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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 6
Ceased 23
  • 1
    Neill, Francis James
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2015-04-13
    OF - Director → CIF 0
  • 2
    Macdonald, Michael
    Global Operations Manager born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ 2025-03-06
    OF - Director → CIF 0
  • 3
    Thursby, Jonathan James Renton
    Born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Davidson, Andrew James
    Investment Manager born in September 1985
    Individual
    Officer
    icon of calendar 2019-01-24 ~ 2021-03-18
    OF - Director → CIF 0
  • 5
    Bevan, Oliver James
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2019-01-24
    OF - Director → CIF 0
  • 6
    Khalifa, Omer Mohamed Elbagir
    Vice President, Upstream Finance born in June 1965
    Individual
    Officer
    icon of calendar 2024-11-29 ~ 2025-06-24
    OF - Director → CIF 0
  • 7
    Bennett, Dougal Gareth Stuart
    Born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Houston, John Joseph
    Finance Director/Cfo born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2019-12-23
    OF - Director → CIF 0
    Houston, John Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 9
    Milburn, Christopher
    Director born in August 1966
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2023-08-06
    OF - Director → CIF 0
  • 10
    Fraser, Nicol Roderick Peter
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2015-05-26
    OF - Director → CIF 0
  • 11
    Middleton, Shaun Norman Skene
    Managing Partner born in March 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2024-11-29
    OF - Director → CIF 0
  • 12
    Zeineldin, Emri Mahmoud Yousri Mohamed
    Senior Vice President - Oil Field Services born in June 1965
    Individual
    Officer
    icon of calendar 2024-11-29 ~ 2025-06-24
    OF - Director → CIF 0
  • 13
    Copeman, Sam
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-23 ~ 2016-10-18
    OF - Director → CIF 0
  • 14
    Mcbride, Maurice
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2018-09-28
    OF - Director → CIF 0
  • 15
    Proctor, David Nicol
    Chief Financial Officer born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 16
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2014-05-09
    OF - Director → CIF 0
  • 17
    Nicholson, Derek Robert
    Director - Stategy & Planning born in February 1974
    Individual
    Officer
    icon of calendar 2024-11-29 ~ 2025-03-14
    OF - Director → CIF 0
  • 18
    Cresswell, Gary
    Executive born in December 1968
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 19
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    2017-09-29 ~ 2024-11-29
    PE - Has significant influence or control as a member of a firmCIF 0
  • 20
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ 2024-11-29
    PE - Has significant influence or control as a member of a firmCIF 0
  • 21
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2013-12-20 ~ 2014-05-09
    PE - Director → CIF 0
  • 22
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2017-09-29 ~ 2024-11-29
    PE - Has significant influence or control as a member of a firmCIF 0
  • 23
    icon of address4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2013-12-20 ~ 2014-05-09
    PE - Director → CIF 0
    2013-12-20 ~ 2018-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

EV HOLDINGS LIMITED

Previous names
DELIA TOPCO LIMITED - 2015-11-02
DELIA BIDCO LIMITED - 2014-06-10
DUNWILCO (1841) LIMITED - 2014-05-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EV HOLDINGS LIMITED
    Info
    DELIA TOPCO LIMITED - 2015-11-02
    DELIA BIDCO LIMITED - 2015-11-02
    DUNWILCO (1841) LIMITED - 2015-11-02
    Registered number 08822753
    icon of addressEv Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk NR3 2BT
    PRIVATE LIMITED COMPANY incorporated on 2013-12-20 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • EV HOLDINGS LIMITED
    S
    Registered number 08822753
    icon of addressEv Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, United Kingdom, NR3 2BT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DELIA BIDCO LIMITED - 2015-11-02
    DUNWILCO (1842) LIMITED - 2014-06-11
    icon of addressEv Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.