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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
    Hepworth-bell, Amy Lee
    Born in September 1989
    Individual (3 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Hopkins, David Richard
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
    Mr David Richard Hopkins
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2025-12-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Armitage, Benjamin Ian
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mcpherson, Callum James William
    Dealing Manager born in October 1990
    Individual
    Officer
    2021-08-02 ~ 2024-08-07
    OF - Director → CIF 0
  • 2
    Payne, James Kristian Theill
    Investment Adviser born in December 1972
    Individual
    Officer
    2013-02-28 ~ 2021-08-02
    OF - Director → CIF 0
  • 3
    Owen, Michelle Louise
    Client Services Administrator born in June 1981
    Individual
    Officer
    2018-05-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 4
    Grant, Kerri
    Client Services Team Leader born in June 1982
    Individual
    Officer
    2015-07-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Yarrow, Hugh William
    Born in March 1979
    Individual (8 offsprings)
    Officer
    2013-02-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Sullivan, Amanda Claire
    Accounts Controller born in May 1973
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2015-07-08
    OF - Director → CIF 0
    Sullivan, Amanda Claire
    Chief Financial Officer born in May 1973
    Individual (1 offspring)
    2017-03-31 ~ 2024-08-29
    OF - Director → CIF 0
    Mrs Amanda Claire Sullivan
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Postlethwaite, Robert Michael
    Solicitor born in October 1961
    Individual (8 offsprings)
    Officer
    2013-02-27 ~ 2013-03-14
    OF - Director → CIF 0
  • 8
    Harrington, Nicole
    Chief Operations Officer born in December 1962
    Individual (3 offsprings)
    Officer
    2024-08-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Simmons, Christopher Andrew
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2025-12-08 ~ 2026-01-30
    OF - Director → CIF 0
parent relation
Company in focus

EVENLODE EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Previous names
EVENLODE INVESTMENT MANAGEMENT EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2022-03-18
THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2022-03-09
WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2020-03-20
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EVENLODE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    Info
    EVENLODE INVESTMENT MANAGEMENT EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2022-03-18
    THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2022-03-18
    WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2022-03-18
    Registered number 08422703
    Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire OX7 5QR
    PRIVATE LIMITED COMPANY incorporated on 2013-02-27 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • EVENLODE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    S
    Registered number 08422703
    The Long Barn, Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, England, OX7 5QR
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - 2022-03-18
    WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - 2020-03-20
    Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.