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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 9
  • 1
    Howard, Tina Marie
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
    Howard, Tina Marie
    Individual (2 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Howard, Craig Malcolm, Dr
    Born in November 1973
    Individual (1 offspring)
    Officer
    2003-01-10 ~ now
    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 ~ now
    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
    Linney, Mark Vincent
    Born in June 1962
    Individual (1 offspring)
    Officer
    2003-01-10 ~ now
    OF - Director → CIF 0
    Mr Mark Vincent Linney
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2020-02-12 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 5
    Smith, Martin John
    Managing Director born in January 1969
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2016-03-07
    OF - Director → CIF 0
  • 6
    Mitchell, Melissa Louise
    Born in January 1982
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Lamers, Maria Bardina Antonia Cornelia
    Born in September 1964
    Individual (1 offspring)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-01-10 ~ 2003-01-10
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2003-01-10 ~ 2003-01-10
    OF - Nominee Director → CIF 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
    Hethel Engineering Centre Chapman Way, Hethel, Norwich, Norfolk NR14 8FB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-10 (23 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.