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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 26
  • 1
    Lochery, Anthony Francis
    Born in June 1960
    Individual (57 offsprings)
    Officer
    2012-06-29 ~ 2012-11-02
    OF - Director → CIF 0
    Lochery, Anthony Francis
    Individual (57 offsprings)
    Officer
    2012-06-29 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 2
    Hillman, Christopher Michael
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2014-07-31 ~ 2014-11-21
    OF - Director → CIF 0
  • 3
    Mcphillimy, James
    Born in February 1964
    Individual (48 offsprings)
    Officer
    2014-07-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Stevenson, Lawrence Napier
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2008-05-19 ~ 2012-06-21
    OF - Director → CIF 0
  • 5
    Schneider, Timothy John
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2006-11-20 ~ 2009-07-01
    OF - Director → CIF 0
    Schneider, Tim
    Individual (7 offsprings)
    Officer
    2006-11-20 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 6
    Tennent, Colin Robert
    Born in March 1964
    Individual (37 offsprings)
    Officer
    2009-09-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 7
    Rotherham, David Scott
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Fright, Neil Grant
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 9
    Topp, Janice Susan
    Individual (5 offsprings)
    Officer
    2009-06-12 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 10
    Humphreys, Aled Robert
    Born in April 1979
    Individual (12 offsprings)
    Officer
    2015-08-12 ~ 2019-04-12
    OF - Director → CIF 0
  • 11
    Sharma, Brian Dominic
    Individual (51 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Secretary → CIF 0
    2016-05-11 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 12
    Soper, Daniel
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2008-05-13
    OF - Director → CIF 0
  • 13
    Higgins, Vanessa Claire
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2007-07-13 ~ 2008-08-12
    OF - Director → CIF 0
  • 14
    Budd, Gerald Lance
    Individual (20 offsprings)
    Officer
    2008-04-21 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 15
    Sanders, Nathan
    Born in March 1972
    Individual (29 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 16
    Niven, Veronica Mary
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2012-11-02 ~ 2014-07-31
    OF - Director → CIF 0
    Niven, Veronica Mary
    Individual (12 offsprings)
    Officer
    2014-08-11 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 17
    Parke, Gary
    Born in June 1966
    Individual (18 offsprings)
    Officer
    2006-11-20 ~ 2009-07-01
    OF - Director → CIF 0
    Parke, Gary
    Individual (18 offsprings)
    Officer
    2006-11-20 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 18
    Waddell, Archie Stuart
    Individual (10 offsprings)
    Officer
    2017-07-05 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 19
    Shlesinger, Joseph Charles
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2006-11-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 20
    Bradley, Peter
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 21
    Baetz, Michael
    Born in February 1945
    Individual (3 offsprings)
    Officer
    2011-09-28 ~ 2012-06-20
    OF - Director → CIF 0
  • 22
    Greenhorn, Kevin David Andrew
    Born in February 1967
    Individual (21 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Sheridan, Richard Brinsley
    Born in June 1964
    Individual (40 offsprings)
    Officer
    2012-11-02 ~ 2014-07-31
    OF - Director → CIF 0
    2014-11-21 ~ 2015-10-15
    OF - Director → CIF 0
  • 24
    THE ENERGY SOLUTIONS GROUP BIDCO LIMITED
    - now 07187066 07403400
    BAS BIDCO LIMITED - 2011-04-05
    BDC BIDCO 2 LIMITED - 2010-11-17
    Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18470 offsprings)
    Officer
    2006-05-30 ~ 2006-09-25
    OF - Nominee Secretary → CIF 0
  • 26
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 20244 offsprings)
    Officer
    2006-05-30 ~ 2006-09-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVOLVE ENERGY LTD

Period: 2006-05-30 ~ 2019-05-14
Company number: 05831752
Registered name
EVOLVE ENERGY LTD - Dissolved
Standard Industrial Classification
43210 - Electrical Installation

Related profiles found in government register
  • EVOLVE ENERGY LTD
    Info
    Registered number 05831752
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire WA14 5HH
    PRIVATE LIMITED COMPANY incorporated on 2006-05-30 and dissolved on 2019-05-14 (12 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • EVOLVE ENERGY LIMITED
    S
    Registered number 05831752
    Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom, WA14 5HH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASHDOWN CONTROL SERVICES LIMITED
    - now 02351171
    REFMAP LIMITED - 1989-04-06
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NOBBS & JONES LIMITED
    01035616
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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