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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.

Parent entities and officers 7
  • 1
    De Pass, Jonathan Peter Crispin
    Company Director born in July 1955
    Individual (9 offsprings)
    Officer
    1998-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Krijgsman, Richard Howard
    Company Director born in March 1950
    Individual (6 offsprings)
    Officer
    1998-05-11 ~ 2016-11-07
    OF - Director → CIF 0
  • 3
    De Pass, Anna Louise Josephine
    Individual (5 offsprings)
    Officer
    1998-05-11 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-05-11 ~ 1998-05-11
    OF - Nominee Director → CIF 0
  • 5
    EVALUATE GROUP LIMITED
    - now 03157231 08275592
    EVALUATEPHARMA LIMITED - 2012-11-19
    EVALUATE LIMITED - 2012-10-25
    EVALUATE PLC - 2007-08-23
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-05-11 ~ 1998-05-11
    OF - Nominee Secretary → CIF 0
  • 7
    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
    2013-02-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EVALUATE SYSTEMS LIMITED

Period: 1998-05-11 ~ 2019-05-14
Company number: 03561127
Registered name
EVALUATE SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • EVALUATE SYSTEMS LIMITED
    Info
    Registered number 03561127
    Suite 1, 3rd Floor 11-12 St. James’s Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 1998-05-11 and dissolved on 2019-05-14 (21 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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