---
title: "Evolve Secure Solutions Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d5a3776-71aa-4a8c-a43a-b5c09d8f0b2d
json: https://whiteintel.dev/api/public/dossier/4d5a3776-71aa-4a8c-a43a-b5c09d8f0b2d
identifier: gb-coh:03956682
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Evolve Secure Solutions Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03956682`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d5a3776-71aa-4a8c-a43a-b5c09d8f0b2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d5a3776-71aa-4a8c-a43a-b5c09d8f0b2d  

## Ownership & control

### Owners / controllers

- **BETTERMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b743b4fc-698e-5126-bcf2-636cee2f8ade

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

A **16-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:** `03956682`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2000-03-27
- **Registered office:** 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
- **SIC:** 62020, 62090, 70229

### Officers

- BROOKES, Michele — secretary · appointed 2023-09-21
- LEWIS, Kevin — director · British · appointed 2023-09-21
- WATKINS, Alan Arthur — director · British · appointed 2023-09-21
- BROOKES, Michele Jane — secretary · appointed 2017-02-22 · resigned 2019-04-23
- MARSHALL, Andrew Neil — secretary · appointed 2019-04-23 · resigned 2019-06-26
- PARSONS, David Robert — secretary · English · appointed 2000-03-27 · resigned 2004-03-31
- PARSONS, Linda Annie — secretary · British · appointed 2004-03-31 · resigned 2004-08-03
- PAYNE, Sherryl Anne — secretary · British · appointed 2004-08-03 · resigned 2010-07-02
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-03-27 · resigned 2000-03-27
- BROOKE, John Christopher — director · British · appointed 2000-03-27 · resigned 2004-03-31
- CASTLE-SMITH, Mark Simon — director · British · appointed 2003-06-24 · resigned 2004-01-06
- CHAPMAN, Paul — director · British · appointed 2005-05-19 · resigned 2016-02-22
- CONNOR, Kristian Alexander — director · British · appointed 2014-08-08 · resigned 2016-03-22
- FISK, Simon James — director · British · appointed 2020-10-01 · resigned 2023-10-04
- GORDON, Michael John — director · British · appointed 2000-03-27 · resigned 2003-10-27
- GRAY, Richard Paul — director · British · appointed 2014-08-08 · resigned 2016-05-04
- KELL, Neil — director · British · appointed 2005-05-24 · resigned 2020-10-30
- KING, Leonard Michael — director · British · appointed 2000-03-27 · resigned 2004-02-27
- LEWIS, Kevin — director · British · appointed 2014-05-30 · resigned 2022-02-22
- MARSHALL, Andrew Neil — director · British · appointed 2019-05-01 · resigned 2019-06-26

### Beneficial owners (Persons with Significant Control)

- [Betterment Limited](https://whiteintel.dev/entity/b743b4fc-698e-5126-bcf2-636cee2f8ade) — 75–100% shares · corporate PSC · England — since 2016-04-06

## 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 **Evolve Secure Solutions Ltd** — https://whiteintel.dev/entity/4d5a3776-71aa-4a8c-a43a-b5c09d8f0b2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Evolve Secure Solutions Ltd**. Human view: https://whiteintel.dev/entity/4d5a3776-71aa-4a8c-a43a-b5c09d8f0b2d · Structured JSON: https://whiteintel.dev/api/public/dossier/4d5a3776-71aa-4a8c-a43a-b5c09d8f0b2d._

_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"._