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 3
  • 1
    Maxted, Jonathan
    Group Cfo born in September 1975
    Individual (14 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Maxted, Jonathan
    Individual (14 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Gale, Andrew Peter
    Chief Executive Officer born in January 1970
    Individual (61 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 3
    1, Europa Drive, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Thomson, Stephen
    Chairman born in March 1959
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2020-07-30
    OF - Director → CIF 0
  • 2
    Samuel, John Andrew Walter
    Chairman born in March 1952
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 3
    Yendell, Peter John
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2014-08-05 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Samuel, John
    Director born in July 1956
    Individual
    Officer
    2014-10-27 ~ 2014-10-27
    OF - Director → CIF 0
  • 5
    Buckley, Niamh Maria
    Accountant born in June 1993
    Individual
    Officer
    2024-04-22 ~ 2025-03-24
    OF - Director → CIF 0
  • 6
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (27 offsprings)
    Officer
    2021-04-30 ~ 2023-12-21
    OF - Director → CIF 0
  • 7
    Baldrey, Robert Rolph
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2014-10-24 ~ 2016-04-13
    OF - Director → CIF 0
  • 8
    Ross, Andrew
    Director born in September 1977
    Individual (67 offsprings)
    Officer
    2017-04-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Williamson, Kenneth Andrew
    Non-Executive Director born in October 1962
    Individual (2 offsprings)
    Officer
    2017-06-19 ~ 2020-06-11
    OF - Director → CIF 0
  • 10
    Isaacs, David
    Director born in August 1988
    Individual (1 offspring)
    Officer
    2023-12-21 ~ 2025-03-21
    OF - Director → CIF 0
  • 11
    Wilson, Garry
    Partner In A Private Equity Firm born in June 1967
    Individual (50 offsprings)
    Officer
    2014-05-28 ~ 2014-10-24
    OF - Director → CIF 0
    Wilson, Garry
    Director born in June 1967
    Individual (50 offsprings)
    2016-04-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 12
    Haworth, Stephen
    Group Ceo born in February 1970
    Individual (28 offsprings)
    Officer
    2014-10-24 ~ 2022-12-12
    OF - Director → CIF 0
  • 13
    Stokes, Gary Martin
    Chairman born in May 1961
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    Mendelsohn, Lorna Kathleen
    Individual (14 offsprings)
    Officer
    2014-11-10 ~ 2020-07-30
    OF - Secretary → CIF 0
  • 15
    Deering, Mathew William
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    2014-08-05 ~ 2019-10-04
    OF - Director → CIF 0
  • 16
    Burkill, John Stephen
    Director born in May 1967
    Individual
    Officer
    2014-10-24 ~ 2015-12-18
    OF - Director → CIF 0
  • 17
    Forshaw, Darren William
    Partner In A Private Equity Firm born in February 1972
    Individual (48 offsprings)
    Officer
    2014-05-28 ~ 2014-10-24
    OF - Director → CIF 0
  • 18
    ENDLESS II (GP) LLP
    50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    ENDLESS III (GP) LP
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2020-12-22 ~ 2025-03-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EVO BUSINESS SUPPLIES LIMITED

Previous name
NEWCO 123 LIMITED - 2014-07-29
Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment

Related profiles found in government register
  • EVO BUSINESS SUPPLIES LIMITED
    Info
    NEWCO 123 LIMITED - 2014-07-29
    Registered number 09060494
    1st Floor 1 Europa Drive, Sheffield S9 1XT
    Private Limited Company incorporated on 2014-05-28 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • EVO BUSINESS SUPPLIES LIMITED
    S
    Registered number 09060494
    K House, Sheffield Airport Business Park, Europa Link, Sheffield, England, S9 1XU
    Limited Liability Company in England
    CIF 1
    Limited Liability Company in English Companies House, England
    CIF 2
  • EVO BUSINESS SUPPLIES LIMITED
    S
    Registered number 09060494
    K House, Sheffield Business Park, Europa Link, Sheffield, England, S9 1XU
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BANNER BUSINESS SUPPLIES (PENSIONS) LIMITED - 2018-03-28
    1st Floor 1 Europa Drive, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    2018-09-26 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    VASANTA GROUP LIMITED - 2018-03-28
    MATINI ACQUISITIONS 3 LIMITED - 2009-08-07
    1st Floor 1 Europa Drive, Sheffield, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2018-09-24 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    OFFICE2OFFICE LIMITED - 2018-09-17
    OFFICE2OFFICE PLC - 2014-10-24
    HAMSARD 2218 LIMITED - 2000-12-13
    15 Canada Square, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    VASANTA GROUP HOLDINGS LIMITED - 2018-09-17
    MIDDLE BASE LIMITED - 2009-11-21
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    YES2 LIMITED - 2018-09-17
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.