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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 14
  • 1
    Hayes, Emma Jane
    Born in October 1980
    Individual (46 offsprings)
    Officer
    2026-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Linney, Mark Vincent
    Born in June 1962
    Individual (1 offspring)
    Officer
    2003-01-10 ~ 2026-04-03
    OF - Director → CIF 0
    Mr Mark Vincent Linney
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-02-12 ~ 2026-04-03
    PE - Has significant influence or controlCIF 0
  • 3
    Peters, Michael Philip
    Ceo born in January 1965
    Individual (7 offsprings)
    Officer
    2018-04-06 ~ 2021-01-31
    OF - Director → CIF 0
  • 4
    Smith, Martin John
    Managing Director born in January 1969
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2016-03-07
    OF - Director → CIF 0
  • 5
    Howard, Tina Marie
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2020-02-12 ~ 2026-04-03
    OF - Director → CIF 0
    Howard, Tina Marie
    Individual (2 offsprings)
    Officer
    2010-03-19 ~ 2026-04-03
    OF - Secretary → CIF 0
  • 6
    Mitchell, Melissa Louise
    Born in January 1982
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2026-04-03
    OF - Director → CIF 0
  • 7
    Driver, Toby William
    Born in August 1993
    Individual (27 offsprings)
    Officer
    2026-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Dorks, Benjamin Charles
    Born in March 1974
    Individual (41 offsprings)
    Officer
    2026-04-03 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Stephen
    Individual (44 offsprings)
    Officer
    2026-04-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Howard, Craig Malcolm, Dr
    Born in November 1973
    Individual (1 offspring)
    Officer
    2003-01-10 ~ 2026-04-03
    OF - Director → CIF 0
    Howard, Craig Malcolm, Doctor
    Individual (1 offspring)
    Officer
    2003-01-10 ~ 2010-03-19
    OF - Secretary → CIF 0
    Dr Craig Malcolm Howard
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2020-02-12 ~ 2026-04-03
    PE - Has significant influence or controlCIF 0
  • 11
    Lamers, Maria Bardina Antonia Cornelia
    Born in September 1964
    Individual (1 offspring)
    Officer
    2020-02-12 ~ 2026-04-03
    OF - Director → CIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-01-10 ~ 2003-01-10
    OF - Nominee Secretary → CIF 0
  • 13
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-01-10 ~ 2003-01-10
    OF - Nominee Director → CIF 0
  • 14
    IDEAGEN LIMITED
    - now 02805019 07653312
    IDEAGEN PLC - 2022-07-13
    DATUM INTERNATIONAL PLC - 2011-07-19
    DATUM INTERNATIONAL LIMITED - 2010-12-22
    DATUM CONSULTING LIMITED - 2005-02-24
    DATUM CONSULTANTS LIMITED - 2000-09-27
    DATUM SOFTWARE PRODUCTS LIMITED - 1999-06-10
    ALTAIR INTERNATIONAL SYSTEMS LIMITED - 1996-03-01
    TIMO LIMITED - 1993-04-23
    One Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (30 parents, 33 offsprings)
    Person with significant control
    2026-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVOKE SYSTEMS LIMITED

Period: 2003-01-10 ~ now
Company number: 04633688
Registered name
EVOKE SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • EVOKE SYSTEMS LIMITED
    Info
    Registered number 04633688
    One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham NG11 6JS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-10 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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