logo
explain how to read the page

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 18
  • 1
    Thompson, David Charles
    Born in April 1971
    Individual (17 offsprings)
    Officer
    2020-11-04 ~ 2022-07-08
    OF - Director → CIF 0
  • 2
    Hepburn, Brian Alexander
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Alistair John
    Born in February 1970
    Individual (17 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Zhou, Josh Bingsheng
    Born in June 1987
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Hamoodi, Mina
    Director born in February 1988
    Individual (1 offspring)
    Officer
    2020-11-04 ~ 2025-04-03
    OF - Director → CIF 0
  • 6
    Ponti, Andrea, Mr.
    Born in November 1963
    Individual (30 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Jaggi, Deepti, Dr.
    Board Director born in December 1972
    Individual (1 offspring)
    Officer
    2023-05-03 ~ 2025-05-15
    OF - Director → CIF 0
  • 8
    Al Ramahi, Jameel Ismail Jamil Ismail
    Born in May 1991
    Individual (1 offspring)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 9
    Miller, David William
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    2020-11-04 ~ 2024-04-01
    OF - Director → CIF 0
  • 10
    Shetty, Baba Shivaram
    Born in March 1965
    Individual (1 offspring)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 11
    Macapili Languille, Camilla Gale Bacero
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2020-11-04 ~ 2023-01-30
    OF - Director → CIF 0
  • 12
    Iacuzzi, Nico
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2025-05-05 ~ now
    OF - Director → CIF 0
  • 13
    Osman, Ali Ahmed
    Investment Professional born in March 1988
    Individual (1 offspring)
    Officer
    2023-01-30 ~ 2025-03-12
    OF - Director → CIF 0
  • 14
    Heim, Margaret
    Ceo born in September 1962
    Individual (24 offsprings)
    Officer
    2023-01-30 ~ 2023-08-02
    OF - Director → CIF 0
  • 15
    Miller Iii, Howard Collins
    Ceo born in July 1956
    Individual (24 offsprings)
    Officer
    2023-09-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Mortimer, Michael Irvine
    Director born in April 1960
    Individual (21 offsprings)
    Officer
    2020-07-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 17
    Caswill, Gregory Spencer
    Born in September 1951
    Individual (25 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 18
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    C/o, Forum 4, Parkway South, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2020-11-03 ~ 2022-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EVIDENCE TOPCO LIMITED

Period: 2020-07-01 ~ now
Company number: 12710251
Registered name
EVIDENCE TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EVIDENCE TOPCO LIMITED
    Info
    Registered number 12710251
    Envision House, 5 North Street, Horsham, West Sussex RH12 1XQ
    PRIVATE LIMITED COMPANY incorporated on 2020-07-01 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • EVIDENCE TOPCO LIMITED
    S
    Registered number 12710251
    Envision House, 5 North Street, Horsham, West Sussex, United Kingdom, RH12 1XQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVIDENCE FINCO LIMITED
    12715349
    Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-07-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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