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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Kobewka, Deborah Karen
    Ceo born in December 1961
    Individual (23 offsprings)
    Officer
    2019-03-14 ~ 2022-02-14
    OF - Director → CIF 0
  • 2
    Morgan, Kevin Stephen
    Chief Data Operations Officer born in December 1968
    Individual (16 offsprings)
    Officer
    2022-09-09 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Karle, Alexander
    Born in June 1968
    Individual (23 offsprings)
    Officer
    2014-09-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 4
    Faulds, James Joseph Michael
    None Supplied born in November 1952
    Individual (63 offsprings)
    Officer
    2016-11-01 ~ 2020-08-25
    OF - Director → CIF 0
  • 5
    Mccurry, Kevin Joseph
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Sebastian, Gerard
    Director born in November 1961
    Individual (9 offsprings)
    Officer
    2010-03-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Templeton, Richard
    Company Director born in April 1945
    Individual (20 offsprings)
    Officer
    2001-02-22 ~ 2016-11-07
    OF - Director → CIF 0
  • 8
    De Pass, Jonathan Peter Crispin
    Company Director born in July 1955
    Individual (9 offsprings)
    Officer
    1996-02-09 ~ 2020-08-25
    OF - Director → CIF 0
    Mr Jonathan Peter Crispin De Pass
    Born in July 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    Krijgsman, Richard Howard
    Company Director born in March 1950
    Individual (6 offsprings)
    Officer
    1996-02-09 ~ 2016-11-07
    OF - Director → CIF 0
  • 10
    Hall, Richard James Eldred
    None Supplied born in October 1971
    Individual (17 offsprings)
    Officer
    2016-11-01 ~ 2020-08-25
    OF - Director → CIF 0
  • 11
    Pull, Stephen Jeffrey
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    2015-09-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 12
    De Pass, Georgina
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2020-08-25
    OF - Secretary → CIF 0
  • 13
    Simon Rabanal, Roberto
    Cfo born in September 1974
    Individual (26 offsprings)
    Officer
    2023-03-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    De Pass, Anna Louise Josephine
    Individual (5 offsprings)
    Officer
    1996-02-09 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 15
    Southwell, Nicholas Thomas
    Cfo born in November 1962
    Individual (35 offsprings)
    Officer
    2017-09-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Harris, Vicky
    Born in July 1982
    Individual (13 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 17
    Ralph, Lucy Jane
    Chief Hr Officer born in March 1982
    Individual (9 offsprings)
    Officer
    2022-02-02 ~ 2023-01-13
    OF - Director → CIF 0
  • 18
    Hindley, Martyn John
    Director born in October 1962
    Individual (161 offsprings)
    Officer
    2019-12-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Franklin, Richard Lee, Dr
    Executive born in June 1945
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 20
    Campbell, Colin Stephen
    Director born in December 1960
    Individual (31 offsprings)
    Officer
    2007-06-19 ~ 2010-01-29
    OF - Director → CIF 0
  • 21
    Wright, Matthew Glynn
    Accountant born in February 1974
    Individual (12 offsprings)
    Officer
    2022-03-21 ~ 2022-08-30
    OF - Director → CIF 0
  • 22
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1996-02-09 ~ 1996-02-09
    OF - Nominee Director → CIF 0
  • 23
    Randiga, Levine Chris
    Accountant born in December 1977
    Individual (13 offsprings)
    Officer
    2023-03-06 ~ 2025-02-04
    OF - Director → CIF 0
  • 24
    EVALUATE BIDCO LIMITED
    - now 10334533 10334320... (more)
    OPIO BIDCO LIMITED - 2016-11-22
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2002-05-20 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 26
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1996-02-09 ~ 1996-02-09
    OF - Nominee Director → CIF 0
    1996-02-09 ~ 1996-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EVALUATE GROUP LIMITED

Period: 2012-11-19 ~ now
Company number: 03157231
Registered names
EVALUATE GROUP LIMITED - now 08275592
EVALUATE PLC - 2007-08-23 05876322
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
0 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
0 GBP2023-12-31
Debtors
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-0 GBP2024-12-31
-0 GBP2023-12-31
Total Assets Less Current Liabilities
-0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
-0 GBP2023-12-31
Net Assets/Liabilities
-0 GBP2024-12-31
0 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-0 GBP2024-12-31
0 GBP2023-12-31
-7,000 GBP2023-01-01
Equity
-0 GBP2024-12-31
0 GBP2023-12-31
34,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
0 GBP2023-01-01
Share premium
0 GBP2023-01-01
Other miscellaneous reserve
40,000 GBP2023-01-01
Issue of Equity Instruments
2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-0 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • EVALUATE GROUP LIMITED
    Info
    EVALUATEPHARMA LIMITED - 2012-11-19
    EVALUATE LIMITED - 2012-11-19
    EVALUATE PLC - 2012-11-19
    Registered number 03157231
    C/o Evaluate Limited, 3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-09 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • EVALUATE GROUP LIMITED
    S
    Registered number 03157231
    20-22 Bedford Row, London, WC1R 4JS
    Private Limited Company in Companies House Cardiff, England & Wales
    CIF 1
  • EVALUATE GROUP LIMITED
    S
    Registered number 03157231
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom, SE1 2AQ
    Private Company Limited By Shares in Registrar Of Companies England And Wales, United Kingdom
    CIF 2
  • EVALUATE GROUP LIMITED
    S
    Registered number 03157231
    Suite 1, 3rd Floor, 11-12 St. James’s Square, London, SW1Y 4LB
    Private Limited Company in Companies House Cardiff, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    EP VANTAGE LIMITED
    06355506
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    EVALUATE LIMITED
    - now 05876322 03157231... (more)
    EVALUATEPHARMA LIMITED - 2012-10-25
    3 More London Riverside, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-02
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2021-06-21 ~ 2023-12-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    EVALUATE NEWCO LIMITED
    - now 09820445
    EVALUATE (MIDCO) LIMITED
    - 2016-11-17 09820445 10334320... (more)
    LEMSFORD SERVICES LIMITED
    - 2016-09-15 09820445
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-09-14 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    EVALUATE SYSTEMS LIMITED
    03561127
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    EVALUATE TRUSTEE LIMITED
    05058218
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    EVALUATEPHARMA LIMITED
    - now 08275592 03157231... (more)
    EVALUATE GROUP LIMITED - 2012-11-19
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.