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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 4
  • 1
    Louden, Fraser
    Born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Michael
    Born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Peck, Shaun
    Born in April 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 4
    DELIA TOPCO LIMITED - 2015-11-02
    DELIA BIDCO LIMITED - 2014-06-10
    DUNWILCO (1841) LIMITED - 2014-05-09
    icon of addressEv Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 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
    Thursby, Jonathan James Renton
    Born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2025-02-20
    OF - Director → CIF 0
  • 3
    Davidson, Andrew James
    Investment Manager born in September 1985
    Individual
    Officer
    icon of calendar 2019-01-24 ~ 2021-03-18
    OF - Director → CIF 0
  • 4
    Bevan, Oliver James
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2019-01-24
    OF - Director → CIF 0
  • 5
    Bennett, Dougal Gareth Stuart
    Born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    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
  • 7
    Milburn, Christopher
    Director born in August 1966
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2023-08-06
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Copeman, Sam
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-23 ~ 2016-10-18
    OF - Director → CIF 0
  • 11
    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
  • 12
    Proctor, David Nicol
    Chief Financial Officer born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2025-04-25
    OF - Director → CIF 0
  • 13
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2014-06-11
    OF - Director → CIF 0
  • 14
    Cresswell, Gary
    Executive born in December 1968
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 15
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2014-03-06 ~ 2014-06-11
    PE - Director → CIF 0
    2014-03-06 ~ 2018-03-16
    PE - Secretary → CIF 0
  • 16
    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
    2014-03-06 ~ 2014-06-11
    PE - Director → CIF 0
parent relation
Company in focus

EV FINCO LIMITED

Previous names
DELIA BIDCO LIMITED - 2015-11-02
DUNWILCO (1842) LIMITED - 2014-06-11
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
    icon of addressEv Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk NR3 2BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-06 (11 years 10 months). 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
    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
  • icon of addressEv Technology Centre, 19 Frensham Road, Norwich
    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 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.