--- title: "EVALUATE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/01f4b532-d287-5db2-b06a-1b4afdd0c8a2 json: https://whiteintel.dev/api/public/dossier/01f4b532-d287-5db2-b06a-1b4afdd0c8a2 identifier: oo:GB-COH-05876322 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # EVALUATE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05876322` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/01f4b532-d287-5db2-b06a-1b4afdd0c8a2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01f4b532-d287-5db2-b06a-1b4afdd0c8a2 ## Cross-source identity The same real-world entity, resolved across sources: - **EVALUATE LIMITED** — GLEIF · `lei:213800DRYIRJWIPUO121` — https://whiteintel.dev/entity/f03b42e4-e15c-59fb-a1ab-9d139a66aed0 ## Ownership & control ### Owners / controllers - **EVALUATE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f689458-c293-5c7a-8caf-fea9ca0476fa - **EVALUATE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f689458-c293-5c7a-8caf-fea9ca0476fa - **CAERUS UK 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/972717b0-9110-5bd7-87e5-e17fa07725c5 - **EVALUATE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f689458-c293-5c7a-8caf-fea9ca0476fa - **Evaluate Newco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9313a9c-68d3-46ce-87bd-cd9d37812fce ### UBO chain (walk to the ultimate owner) A **33-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:** `05876322` - **Status:** active - **Type:** ltd - **Incorporated:** 2006-07-14 - **Registered office:** 3 More London Riverside, London, SE1 2AQ, United Kingdom - **SIC:** 63110, 63990 ### Officers - HARRIS, Vicky — director · British · appointed 2023-01-16 - MCCURRY, Kevin Joseph — director · American · appointed 2025-02-04 - CAMPBELL, Colin Stephen — secretary · British · appointed 2008-02-05 · resigned 2010-01-29 - DE PASS, Anna — secretary · British · appointed 2012-09-01 · resigned 2016-11-08 - LUCKETT, Christine Rosemary — secretary · British · appointed 2006-07-14 · resigned 2008-02-05 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2006-07-14 · resigned 2006-07-14 - VISTRA COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2008-04-24 · resigned 2020-12-31 - CAMPBELL, Colin Stephen — director · British · appointed 2007-06-19 · resigned 2010-01-29 - DE PASS, Jonathan Peter Crispin — director · British · appointed 2006-07-14 · resigned 2020-08-25 - HINDLEY, Martyn John — director · British · appointed 2019-12-09 · resigned 2021-12-31 - KARLE, Alexander — director · German · appointed 2014-09-01 · resigned 2019-03-14 - KOBEWKA, Deborah Karen — director · British · appointed 2019-03-14 · resigned 2022-02-14 - KRIJGSMAN, Richard Howard — director · Canadian · appointed 2006-08-10 · resigned 2016-11-07 - MORGAN, Kevin Stephen — director · British · appointed 2022-09-09 · resigned 2024-12-20 - RALPH, Lucy Jane — director · British · appointed 2022-02-02 · resigned 2023-01-13 - RANDIGA, Levine Chris — director · American · appointed 2023-03-06 · resigned 2025-02-04 - SEBASTIAN, Gerard — director · British · appointed 2010-04-15 · resigned 2016-12-31 - SIMON RABANAL, Roberto — director · American · appointed 2023-03-06 · resigned 2024-07-31 - SOUTHWELL, Nicholas Thomas — director · British · appointed 2017-09-25 · resigned 2019-12-31 - WRIGHT, Matthew Glynn — director · British · appointed 2022-03-21 · resigned 2022-08-30 ### Beneficial owners (Persons with Significant Control) - [Caerus Uk 1 Limited](https://whiteintel.dev/entity/972717b0-9110-5bd7-87e5-e17fa07725c5) — 75–100% shares · corporate PSC · England — since 2023-12-27 - [Evaluate Group Limited](https://whiteintel.dev/entity/9f689458-c293-5c7a-8caf-fea9ca0476fa) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-12-27 - [Evaluate Newco Limited](https://whiteintel.dev/entity/c9313a9c-68d3-46ce-87bd-cd9d37812fce) — 75–100% shares · corporate PSC · England & Wales — ceased 2021-06-21 - [Evaluate Group Limited](https://whiteintel.dev/entity/9f689458-c293-5c7a-8caf-fea9ca0476fa) — 75–100% shares · corporate PSC · England & Wales — ceased 2016-11-02 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05876322 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05876322 ## 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 **EVALUATE LIMITED** — https://whiteintel.dev/entity/01f4b532-d287-5db2-b06a-1b4afdd0c8a2 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **EVALUATE LIMITED**. Human view: https://whiteintel.dev/entity/01f4b532-d287-5db2-b06a-1b4afdd0c8a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/01f4b532-d287-5db2-b06a-1b4afdd0c8a2._ _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"._