logo
explain how to read the page

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 3
  • 1
    Harber, Ben
    Individual (86 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Temple, Ian Richard
    Born in May 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ now
    OF - Director → CIF 0
    Mr Ian Richard Temple
    Born in May 1967
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hunter, John Patrick
    Born in December 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Puckett, Stephen Ronald
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-07 ~ 2020-10-20
    OF - Director → CIF 0
  • 2
    Scrafton, Madeleine
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 3
    Harber, Ben
    Born in July 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ 2025-06-11
    OF - Director → CIF 0
  • 4
    Adams, Colin Raymond
    Born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2017-04-04
    OF - Director → CIF 0
    Adams, Colin Raymond
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2017-04-04
    OF - Secretary → CIF 0
  • 5
    Fricker, Janet Lynn
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2007-03-23
    OF - Director → CIF 0
    Fricker, Janet Lynn
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 6
    Green, Richard James
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2020-10-20
    OF - Director → CIF 0
  • 7
    Glover, John Gerrard
    Born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-02 ~ 2015-03-04
    OF - Director → CIF 0
  • 8
    Temple, Ian Richard
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2006-01-03
    OF - Secretary → CIF 0
    icon of calendar 2006-03-24 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 9
    Perkins, Helen Margaret
    Individual
    Officer
    icon of calendar 2013-03-08 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 10
    Fallmann, Ian Peter
    Born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2012-09-07
    OF - Director → CIF 0
  • 11
    Macpherson, Ishbel Jean Stewart
    Born in July 1960
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 12
    Church, Daniel Thomas Ross
    Born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2006-03-23
    OF - Director → CIF 0
  • 13
    Baldock, Anne
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-07 ~ 2016-03-22
    OF - Director → CIF 0
  • 14
    Marshall, Charles
    Born in March 1957
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2006-03-23
    OF - Director → CIF 0
  • 15
    Smeaton, Timothy Paul
    Born in October 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2015-03-04
    OF - Director → CIF 0
  • 16
    Cole, Christopher William
    Born in January 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2010-03-02
    OF - Director → CIF 0
  • 17
    Parker, Barnaby George Woodward
    Born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2006-03-23
    OF - Director → CIF 0
  • 18
    Phillips, Martyn
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 19
    Anderson, Barbara
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2014-09-16
    OF - Director → CIF 0
  • 20
    SPV OFFER COMPANY LIMITED - 2010-04-27
    icon of addressGrenville House, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-09-23 ~ 2021-10-15
    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
  • 21
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-09-14 ~ 2005-10-20
    PE - Nominee Director → CIF 0
  • 22
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2005-09-14 ~ 2005-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVOLVIENT CAPITAL LIMITED

Previous names
PROPARTNERS LIMITED - 2005-11-14
HYDROGEN GROUP LIMITED - 2006-09-25
HALLCO 1226 LIMITED - 2005-10-06
EVOLVIENT CAPITAL PLC - 2022-04-04
HYDROGEN GROUP PLC - 2022-04-04
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
78300 - Human Resources Provision And Management Of Human Resources Functions

  • EVOLVIENT CAPITAL LIMITED
    Info
    PROPARTNERS LIMITED - 2005-11-14
    HYDROGEN GROUP LIMITED - 2005-11-14
    HALLCO 1226 LIMITED - 2005-11-14
    EVOLVIENT CAPITAL PLC - 2005-11-14
    HYDROGEN GROUP PLC - 2005-11-14
    Registered number 05563206
    icon of address1 Poultry, London EC2R 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-14 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.