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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 28
  • 1
    Louden, Fraser
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Milburn, Christopher
    Born in August 1966
    Individual (65 offsprings)
    Officer
    2018-09-28 ~ 2023-08-06
    OF - Director → CIF 0
  • 3
    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
  • 4
    Thursby, Jonathan James Renton
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2014-06-23 ~ 2024-11-29
    OF - Director → CIF 0
  • 5
    Al Dhiyebi, Shaffique Abdullah Saleh
    Born in May 1952
    Individual (1 offspring)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Davidson, Andrew James
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2019-01-24 ~ 2021-03-18
    OF - Director → CIF 0
  • 7
    Nicholson, Derek Robert
    Born in February 1974
    Individual (1 offspring)
    Officer
    2024-11-29 ~ 2025-03-14
    OF - Director → CIF 0
  • 8
    Neill, Francis James
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2014-06-23 ~ 2015-04-13
    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
    Massoud, Khalil Charles
    Born in May 1981
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 11
    Cresswell, Gary
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 12
    Copeman, Sam
    Born in October 1978
    Individual (16 offsprings)
    Officer
    2014-06-23 ~ 2016-10-18
    OF - Director → CIF 0
  • 13
    Middleton, Shaun Norman Skene
    Born in March 1968
    Individual (41 offsprings)
    Officer
    2018-09-28 ~ 2024-11-29
    OF - Director → CIF 0
  • 14
    Rose, Kenneth Charles
    Born in October 1963
    Individual (207 offsprings)
    Officer
    2013-12-20 ~ 2014-05-09
    OF - Director → CIF 0
  • 15
    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
  • 16
    Bennett, Dougal Gareth Stuart
    Born in April 1965
    Individual (30 offsprings)
    Officer
    2014-05-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 17
    Khalifa, Omer Mohamed Elbagir
    Born in June 1965
    Individual (1 offspring)
    Officer
    2024-11-29 ~ 2025-06-24
    OF - Director → CIF 0
  • 18
    Fraser, Nicol Roderick Peter
    Born in August 1967
    Individual (22 offsprings)
    Officer
    2015-01-12 ~ 2015-05-26
    OF - Director → CIF 0
  • 19
    Alameri, Fahed Salem Saleh Awadh
    Born in August 1977
    Individual (1 offspring)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 20
    Zeineldin, Emri Mahmoud Yousri Mohamed
    Born in June 1965
    Individual (1 offspring)
    Officer
    2024-11-29 ~ 2025-06-24
    OF - Director → CIF 0
  • 21
    Bevan, Oliver James
    Born in November 1977
    Individual (34 offsprings)
    Officer
    2014-05-09 ~ 2019-01-24
    OF - Director → CIF 0
  • 22
    Watson, Dean Travers
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 23
    Proctor, David Nicol
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 24
    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
  • 25
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2013-12-20 ~ 2014-05-09
    OF - Director → CIF 0
    2013-12-20 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    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
  • 28
    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
parent relation
Company in focus

EV HOLDINGS LIMITED

Period: 2015-11-02 ~ now
Company number: 08822753
Registered names
EV HOLDINGS LIMITED - now 04639332
DELIA TOPCO LIMITED - 2015-11-02
DUNWILCO (1841) LIMITED - 2014-05-09 09180974... (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 3 months). 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
    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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.