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
    Watkins, Alan Arthur
    Executive Chairman born in August 1955
    Individual (22 offsprings)
    Officer
    2023-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, Kevin
    Cfo born in May 1956
    Individual (34 offsprings)
    Officer
    2023-09-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brookes, Michele
    Individual (9 offsprings)
    Officer
    2023-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TYROLESE (689) LIMITED - 2012-11-09
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Ramzan, Mohammed
    Chief Financial Officer born in October 1971
    Individual (45 offsprings)
    Officer
    2019-10-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 2
    Vargo, Mark Joseph
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2014-08-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Watkins, Alan Arthur
    Director born in August 1955
    Individual (22 offsprings)
    Officer
    2014-04-09 ~ 2022-02-22
    OF - Director → CIF 0
  • 4
    Lewis, Kevin
    Director born in May 1956
    Individual (34 offsprings)
    Officer
    2014-04-09 ~ 2022-02-22
    OF - Director → CIF 0
    Lewis, Kevin
    Individual (34 offsprings)
    Officer
    2014-04-09 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 5
    Fisk, Simon James
    Chief Executive Officer born in September 1975
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 6
    Brookes, Michele Jane
    Individual (1 offspring)
    Officer
    2017-02-22 ~ 2019-04-23
    OF - Secretary → CIF 0
  • 7
    Mccahill, Matt
    Chief Services Officer born in June 1974
    Individual
    Officer
    2022-03-24 ~ 2023-11-17
    OF - Director → CIF 0
  • 8
    Connor, Kristian Alexander
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2014-08-08 ~ 2016-03-22
    OF - Director → CIF 0
  • 9
    Kell, Neil
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2020-10-30
    OF - Director → CIF 0
  • 10
    Marshall, Andrew Neil
    Chartered Accountant born in July 1965
    Individual (40 offsprings)
    Officer
    2019-05-01 ~ 2019-06-26
    OF - Director → CIF 0
    Marshall, Andrew Neil
    Individual (40 offsprings)
    Officer
    2019-04-23 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 11
    Gray, Richard Paul
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2014-08-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Chapman, Paul
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2016-02-22
    OF - Director → CIF 0
parent relation
Company in focus

EVOLVE SECURE SOLUTIONS GROUP LTD

Previous name
BETTERMENT SECURITIES LIMITED - 2015-02-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • EVOLVE SECURE SOLUTIONS GROUP LTD
    Info
    BETTERMENT SECURITIES LIMITED - 2015-02-10
    Registered number 08989062
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    Private Limited Company incorporated on 2014-04-09 and dissolved on 2025-02-04 (10 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • EVOLVE SECURE SOLUTIONS GROUP LTD
    S
    Registered number 08989062
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1
  • EVOLVE SECURE SOLUTIONS GROUP LIMITED
    S
    Registered number 08989062
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GRAYCON SOLUTIONS LIMITED - 2008-10-03
    THE EUROPEAN STAFF AGENCY LTD - 2008-05-27
    Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.