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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
Active 3
  • 1
    Mccurry, Kevin Joseph
    Born in April 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Vicky
    Born in July 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -95,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Sebastian, Gerard
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2016-11-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Wright, Matthew Glynn
    Accountant born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ 2022-08-30
    OF - Director → CIF 0
  • 3
    Randiga, Levine Chris
    Accountant born in December 1977
    Individual
    Officer
    icon of calendar 2023-03-06 ~ 2025-02-04
    OF - Director → CIF 0
  • 4
    De Pass, Jonathan Peter Crispin
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2020-08-25
    OF - Director → CIF 0
    Mr Jonathan Peter Crispin De Pass
    Born in July 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-07 ~ 2020-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Issott, David Ian
    Director born in March 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2021-09-15
    OF - Director → CIF 0
  • 6
    Morgan, Kevin Stephen
    Chief Data Operations Officer born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ 2024-12-20
    OF - Director → CIF 0
  • 7
    Southwell, Nicholas Thomas
    Cfo born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Faulds, James Joseph Michael
    Born in November 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2020-08-25
    OF - Director → CIF 0
  • 9
    Hindley, Martyn John
    Director born in October 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Hall, Richard James Eldred
    Born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2020-08-25
    OF - Director → CIF 0
  • 11
    Ralph, Lucy Jane
    Chief Hr Officer born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ 2023-01-13
    OF - Director → CIF 0
  • 12
    Kobewka, Deborah Karen
    Ceo born in December 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2022-02-14
    OF - Director → CIF 0
  • 13
    Simon Rabanal, Roberto
    Cfo born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Karle, Alexander
    Director born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2019-03-14
    OF - Director → CIF 0
  • 15
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    icon of address2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-08-17 ~ 2016-11-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    HGCAPITAL MERCURY NOMINEES LIMITED
    icon of address2 More London Riverside, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2018-08-08 ~ 2020-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (6 parents, 743 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2017-08-30 ~ 2020-12-31
    PE - Secretary → CIF 0
  • 18
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    icon of address2 More London Riverside, London
    Active Corporate (4 parents, 80 offsprings)
    Person with significant control
    2016-11-07 ~ 2018-08-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EVALUATE TOPCO LIMITED

Previous name
OPIO TOPCO LIMITED - 2016-11-22
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
Administrative Expenses
-1,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
Non-current
43,000 GBP2024-12-31
39,000 GBP2023-12-31
Current Assets
43,000 GBP2024-12-31
39,000 GBP2023-12-31
Net Current Assets/Liabilities
43,000 GBP2024-12-31
39,000 GBP2023-12-31
Total Assets Less Current Liabilities
46,000 GBP2024-12-31
42,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
1,000 GBP2023-12-31
0 GBP2023-01-01
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Equity
Share premium
1,000 GBP2023-01-01
Issue of Equity Instruments
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
43,000 GBP2024-12-31
39,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
583,000 shares2024-12-31
583,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
144,000 shares2024-12-31
144,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EVALUATE TOPCO LIMITED
    Info
    OPIO TOPCO LIMITED - 2016-11-22
    Registered number 10333734
    icon of addressC/o Evaluate Limited, 3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-17 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • EVALUATE TOPCO LIMITED
    S
    Registered number 10333734
    icon of addressC/o Evaluate Limited, 3 More London Riverside, London, United Kingdom, SE1 2AQ
    English in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPIO HOLDCO LIMITED - 2016-11-22
    icon of addressC/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.