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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 5
  • 1
    Stubley, Andrew Philip
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Sheedy, Karen
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Rawal, Kush
    Born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Meghani, Alykhan
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPremier House, 52 London Road, Twickenham, England
    Active Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Rafiq, Aftab
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2018-06-06
    OF - Director → CIF 0
  • 2
    Fairbank, Graham Bruce
    Chartered Management Accountant born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-25 ~ 2016-05-20
    OF - Director → CIF 0
    Fairbank, Graham Bruce
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-25 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 3
    Shuter, Julie
    Regional Director born in July 1965
    Individual
    Officer
    icon of calendar 2020-03-26 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Evans, Richard Kingsley
    Property Development born in September 1972
    Individual
    Officer
    icon of calendar 2013-09-25 ~ 2015-08-21
    OF - Director → CIF 0
  • 5
    Prongue, Phillippa Jane Wilton
    Director born in March 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2018-06-06
    OF - Director → CIF 0
  • 6
    Stiller, Wayne Roger
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-25 ~ 2013-10-25
    OF - Director → CIF 0
  • 7
    Melges, Bethan
    Individual (87 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 8
    Johnson, Ian Roderick
    Finance Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2019-02-07
    OF - Director → CIF 0
  • 9
    Cooke, Laura Lucy
    Chartered Accountant born in April 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2017-03-10
    OF - Director → CIF 0
  • 10
    Dawson, Howard Peter
    Housing Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2020-03-20
    OF - Director → CIF 0
  • 11
    Stephen, John Alexander
    Finance Director born in October 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2015-05-01
    OF - Director → CIF 0
  • 12
    Horne, Samantha
    Accountant born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2019-01-18
    OF - Director → CIF 0
  • 13
    Turner, Julian Howard
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2015-08-20 ~ 2017-01-06
    OF - Director → CIF 0
  • 14
    King, Stephen Noel
    Finance Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2019-08-30
    OF - Director → CIF 0
  • 15
    Bowden, Peter Nicholas
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-21 ~ 2019-05-24
    OF - Director → CIF 0
  • 16
    Akushie, Rita Kuukua
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2018-08-03
    OF - Director → CIF 0
  • 17
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
    icon of addressTempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EVOLUTION (WOKING) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EVOLUTION (WOKING) HOLDINGS LIMITED
    Info
    Registered number 08705424
    icon of addressPremier House, 52 London Road, Twickenham TW1 3RP
    PRIVATE LIMITED COMPANY incorporated on 2013-09-25 (12 years 2 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
    icon of addressTempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPremier House, 52 London Road, Twickenham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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