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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 16
  • 1
    Havenhand, Claire Louise
    Born in April 1973
    Individual (1 offspring)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Charlotte Louise
    Born in March 1972
    Individual (43 offsprings)
    Officer
    2017-12-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Turgut, Yashar
    Born in May 1953
    Individual (21 offsprings)
    Officer
    2011-12-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Hill, James
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2017-06-09
    OF - Director → CIF 0
  • 5
    Hegarty, Mark Christopher
    Born in February 1973
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2016-10-07
    OF - Director → CIF 0
  • 6
    Tennent, Colin Robert
    Born in March 1964
    Individual (37 offsprings)
    Officer
    2012-10-04 ~ 2015-03-13
    OF - Director → CIF 0
  • 7
    Bishop, Anna
    Born in March 1969
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2019-03-22
    OF - Director → CIF 0
  • 8
    New, Patrick James
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2019-07-11 ~ 2024-12-04
    OF - Director → CIF 0
  • 9
    Kent, John Ashley
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2011-12-08 ~ 2016-10-31
    OF - Director → CIF 0
    Kent, John Ashley
    Individual (15 offsprings)
    Officer
    2014-02-06 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 10
    Hegarty, Christopher
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2009-12-10 ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    Costello, Mike
    Born in June 1957
    Individual (1 offspring)
    Officer
    2017-12-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Mccracken, Lynn Frances
    Individual (8 offsprings)
    Officer
    2011-12-01 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 13
    Gregg, Ian Andrew
    Born in March 1970
    Individual (22 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 14
    O`halloran, Michael
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2009-12-10 ~ 2011-12-01
    OF - Director → CIF 0
  • 15
    O'halloran, Neil Stephen
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2010-04-26 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    THE RIVERSIDE GROUP LIMITED
    IP030938
    2, Estuary Boulevard, Speke, Liverpool, England
    Active Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-27
    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
parent relation
Company in focus

EVOLVE FACILITY SERVICES LIMITED

Period: 2010-05-19 ~ 2026-05-13
Company number: 07101080
Registered names
EVOLVE FACILITY SERVICES LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • EVOLVE FACILITY SERVICES LIMITED
    Info
    EVOLVE FACILITIES SERVICES LIMITED - 2010-05-19
    Registered number 07101080
    2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside L24 8RF
    CONVERTED/CLOSED COMPANY incorporated on 2009-12-10 and dissolved on 2026-05-13 (16 years 5 months). The status of the company number is Converted / Closed.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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