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 5
  • 1
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (22 offsprings)
    Officer
    2013-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Miller, David
    Individual (62 offsprings)
    Officer
    2012-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mckenna, Kevin Patrick
    Chief Operating Officer born in September 1966
    Individual (48 offsprings)
    Officer
    2012-05-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (21 offsprings)
    Officer
    2014-12-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (21 offsprings)
    Officer
    2014-12-08 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Chanter, Timothy Robert
    Chartered Accountant born in August 1956
    Individual (9 offsprings)
    Officer
    2013-06-12 ~ 2016-06-16
    OF - Director → CIF 0
  • 2
    Snow, Alexander Charles Wallace
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    2003-07-21 ~ 2013-06-06
    OF - Director → CIF 0
  • 3
    Lee, Tony
    Individual (1 offspring)
    Officer
    2007-08-18 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 4
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (24 offsprings)
    Officer
    2010-06-15 ~ 2011-08-12
    OF - Director → CIF 0
  • 5
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    2013-06-12 ~ 2014-11-28
    OF - Director → CIF 0
  • 6
    Dell, Graeme John
    Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ 2007-10-25
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-07-21 ~ 2003-07-21
    PE - Nominee Secretary → CIF 0
  • 8
    5th Floor, 17 Hanover Square, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2003-07-21 ~ 2007-08-18
    PE - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-07-21 ~ 2003-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EVOLUTION BEESON GREGORY LIMITED

Previous name
EVOLUTION SECURITIES LIMITED - 2004-09-13
Standard Industrial Classification
74990 - Non-trading Company

  • EVOLUTION BEESON GREGORY LIMITED
    Info
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    Registered number 04840002
    Greyfriars Court, Paradise Square, Oxford OX1 1BE
    Private Limited Company incorporated on 2003-07-21 and dissolved on 2016-07-18 (12 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.