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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 9
  • 1
    Vaughan, Oliver John
    Director born in July 1946
    Individual (37 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Noble, James Julian
    Director born in March 1959
    Individual (28 offsprings)
    Officer
    2007-12-05 ~ 2010-05-26
    OF - Director → CIF 0
  • 3
    Snow, David Wallace Ballintine
    Born in April 1961
    Individual (27 offsprings)
    Officer
    2007-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Andrew Christopher
    Finance Director born in July 1963
    Individual (82 offsprings)
    Officer
    2009-11-06 ~ 2010-05-26
    OF - Director → CIF 0
  • 5
    Jackson, Michael Edward Wilson
    Director born in March 1950
    Individual (115 offsprings)
    Officer
    2007-12-05 ~ 2015-02-20
    OF - Director → CIF 0
  • 6
    Cooke, Oliver Charles
    Born in December 1954
    Individual (73 offsprings)
    Officer
    2010-07-14 ~ 2010-08-17
    OF - Director → CIF 0
    Cooke, Oliver Charles
    Individual (73 offsprings)
    Officer
    2007-09-27 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 7
    Vandyk, Edward
    Company Director born in February 1948
    Individual (35 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
    Vandyk, Edward
    Director born in February 1948
    Individual (35 offsprings)
    2007-09-27 ~ 2010-05-26
    OF - Director → CIF 0
    Vandyk, Edward
    Individual (35 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2007-09-27 ~ 2007-09-27
    OF - Nominee Director → CIF 0
    2007-09-27 ~ 2007-09-27
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2007-09-27 ~ 2007-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVOLVE CAPITAL PLC

Period: 2007-09-27 ~ 2018-04-09
Company number: 06383902
Registered name
EVOLVE CAPITAL PLC - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EVOLVE CAPITAL PLC
    Info
    Registered number 06383902
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PUBLIC LIMITED COMPANY incorporated on 2007-09-27 and dissolved on 2018-04-09 (10 years 6 months). The company status is Dissolved.
    CIF 0
  • EVOLVE CAPITAL PLC
    S
    Registered number 06383902
    20, Phillimore Gardens, London, England, W8 7QE
    UNITED KINGDOM
    CIF 1
  • EVOLVE CAPITAL PLC
    S
    Registered number 06383902
    Stockcross House, Stockcross, Newbury, England, RG20 8LP
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INVESTMENTS WEST MIDLANDS PLC
    - now 05455923 11582411... (more)
    BLUEHONE HOLDINGS PLC - 2015-10-13
    INVESTMENTS WEST MIDLANDS PLC - 2009-11-18
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ST HELENS CAPITAL PARTNERS LLP
    - now OC313430 OC330785
    WHIM GULLY CAPITAL LLP
    - 2009-09-16 OC313430
    BOURNE STREET CAPITAL LLP - 2007-06-06
    Stockcross House, Stockcross, Newbury, Berks
    Dissolved Corporate (14 parents)
    Officer
    2009-09-14 ~ 2015-04-27
    CIF 1 - LLP Designated Member → ME

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