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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
    Corcoran, Eoin Martin
    Born in March 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Fiveash, Jamie
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 3
    SMART PENSION LIMITED
    icon of addressThe Smart Building, George Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Mcaulay, Bernard
    Born in November 1951
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Tuff, Michael
    Born in January 1953
    Individual
    Officer
    icon of calendar 2015-12-17 ~ 2017-02-20
    OF - Director → CIF 0
  • 3
    Cunningham, Andrew
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 4
    Britz, Lewis
    Born in January 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2017-03-29
    OF - Director → CIF 0
  • 5
    Filbin, Anthony
    Born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ 2025-02-26
    OF - Director → CIF 0
  • 6
    Owen, Richard Alan David
    Born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-18 ~ 2021-11-22
    OF - Director → CIF 0
  • 7
    Bannister, Paul David
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-25 ~ 2024-09-27
    OF - Director → CIF 0
    Bannister, Paul David
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2016-02-29
    OF - Secretary → CIF 0
    icon of calendar 2016-11-03 ~ 2023-07-11
    OF - Secretary → CIF 0
  • 8
    Rigby, Jessica
    Born in March 1981
    Individual
    Officer
    icon of calendar 2016-02-25 ~ 2024-10-04
    OF - Director → CIF 0
  • 9
    Mcghee, John Francis
    Born in February 1958
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2020-04-01
    OF - Director → CIF 0
  • 10
    Meikle, Alexander
    Born in December 1952
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2017-11-21
    OF - Director → CIF 0
  • 11
    Eldred, Andrew Colin
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ 2023-07-11
    OF - Director → CIF 0
  • 12
    Ryan, Alexander
    Born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-07-11
    OF - Director → CIF 0
  • 13
    Foster, Raymond John
    Born in June 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2016-06-03
    OF - Director → CIF 0
  • 14
    Spiers, William Cameron
    Born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-08 ~ 2018-03-13
    OF - Director → CIF 0
  • 15
    Freake, Bryan Edwin
    Born in March 1953
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 16
    Syson, Steven Richard
    Born in June 1958
    Individual
    Officer
    icon of calendar 2018-07-09 ~ 2020-04-01
    OF - Director → CIF 0
  • 17
    Burnley, Martyn James
    Born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-08 ~ 2023-07-11
    OF - Director → CIF 0
  • 18
    Hall, Greg Richard
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-08 ~ 2015-09-23
    OF - Director → CIF 0
  • 19
    Gillam, Neil
    Born in August 1972
    Individual
    Officer
    icon of calendar 2019-07-25 ~ 2023-07-11
    OF - Director → CIF 0
  • 20
    JIB PENSION SCHEME TRUSTEE COMPANY LIMITED - 2014-01-27
    HIDELARK LIMITED - 1987-07-21
    icon of addressUnit 2 White Oak Square, London Road, Swanley, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,680 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVOLVE PENSIONS LIMITED

Previous name
BLUESKY PENSIONS UK LIMITED - 2018-04-12
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Average Number of Employees
372021-04-06 ~ 2022-04-05
312020-04-06 ~ 2021-04-05
Property, Plant & Equipment
23,763 GBP2022-04-05
35,644 GBP2021-04-05
Fixed Assets - Investments
100 GBP2022-04-05
100 GBP2021-04-05
Fixed Assets
23,863 GBP2022-04-05
35,744 GBP2021-04-05
Debtors
172,970 GBP2022-04-05
351,742 GBP2021-04-05
Cash at bank and in hand
871,282 GBP2022-04-05
590,581 GBP2021-04-05
Current Assets
1,044,252 GBP2022-04-05
942,323 GBP2021-04-05
Creditors
Amounts falling due within one year
134,070 GBP2022-04-05
178,542 GBP2021-04-05
Net Current Assets/Liabilities
910,182 GBP2022-04-05
763,781 GBP2021-04-05
Total Assets Less Current Liabilities
934,045 GBP2022-04-05
799,525 GBP2021-04-05
Creditors
Amounts falling due after one year
128,800 GBP2022-04-05
136,850 GBP2021-04-05
Net Assets/Liabilities
807,285 GBP2022-04-05
663,897 GBP2021-04-05
Equity
Called up share capital
85,000 GBP2022-04-05
85,000 GBP2021-04-05
Retained earnings (accumulated losses)
722,285 GBP2022-04-05
578,897 GBP2021-04-05
Equity
807,285 GBP2022-04-05
663,897 GBP2021-04-05
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002021-04-06 ~ 2022-04-05
Office equipment
33.002021-04-06 ~ 2022-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
277,207 GBP2022-04-05
Office equipment
131,083 GBP2022-04-05
Property, Plant & Equipment - Gross Cost
408,290 GBP2022-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
265,982 GBP2022-04-05
260,370 GBP2021-04-05
Office equipment
118,545 GBP2022-04-05
112,276 GBP2021-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
384,527 GBP2022-04-05
372,646 GBP2021-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,612 GBP2021-04-06 ~ 2022-04-05
Office equipment
6,269 GBP2021-04-06 ~ 2022-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,881 GBP2021-04-06 ~ 2022-04-05
Property, Plant & Equipment
Furniture and fittings
11,225 GBP2022-04-05
16,837 GBP2021-04-05
Office equipment
12,538 GBP2022-04-05
18,807 GBP2021-04-05
Amounts invested in assets
Cost valuation, Non-current
100 GBP2022-04-05
Non-current
100 GBP2022-04-05
100 GBP2021-04-05
Other Debtors
172,970 GBP2022-04-05
351,742 GBP2021-04-05
Corporation Tax Payable
Amounts falling due within one year
34,453 GBP2022-04-05
70,145 GBP2021-04-05
Other Taxation & Social Security Payable
Amounts falling due within one year
1,627 GBP2022-04-05
3,810 GBP2021-04-05
Other Creditors
Amounts falling due within one year
97,890 GBP2022-04-05
104,487 GBP2021-04-05

  • EVOLVE PENSIONS LIMITED
    Info
    BLUESKY PENSIONS UK LIMITED - 2018-04-12
    Registered number 08643317
    icon of addressThe Smart Building, 136 George Street, London W1H 5LD
    PRIVATE LIMITED COMPANY incorporated on 2013-08-08 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.