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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 65
  • 1
    Cooper, Roger Henry Edward
    Company Director born in February 1945
    Individual (17 offsprings)
    Officer
    ~ 1996-12-13
    OF - Director → CIF 0
  • 2
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (122 offsprings)
    Officer
    2016-01-22 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (69 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 4
    Wardrop, Alan Watt
    Accountant born in August 1961
    Individual (26 offsprings)
    Officer
    2006-05-03 ~ 2009-01-02
    OF - Director → CIF 0
  • 5
    Simmonds, John Robert
    Managing Director Towry Law born in February 1957
    Individual (32 offsprings)
    Officer
    2002-03-20 ~ 2006-05-03
    OF - Director → CIF 0
  • 6
    Watson, Gerald Alistair
    Individual (51 offsprings)
    Officer
    2001-12-24 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 7
    Ellenborough, Richard Edward Cecil, Lord
    Company Director born in January 1926
    Individual (2 offsprings)
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 8
    Gregory-smith, Alistair Michael
    Company Director born in April 1945
    Individual (4 offsprings)
    Officer
    ~ 2006-05-03
    OF - Director → CIF 0
  • 9
    Samuel, William Meredith, Mr
    Chairman born in February 1952
    Individual (37 offsprings)
    Officer
    2020-01-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 10
    Robinson, Christopher William
    Company Director born in March 1956
    Individual (7 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 11
    Brunt, Samuel Nicholas Robert
    Company Dir born in May 1955
    Individual (2 offsprings)
    Officer
    ~ 1995-09-05
    OF - Director → CIF 0
  • 12
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2018-09-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Tonkin, Peter James
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1994-11-16
    OF - Director → CIF 0
  • 14
    Wiklund, Kjersti
    Born in September 1962
    Individual (23 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 15
    Black, Douglas Buller
    Accountant born in June 1957
    Individual (13 offsprings)
    Officer
    1997-08-26 ~ 2001-12-19
    OF - Director → CIF 0
  • 16
    Peters, Christopher Robert James
    Individual (7 offsprings)
    Officer
    ~ 1993-01-31
    OF - Secretary → CIF 0
  • 17
    Geddes, Paul Robert
    Born in June 1969
    Individual (99 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 18
    Mcnabb Iii, Frederick William
    Company Director born in April 1957
    Individual (17 offsprings)
    Officer
    2021-01-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 19
    Shah, Anthony Arjun
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ 2002-11-18
    OF - Director → CIF 0
  • 20
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (132 offsprings)
    Officer
    2014-07-03 ~ 2016-07-29
    OF - Director → CIF 0
  • 21
    Grant, Andrew James Murray
    Head Of Financial Planning born in November 1966
    Individual (19 offsprings)
    Officer
    2018-09-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 22
    King, John Graham
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    1995-12-07 ~ 1997-03-07
    OF - Director → CIF 0
  • 23
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2004-11-17 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 24
    Jones, Keith
    Director born in November 1952
    Individual (60 offsprings)
    Officer
    2020-09-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 25
    Legge, Peter Nigel
    Company Director born in March 1931
    Individual (1 offspring)
    Officer
    ~ 1994-11-16
    OF - Director → CIF 0
  • 26
    Boyle, Sally Ann
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 27
    Cowan, Andrew James
    Head Of Wealth Advice born in August 1961
    Individual (9 offsprings)
    Officer
    2009-01-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 28
    Wright, Paul Vernon
    Finance Director born in July 1954
    Individual (84 offsprings)
    Officer
    2011-07-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 29
    Cobb, David Martin
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    2020-12-04 ~ 2024-06-21
    OF - Director → CIF 0
  • 30
    Davies, Charlotte
    Individual (181 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 31
    Wesley, Alan
    Company Director born in May 1944
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 1997-09-16
    OF - Director → CIF 0
  • 32
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (79 offsprings)
    Officer
    2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 33
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    OF - Director → CIF 0
  • 34
    Sorkin, Alan
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1999-04-13
    OF - Secretary → CIF 0
  • 35
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 36
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 37
    Fraser, James Annand
    Partner And Head Of London Office born in May 1965
    Individual (30 offsprings)
    Officer
    2020-01-30 ~ 2020-09-24
    OF - Director → CIF 0
  • 38
    Henderson, Iain James
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1993-08-27
    OF - Director → CIF 0
  • 39
    Pell, Christopher
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 40
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual (42 offsprings)
    Officer
    2020-12-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 41
    White, Gavin Raymond
    Individual (74 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 42
    Burgess, Clive Peter
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1994-11-16
    OF - Director → CIF 0
  • 43
    Huysseune, Thibault
    Born in January 1993
    Individual (15 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 44
    Scott-hopkins, Clive Edward
    Company Director born in September 1939
    Individual (3 offsprings)
    Officer
    ~ 2004-07-13
    OF - Director → CIF 0
  • 45
    Anderson, Philip John
    Company Director born in March 1964
    Individual (49 offsprings)
    Officer
    2002-03-25 ~ 2006-05-03
    OF - Director → CIF 0
  • 46
    Webb, Keith
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    1999-10-04 ~ 2003-02-05
