---
title: "EVOLVING SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47ee50d7-fd39-5004-bbf9-a7b36127f92e
json: https://whiteintel.dev/api/public/dossier/47ee50d7-fd39-5004-bbf9-a7b36127f92e
identifier: oo:GB-COH-02325854
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EVOLVING SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02325854`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47ee50d7-fd39-5004-bbf9-a7b36127f92e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47ee50d7-fd39-5004-bbf9-a7b36127f92e  

## Ownership & control

### Owners / controllers

- **Evolving Systems Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1a0bb4b-3fd8-4d3c-b52e-21439ee8a008

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- BIRKETT, Donna — secretary · appointed 2026-05-01
- DIONNE, Jonathan — director · Canadian · appointed 2021-12-31
- GILBANK, Karl William — director · British · appointed 2021-12-31
- HALL, Andrew Donald — director · American · appointed 2025-12-01
- HATTON, Eric Michael — director · British · appointed 2022-01-31
- DINKEL, Richard Armond — secretary · appointed 2017-06-05 · resigned 2017-09-23
- ERVINE, Brian R — secretary · appointed 2011-07-01 · resigned 2011-11-30
- GIBBON, David Keith Christopher — secretary · British · appointed 1998-10-05 · resigned 2004-11-02
- HOARAU, Julie Gosal — secretary · appointed 2017-09-23 · resigned 2017-12-04
- HOME, James Birleson — secretary · British · resigned 1998-10-05
- MOORHEAD, Daniel John — secretary · appointed 2011-12-01 · resigned 2017-06-02
- MOSELEY, Anita — secretary · American · appointed 2004-11-02 · resigned 2011-06-30
- SZYNKOWSKI, Mark Paul — secretary · appointed 2017-12-04 · resigned 2021-12-31
- CHARRON, Dan — director · Canadian · appointed 2021-12-31 · resigned 2025-11-10
- CLIFFORD, Nigel Richard — director · British · appointed 2000-07-01 · resigned 2004-12-03
- DINKEL, Richard Armond — director · American · appointed 2017-06-05 · resigned 2017-09-23
- DUPPER, Thaddeus — director · U S · appointed 2007-01-01 · resigned 2016-01-01
- ERVINE, Brian R — director · American · appointed 2004-11-02 · resigned 2011-11-30
- GARTSIDE JR, Stephen K. — director · American · appointed 2004-11-02 · resigned 2006-12-31
- GIBBON, David Keith Christopher — director · British · appointed 1998-10-05 · resigned 2004-12-03

### Beneficial owners (Persons with Significant Control)

- [Evolving Systems Holdings Limited](https://whiteintel.dev/entity/c1a0bb4b-3fd8-4d3c-b52e-21439ee8a008) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02325854
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02325854

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EVOLVING SYSTEMS LIMITED** — https://whiteintel.dev/entity/47ee50d7-fd39-5004-bbf9-a7b36127f92e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVOLVING SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/47ee50d7-fd39-5004-bbf9-a7b36127f92e · Structured JSON: https://whiteintel.dev/api/public/dossier/47ee50d7-fd39-5004-bbf9-a7b36127f92e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._