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

Mark Stephen Evans

    Related profiles found in government register
  • Mark Stephen Evans
    American born in January 1964

    Resident in United States

    Registered addresses and corresponding companies
    • 50, Gresham Street, London, EC2V 7AY, United Kingdom

      IIF 1
    • Fourth Floor, 4, St. Paul's Churchyard, London, EC4M 8AY, England

      IIF 2 IIF 3
  • Evans, Mark Stephen
    American ceo born in January 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Evans, Mark Stephen
    American chief executive officer born in January 1964

    Resident in United States

    Registered addresses and corresponding companies
    • Suite 800, Nova Tower One, One Allegheny Square, Pittsburgh, PA 15212, United States

      IIF 10
  • Evans, Mark Stephen
    American executive born in January 1964

    Resident in United States

    Registered addresses and corresponding companies
    • 50, Gresham Street, London, EC2V 7AY, United Kingdom

      IIF 11
    • Fourth Floor, 4, St. Paul's Churchyard, London, EC4M 8AY, England

      IIF 12
    • Nova Tower One, One Allegheny Square, Suite 800, Pittsburgh, Pennsylvania 15212, United States

      IIF 13 IIF 14 IIF 15
  • Evans, Mark Stephen
    American none born in January 1964

    Resident in United States

    Registered addresses and corresponding companies
    • Nova Tower One, One Allegheny Square Suite 800, Pittsburgh, Pennsylvania, United States

      IIF 16
  • Mr Mark Evans
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ

      IIF 17
    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 18
    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 19
  • Evans, Mark Stephen
    American executive born in January 1964

    Registered addresses and corresponding companies
    • 11, Roseville Court, Tiburon, California, 94920, United States

      IIF 20
  • Mr Mark Evans
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ

      IIF 21 IIF 22 IIF 23
    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 24
    • Shepherds Farmhouse, Kitchenour Lane, Peasmarsh, Rye, TN31 6TF, England

      IIF 25
    • James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

      IIF 26
  • Evans, Mark
    British fund manager born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Delvino Road, London, SW6 4AD

      IIF 27
    • 28, Ely Place (3rd Floor), London, EC1N 6TD, United Kingdom

      IIF 28
  • Evans, Mark
    born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Delvino Road, London, SW6 4AD, United Kingdom

      IIF 29
    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 30
  • Evans, Mark
    British fund manager born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ

      IIF 31
    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 32
    • Shepherds Farmhouse, Kitchenour Lane, Peasmarsh, TN31 6TF, England

      IIF 33
  • Evans, Mark
    British investment manager born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ

      IIF 34
    • 20, King Street, London, SW1Y 6QY, England

      IIF 35
    • James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

      IIF 36
  • Evans, Mark
    British manager born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 25, Clinton Place, Seaford, East Sussex, BN25 1NP, England

      IIF 37
  • Evans, Mark
    British non-executive director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Reneuron, Pencoed Business Park, Pencoed, Bridgend, CF35 5HY, Wales

