- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
EVOLVING SYSTEMS LIMITED
EVOLVING SYSTEMS LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02325854). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 1988-12-07
- Legal form
- ltd
- Activity
- 61900
- Registered office
- 4th Floor 2 City Approach Albert Street, Eccles, Manchester, M30 0BL, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EVOLVING SYSTEMS LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EVOLVING SYSTEMS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 02325854
- Status
- active
- Type
- ltd
- Incorporated
- 1988-12-07
- Registered office
- 4th Floor 2 City Approach Albert Street, Eccles, Manchester, M30 0BL, England
- SIC
- 61900
People & control
18 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BIRKETT, Donna
- secretary · appointed 2026-05-01 · Companies House
- DIONNE, Jonathan
- director · Canadian · appointed 2021-12-31 · Companies House
- Evolving Systems Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- GILBANK, Karl William
- director · British · appointed 2021-12-31 · Companies House
- HALL, Andrew Donald
- director · American · appointed 2025-12-01 · Companies House
- HATTON, Eric Michael
- director · British · appointed 2022-01-31 · Companies House
- CHARRON, Dan
- director · Canadian · appointed 2021-12-31 · resigned · Companies House
- CLIFFORD, Nigel Richard
- director · British · appointed 2000-07-01 · resigned · Companies House
- DINKEL, Richard Armond
- secretary · appointed 2017-06-05 · resigned · Companies House
- director · American · appointed 2017-06-05 · resigned · Companies House
- DUPPER, Thaddeus
- director · U S · appointed 2007-01-01 · resigned · Companies House
- ERVINE, Brian R
- secretary · appointed 2011-07-01 · resigned · Companies House
- director · American · appointed 2004-11-02 · resigned · Companies House
- GARTSIDE JR, Stephen K.
- director · American · appointed 2004-11-02 · resigned · Companies House
- GIBBON, David Keith Christopher
- secretary · British · appointed 1998-10-05 · resigned · Companies House
- director · British · appointed 1998-10-05 · resigned · Companies House
- HOARAU, Julie Gosal
- secretary · appointed 2017-09-23 · resigned · Companies House
- HOME, James Birleson
- secretary · British · resigned · Companies House
- MOORHEAD, Daniel John
- secretary · appointed 2011-12-01 · resigned · Companies House
- MOSELEY, Anita
- secretary · American · appointed 2004-11-02 · resigned · Companies House
- SZYNKOWSKI, Mark Paul
- secretary · appointed 2017-12-04 · resigned · Companies House
18 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EVOLVING SYSTEMS LIMITED?
- What is EVOLVING SYSTEMS LIMITED's risk level?
- Where does EVOLVING SYSTEMS LIMITED appear across sources?