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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Yarrow, Hugh William
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Ben, Dr
    Born in March 1980
    Individual (12 offsprings)
    Officer
    2016-10-17 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Lawson, Kirsty Louise
    Manager born in November 1968
    Individual (6 offsprings)
    Officer
    2016-09-15 ~ 2016-10-17
    OF - Director → CIF 0
    Ms Kirsty Louise Lawson
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2016-09-15 ~ 2017-06-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Cox-hynd, Philip Charles
    Non Executive Director born in August 1956
    Individual (5 offsprings)
    Officer
    2017-02-27 ~ 2021-07-03
    OF - Director → CIF 0
  • 5
    Harris, Robert William
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Sullivan, Amanda Claire
    Chief Financial Officer born in May 1973
    Individual (7 offsprings)
    Officer
    2017-02-27 ~ 2025-02-07
    OF - Director → CIF 0
  • 7
    EVENLODE EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED
    - now 08451905 08422703... (more)
    THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - 2022-03-18 08451905 08422703... (more)
    WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - 2020-03-20 08451905 13238216... (more)
    The Long Barn, Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EVENLODE INVESTMENT HOLDING COMPANY LIMITED

Period: 2022-04-01 ~ now
Company number: 10378083
Registered names
EVENLODE INVESTMENT HOLDING COMPANY LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • EVENLODE INVESTMENT HOLDING COMPANY LIMITED
    Info
    THE OAK INVESTMENT PARTNERSHIP LIMITED - 2022-04-01
    WISE HOLDINGS LIMITED - 2022-04-01
    Registered number 10378083
    Home Farm Barns, Evenlode Road, Evenlode GL56 0NY
    PRIVATE LIMITED COMPANY incorporated on 2016-09-15 (9 years 7 months). The status of the company number 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
    Home Farm Barns, Evenlode Road, Evenlode, Gloucestershire, United Kingdom, GL56 0NY
    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
(more)
child relation
Offspring entities and appointments 4
  • 1
    EVENLODE INVESTMENT MANAGEMENT LIMITED
    - now 10378518 08422703... (more)
    LUTRA INVESTMENTS LIMITED
    - 2017-06-06 10378518
    Home Farm Barns, Evenlode Road, Evenlode, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    WISE FUNDS LIMITED
    - now 10397571
    FUND WISDOM LIMITED
    - 2017-06-06 10397571
    The Great Barn, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-06-01 ~ 2021-07-30
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    WISE GROUP SERVICES LIMITED
    10378013
    Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    WISE INVESTMENTS LTD
    04970458
    The Great Barn, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-06-01 ~ 2021-07-30
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.