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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 23
  • 1
    Turner, Julian Howard
    Director born in January 1975
    Individual (8 offsprings)
    Officer
    2015-08-20 ~ 2017-01-06
    OF - Director → CIF 0
  • 2
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2016-05-31 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 3
    Shuter, Julie
    Regional Director born in July 1965
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Rafiq, Aftab
    Director born in November 1972
    Individual (41 offsprings)
    Officer
    2016-05-20 ~ 2018-06-06
    OF - Director → CIF 0
  • 5
    Johnson, Ian Roderick
    Finance Director born in July 1965
    Individual (34 offsprings)
    Officer
    2018-11-22 ~ 2019-02-07
    OF - Director → CIF 0
  • 6
    Stubley, Andrew Philip
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 7
    Rawal, Kush
    Born in June 1982
    Individual (7 offsprings)
    Officer
    2023-11-09 ~ 2026-01-01
    OF - Director → CIF 0
  • 8
    King, Stephen Noel
    Finance Director born in December 1964
    Individual (38 offsprings)
    Officer
    2019-02-07 ~ 2019-08-30
    OF - Director → CIF 0
  • 9
    Dawson, Howard Peter
    Housing Director born in April 1970
    Individual (8 offsprings)
    Officer
    2018-11-22 ~ 2020-03-20
    OF - Director → CIF 0
  • 10
    Sheedy, Karen
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 11
    Cooke, Laura Lucy
    Chartered Accountant born in April 1976
    Individual (15 offsprings)
    Officer
    2016-03-24 ~ 2017-03-10
    OF - Director → CIF 0
  • 12
    Stephen, John Alexander
    Finance Director born in October 1947
    Individual (25 offsprings)
    Officer
    2013-09-25 ~ 2015-05-01
    OF - Director → CIF 0
  • 13
    Meghani, Alykhan
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 14
    Prongue, Phillippa Jane Wilton
    Director born in March 1976
    Individual (61 offsprings)
    Officer
    2013-09-25 ~ 2018-06-06
    OF - Director → CIF 0
  • 15
    Akushie, Rita Kuukua
    Director born in January 1966
    Individual (26 offsprings)
    Officer
    2017-04-18 ~ 2018-08-03
    OF - Director → CIF 0
  • 16
    Stiller, Wayne Roger
    Director born in December 1970
    Individual (12 offsprings)
    Officer
    2013-09-25 ~ 2013-10-25
    OF - Director → CIF 0
  • 17
    Bowden, Peter Nicholas
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ 2019-05-24
    OF - Director → CIF 0
  • 18
    Horne, Samantha
    Accountant born in December 1970
    Individual (12 offsprings)
    Officer
    2018-08-09 ~ 2019-01-18
    OF - Director → CIF 0
  • 19
    Evans, Richard Kingsley
    Property Development born in September 1972
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2015-08-21
    OF - Director → CIF 0
  • 20
    Fairbank, Graham Bruce
    Chartered Management Accountant born in June 1974
    Individual (35 offsprings)
    Officer
    2013-10-25 ~ 2016-05-20
    OF - Director → CIF 0
    Fairbank, Graham Bruce
    Individual (35 offsprings)
    Officer
    2013-09-25 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 21
    KIER PROJECT INVESTMENT LIMITED
    - now 02127111
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
    Tempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (33 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    Premier House, 52 London Road, Twickenham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    THAMES VALLEY HOUSING ASSOCIATION LIMITED
    IP17375R
    Premier House, 52 London Road, Twickenham, United Kingdom
    Active Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EVOLUTION (WOKING) HOLDINGS LIMITED

Company number: 08705424
Registered name
EVOLUTION (WOKING) HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EVOLUTION (WOKING) HOLDINGS LIMITED
    Info
    Registered number 08705424
    Premier House, 52 London Road, Twickenham TW1 3RP
    PRIVATE LIMITED COMPANY incorporated on 2013-09-25 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • EVOLUTION (WOKING) HOLDINGS LIMITED
    S
    Registered number 8705424
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVOLUTION (WOKING) LIMITED
    08706370
    Premier House, 52 London Road, Twickenham, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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