logo
explain how to read the page

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 20
  • 1
    Louden, Fraser
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Milburn, Christopher
    Director 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
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Thursby, Jonathan James Renton
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2014-06-23 ~ 2025-02-20
    OF - Director → CIF 0
  • 5
    Davidson, Andrew James
    Investment Manager born in September 1985
    Individual (2 offsprings)
    Officer
    2019-01-24 ~ 2021-03-18
    OF - Director → CIF 0
  • 6
    Neill, Francis James
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2014-06-23 ~ 2015-04-13
    OF - Director → CIF 0
  • 7
    Mcbride, Maurice
    Company Director born in September 1954
    Individual (70 offsprings)
    Officer
    2014-09-17 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Cresswell, Gary
    Executive born in December 1968
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Copeman, Sam
    Born in October 1978
    Individual (16 offsprings)
    Officer
    2014-06-23 ~ 2016-10-18
    OF - Director → CIF 0
  • 10
    Middleton, Shaun Norman Skene
    Managing Partner born in March 1968
    Individual (41 offsprings)
    Officer
    2018-09-28 ~ 2024-11-29
    OF - Director → CIF 0
  • 11
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (207 offsprings)
    Officer
    2014-03-06 ~ 2014-06-11
    OF - Director → CIF 0
  • 12
    Houston, John Joseph
    Finance Director/Cfo 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
  • 13
    Bennett, Dougal Gareth Stuart
    Born in April 1965
    Individual (30 offsprings)
    Officer
    2014-06-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 14
    Fraser, Nicol Roderick Peter
    Born in August 1967
    Individual (22 offsprings)
    Officer
    2015-01-12 ~ 2015-05-26
    OF - Director → CIF 0
  • 15
    Peck, Shaun
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 16
    Bevan, Oliver James
    Born in November 1977
    Individual (34 offsprings)
    Officer
    2014-06-11 ~ 2019-01-24
    OF - Director → CIF 0
  • 17
    Proctor, David Nicol
    Chief Financial Officer born in December 1978
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ 2025-04-25
    OF - Director → CIF 0
  • 18
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2014-03-06 ~ 2014-06-11
    OF - Director → CIF 0
    2014-03-06 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 19
    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
    2014-03-06 ~ 2014-06-11
    OF - Director → CIF 0
  • 20
    EV HOLDINGS LIMITED
    - now 08822753 04639332
    DELIA TOPCO LIMITED - 2015-11-02
    DELIA BIDCO LIMITED - 2014-06-10
    DUNWILCO (1841) LIMITED - 2014-05-09
    Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EV FINCO LIMITED

Period: 2015-11-02 ~ now
Company number: 08925721
Registered names
EV FINCO LIMITED - now
DUNWILCO (1842) LIMITED - 2014-06-11 SC247075... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EV FINCO LIMITED
    Info
    DELIA BIDCO LIMITED - 2015-11-02
    DUNWILCO (1842) LIMITED - 2015-11-02
    Registered number 08925721
    Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk NR3 2BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-06 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • EV FINCO LIMITED
    S
    Registered number 08925721
    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
    E.V. OFFSHORE LIMITED
    03937007
    Ev Technology Centre, 19 Frensham Road, Norwich
    Active Corporate (14 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.