---
title: "EVELYN PARTNERS (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/612a78e8-4cf5-5e85-ac4e-2e487918f31e
json: https://whiteintel.dev/api/public/dossier/612a78e8-4cf5-5e85-ac4e-2e487918f31e
identifier: oo:GB-COH-08796744
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EVELYN PARTNERS (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08796744`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/612a78e8-4cf5-5e85-ac4e-2e487918f31e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/612a78e8-4cf5-5e85-ac4e-2e487918f31e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Evelyn Partners (Holdings) Limited** — source · `gb-coh:8796744` — https://whiteintel.dev/entity/c26baaef-8709-4603-a4bb-9fb1f2ac549f
- **EVELYN PARTNERS (HOLDINGS) LIMITED** — GLEIF · `lei:213800YVQZM3GWKG9365` — https://whiteintel.dev/entity/0e5fe312-9a81-5ce5-9596-9e6e36e314b9

## Ownership & control

### Owners / controllers

- **EVELYN PARTNERS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9c717ad-4882-5ced-b8e4-9d1f6a45d6bd

### 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:** `08796744`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-11-29
- **Registered office:** 45 Gresham Street, London, EC2V 7BG, United Kingdom
- **SIC:** 70100

### Officers

- DAVIES, Charlotte — secretary · appointed 2024-03-31
- DAVIES, Charlotte — director · British · appointed 2022-09-21
- KENNY, Christopher John — director · British · appointed 2026-06-30
- MUSTAFFA, Muhammad Faqihuddin Bin — director · Malaysian · appointed 2025-03-31
- CALITZ, Frederick Johannes — secretary · appointed 2015-08-24 · resigned 2016-09-30
- HASAN, Rehana — secretary · appointed 2016-09-30 · resigned 2020-10-22
- REID, Donald — secretary · British · appointed 2014-03-14 · resigned 2015-08-24
- SAUNDERS, Deborah Ann — secretary · appointed 2020-10-22 · resigned 2021-09-01
- WHITE, Gavin Raymond — secretary · appointed 2021-09-01 · resigned 2024-03-31
- ALLMAN, Nigel — director · British · appointed 2017-07-31 · resigned 2018-10-03
- APPLETON, Garry Mark — director · British · appointed 2016-07-29 · resigned 2017-07-31
- ARMSTRONG, Paul Richard — director · British · appointed 2013-11-29 · resigned 2014-09-09
- BADDELEY, Andrew Martin — director · British · appointed 2018-10-01 · resigned 2025-03-31
- COPELAND, Susannah Mayne — director · British · appointed 2016-01-01 · resigned 2016-07-29
- CORCORAN, Breon Thomas — director · Irish · appointed 2015-06-24 · resigned 2016-01-01
- COVELL, Beverley Michael — director · British · appointed 2014-09-09 · resigned 2016-01-01
- COWAN, Andrew James — director · British · appointed 2016-07-29 · resigned 2018-07-31
- DAWES, Richard Bolton — director · British · appointed 2016-01-01 · resigned 2016-07-29
- DOOLEY, Lee John — director · British · appointed 2014-09-09 · resigned 2020-10-22
- DOWNING, Wadham St. John — director · British · appointed 2016-07-29 · resigned 2018-08-03

### Beneficial owners (Persons with Significant Control)

- [Evelyn Partners Group Limited](https://whiteintel.dev/entity/d9c717ad-4882-5ced-b8e4-9d1f6a45d6bd) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08796744
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08796744

## 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 **EVELYN PARTNERS (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/612a78e8-4cf5-5e85-ac4e-2e487918f31e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVELYN PARTNERS (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/612a78e8-4cf5-5e85-ac4e-2e487918f31e · Structured JSON: https://whiteintel.dev/api/public/dossier/612a78e8-4cf5-5e85-ac4e-2e487918f31e._

_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"._