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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 29
  • 1
    Al Dhiyebi, Shaffique Abdullah Saleh
    Born in May 1952
    Individual (1 offspring)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Neill, Francis James
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2014-06-23 ~ 2015-04-13
    OF - Director → CIF 0
  • 3
    Proctor, David Nicol
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Rose, Kenneth Charles
    Born in October 1963
    Individual (207 offsprings)
    Officer
    2013-12-20 ~ 2014-05-09
    OF - Director → CIF 0
  • 5
    Milburn, Christopher
    Born in August 1966
    Individual (65 offsprings)
    Officer
    2018-09-28 ~ 2023-08-06
    OF - Director → CIF 0
  • 6
    Massoud, Khalil Charles
    Born in May 1981
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Louden, Fraser
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2016-08-15 ~ 2026-03-02
    OF - Director → CIF 0
  • 8
    Khalifa, Omer Mohamed Elbagir
    Born in June 1965
    Individual (1 offspring)
    Officer
    2024-11-29 ~ 2025-06-24
    OF - Director → CIF 0
  • 9
    Mcbride, Maurice
    Born in September 1954
    Individual (70 offsprings)
    Officer
    2014-09-17 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Davidson, Andrew James
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2019-01-24 ~ 2021-03-18
    OF - Director → CIF 0
  • 11
    Zeineldin, Emri Mahmoud Yousri Mohamed
    Born in June 1965
    Individual (1 offspring)
    Officer
    2024-11-29 ~ 2025-06-24
    OF - Director → CIF 0
  • 12
    Alameri, Fahed Salem Saleh Awadh
    Born in August 1977
    Individual (1 offspring)
    Officer
    2025-06-24 ~ 2026-01-28
    OF - Director → CIF 0
  • 13
    Watson, Dean Travers
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 14
    Houston, John Joseph
    Born in August 1964
    Individual (52 offsprings)
    Officer
    2017-02-01 ~ 2019-12-23
    OF - Director → CIF 0
    Houston, John Joseph
    Individual (52 offsprings)
    Officer
    2018-04-04 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 15
    Cresswell, Gary
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 16
    Middleton, Shaun Norman Skene
    Born in March 1968
    Individual (41 offsprings)
    Officer
    2018-09-28 ~ 2024-11-29
    OF - Director → CIF 0
  • 17
    Bevan, Oliver James
    Born in November 1977
    Individual (34 offsprings)
    Officer
    2014-05-09 ~ 2019-01-24
    OF - Director → CIF 0
  • 18
    Alkindi, Khaled Abdulmonem Saif Humood, Dr
    Born in January 1984
    Individual (1 offspring)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 19
    Nicholson, Derek Robert
    Born in February 1974
    Individual (1 offspring)
    Officer
    2024-11-29 ~ 2025-03-14
    OF - Director → CIF 0
  • 20
    Fraser, Nicol Roderick Peter
    Born in August 1967
    Individual (25 offsprings)
    Officer
    2015-01-12 ~ 2015-05-26
    OF - Director → CIF 0
  • 21
    Copeman, Sam
    Born in October 1978
    Individual (16 offsprings)
    Officer
    2014-06-23 ~ 2016-10-18
    OF - Director → CIF 0
  • 22
    Thursby, Jonathan James Renton
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2014-06-23 ~ 2024-11-29
    OF - Director → CIF 0
  • 23
    Macdonald, Michael
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
    2025-03-06 ~ 2025-03-06
    OF - Director → CIF 0
  • 24
    Bennett, Dougal Gareth Stuart
    Born in April 1965
    Individual (30 offsprings)
    Officer
    2014-05-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 25
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2013-12-20 ~ 2014-05-09
    OF - Director → CIF 0
  • 26
    DUNEDIN (GP III) LIMITED
    SC433844 SC433845
    Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-09-29 ~ 2024-11-29
    PE - Has significant influence or control as a member of a firmCIF 0
  • 27
    DUNEDIN (GENERAL PARTNER III) LLP
    SO304101
    Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2017-09-29 ~ 2024-11-29
    PE - Has significant influence or control as a member of a firmCIF 0
  • 28
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2013-12-20 ~ 2014-05-09
    OF - Director → CIF 0
    2013-12-20 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 29
    DUNEDIN LLP
    SO302262
    Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (15 parents, 40 offsprings)
    Person with significant control
    2017-09-29 ~ 2024-11-29
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

EV HOLDINGS LIMITED

Period: 2015-11-02 ~ now
Company number: 08822753 04639332
Registered names
EV HOLDINGS LIMITED - now 04639332
DELIA TOPCO LIMITED - 2015-11-02
DUNWILCO (1841) LIMITED - 2014-05-09 SC369583... (more)
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
    Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk NR3 2BT
    PRIVATE LIMITED COMPANY incorporated on 2013-12-20 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • EV HOLDINGS LIMITED
    S
    Registered number 08822753
    Ev 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 1
  • 1
    EV FINCO LIMITED
    - now 08925721
    DELIA BIDCO LIMITED - 2015-11-02
    DUNWILCO (1842) LIMITED - 2014-06-11
    Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (20 parents, 1 offspring)
    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
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.