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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Evans, Douglas George

    Related profiles found in government register
  • Evans, Douglas George
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Douglas George
    British company secretary born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Douglas George
    British company secretary & legal advi born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP

      IIF 23
  • Evans, Douglas George
    British company secretary and corporat born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP

      IIF 24 IIF 25
  • Evans, Douglas George
    British company secretary and general counsel born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 27, Fleet Street, Birmingham, West Midlands, B3 1JP, England

      IIF 26 IIF 27
  • Evans, Douglas George
    British company secretary/director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 20 Triton Street, London, NW1 3BF, England

      IIF 28
  • Evans, Douglas George
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 27 Fleet Street, Birmingham, B3 1JP

      IIF 29
    • 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

      IIF 30 IIF 31
    • 27 Fleet Street, Birmingham, West Midlands, B3 1JP

      IIF 32 IIF 33
  • Evans, Douglas George
    British general legal counsel born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

      IIF 34
    • 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP

      IIF 35
  • Evans, Douglas George
    British legal adviser born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Douglas George
    British solicitor born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Douglas George
    British

    Registered addresses and corresponding companies
    • 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP

      IIF 47 IIF 48
  • Evans, Douglas George
    British company secretary

    Registered addresses and corresponding companies
    • 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP

      IIF 49
  • Evans, Douglas George
    British legal adviser

    Registered addresses and corresponding companies
    • 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP

      IIF 50 IIF 51
  • Evans, Douglas George

    Registered addresses and corresponding companies
  • Evans, Doug

    Registered addresses and corresponding companies
    • 27 Fleet Street, Birmingham, B3 1JP

