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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 13
  • 1
    Lasenby, James John
    Compliance Director born in January 1974
    Individual (9 offsprings)
    Officer
    2013-04-02 ~ 2025-02-13
    OF - Director → CIF 0
  • 2
    Fitzgerald, Helen Louise
    Born in June 1981
    Individual (41 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2012-09-26 ~ 2012-09-26
    OF - Director → CIF 0
  • 4
    French, Joanne Marie Gilroy
    Company Director born in July 1970
    Individual (35 offsprings)
    Officer
    2021-09-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Sejpal, Karan Jitendra
    Born in April 1980
    Individual (9 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Cooke, Ian Robert
    Financial Advisor born in March 1968
    Individual (27 offsprings)
    Officer
    2012-09-26 ~ 2022-03-08
    OF - Director → CIF 0
  • 7
    Arias, Michael Andrew
    Company Director born in September 1972
    Individual (9 offsprings)
    Officer
    2013-03-02 ~ 2022-03-16
    OF - Director → CIF 0
  • 8
    Dymott, Edward
    Born in January 1979
    Individual (32 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 9
    Fitzsimons, Craig
    Company Director born in July 1981
    Individual (38 offsprings)
    Officer
    2021-09-17 ~ 2025-01-27
    OF - Director → CIF 0
  • 10
    White, David Jason
    Company Director born in February 1970
    Individual (18 offsprings)
    Officer
    2020-12-09 ~ 2023-10-09
    OF - Director → CIF 0
  • 11
    Hepburn, Gillian Margaret
    Company Director born in March 1966
    Individual (8 offsprings)
    Officer
    2024-03-26 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    BENCHMARK CAPITAL LIMITED
    - now 09404621 09287699
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (22 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 13
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (25 parents, 51 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EVOLUTION WEALTH NETWORK LIMITED

Period: 2012-09-26 ~ now
Company number: 08229133
Registered name
EVOLUTION WEALTH NETWORK LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EVOLUTION WEALTH NETWORK LIMITED
    Info
    Registered number 08229133
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP
    PRIVATE LIMITED COMPANY incorporated on 2012-09-26 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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