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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 17
  • 1
    Darnton, James
    Group Chief Financial Officer born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nisbet, Ian Leighton
    Managing Director born in March 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ledgard, Phillip Neil
    Finance Director born in July 1976
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hardyman, Suzanne Claire
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (86 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    OF - Director → CIF 0
  • 6
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    DMWSL 411 LIMITED - 2003-09-12
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    DE FACTO 2108 LIMITED - 2014-06-16
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    DE FACTO 1911 LIMITED - 2011-10-28
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (13 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    DE FACTO 1912 LIMITED - 2011-10-28
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (14 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    BDC BIDCO 58 LIMITED - 2011-10-28
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    icon of address43-45, Allee Scheffer, Luxembourg, Luxembourg
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    DE FACTO 2100 LIMITED - 2014-06-20
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    DE FACTO 2107 LIMITED - 2014-06-16
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    DE FACTO 1909 LIMITED - 2011-10-28
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (15 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    DE FACTO 2106 LIMITED - 2014-06-16
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Dent, Jonathan Simpson, Dr
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2010-11-02
    OF - Director → CIF 0
  • 2
    Taylor, Mark Andrew
    Managing Director born in May 1970
    Individual (81 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2016-05-25
    OF - Director → CIF 0
  • 4
    Figgins, Paul
    Investment Director born in September 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2011-11-02
    OF - Director → CIF 0
  • 5
    Horton, Alan Albert
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2013-07-22
    OF - Director → CIF 0
  • 6
    Hewitt, Deborah Alison
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ 2016-03-01
    OF - Director → CIF 0
  • 7
    Hurley, Christopher Richard
    Director born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2011-11-02
    OF - Director → CIF 0
  • 8
    Pringle, Gavin John
    Sales Director born in December 1961
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 9
    Reid, Keith Alan
    Accountant born in April 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 10
    Hughes, David Alun
    Finance Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2016-03-01
    OF - Director → CIF 0
  • 11
    Thomas, Christopher John
    Company Director born in April 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2011-11-02
    OF - Director → CIF 0
  • 12
    Finding, Rebecca Jayne
    Director born in April 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2009-09-22
    OF - Director → CIF 0
  • 13
    Brooks, Alan James William
    Company Director born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2014-04-25
    OF - Director → CIF 0
  • 14
    Francis, Rick
    Company Director born in February 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Hancox, Simon Michael
    Managing Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Youngs, Stephen John
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 17
    Ong, James Mathew
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ 2013-10-11
    OF - Director → CIF 0
parent relation
Company in focus

EVANDER GROUP LIMITED

Previous name
INGLEBY (1823) LIMITED - 2009-10-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • EVANDER GROUP LIMITED
    Info
    INGLEBY (1823) LIMITED - 2009-10-15
    Registered number 07008434
    icon of addressThird Floor International Buildings, 71 Kingsway, London WC2B 6ST
    PRIVATE LIMITED COMPANY incorporated on 2009-09-03 and dissolved on 2017-12-05 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • EVANDER GROUP LIMITED
    S
    Registered number 07008434
    icon of address71, Kingsway, London, England, WC2B 6ST
    Private Limited Company in Companies House, England
    CIF 1
  • EVANDER GROUP LIMITED
    S
    Registered number 07008434
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    INGLEBY (1830) LIMITED - 2009-10-21
    EVANDER (1830) LIMITED - 2011-07-07
    icon of addressThird Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    INGLEBY (1824) LIMITED - 2009-10-29
    icon of addressThird Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TOURSTOCK LIMITED - 2001-06-13
    icon of addressThird Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    icon of addressBroadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CENTRALRACE LIMITED - 1996-02-01
    icon of addressBroadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    CIF 5 - Ownership of shares – 75% or more → OE

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