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.