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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 14
  • 1
    Clifford, John Patrick
    Chairman born in March 1967
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2020-06-15
    OF - Director → CIF 0
  • 2
    Miles, Gary Keith
    Ceo born in July 1967
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 3
    Priggen, John Edward Frederick
    Born in September 1971
    Individual (38 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Ian
    Director born in August 1950
    Individual (194 offsprings)
    Officer
    2017-07-04 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Bartlett, Rosalynn Denise
    Uk Finance Director born in November 1976
    Individual (9 offsprings)
    Officer
    2020-03-23 ~ 2021-09-24
    OF - Director → CIF 0
  • 6
    Dyamond, Derek John
    Chartered Accountant born in June 1962
    Individual (11 offsprings)
    Officer
    2021-10-08 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Fletcher, Alan Thomas
    Director born in December 1934
    Individual (167 offsprings)
    Officer
    2017-07-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Black, Ian Clive
    Chief Executive Officer born in July 1963
    Individual (6 offsprings)
    Officer
    2018-06-29 ~ 2020-02-24
    OF - Director → CIF 0
  • 9
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (138 offsprings)
    Officer
    2017-07-04 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Spence, Alastair James
    Cfo born in November 1968
    Individual (7 offsprings)
    Officer
    2020-06-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (226 offsprings)
    Officer
    2017-07-04 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Bluett, Timothy Mark
    Chief Financial Officer born in November 1963
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    GENTRACK HOLDINGS (UK) LTD 10689961
    203, Eversholt Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    RG SCHULTZ LLP
    OC403559
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-07-04 ~ 2018-06-29
    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
parent relation
Company in focus

EVOLVE PARENT LIMITED

Period: 2017-07-04 ~ now
Company number: 10849128
Registered name
EVOLVE PARENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • EVOLVE PARENT LIMITED
    Info
    Registered number 10849128
    203 Eversholt Street, London NW1 1BU
    PRIVATE LIMITED COMPANY incorporated on 2017-07-04 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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