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UK Companies House due diligence and KYB (Registrum)

Resolve PSC ownership chain to find ultimate beneficial owners

get_psc_chain
Read-onlyIdempotent

Trace the full ownership chain for a UK company by recursively following corporate entity PSCs. Returns a tree showing who ultimately controls the company - natural persons (UBOs), foreign entities, or legal persons - along with why each branch terminated. Each node has a terminal_reason: natural_person, foreign_entity, legal_person, super_secure, unverified_registry, unknown_kind, depth_limit, not_found, cycle_detected, or psc_exempt. Two of those are easy to misread: unverified_registry means a registration number was filed but cannot be tied to the Companies House register (a foreign registry, or one we do not recognise), which is a finding about the ownership structure and not an error or an outage; unknown_kind means Companies House returned a PSC type we do not classify (kind is then unknown), with the raw value in kind_raw. Both are findings, not errors. A corporate node's company_number is set only for a confirmed Companies House registration, otherwise null; the number it filed is in registry_number with registry_name, and registry_is_companies_house is true (Companies House), null (a number was filed but cannot be tied to the UK register) or false (no number filed). ECCTA identity verification: every individual node, at any depth including the ultimate beneficial owners this chain exists to find, carries verification_status (verified, pending, overdue or unknown), identity_verified (true, false for overdue only, or null otherwise), identity_verified_on, and verification_deadline. IMPORTANT: pending means that person's own deadline has not yet passed - it is not a compliance failure and must not be reported as one. A status of unknown means Companies House publishes no record for them, which is an absence of data rather than a breach. Only overdue means a deadline was missed. Corporate, legal-person and super-secure nodes carry none of these fields, so never describe a company itself as having unverified identity. chain_metadata reports how many companies were resolved and the total API credit cost. Use this for KYB (Know Your Business) checks, AML screening, or any task requiring beneficial ownership beyond the immediate PSC layer.

Input Schema

NameRequiredDescriptionDefault
max_depthNoMaximum chain depth to traverse (1-10, default 5). Each level costs 1 upstream API call per corporate entity found.
company_numberYesCompanies House company number, e.g. '00445790' for Tesco PLC. Numeric-only numbers should be zero-padded to 8 digits.

Schema Changelog

Changes observed during successful MCP inspections.

  1. First observed

TDQS

A4.4/5.0
Behavior5/5

Does the description disclose side effects, auth requirements, rate limits, or destructive behavior?

Annotations cover only the safety profile (readOnly/idempotent/openWorld/non-destructive), and the description adds substantial context they cannot: the full terminal_reason taxonomy, the misreading traps for unverified_registry and unknown_kind, the registry_number/registry_is_companies_house semantics, ECCTA verification fields with an explicit warning that pending/unknown are not breaches, and the credit cost reported in chain_metadata.

Agents need to know what a tool does to the world before calling it. Descriptions should go beyond structured annotations to explain consequences.

Conciseness4/5

Is the description appropriately sized, front-loaded, and free of redundancy?

Front-loaded with the core action, then layered disambiguation. It is long, but nearly every sentence carries information an agent needs to interpret terminal_reason and verification fields correctly. The 'both are findings, not errors' point is stated twice, a minor redundancy.

Shorter descriptions cost fewer tokens and are easier for agents to parse. Every sentence should earn its place.

Completeness5/5

Given the tool's complexity, does the description cover enough for an agent to succeed on first attempt?

With no output schema, the description carries the full burden and does so: it describes the returned tree, per-node fields, terminal reasons, registry attribution, identity-verification semantics, and chain_metadata cost. Nothing material for correct invocation or interpretation is missing.

Complex tools with many parameters or behaviors need more documentation. Simple tools need less. This dimension scales expectations accordingly.

Parameters3/5

Does the description clarify parameter syntax, constraints, interactions, or defaults beyond what the schema provides?

Schema description coverage is 100% and both parameters are already documented there, including the 1-10 range, default, and per-level API cost. The description adds no parameter-level detail beyond the schema, so the baseline 3 applies.

Input schemas describe structure but not intent. Descriptions should explain non-obvious parameter relationships and valid value ranges.

Purpose5/5

Does the description clearly state what the tool does and how it differs from similar tools?

States a specific verb and resource ('Trace the full ownership chain for a UK company by recursively following corporate entity PSCs') and explicitly positions itself beyond the immediate PSC layer, which cleanly separates it from the sibling get_psc. An agent can select it without ambiguity.

Agents choose between tools based on descriptions. A clear purpose with a specific verb and resource helps agents select the right tool.

Usage Guidelines4/5

Does the description explain when to use this tool, when not to, or what alternatives exist?

Closes with concrete use cases ('KYB checks, AML screening, or any task requiring beneficial ownership beyond the immediate PSC layer'), which implicitly routes shallow-PSC lookups to get_psc. No explicit exclusions or when-not-to-use statement, so it stops short of a 5.

Agents often have multiple tools that could apply. Explicit usage guidance like "use X instead of Y when Z" prevents misuse.

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