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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 4
  • 1
    Wallace, James
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Haney, Patricia Ann
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Berg, Sean David
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2024-05-09 ~ 2026-01-12
    OF - Director → CIF 0
  • 4
    EVERFOX LTD
    - now 07005288
    DEEP-SECURE LTD - 2024-02-04
    1, Nimrod House, Sandys Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2024-05-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVERGREEN IX UK ACQUISITION LTD

Period: 2024-05-09 ~ now
Company number: 15710174
Registered name
EVERGREEN IX UK ACQUISITION LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
1 GBP2024-07-31
Net Current Assets/Liabilities
1 GBP2024-07-31
Equity
Called up share capital
1 GBP2024-07-31
Average Number of Employees
22024-05-09 ~ 2024-07-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-07-31

Related profiles found in government register
  • EVERGREEN IX UK ACQUISITION LTD
    Info
    Registered number 15710174
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2024-05-09 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • EVERGREEN IX UK ACQUISITION LTD
    S
    Registered number 15710174
    1, Nimrod House, Sandys Road, Malvern, Worcestershire, United Kingdom, WR14 1JJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GARRISON TECHNOLOGY LTD
    09286531
    117 Waterloo Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2024-08-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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