EVOLVE PARENT LIMITED

Company summary

Company number: 10849128
Status: ACTIVE
Incorporated / age: 4 July 20179 years
Registered office: 203 Eversholt Street, London, NW1 1BU, England
Accounts due: 30 June 2027
Confirmation statement due: 17 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 22:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
203 Eversholt Street, London, NW1 1BU, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIGGEN, John Edward Frederick ACTIVE	Director	28 Feb 2022		England	September 1971	203, Eversholt Street, London, NW1 1BU, England
BARTLETT, Rosalynn Denise RESIGNED	Director	23 Mar 2020	24 Sep 2021	England	November 1976	Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England
BLACK, Ian Clive RESIGNED	Director	29 Jun 2018	24 Feb 2020	New Zealand	July 1963	17, Hargreaves Street, St Mary's Bay, Auckland 1011, New Zealand
BLUETT, Timothy Mark RESIGNED	Director	29 Jun 2018	31 Jan 2020	New Zealand	November 1963	17, Hargreaves Street, St Mary's Bay, Auckland 1011, New Zealand
CLIFFORD, John Patrick RESIGNED	Director	29 Jun 2018	15 Jun 2020	Australia	March 1967	17, Hargreaves Street, St Mary's Bay, Auckland 011, New Zealand
DYAMOND, Derek John RESIGNED	Director	08 Oct 2021	04 Mar 2022	England	June 1962	Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England
FISCHER, Andrew Olaf RESIGNED	Director	04 Jul 2017	29 Jun 2018	United Kingdom	August 1964	C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
FISHER, Ian RESIGNED	Director	04 Jul 2017	29 Jun 2018	United Kingdom	August 1950	C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
FLETCHER, Alan Thomas RESIGNED	Director	14 Jul 2017	29 Jun 2018	England	December 1934	C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
MILES, Gary Keith RESIGNED	Director	01 Oct 2020	11 Jan 2021	United Kingdom	July 1967	Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England
RICHARDSON, Jonathan Charles RESIGNED	Director	04 Jul 2017	29 Jun 2018	England	November 1960	C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
SPENCE, Alastair James RESIGNED	Director	15 Jun 2020	28 Feb 2022	Australia	November 1968	Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England

PRIGGEN, John Edward Frederick ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: England
Date of birth: September 1971
Address: 203, Eversholt Street, London, NW1 1BU, England

BARTLETT, Rosalynn Denise RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 24 Sep 2021
Country of Residence: England
Date of birth: November 1976
Address: Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England

BLACK, Ian Clive RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 24 Feb 2020
Country of Residence: New Zealand
Date of birth: July 1963
Address: 17, Hargreaves Street, St Mary's Bay, Auckland 1011, New Zealand

BLUETT, Timothy Mark RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 31 Jan 2020
Country of Residence: New Zealand
Date of birth: November 1963
Address: 17, Hargreaves Street, St Mary's Bay, Auckland 1011, New Zealand

CLIFFORD, John Patrick RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 15 Jun 2020
Country of Residence: Australia
Date of birth: March 1967
Address: 17, Hargreaves Street, St Mary's Bay, Auckland 011, New Zealand

DYAMOND, Derek John RESIGNED
Role: Director
Appointed on: 08 Oct 2021
Resigned on: 04 Mar 2022
Country of Residence: England
Date of birth: June 1962
Address: Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England

FISCHER, Andrew Olaf RESIGNED
Role: Director
Appointed on: 04 Jul 2017
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1964
Address: C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom

FISHER, Ian RESIGNED
Role: Director
Appointed on: 04 Jul 2017
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1950
Address: C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom

FLETCHER, Alan Thomas RESIGNED
Role: Director
Appointed on: 14 Jul 2017
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: December 1934
Address: C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom

MILES, Gary Keith RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 11 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England

RICHARDSON, Jonathan Charles RESIGNED
Role: Director
Appointed on: 04 Jul 2017
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: November 1960
Address: C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom

SPENCE, Alastair James RESIGNED
Role: Director
Appointed on: 15 Jun 2020
Resigned on: 28 Feb 2022
Country of Residence: Australia
Date of birth: November 1968
Address: Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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