Parental companies, filial companies, and officers of EVOLVE FACILITY SERVICES LIMITED

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 2

1
Havenhand, Claire Louise
Director Of Customer Contact And Resolution born in April 1973
Individual (1 offspring)
Officer
2024-12-04 ~ now
OF - Director → CIF 0
2
Gregg, Ian Andrew
Executive Director Of Asset Services born in March 1970
Individual (9 offsprings)
Officer
2016-12-08 ~ now
OF - Director → CIF 0

Ceased 14

1
O`halloran, Michael
Director born in March 1952
Individual
Officer
2009-12-10 ~ 2011-12-01
OF - Director → CIF 0
2
Turgut, Yashar
Director, Chartered Accountant born in May 1953
Individual (3 offsprings)
Officer
2011-12-01 ~ 2020-11-30
OF - Director → CIF 0
3
Hill, James
Head Of Asset Investment born in March 1960
Individual
Officer
2011-12-01 ~ 2017-06-09
OF - Director → CIF 0
4
Hegarty, Mark Christopher
Director born in February 1973
Individual
Officer
2010-04-26 ~ 2016-10-07
OF - Director → CIF 0
5
Hegarty, Christopher
Director born in March 1952
Individual (1 offspring)
Officer
2009-12-10 ~ 2011-12-01
OF - Director → CIF 0
6
O'halloran, Neil Stephen
Director born in August 1973
Individual
Officer
2010-04-26 ~ 2020-11-30
OF - Director → CIF 0
7
Tennent, Colin Robert
Consultant - Director born in March 1964
Individual (2 offsprings)
Officer
2012-10-04 ~ 2015-03-13
OF - Director → CIF 0
8
Kent, John Ashley
Accountant, Director Of Commercial Ventures born in August 1962
Individual (3 offsprings)
Officer
2011-12-08 ~ 2016-10-31
OF - Director → CIF 0
Kent, John Ashley
Individual (3 offsprings)
Officer
2014-02-06 ~ 2016-10-31
OF - Secretary → CIF 0
9
Costello, Mike
Director & Principle born in June 1957
Individual
Officer
2017-12-06 ~ 2020-11-30
OF - Director → CIF 0
10
Bishop, Anna
Housing Director born in March 1969
Individual
Officer
2016-12-08 ~ 2019-03-22
OF - Director → CIF 0
11
Parsons, Charlotte Louise
Director born in March 1972
Individual (21 offsprings)
Officer
2017-12-06 ~ 2020-11-30
OF - Director → CIF 0
12
New, Patrick James
Executive Director born in March 1965
Individual
Officer
2019-07-11 ~ 2024-12-04
OF - Director → CIF 0
13
Mccracken, Lynn Frances
Individual
Officer
2011-12-01 ~ 2014-02-06
OF - Secretary → CIF 0
14
THE RIVERSIDE GROUP LIMITED
2, Estuary Boulevard, Speke, Liverpool, England
Active Corporate (7 offsprings)
Person with significant control
2016-04-06 ~ 2023-11-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

EVOLVE FACILITY SERVICES LIMITED

Previous name

EVOLVE FACILITIES SERVICES LIMITED - 2010-05-19

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
Private Limited Company incorporated on 2009-12-10 (15 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.