    OF - Director → CIF 0
    Webb, Keith
    Individual (5 offsprings)
    Officer
    1999-04-13 ~ 2001-12-24
    OF - Secretary → CIF 0
  • 47
    Saunders, Deborah Ann
    Individual (50 offsprings)
    Officer
    2020-09-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 48
    Carroll, Bernard Joseph
    Company Director born in May 1945
    Individual (10 offsprings)
    Officer
    1995-01-19 ~ 1996-03-01
    OF - Director → CIF 0
  • 49
    Deming, Peter Hepburn
    Born in August 1981
    Individual (23 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 50
    Harrison, John Brewster
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
  • 51
    Standish, Miles Anthony
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    1995-06-26 ~ 2006-05-03
    OF - Director → CIF 0
  • 52
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (33 offsprings)
    Officer
    2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 53
    Horne, David Macdonald
    Company Director
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 54
    Law, Cecil Towry Henry, The Rt Hon
    Company Director born in October 1931
    Individual (5 offsprings)
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 55
    Walker, Ronald Leslie
    Director born in March 1943
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 1997-09-05
    OF - Director → CIF 0
  • 56
    Bridel, John Dickins
    Company Director born in March 1934
    Individual (6 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 57
    Grigg, Christopher Montague
    Born in July 1959
    Individual (31 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 58
    Gersh, Alexander
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 59
    Hagerty, Sean Patrick
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 60
    Muelder, Philip Sebastian
    Partner And Co-Head Of Financial Services Sector born in November 1974
    Individual (38 offsprings)
    Officer
    2020-09-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 61
    Fisher, Andrew Charles
    Chief Executive born in June 1961
    Individual (65 offsprings)
    Officer
    2006-05-03 ~ 2014-04-29
    OF - Director → CIF 0
  • 62
    Gray, Judith Lynn
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ 2002-03-01
    OF - Director → CIF 0
  • 63
    Ainslie, David Galbraith
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    ~ 2002-03-20
    OF - Director → CIF 0
  • 64
    EVELYN PARTNERS GROUP LIMITED
    - now 08741768
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    45, Gresham Street, London, United Kingdom
    Active Corporate (39 parents, 31 offsprings)
    Person with significant control
    2025-07-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 65
    TOWRY FINANCE COMPANY LIMITED
    - now 05721344
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    45, Gresham Street, London, England
    Active Corporate (26 parents, 12 offsprings)
    Equity (Company account)
    123,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-07-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EVELYN PARTNERS FINANCIAL PLANNING LIMITED

Company number: 00607039
Registered names
EVELYN PARTNERS FINANCIAL PLANNING LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
59,000 GBP2023-01-01 ~ 2023-12-31
51,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-55,000 GBP2023-01-01 ~ 2023-12-31
-45,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
4,000 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
6,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
56,000 GBP2023-12-31
52,000 GBP2022-12-31
Debtors
Current
22,000 GBP2023-12-31
15,000 GBP2022-12-31
Cash at bank and in hand
13,000 GBP2023-12-31
16,000 GBP2022-12-31
Current Assets
35,000 GBP2023-12-31
30,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Net Current Assets/Liabilities
33,000 GBP2023-12-31
29,000 GBP2022-12-31
Total Assets Less Current Liabilities
90,000 GBP2023-12-31
82,000 GBP2022-12-31
Net Assets/Liabilities
82,000 GBP2023-12-31
69,000 GBP2022-12-31
Equity
Called up share capital
55,000 GBP2023-12-31
45,000 GBP2022-12-31
37,000 GBP2022-01-01
Capital redemption reserve
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Retained earnings (accumulated losses)
27,000 GBP2023-12-31
24,000 GBP2022-12-31
19,000 GBP2022-01-01
Equity
82,000 GBP2023-12-31
69,000 GBP2022-12-31
56,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
10,000 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
2,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
63,000 GBP2023-12-31
64,000 GBP2022-12-31
Computer software
17,000 GBP2023-12-31
8,000 GBP2022-12-31
Intangible Assets - Gross Cost
80,000 GBP2023-12-31
72,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
24,000 GBP2023-12-31
20,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
24,000 GBP2023-12-31
20,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,000 GBP2023-12-31
8,000 GBP2022-12-31
Prepayments/Accrued Income
Current
8,000 GBP2023-12-31
4,000 GBP2022-12-31
Corporation Tax Payable
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Current
0 GBP2022-12-31
Creditors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-3,000 GBP2023-12-31
-4,000 GBP2022-12-31
-1,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,000 GBP2023-12-31
0 GBP2022-12-31
Deferred Tax Liabilities
-3,000 GBP2023-12-31
-4,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
2,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45,002,000 shares2023-12-31
35,002,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,996,000 shares2023-12-31
9,996,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EVELYN PARTNERS FINANCIAL PLANNING LIMITED
    Info
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    TOWRY LIMITED - 2022-06-14
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2022-06-14
    TOWRY LAW FINANCIAL PLANNING LIMITED - 2022-06-14
    TOWRY LAW & CO.LIMITED - 2022-06-14
    Registered number 00607039
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1958-06-26 (67 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • TOWRY LIMITED
    S
    Registered number 607039
    Towry House, Western Road, Bracknell, England, England, RG12 1TL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEVERILL BLACK & COMPANY LIMITED
    04158413
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.