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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 21
  • 1
    Fairbank, Graham Bruce
    Chartered Management A 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
  • 2
    Bowden, Peter Nicholas
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ 2019-05-24
    OF - Director → CIF 0
  • 3
    Dawson, Howard Peter
    Housing Director born in April 1970
    Individual (8 offsprings)
    Officer
    2018-11-22 ~ 2020-03-20
    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
    Horne, Samantha
    Accountant born in December 1970
    Individual (12 offsprings)
    Officer
    2018-08-09 ~ 2019-01-18
    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
    Meghani, Alykhan
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Shuter, Julie
    Regional Director born in July 1965
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ 2023-11-01
    OF - Director → CIF 0
  • 9
    Johnson, Ian Roderick
    Finance Director born in July 1965
    Individual (34 offsprings)
    Officer
    2018-11-22 ~ 2019-02-07
    OF - Director → CIF 0
  • 10
    Sheedy, Karen
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 11
    Rawal, Kush
    Born in June 1982
    Individual (7 offsprings)
    Officer
    2023-11-09 ~ 2026-01-01
    OF - Director → CIF 0
  • 12
    Stiller, Wayne Roger
    Director born in December 1970
    Individual (12 offsprings)
    Officer
    2013-09-25 ~ 2013-10-25
    OF - Director → CIF 0
  • 13
    Akushie, Rita Kuukua
    Director born in January 1966
    Individual (26 offsprings)
    Officer
    2017-04-18 ~ 2018-08-03
    OF - Director → CIF 0
  • 14
    Stephen, John Alexander
    Finance Director born in October 1947
    Individual (25 offsprings)
    Officer
    2013-09-25 ~ 2015-05-01
    OF - Director → CIF 0
  • 15
    Prongue, Phillippa Jane Wilton
    Director born in March 1976
    Individual (61 offsprings)
    Officer
    2013-09-25 ~ 2018-06-06
    OF - Director → CIF 0
  • 16
    Cooke, Laura Lucy
    Chartered Accountant born in April 1976
    Individual (15 offsprings)
    Officer
    2016-03-24 ~ 2017-03-10
    OF - Director → CIF 0
  • 17
    Evans, Richard Kingsley
    Property Development born in September 1972
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2015-08-21
    OF - Director → CIF 0
  • 18
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2016-05-31 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 19
    King, Stephen Noel
    Finance Director born in December 1964
    Individual (38 offsprings)
    Officer
    2019-02-07 ~ 2019-08-30
    OF - Director → CIF 0
  • 20
    Turner, Julian Howard
    Director born in January 1975
    Individual (8 offsprings)
    Officer
    2015-08-20 ~ 2017-01-06
    OF - Director → CIF 0
  • 21
    EVOLUTION (WOKING) HOLDINGS LIMITED
    08705424
    Tempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EVOLUTION (WOKING) LIMITED

Period: 2013-09-25 ~ now
Company number: 08706370
Registered name
EVOLUTION (WOKING) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • EVOLUTION (WOKING) LIMITED
    Info
    Registered number 08706370
    Premier House, 52 London Road, Twickenham TW1 3RP
    PRIVATE LIMITED COMPANY incorporated on 2013-09-25 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.