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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 7
  • 1
    Hollyhead, Andrew Richard
    Born in July 1975
    Individual (23 offsprings)
    Officer
    2019-11-04 ~ 2021-10-13
    OF - Director → CIF 0
  • 2
    Stephens-truman, Zoe Annette
    Hr Director born in May 1969
    Individual (5 offsprings)
    Officer
    2019-03-28 ~ 2019-11-05
    OF - Director → CIF 0
  • 3
    Stenson, Adrian
    Ceo born in July 1963
    Individual (16 offsprings)
    Officer
    2018-11-12 ~ 2019-12-18
    OF - Director → CIF 0
  • 4
    Roberts, Paul Graham
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Paul
    Born in March 1977
    Individual (11 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 6
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    2, George Yard, London, United Kingdom
    Active Corporate (15 parents, 396 offsprings)
    Person with significant control
    2018-11-12 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 7
    CBPE CAPITAL IX GP LLP
    OC398673 OC429862... (more)
    2, George Yard, London, United Kingdom
    Active Corporate (2 parents, 32 offsprings)
    Person with significant control
    2018-11-12 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

EVOLUTION FINCO LIMITED

Period: 2018-11-12 ~ now
Company number: 11672861
Registered name
EVOLUTION FINCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EVOLUTION FINCO LIMITED
    Info
    Registered number 11672861
    Unit D Antura, Kingsland Business Park, Basingstoke RG24 8PZ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-12 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • EVOLUTION FINCO LIMITED
    S
    Registered number 11672861
    Unit D Antura, Kingsland Business Park, Basingstoke, United Kingdom, RG24 8PZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVOLUTION MIDCO LIMITED
    11673110 11644938
    Unit D Antura, Kingsland Business Park, Basingstoke, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-11-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.