EVENLODE EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) 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 4

1
Hopkins, David Richard
Born in November 1975
Individual (3 offsprings)
Officer
2024-08-29 ~ now
OF - Director → CIF 0
2
Hepworth-bell, Amy Lee
Born in September 1989
Individual (3 offsprings)
Officer
2025-02-27 ~ now
OF - Director → CIF 0
3
Armitage, Benjamin Ian
Born in January 1984
Individual (2 offsprings)
Officer
2025-10-15 ~ now
OF - Director → CIF 0
4
EVENLODE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- now
THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2022-03-09
WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2020-03-20
EVENLODE INVESTMENT MANAGEMENT EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2022-03-18
The Long Barn, Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 2

1
Postlethwaite, Robert Michael
Solicitor born in October 1961
Individual (9 offsprings)
Officer
2013-03-19 ~ 2013-03-20
OF - Director → CIF 0
2
Sullivan, Amanda Claire
Accounts Controller born in May 1973
Individual (2 offsprings)
Officer
2013-03-20 ~ 2025-02-07
OF - Director → CIF 0

Company in focus

Previous names

WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - 2020-03-20

THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - 2022-03-18

Standard Industrial Classification

64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register

EVENLODE EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED
Info
WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - 2020-03-20
THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - 2020-03-20
Registered number 08451905
Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire OX7 5QR
PRIVATE LIMITED COMPANY incorporated on 2013-03-19 (12 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-08-02
CIF 0
WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED
S
Registered number 08451905
The Long Barn, Oxford Road, Old Chalford, Chipping Norton, England, OX7 5QR
Limited Company in Companies House, England
CIF 1
THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED
S
Registered number 08451905
The Long Barn, Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, England, OX7 5QR
Limited Company in Companies House, England
CIF 2

Offspring entities and appointments

Active 1

EVENLODE INVESTMENT HOLDING COMPANY LIMITED
- now
THE OAK INVESTMENT PARTNERSHIP LIMITED - 2022-04-01
WISE HOLDINGS LIMITED - 2017-12-11
Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2017-06-01 ~ now
CIF 2 - Ownership of shares – 75% or more → OE

Ceased 1

WISE INVESTMENTS LTD
The Great Barn, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-06-01
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE