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
    Hatton, Eric
    Senior Vp born in July 1975
    Individual (4 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Gilbank, Karl William
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Charron, Dan
    Director born in February 1979
    Individual (6 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Dionne, Jonathan
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 5
    505 Maisonneuve West, Suite 400, Montreal, Qc H3a 3c2, Canada
    Corporate (2 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Dupper, Thaddeus
    Ceo born in January 1957
    Individual
    Officer
    2007-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Thekkethala, Thomas
    Chief Executive Officer born in February 1962
    Individual
    Officer
    2016-01-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 3
    Moseley, Anita
    Individual
    Officer
    2004-10-28 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 4
    Dinkel, Richard Armond
    Vice-President - Finance born in July 1967
    Individual
    Officer
    2017-06-05 ~ 2017-09-23
    OF - Director → CIF 0
    Dinkel, Richard Armond
    Individual
    Officer
    2017-06-05 ~ 2017-09-23
    OF - Secretary → CIF 0
  • 5
    Moorhead, Daniel J
    Vice President Finance born in September 1972
    Individual
    Officer
    2011-12-01 ~ 2017-06-02
    OF - Director → CIF 0
    Moorhead, Daniel John
    Individual
    Officer
    2011-12-01 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 6
    Stecker, Matthew
    Company Director born in September 1968
    Individual
    Officer
    2018-07-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Ervine, Brian R
    Senior Vice President born in September 1961
    Individual
    Officer
    2004-10-28 ~ 2011-12-01
    OF - Director → CIF 0
    Ervine, Brian R
    Individual
    Officer
    2011-07-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 8
    Gartside Jr, Stephen K.
    President & Cheif Exec.Officer born in May 1965
    Individual
    Officer
    2004-10-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Hoarau, Julie Gosal
    Svp Finance born in May 1983
    Individual
    Officer
    2017-09-23 ~ 2017-12-04
    OF - Director → CIF 0
    Hoarau, Julie Gosal
    Individual
    Officer
    2017-09-23 ~ 2017-12-04
    OF - Secretary → CIF 0
  • 10
    Szynkowski, Mark Paul
    Chief Financial Officer born in January 1968
    Individual
    Officer
    2017-12-04 ~ 2021-12-31
    OF - Director → CIF 0
    Szynkowski, Mark Paul
    Individual
    Officer
    2017-12-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 11
    9800 Pyramid Court, Suite 400, Englewood, Colorado, United States
    Corporate
    Person with significant control
    2016-06-30 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVOLVING SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EVOLVING SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 05272751
    4th Floor 2 City Approach Albert Street, Eccles, Manchester M30 0BL
    Private Limited Company incorporated on 2004-10-28 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • EVOLVING SYSTEMS HOLDINGS LIMITED
    S
    Registered number 5272751
    The Office Group 4th Floor, 91 Wimpole Street, London, England, W1G 0EF
    Company Limited By Shares in England And Wales Registry, England
    CIF 1
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TERTIO TELECOMS LIMITED - 2005-01-21
    TERTIO LIMITED - 2002-06-10
    PLANLOW LIMITED - 1989-01-10
    4th Floor 2 City Approach Albert Street, Eccles, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    LUMATA UK LIMITED - 2019-10-11
    BUONGIORNO MARKETING SERVICES UK LIMITED - 2012-02-03
    FLYTXT LIMITED - 2007-06-22
    MADEMARKS LIMITED - 2000-09-28
    4th Floor 2 City Approach Albert Street, Eccles, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2017-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.