      IIF 55
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 48
  • 1
    BIRCH COURT (EXETER) MANAGEMENT COMPANY LIMITED
    04390611
    10 Southernhay West, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-04-28 ~ 2015-12-07
    IIF 35 - Director → ME
  • 2
    DHL EXEL SUPPLY CHAIN LIMITED - now 02651792
    REALCAUSE LIMITED
    - 2011-08-23 02209019 02651792
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-03-31
    IIF 22 - Director → ME
  • 3
    DHL PENSIONS INVESTMENT FUND LIMITED - now
    EXEL PENSIONS INVESTMENT FUND LIMITED
    - 2009-06-25 03986725
    READYNORTH LIMITED - 2001-08-29
    Howard House, 40 - 64 St. Johns Street, Bedford
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-12-17 ~ 2006-03-31
    IIF 25 - Director → ME
  • 4
    DHL REAL ESTATE (UK) LIMITED - now
    DHL SYSTEMS LIMITED - 2017-05-03 01598313, 02738410
    EXEL LOGISTICS LIMITED
    - 2011-08-23 01150835 01148977, 02378287, 02738410
    TEMPCO UNION LIMITED - 1990-12-10
    TEMPCO INTERNATIONAL LIMITED - 1984-07-02
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (4 parents)
    Officer
    2001-09-28 ~ 2006-03-31
    IIF 18 - Director → ME
  • 5
    DHL TRUSTEES LIMITED - now
    EXEL TRUSTEES LIMITED
    - 2009-04-30 00877779
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    Howard House, 40 - 64 St. Johns Street, Bedford, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-12-17 ~ 2006-03-31
    IIF 24 - Director → ME
  • 6
    EMPOSO LIMITED
    - now 09172172 14641090
    JAMES HARVARD LIMITED
    - 2023-05-30 09172172 14641090
    HAYS PROJECT SOLUTIONS LIMITED
    - 2019-01-16 09172172
    HAYS SOLUTIONS LIMITED
    - 2015-05-22 09172172
    HAYS CONSULTING SERVICES LIMITED
    - 2014-11-11 09172172
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-12 ~ 2024-08-30
    IIF 12 - Director → ME
  • 7
    EPS PENSION TRUSTEES LIMITED
    - now 01357307
    E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10
    MANFIS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-31 ~ 2018-05-14
    IIF 8 - Director → ME
  • 8
    EXEL HEAD OFFICE SERVICES LIMITED
    - now 02378298
    NFC HEAD OFFICE SERVICES LIMITED - 2000-03-13
    EXCEL CONTRACT DISTRIBUTION LIMITED - 1996-08-21
    STOREFLOW LIMITED - 1989-08-08
    REEDLUX LIMITED - 1989-07-06
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-28 ~ 2006-03-31
    IIF 15 - Director → ME
  • 9
    EXEL HOLDINGS LIMITED
    - now 01505040
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2001-09-28 ~ 2006-03-31
    IIF 38 - Director → ME
    2001-09-28 ~ 2006-03-31
    IIF 51 - Secretary → ME
  • 10
    EXEL INVESTMENTS LIMITED
    - now 01600736
    EXEL PLC - 2000-07-26 00073975
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2001-07-26 ~ 2006-03-31
    IIF 14 - Director → ME
    2001-09-28 ~ 2006-03-31
    IIF 47 - Secretary → ME
  • 11
    EXEL LIMITED - now 01600736
    EXEL PLC
    - 2006-12-11 00073975 01600736
    OCEAN GROUP PLC - 2000-07-26 00073108
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2006-03-31
    IIF 48 - Secretary → ME
  • 12
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents, 19 offsprings)
    Officer
    2001-09-28 ~ 2006-03-31
    IIF 36 - Director → ME
  • 13
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2001-09-28 ~ 2006-03-31
    IIF 20 - Director → ME
    2001-09-28 ~ 2006-03-31
    IIF 50 - Secretary → ME
  • 14
    FAIRER CONSULTING LIMITED
    - now 10821054
    VERCIDA CONSULTING.COM LIMITED
    - 2023-12-20 10821054
    The Old Stables The Old Stables, Banks Fee Lane, Longborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -610,376 GBP2024-06-30
    Officer
    2023-05-18 ~ 2024-08-30
    IIF 9 - Director → ME
  • 15
    FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED
    - now 00541136
    TRANSPORT NOMINEES LIMITED - 1980-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-09-28 ~ 2006-03-31
    IIF 37 - Director → ME
  • 16
    HAYS COMMERCIAL SERVICES LIMITED
    - now 00726089
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2018-05-14
    IIF 40 - Director → ME
  • 17
    HAYS GROUP HOLDINGS LIMITED
    09628812
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-06-08 ~ 2024-08-30
    IIF 11 - Director → ME
  • 18
    HAYS HOLDINGS LTD
    - now 00093338
    HAYS GROUP LTD - 1983-08-03 00640538
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2013-02-05 ~ 2024-08-30
    IIF 46 - Director → ME
  • 19
    HAYS INTERNATIONAL HOLDINGS LIMITED
    05592235 05472141
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-02-05 ~ 2024-08-30
    IIF 43 - Director → ME
  • 20
    HAYS LIFE SCIENCES LIMITED
    10989827
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,000,000 GBP2024-06-30
    Officer
    2017-10-02 ~ 2024-08-30
    IIF 31 - Director → ME
  • 21
    HAYS NOMINEES LIMITED
    00928949
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-02-05 ~ 2024-08-30
    IIF 41 - Director → ME
    2013-03-31 ~ 2024-08-30
    IIF 53 - Secretary → ME
  • 22
    HAYS PENSION TRUSTEE LIMITED
    03210321
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-03-22 ~ 2024-08-30
    IIF 30 - Director → ME
  • 23
    HAYS PERSONNEL SERVICES LIMITED
    - now 02531227 00934047, 00975677
    HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01 00975677
    BACTONFIELD LIMITED - 2004-07-30
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-31 ~ 2018-05-14
    IIF 5 - Director → ME
  • 24
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2013-02-04 ~ 2024-08-26
    IIF 54 - Secretary → ME
  • 25
    HAYS PROPERTY HOLDINGS LIMITED
    - now 03971010
    ZUREKA LIMITED - 2004-10-21
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-05 ~ 2018-05-14
    IIF 39 - Director → ME
