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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
Active 3
  • 1
    Harber, Ben
    Individual (89 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Temple, Ian Richard
    Born in May 1967
    Individual (38 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Director → CIF 0
    Mr Ian Richard Temple
    Born in May 1967
    Individual (38 offsprings)
    Person with significant control
    2021-10-15 ~ now
    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
  • 3
    Hunter, John Patrick
    Born in December 1967
    Individual (11 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Parker, Barnaby George Woodward
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2005-10-27 ~ 2006-03-23
    OF - Director → CIF 0
  • 2
    Scrafton, Madeleine
    Individual
    Officer
    2008-08-21 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 3
    Harber, Ben
    Born in July 1977
    Individual (89 offsprings)
    Officer
    2020-10-20 ~ 2025-06-11
    OF - Director → CIF 0
  • 4
    Marshall, Charles
    Born in March 1957
    Individual
    Officer
    2005-10-27 ~ 2006-03-23
    OF - Director → CIF 0
  • 5
    Green, Richard James
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2016-03-22 ~ 2020-10-20
    OF - Director → CIF 0
  • 6
    Smeaton, Timothy Paul
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2005-10-20 ~ 2015-03-04
    OF - Director → CIF 0
  • 7
    Fallmann, Ian Peter
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2010-10-07 ~ 2012-09-07
    OF - Director → CIF 0
  • 8
    Glover, John Gerrard
    Born in January 1959
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2015-03-04
    OF - Director → CIF 0
  • 9
    Temple, Ian Richard
    Individual (38 offsprings)
    Officer
    2005-10-20 ~ 2006-01-03
    OF - Secretary → CIF 0
    2006-03-24 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 10
    Adams, Colin Raymond
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2015-05-21 ~ 2017-04-04
    OF - Director → CIF 0
    Adams, Colin Raymond
    Individual (7 offsprings)
    Officer
    2015-05-21 ~ 2017-04-04
    OF - Secretary → CIF 0
  • 11
    Baldock, Anne
    Born in July 1959
    Individual (1 offspring)
    Officer
    2012-09-07 ~ 2016-03-22
    OF - Director → CIF 0
  • 12
    Puckett, Stephen Ronald
    Born in June 1961
    Individual (1 offspring)
    Officer
    2012-09-07 ~ 2020-10-20
    OF - Director → CIF 0
  • 13
    Macpherson, Ishbel Jean Stewart
    Born in July 1960
    Individual
    Officer
    2006-07-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 14
    Anderson, Barbara
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2012-09-07 ~ 2014-09-16
    OF - Director → CIF 0
  • 15
    Phillips, Martyn
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2005-12-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Cole, Christopher William
    Born in January 1970
    Individual (12 offsprings)
    Officer
    2005-10-27 ~ 2010-03-02
    OF - Director → CIF 0
  • 17
    Perkins, Helen Margaret
    Individual
    Officer
    2013-03-08 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 18
    Fricker, Janet Lynn
    Born in July 1971
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2007-03-23
    OF - Director → CIF 0
    Fricker, Janet Lynn
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 19
    Church, Daniel Thomas Ross
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2005-10-27 ~ 2006-03-23
    OF - Director → CIF 0
  • 20
    SPV OFFER COMPANY LIMITED - 2010-04-27
    Grenville 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 SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St 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
  • 22
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-09-14 ~ 2005-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EVOLVIENT CAPITAL LIMITED

Previous names
EVOLVIENT CAPITAL PLC - 2022-04-04
HYDROGEN GROUP PLC - 2022-04-04
HYDROGEN GROUP LIMITED - 2006-09-25
PROPARTNERS LIMITED - 2005-11-14
HALLCO 1226 LIMITED - 2005-10-06
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
Related profiles found in government register
  • EVOLVIENT CAPITAL LIMITED
    Info
    EVOLVIENT CAPITAL PLC - 2022-04-04
    HYDROGEN GROUP PLC - 2022-04-04
    HYDROGEN GROUP LIMITED - 2022-04-04
    PROPARTNERS LIMITED - 2022-04-04
    HALLCO 1226 LIMITED - 2022-04-04
    Registered number 05563206
    1 Poultry, London EC2R 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-14 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • EVOLVIENT CAPITAL LIMITED
    S
    Registered number 05563206
    30-40, Eastcheap, London, England, EC3M 1HD
    CIF 1 CIF 2
  • EVOLVIENT CAPITAL LIMITED
    S
    Registered number 05563206
    1, Poultry, London, United Kingdom, EC2R 8EJ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    PROJECT PARTNERS LTD - 2019-12-03
    PARTNERS GROUP LIMITED - 2003-10-07
    30-40 Eastcheap, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    2019-11-28 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    HALLCO 1310 LIMITED - 2006-05-17
    1 Poultry, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    HYDROGEN & ARGYLL SCOTT HOLDINGS LTD - 2022-06-14
    ARGYLL SCOTT (HOLDINGS) LIMITED - 2021-06-29
    1 Poultry, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-06-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    PARTNERS GROUP LIMITED - 2009-01-07
    PROJECT PARTNERS LIMITED - 2003-10-07
    1 Poultry, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-07-26 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    P.R.O. (HOLDINGS) LIMITED - 2006-01-26
    PROFESSIONAL RECRUITMENT ORGANISATION LIMITED - 2000-05-05
    1 Poultry, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,114 GBP2020-12-31
    Person with significant control
    2016-07-26 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    YUMPET LTD - 2017-11-09
    25 Harvington Crescent, Hanslope, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,213 GBP2021-08-31
    Officer
    2020-09-09 ~ 2023-06-29
    CIF 2 - Director → ME
    Person with significant control
    2020-09-09 ~ 2023-06-15
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HYDROGEN CONSULTING LIMITED - 2019-12-03
    5th Floor 167-169 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,756 GBP2024-12-31
    Person with significant control
    2019-11-28 ~ 2023-08-10
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    CBFG LIMITED - 2018-08-06
    Tempting Ventures Limited, Pearl Assurance House 319 Ballards Ln, 319 Ballards Ln, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,043 GBP2018-12-31
    Officer
    2022-04-04 ~ 2024-04-22
    CIF 1 - Director → ME
    Person with significant control
    2017-04-04 ~ 2024-04-22
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.