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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

Bevan, Oliver James

    Related profiles found in government register
  • Bevan, Oliver James
    born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, United Kingdom

      IIF 1

    • 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 2
  • Bevan, Oliver James
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Saltire Court 20, Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 3

    • 1st Floor, 1 Vere Street, London, W1G 0DF, England

      IIF 4

    • Audley House, 12-12 A Margaret Street, London, W1W 8JQ, England

      IIF 5

    • 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom

      IIF 6
  • Bevan, Oliver James
    British company director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Bevan, Oliver James
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Synova Capital Llp, 3rd Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 17 IIF 18

    • Integra House, 1 Vaughan Court, Coedkernew, Newport, NP10 8BD, United Kingdom

      IIF 19 IIF 20

    • Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX, England

      IIF 21
  • Bevan, Oliver James
    British none born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 22

    • Ladyfield House, Station Road, Wilmslow, SK9 1BU

      IIF 23
  • Bevan, Oliver James
    British principal born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Bevan, Oliver James
    British private equity born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Integra House, 1 Vaughan Court, Coedkernew, Newport, NP10 8BD, United Kingdom

      IIF 32
  • Bevan, Oliver James
    British private equity investment manager born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Kempthorne House, Park Avenue, Oswestry, Shropshire, SY11 1AY

      IIF 33
  • Bevan, Oliver James
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 3
  • 1
    Si One, Parsons Green, St. Ives, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-22 ~ now
    IIF 5 - Director → ME
  • 2
    SYNOVA CAPITAL LLP - 2021-04-19
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 2 - LLP Member → ME
  • 3
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-23 ~ now
    IIF 34 - Director → ME
Ceased 31
  • 1
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-29 ~ 2023-08-31
    IIF 24 - Director → ME
  • 2
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-28 ~ 2023-08-31
    IIF 25 - Director → ME
  • 3
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-29 ~ 2023-08-31
    IIF 26 - Director → ME
  • 4
    DMWSL 810 LIMITED - 2016-03-31
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2016-03-31 ~ 2016-05-31
    IIF 4 - Director → ME
  • 5
    DMWSL 811 LIMITED - 2016-03-31
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,896,000 GBP2022-12-31
    Officer
    2016-03-31 ~ 2016-05-31
    IIF 7 - Director → ME
  • 6
    Si One, Parsons Green, St. Ives, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-23 ~ 2024-05-10
    IIF 18 - Director → ME
  • 7
    Si One, Parsons Green, St. Ives, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-22 ~ 2024-05-10
    IIF 17 - Director → ME
  • 8
    PKF COOPER PARRY WEALTH LIMITED - 2019-06-03
    COOPER PARRY WEALTH LIMITED - 2014-01-07
    COOPER PARRY WEALTH STRATEGIES LIMITED - 2013-05-31
    COOPER PARRY FINANCIAL SERVICES LIMITED - 2010-04-28
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-12-13 ~ 2023-10-17
    IIF 29 - Director → ME
  • 9
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2012-04-30 ~ 2024-11-12
    IIF 1 - LLP Member → ME
  • 10
    DELIA BIDCO LIMITED - 2015-11-02
    DUNWILCO (1842) LIMITED - 2014-06-11
    Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-11 ~ 2019-01-24
    IIF 22 - Director → ME
  • 11
    DELIA TOPCO LIMITED - 2015-11-02
    DELIA BIDCO LIMITED - 2014-06-10
    DUNWILCO (1841) LIMITED - 2014-05-09
    Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-05-09 ~ 2019-01-24
    IIF 3 - Director → ME
  • 12
    ALLCLEAR GROUP LIMITED - 2023-01-20
    AVALON TOPCO LIMITED - 2020-12-18
    AGHOCO 1588 LIMITED - 2017-10-03
    1 Redwing Court, Ashton Road, Romford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-06 ~ 2024-08-16
    IIF 16 - Director → ME
  • 13
    BATSON TOPCO LIMITED - 2018-10-01
    DMWSL 812 LIMITED - 2016-03-31
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    36,534,309 GBP2022-12-31
    Officer
    2016-03-31 ~ 2020-04-07
    IIF 6 - Director → ME
  • 14
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-25 ~ 2018-06-26
    IIF 9 - Director → ME
  • 15
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-25 ~ 2018-02-06
    IIF 11 - Director → ME
  • 16
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-25 ~ 2018-02-06
    IIF 8 - Director → ME
  • 17
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-25 ~ 2018-02-06
    IIF 10 - Director → ME
  • 18
    INHOCO 3508 LIMITED - 2009-09-30
    Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-10-18 ~ 2013-10-22
    IIF 33 - Director → ME
  • 19
    AGHOCO 2161 LIMITED - 2022-02-24
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-23 ~ 2023-10-17
    IIF 28 - Director → ME
  • 20
    AGHOCO 2163 LIMITED - 2022-02-24
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-23 ~ 2023-10-17
    IIF 27 - Director → ME
  • 21
    AGHOCO 2162 LIMITED - 2022-02-24
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-23 ~ 2023-10-17
    IIF 30 - Director → ME
  • 22
    AGHOCO 2164 LIMITED - 2022-02-24
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-23 ~ 2023-10-17
    IIF 31 - Director → ME
  • 23
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2022-01-19
    IIF 19 - Director → ME
  • 24
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2019-09-03
    IIF 20 - Director → ME
  • 25
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-02-28 ~ 2022-01-19
    IIF 32 - Director → ME
  • 26
    GPS BIDCO LIMITED - 2023-04-27
    GEORGE BIDCO LIMITED - 2019-05-30
    DMWSL 884 LIMITED - 2018-05-17
    Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2021-12-14
    IIF 15 - Director → ME
  • 27
    GPS FINCO LIMITED - 2023-04-27
    GEORGE FINCO LIMITED - 2019-05-30
    DMWSL 885 LIMITED - 2018-05-17
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2018-05-16 ~ 2021-12-14
    IIF 14 - Director → ME
  • 28
    GLOBAL PROCESSING SERVICES GROUP LIMITED - 2023-04-26
    GEORGE TOPCO LIMITED - 2019-05-30
    DMWSL 887 LIMITED - 2018-05-17
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2018-05-16 ~ 2021-12-14
    IIF 13 - Director → ME
  • 29
    GPS MIDCO LIMITED - 2023-04-27
    GEORGE MIDCO LIMITED - 2019-05-30
    DMWSL 886 LIMITED - 2018-05-17
    Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-16 ~ 2021-12-14
    IIF 12 - Director → ME
  • 30
    Ladyfield House, Station Road, Wilmslow
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    574,494 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-11-01 ~ 2023-02-20
    IIF 23 - Director → ME
  • 31
    Cleeve House, Malvern Road, Worcester, Worcestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,792,032 GBP2022-06-30
    Officer
    2022-01-28 ~ 2022-07-21
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.