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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 3
  • 1
    Singh, Riputapan
    Interim Cfo born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2018-10-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,795,137 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-10-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Jones, Peter Gareth Barker
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2016-02-11
    OF - Director → CIF 0
  • 2
    Warner, Andrew Chorley
    Born in April 1963
    Individual
    Officer
    icon of calendar 2018-10-25 ~ 2019-10-31
    OF - Director → CIF 0
    Warner, Andrew Chorley
    Director born in April 1963
    Individual
    icon of calendar 2020-02-12 ~ 2022-10-14
    OF - Director → CIF 0
  • 3
    Gill, Paul Howard
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Atkins, William John
    Chief Financial Officer born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ 2023-06-14
    OF - Director → CIF 0
  • 5
    Dancer, Andrew John
    Company Director born in August 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 6
    Blackie, Peter Richard
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2012-08-22 ~ 2018-10-25
    OF - Director → CIF 0
    Blackie, Peter Richard
    Individual
    Officer
    icon of calendar 2012-10-02 ~ 2018-10-25
    OF - Secretary → CIF 0
  • 7
    Cantor, Ilya
    Born in July 1968
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2020-02-12
    OF - Director → CIF 0
  • 8
    Caroe, Mark Frederick
    Finance Director born in October 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2018-10-25
    OF - Director → CIF 0
  • 9
    Edwards, David
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2018-10-25
    OF - Director → CIF 0
  • 10
    Bisht, Bishal Bahadur, Mr.
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    XAPITAL LIMITED - 2001-04-18
    EDEN ASSET MANAGEMENT LIMITED - 2001-12-03
    EDEN VENTURES (UK) LTD. - 2015-10-15
    icon of addressThird Floor, 1, New Fetter Lane, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Has significant influence or controlCIF 0
  • 12
    LOTHIAN SHELF (583) LIMITED - 2007-01-10
    icon of address50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    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

Previous name
PGPBCO ONE LIMITED - 2012-08-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • EVOLVED INTELLIGENCE GROUP LIMITED
    Info
    PGPBCO ONE LIMITED - 2012-08-29
    Registered number 08042928
    icon of address3rd 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
    icon of address200 Woodlands Court, Ash Ridge Road, Bristol, England
    Limited Company in Uk Companies House, England
    CIF 1
  • EVOLVED INTELLIGENCE GROUP LIMITED
    S
    Registered number 08042928
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PGPBCO TWO LIMITED - 2012-09-26
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • EVOLVED INTELLIGENCE LIMITED - 2018-11-13
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,323,739 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.