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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 15
  • 1
    Warner, Andrew Chorley
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2018-10-25 ~ 2019-10-31
    OF - Director → CIF 0
    Warner, Andrew Chorley
    Director born in April 1963
    Individual (5 offsprings)
    2020-02-12 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Jones, Peter Gareth Barker
    Director born in September 1961
    Individual (18 offsprings)
    Officer
    2012-08-22 ~ 2016-02-11
    OF - Director → CIF 0
  • 3
    Atkins, William John
    Chief Financial Officer born in January 1962
    Individual (10 offsprings)
    Officer
    2022-10-14 ~ 2023-06-14
    OF - Director → CIF 0
  • 4
    Caroe, Mark Frederick
    Finance Director born in October 1961
    Individual (45 offsprings)
    Officer
    2016-02-11 ~ 2018-10-25
    OF - Director → CIF 0
  • 5
    Dancer, Andrew John
    Company Director born in August 1972
    Individual (31 offsprings)
    Officer
    2014-10-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 6
    Singh, Riputapan
    Interim Cfo born in December 1981
    Individual (5 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Bisht, Bishal Bahadur, Mr.
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2018-10-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Blackie, Peter Richard
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2012-08-22 ~ 2018-10-25
    OF - Director → CIF 0
    Blackie, Peter Richard
    Individual (3 offsprings)
    Officer
    2012-10-02 ~ 2018-10-25
    OF - Secretary → CIF 0
  • 9
    Cantor, Ilya
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2019-10-31 ~ 2020-02-12
    OF - Director → CIF 0
  • 10
    Edwards, David
    Director born in May 1951
    Individual (13 offsprings)
    Officer
    2012-08-22 ~ 2018-10-25
    OF - Director → CIF 0
  • 11
    Gill, Paul Howard
    Company Director born in July 1957
    Individual (12 offsprings)
    Officer
    2012-04-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    MOBILEUM UK HOLDINGS LIMITED
    11620644
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-10-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    EDEN VENTURES LIMITED
    - now 04143446
    EDEN VENTURES (UK) LTD. - 2015-10-15
    EDEN ASSET MANAGEMENT LIMITED - 2001-12-03
    XAPITAL LIMITED - 2001-04-18
    Third Floor, 1, New Fetter Lane, London, England
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Has significant influence or controlCIF 0
  • 14
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2018-10-25 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    EDEN VENTURES GP (TWO) LIMITED
    - now SC313919
    LOTHIAN SHELF (583) LIMITED - 2007-01-10
    50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EVOLVED INTELLIGENCE GROUP LIMITED

Period: 2012-08-29 ~ 2024-03-12
Company number: 08042928
Registered names
EVOLVED INTELLIGENCE GROUP LIMITED - Dissolved 06149612... (more)
PGPBCO ONE LIMITED - 2012-08-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • EVOLVED INTELLIGENCE GROUP LIMITED
    Info
    PGPBCO ONE LIMITED - 2012-08-29
    Registered number 08042928
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2012-04-24 and dissolved on 2024-03-12 (11 years 10 months). The company status is Dissolved.
    CIF 0
  • EVOLVED INTELLIGENCE GROUP LIMITED
    S
    Registered number 08042928
    200 Woodlands Court, Ash Ridge Road, Bristol, England
    Limited Company in Uk Companies House, England
    CIF 1
  • EVOLVED INTELLIGENCE GROUP LIMITED
    S
    Registered number 08042928
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED
    - now 08166180 08042928... (more)
    PGPBCO TWO LIMITED - 2012-09-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MOBILEUM UK LIMITED
    - now 06149612 04089219
    EVOLVED INTELLIGENCE LIMITED
    - 2018-11-13 06149612 08042928... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-03
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.