---
title: "EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78e496de-96d9-5138-8a98-caf0e5e120d9
json: https://whiteintel.dev/api/public/dossier/78e496de-96d9-5138-8a98-caf0e5e120d9
identifier: oo:GB-COH-02519968
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02519968`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78e496de-96d9-5138-8a98-caf0e5e120d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78e496de-96d9-5138-8a98-caf0e5e120d9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED** — GLEIF · `lei:213800HTLV5J1WVXZN46` — https://whiteintel.dev/entity/34451e1b-b72a-591d-b5f1-2cd94e10c327

## Ownership & control

### Owners / controllers

- **Yigam Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1688bfc8-6574-4c63-b183-43a0cbb853bf
- **Evelyn Partners Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5eaaa8fa-92e0-4d05-be4e-f5fedcbdc8af

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

A **19-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:** `02519968`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-07-09
- **Registered office:** 45 Gresham Street, London, EC2V 7BG, United Kingdom
- **SIC:** 66290

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Turnover | £75,441,000 |
| Profit / (loss) | £8,756,000 |
| Net assets | £28,654,000 |
| Cash | £11,144,000 |
| Shareholder funds | £12,400,000 |
| Fixed assets | £2,105,000 |
| Current assets | £38,824,000 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DAVIES, Charlotte — secretary · appointed 2024-03-31
- KENNY, Christopher John — director · British · appointed 2026-06-30
- MCDONALD PRYER, Patrice — director · Irish · appointed 2026-06-30
- MUSTAFFA, Muhammad Faqihuddin — director · Malaysian · appointed 2026-06-30
- RENNISON, Mark Martin — director · British · appointed 2026-06-30
- RICHARDS, Anne Helen, Dame — director · British · appointed 2026-06-30
- STOTT, Jakob — director · Danish · appointed 2026-06-30
- BELLAMY, Martin William — secretary · appointed 2012-11-22 · resigned 2015-05-07
- GREGORY, Jacqueline Anne — secretary · appointed 2015-05-07 · resigned 2016-10-31
- HASAN, Rehana — secretary · appointed 2016-10-31 · resigned 2020-09-03
- HOLT, Pearl Mawdsley — secretary · British · resigned 2001-02-28
- JOHNSTON, Carol Ann — secretary · British · appointed 2001-02-28 · resigned 2007-07-23
- NICHOLS, Sarah — secretary · British · appointed 2010-12-03 · resigned 2012-10-31
- PEACOCK, Natasha Valerie — secretary · British · appointed 2008-07-23 · resigned 2010-11-21
- SAUNDERS, Deborah Ann — secretary · appointed 2020-09-03 · resigned 2021-09-01
- WHITE, Gavin Raymond — secretary · appointed 2021-09-01 · resigned 2024-03-31
- BADDELEY, Andrew Martin — director · British · appointed 2018-09-12 · resigned 2025-03-31
- BOYLE, Sally Ann — director · British · appointed 2024-03-22 · resigned 2026-06-30
- BRADSHAW, Phillip Gordon — director · British · appointed 2001-02-28 · resigned 2008-07-23
- BURNHAM, Harry Frederick Alan — director · British · appointed 2014-04-04 · resigned 2015-05-07

### Beneficial owners (Persons with Significant Control)

- [Evelyn Partners Group Limited](https://whiteintel.dev/entity/5eaaa8fa-92e0-4d05-be4e-f5fedcbdc8af) — 75–100% shares · corporate PSC · United Kingdom — since 2023-07-07
- [Yigam Holdings Limited](https://whiteintel.dev/entity/1688bfc8-6574-4c63-b183-43a0cbb853bf) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-07-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02519968
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02519968
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02519968/filing-history

## 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 DISCRETIONARY INVESTMENT MANAGEMENT LIMITED** — https://whiteintel.dev/entity/78e496de-96d9-5138-8a98-caf0e5e120d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/78e496de-96d9-5138-8a98-caf0e5e120d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/78e496de-96d9-5138-8a98-caf0e5e120d9._

_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"._