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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
    Chapman, Paul
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2004-08-24 ~ 2016-02-22
    OF - Director → CIF 0
    Chapman, Paul
    Individual (7 offsprings)
    Officer
    2006-04-03 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 2
    Mccahill, Matt
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2022-03-24 ~ 2023-11-17
    OF - Director → CIF 0
  • 3
    Marshall, Andrew Neil
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2019-05-01 ~ 2019-06-26
    OF - Director → CIF 0
    Marshall, Andrew Neil
    Individual (75 offsprings)
    Officer
    2019-04-23 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 4
    Lewis, Kevin
    Born in May 1956
    Individual (54 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
    2014-05-30 ~ 2022-02-22
    OF - Director → CIF 0
  • 5
    Kell, Neil
    Management Consultant born in June 1968
    Individual (5 offsprings)
    Officer
    2005-04-25 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Gray, Richard Paul
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2014-08-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Truman, Martin Giles
    Individual (68 offsprings)
    Officer
    2004-08-24 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 8
    Watkins, Alan Arthur
    Born in August 1955
    Individual (57 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
    2014-05-30 ~ 2022-02-22
    OF - Director → CIF 0
  • 9
    Brookes, Michele
    Individual (11 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Brookes, Michele Jane
    Individual (16 offsprings)
    Officer
    2017-02-22 ~ 2019-04-23
    OF - Secretary → CIF 0
  • 11
    Connor, Kristian Alexander
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2014-08-08 ~ 2016-03-22
    OF - Director → CIF 0
  • 12
    Ramzan, Mohammed
    Chief Financial Officer born in October 1971
    Individual (81 offsprings)
    Officer
    2019-10-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 13
    Fisk, Simon James
    Chief Executive Officer born in September 1975
    Individual (15 offsprings)
    Officer
    2020-10-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 14
    EVOLVE SECURE SOLUTIONS GROUP LTD - now 08989062 03956682
    BETTERMENT SECURITIES LIMITED - 2015-02-10
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BETTERMENT LIMITED

Period: 2004-08-24 ~ 2025-06-24
Company number: 05213715
Registered name
BETTERMENT LIMITED - Dissolved
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • BETTERMENT LIMITED
    Info
    Registered number 05213715
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 2004-08-24 and dissolved on 2025-06-24 (20 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • BETTERMENT LIMITED
    S
    Registered number 05213715
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVOLVE SECURE SOLUTIONS LTD
    - now 03956682 08989062
    EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.