      IIF 38
  • Evans, Mark
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-31 ~ now
    IIF 5 - director → ME
  • 2
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-12-31 ~ now
    IIF 7 - director → ME
  • 3
    25 Harley Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-04-30 ~ dissolved
    IIF 29 - llp-member → ME
  • 4
    10 Bolt Court, 3rd Floor, London
    Corporate (3 parents)
    Officer
    2019-05-15 ~ now
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to surplus assets - 75% or moreOE
    IIF 17 - Right to appoint or remove membersOE
  • 5
    10 Bolt Court, 3rd Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-29 ~ now
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 18 - Right to surplus assets - More than 50% but less than 75%OE
    IIF 18 - Right to appoint or remove membersOE
  • 6
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-24 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
  • 7
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-09-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 1 - Right to appoint or remove directorsOE
  • 8
    49 Northumberland Road, Bristol
    Corporate (7 parents)
    Officer
    2006-04-24 ~ now
    IIF 33 - director → ME
  • 9
    MONEYMATE (UK) LIMITED - 2020-10-14
    4th Floor 4 St. Paul's Churchyard, London, England
    Corporate (3 parents)
    Equity (Company account)
    258,249 GBP2023-12-31
    Officer
    2022-04-07 ~ now
    IIF 10 - director → ME
  • 10
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Corporate (1 parent)
    Officer
    2006-03-31 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directorsOE
  • 11
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Corporate (3 parents)
    Officer
    2019-10-30 ~ now
    IIF 16 - director → ME
  • 12
    10 Bolt Court, 3rd Floor, London
    Corporate (2 parents)
    Officer
    2012-02-20 ~ now
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to surplus assets - 75% or moreOE
  • 13
    10 Bolt Court, 3rd Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,376,603 GBP2023-12-31
    Officer
    2011-12-21 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
  • 14
    STYLE ANALYTICS LTD - 2018-06-18
    NEWINCCO 1358 LIMITED - 2018-06-15
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-31 ~ now
    IIF 4 - director → ME
  • 15
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-31 ~ now
    IIF 6 - director → ME
  • 16
    Fourth Floor, St. Paul's Churchyard, London, England
    Corporate (3 parents)
    Officer
    2021-12-31 ~ now
    IIF 9 - director → ME
  • 17
    STARADDLE LIMITED - 2001-03-30
    Broadway Court, Brighton Road, Lancing, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,649 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    PARTNERS INVESTMENT COMPANY LIMITED - 2017-02-07
    10 Bolt Court, 3rd Floor, London
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-27 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    10 Bolt Court, 3rd Floor, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-08 ~ now
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50%OE
  • 20
    10 Bolt Court, London
    Corporate (5 parents)
    Officer
    2010-12-10 ~ now
    IIF 44 - llp-designated-member → ME
  • 21
    25 Clinton Place, Seaford, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    811 GBP2023-12-31
    Officer
    2010-11-29 ~ now
    IIF 37 - director → ME
  • 22
    STATPRO GROUP PLC - 2019-12-13
    STATPRO LIMITED - 1999-05-06
    STATISTICAL ANALYSIS SOFTWARE LIMITED - 1997-12-03
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-10-29 ~ now
    IIF 13 - director → ME
  • 23
    LUDGATE 189 LIMITED - 1999-06-01
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Corporate (3 parents)
    Officer
    2019-10-30 ~ now
    IIF 14 - director → ME
  • 24
    STYLE RESEARCH LIMITED - 2018-06-18
    STYLE INVESTMENT RESEARCH ASSOCIATES LIMITED - 1999-11-05
    Fourth Floor, St. Paul's Churchyard, London, England
    Corporate (3 parents)
    Officer
    2021-12-31 ~ now
    IIF 8 - director → ME
  • 25
    TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
    J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
    R.I.T. MANAGEMENT LIMITED - 1981-12-31
    RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
    BROAD SERVICES LIMITED - 1976-12-31
    10 Bolt Court, 3rd Floor, London
    Dissolved corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,836 GBP2020-03-31
    Officer
    2003-07-29 ~ dissolved
    IIF 34 - director → ME
  • 26
    THS PARTNERS LLP - 2008-04-04
    10 Bolt Court, 3rd Floor, London
    Dissolved corporate (6 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 27
    Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2019-10-31 ~ dissolved
    IIF 15 - director → ME
  • 28
    TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31
    PARTNERS ASSET MANAGEMENT LIMITED - 1997-08-12
    James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2003-07-29 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ 2012-12-20
    IIF 28 - director → ME
  • 2
    TAUBE HODSON STONEX PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED - 2016-09-12
    PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED - 1997-12-31
    TRUSHELFCO (NO. 1999) LIMITED - 1994-05-23
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Officer
    2003-07-29 ~ 2016-08-31
    IIF 35 - director → ME
  • 3
    LDC FINANCE LIMITED - 1994-10-05
    D.C. FINANCE LIMITED - 1992-09-03
    TRUSHELFCO (NO.1834) LIMITED - 1992-08-05
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-04-11 ~ 1997-12-31
    IIF 27 - director → ME
  • 4
    ALBEMARLE SHIP INVESTMENTS LLP - 2018-10-30
    10 Bolt Court, 3rd Floor, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2018-12-17
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2017-07-06 ~ 2018-12-17
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% OE
  • 5
    MF59657 PLC - 2005-06-23
    MF59657 LIMITED - 2005-06-22
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-09-10 ~ 2022-03-22
    IIF 38 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.