EVENLODE INVESTMENT HOLDING COMPANY LIMITED

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
Harris, Robert William
Chief Executive Officer born in May 1971
Individual (3 offsprings)
Officer
2025-02-07 ~ now
OF - Director → CIF 0
2
Yarrow, Hugh William
Chief Executive born in March 1979
Individual (8 offsprings)
Officer
2017-12-01 ~ now
OF - Director → CIF 0
3
EVENLODE EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - now
THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED
- 2022-03-18
WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - 2020-03-20
The Long Barn, Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Cox-hynd, Philip Charles
Non Executive Director born in August 1956
Individual (3 offsprings)
Officer
2017-02-27 ~ 2021-07-03
OF - Director → CIF 0
2
Lawson, Kirsty Louise
Manager born in November 1968
Individual
Officer
2016-09-15 ~ 2016-10-17
OF - Director → CIF 0
Ms Kirsty Louise Lawson
Born in November 1968
Individual
Person with significant control
2016-09-15 ~ 2017-06-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Sullivan, Amanda Claire
Chief Financial Officer born in May 1973
Individual (2 offsprings)
Officer
2017-02-27 ~ 2025-02-07
OF - Director → CIF 0
4
Peters, Ben, Dr
Born in March 1980
Individual (10 offsprings)
Officer
2016-10-17 ~ 2017-12-01
OF - Director → CIF 0

Company in focus

Previous names

WISE HOLDINGS LIMITED - 2017-12-11

THE OAK INVESTMENT PARTNERSHIP LIMITED - 2022-04-01

Standard Industrial Classification

64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register

EVENLODE INVESTMENT HOLDING COMPANY LIMITED
Info
WISE HOLDINGS LIMITED - 2017-12-11
THE OAK INVESTMENT PARTNERSHIP LIMITED - 2017-12-11
Registered number 10378083
Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire OX7 5QR
Private Limited Company incorporated on 2016-09-15 (9 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-06-23
CIF 0
EVENLODE INVESTMENT HOLDING COMPANY LIMITED
S
Registered number 10378083
Chalford Park Barns, Oxford Road, Old Chalford, Chipping Norton, England, OX7 5QR
Limited Company in Companies House, England
CIF 1
THE OAK INVESTMENT PARTNERSHIP LIMITED
S
Registered number 10378083
Chalford Park Barns, Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, England, OX7 5QR
Limited Company in Companies House, England
CIF 2 CIF 3
THE OAK INVESTMENT PARTNERSHIP LIMITED
S
Registered number 10378083
Chalford Park Barns, Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, England, OX7 5QR
Limited Company in Companies House, England
CIF 4

(more)

Offspring entities and appointments

Active 2

1
EVENLODE INVESTMENT MANAGEMENT LIMITED
- now
LUTRA INVESTMENTS LIMITED - 2017-06-06
The Long Barn, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2017-06-01 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
2
WISE GROUP SERVICES LIMITED
Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-01 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE

Ceased 2

1
WISE FUNDS LIMITED
- now
FUND WISDOM LIMITED - 2017-06-06
The Great Barn, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,537,483 GBP2024-12-31
Person with significant control
2017-06-01 ~ 2021-07-30
CIF 4 - Ownership of shares – 75% or more → OE
2
WISE INVESTMENTS LTD
The Great Barn, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-06-01 ~ 2021-07-30
CIF 3 - Ownership of shares – 75% or more → OE