  • 26
    HAYS SOCIAL CARE LIMITED
    - now 03328304
    SOCIAL WORK SOLUTIONS LIMITED - 2006-05-22
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-30 ~ 2024-08-30
    IIF 13 - Director → ME
  • 27
    HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
    - now 00934047
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01 00975677, 02531227
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31 00975677, 01013835
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2013-02-05 ~ 2024-08-30
    IIF 44 - Director → ME
  • 28
    HAYS SPECIALIST RECRUITMENT LIMITED
    - now 00975677 02531227
    HAYS PERSONNEL SERVICES LTD - 2004-09-01 00934047, 02531227
    THE CAREER CARE GROUP LIMITED - 1996-07-01 01013835
    ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22 00934047, 01013835
    CAREER CARE GROUP LIMITED(THE) - 1987-08-13 01013835
    ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31 01013835
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-02-05 ~ 2024-08-28
    IIF 42 - Director → ME
  • 29
    HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
    - now 02359640
    GOLDEN CRAVEN LIMITED - 1989-10-05
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-02-05 ~ 2024-08-30
    IIF 45 - Director → ME
  • 30
    JAMES HARVARD LIMITED
    - now 14641090 09172172
    EMPOSO LIMITED
    - 2023-05-30 14641090 09172172
    4th Floor, 20 Triton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-02-06 ~ 2024-08-30
    IIF 28 - Director → ME
  • 31
    JOINT RETAIL LOGISTICS LIMITED - now 00375121, 03751718, NF003709
    TIBBETT & BRITTEN GROUP LIMITED
    - 2013-09-11 01838882 00375121
    TIBBETT & BRITTEN GROUP PLC
    - 2005-12-29 01838882 00375121
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2004-08-03 ~ 2006-03-31
    IIF 16 - Director → ME
    2004-09-07 ~ 2006-03-31
    IIF 49 - Secretary → ME
  • 32
    KROOTER LIMITED
    08625031
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-25 ~ 2024-08-30
    IIF 34 - Director → ME
    2013-07-25 ~ 2024-08-30
    IIF 52 - Secretary → ME
  • 33
    MARKEN LIMITED
    - now 01485138 08403923
    MASTEREND LIMITED - 1980-12-31
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-03 ~ 2006-03-16
    IIF 19 - Director → ME
  • 34
    MARKEN TIME CRITICAL EXPRESS LIMITED
    - now 04438909
    TAMANA LIMITED - 2002-06-10
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents)
    Officer
    2003-03-19 ~ 2006-03-16
    IIF 21 - Director → ME
  • 35
    MITCHELLS & BUTLERS LEISURE RETAIL LIMITED
    - now 01001181
    BLACK PEARL LIMITED(THE) - 2003-08-27
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2012-06-11 ~ 2013-01-31
    IIF 32 - Director → ME
  • 36
    MITCHELLS & BUTLERS PLC
    - now 04551498
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05 04369054, 04369065, 04551528... (more)
    27 Fleet Street, Birmingham
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2013-01-31
    IIF 29 - Director → ME
    2011-01-17 ~ 2013-01-31
    IIF 55 - Secretary → ME
  • 37
    MITCHELLS & BUTLERS RETAIL LIMITED
    - now 00024542
    SIX CONTINENTS RETAIL LIMITED - 2003-04-14
    BASS TAVERNS LIMITED - 2001-07-27
    BASS INNS & TAVERNS LIMITED - 1991-09-29
    BASS BREWING (ALTON) LIMITED - 1989-09-18
    WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-11-21 ~ 2013-01-31
    IIF 33 - Director → ME
  • 38
    MITCHELLS & BUTLERS TRUST FUNDS LIMITED
    - now 00694853
    S C TRUST FUNDS LIMITED - 2003-12-04
    MITCHELLS AND BUTLERS TRUST FUNDS LIMITED - 2001-09-17
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2011-03-31 ~ 2013-01-31
    IIF 27 - Director → ME
  • 39
    MITCHELLS & BUTLERS WELFARE FUNDS LIMITED
    - now 00694852
    S C WELFARE FUNDS LIMITED - 2003-12-03
    MITCHELLS AND BUTLERS WELFARE FUNDS LIMITED - 2001-09-17
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2011-03-31 ~ 2013-01-31
    IIF 26 - Director → ME
  • 40
    OCEAN GROUP INVESTMENTS LIMITED
    00306802
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-12 ~ 2006-03-31
    IIF 17 - Director → ME
  • 41
    OVAL (1620) LIMITED
    04131094 00666567, 01285522, 01739676... (more)
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-03-31 ~ 2024-08-30
    IIF 10 - Director → ME
  • 42
    OWEN, THORNHILL AND HARPER LIMITED
    01281250
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-31 ~ 2018-05-11
    IIF 6 - Director → ME
  • 43
    RDC PROPERTIES LIMITED
    - now 02073149
    CHIPMEAD LIMITED - 1986-12-15
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-02 ~ 2006-03-31
    IIF 3 - Director → ME
  • 44
    RSG EBT LIMITED
    - now 04421224
    RSG-EBT LIMITED - 2002-05-24
    OVAL (1731) LIMITED - 2002-05-23 00666567, 01285522, 01739676... (more)
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-31 ~ 2018-05-14
    IIF 7 - Director → ME
  • 45
    T&B WHITWOOD HOLDINGS LIMITED
    04581944
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-08-02 ~ 2006-03-31
    IIF 4 - Director → ME
  • 46
    TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
    03133113
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-02 ~ 2006-03-31
    IIF 1 - Director → ME
  • 47
    TIBBETT & BRITTEN PENSION TRUST LIMITED
    - now 02215465
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-20 ~ 2006-03-31
    IIF 2 - Director → ME
  • 48
    TRUCKS AND CHILD SAFETY LIMITED - now 01073615, 01539187
    NATIONAL CARRIERS LIMITED
    - 2016-11-28 00942605 01539187
    LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13
    NATIONAL CARRIERS LIMITED - 1994-12-15 01539187
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2001-09-28 ~ 2006-03-31
    IIF 23 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.