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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 71
  • 1
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 2
    Stott, Jakob
    Born in May 1955
    Individual (19 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Ronald Leslie
    Born in March 1943
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 1997-09-05
    OF - Director → CIF 0
  • 4
    Legge, Peter Nigel
    Born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1994-11-16
    OF - Director → CIF 0
  • 5
    Scott-hopkins, Clive Edward
    Born in September 1939
    Individual (3 offsprings)
    Officer
    (before 1991-12-27) ~ 2004-07-13
    OF - Director → CIF 0
  • 6
    Cooper, Roger Henry Edward
    Born in February 1945
    Individual (18 offsprings)
    Officer
    (before 1991-12-27) ~ 1996-12-13
    OF - Director → CIF 0
  • 7
    Fraser, James Annand
    Born in May 1965
    Individual (30 offsprings)
    Officer
    2020-01-30 ~ 2020-09-24
    OF - Director → CIF 0
  • 8
    Samuel, William Meredith, Mr
    Born in February 1952
    Individual (37 offsprings)
    Officer
    2020-01-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 9
    Wesley, Alan
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 1997-09-16
    OF - Director → CIF 0
  • 10
    Burgess, Clive Peter
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1994-11-16
    OF - Director → CIF 0
  • 11
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2004-11-17 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 12
    Law, Cecil Towry Henry, The Rt Hon
    Born in October 1931
    Individual (5 offsprings)
    Officer
    (before 1991-12-27) ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2020-09-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 14
    Woodhouse, Christopher
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    OF - Director → CIF 0
  • 15
    Robinson, Christopher William
    Born in March 1956
    Individual (8 offsprings)
    Officer
    (before 1991-12-27) ~ 1994-11-30
    OF - Director → CIF 0
  • 16
    King, John Graham
    Born in April 1962
    Individual (18 offsprings)
    Officer
    1995-12-07 ~ 1997-03-07
    OF - Director → CIF 0
  • 17
    Geddes, Paul Robert
    Born in June 1969
    Individual (101 offsprings)
    Officer
    2023-10-06 ~ 2026-06-30
    OF - Director → CIF 0
  • 18
    Henderson, Iain James
    Born in May 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1993-08-27
    OF - Director → CIF 0
  • 19
    Ainslie, David Galbraith
    Born in October 1947
    Individual (7 offsprings)
    Officer
    (before 1991-12-27) ~ 2002-03-20
    OF - Director → CIF 0
  • 20
    Jones, Keith
    Director born in November 1952
    Individual (60 offsprings)
    Officer
    2020-09-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 21
    Carroll, Bernard Joseph
    Born in May 1945
    Individual (11 offsprings)
    Officer
    1995-01-19 ~ 1996-03-01
    OF - Director → CIF 0
  • 22
    Mustaffa, Muhammad Faqihuddin
    Born in July 1990
    Individual (49 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Webb, Keith
    Born in May 1959
    Individual (7 offsprings)
    Officer
    1999-10-04 ~ 2003-02-05
    OF - Director → CIF 0
    Webb, Keith
    Individual (7 offsprings)
    Officer
    1999-04-13 ~ 2001-12-24
    OF - Secretary → CIF 0
  • 24
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2014-07-03 ~ 2016-07-29
    OF - Director → CIF 0
  • 25
    Grant, Andrew James Murray
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2018-09-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 26
    Pell, Christopher
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2020-09-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 27
    Bridel, John Dickins
    Born in March 1934
    Individual (6 offsprings)
    Officer
    (before 1991-12-27) ~ 1994-06-30
    OF - Director → CIF 0
  • 28
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 29
    Gregory-smith, Alistair Michael
    Born in April 1945
    Individual (5 offsprings)
    Officer
    (before 1991-12-27) ~ 2006-05-03
    OF - Director → CIF 0
  • 30
    Davies, Charlotte
    Individual (182 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 31
    Mcdonald Pryer, Patrice
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 32
    Harrison, John Brewster
    Born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-27) ~ 1993-06-29
    OF - Director → CIF 0
  • 33
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (155 offsprings)
    Officer
    2018-09-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 34
    Hagerty, Sean Patrick
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2025-05-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 35
    Tonkin, Peter James
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1994-11-16
    OF - Director → CIF 0
  • 36
    Ellenborough, Richard Edward Cecil, Lord
    Born in January 1926
    Individual (2 offsprings)
    Officer
    (before 1991-12-27) ~ 1994-05-18
    OF - Director → CIF 0
  • 37
    Shah, Anthony Arjun
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ 2002-11-18
    OF - Director → CIF 0
  • 38
    Rennison, Mark Martin
    Born in August 1960
    Individual (44 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 39
    Hall, Peter Lindop
    Born in January 1964
    Individual (70 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 40
    Standish, Miles Anthony
    Born in March 1958
    Individual (12 offsprings)
    Officer
    1995-06-26 ~ 2006-05-03
    OF - Director → CIF 0
  • 41
    Gersh, Alexander
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2025-06-27 ~ 2026-06-30
    OF - Director → CIF 0
  • 42
    Anderson, Philip John
    Born in March 1964
    Individual (95 offsprings)
    Officer
    2002-03-25 ~ 2006-05-03
    OF - Director → CIF 0
  • 43
    Boyle, Sally Ann
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2024-03-22 ~ 2026-06-30
    OF - Director → CIF 0
  • 44
    Watson, Gerald Alistair
    Individual (59 offsprings)
    Officer
    2001-12-24 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 45
    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
  • 46
    Huysseune, Thibault
    Born in January 1993
    Individual (15 offsprings)
    Officer
    2025-02-12 ~ 2026-06-30
    OF - Director → CIF 0
  • 47
    Black, Douglas Buller
    Born in June 1957
    Individual (16 offsprings)
    Officer
    1997-08-26 ~ 2001-12-19
    OF - Director → CIF 0
  • 48
    Wiklund, Kjersti
    Born in September 1962
    Individual (23 offsprings)
    Officer
    2022-09-09 ~ 2026-06-30
    OF - Director → CIF 0
  • 49
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (35 offsprings)
    Officer
    2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 50
    Cobb, David Martin
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    2020-12-04 ~ 2024-06-21
    OF - Director → CIF 0
  • 51
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2020-09-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 52
    Brunt, Samuel Nicholas Robert
    Born in May 1955
    Individual (2 offsprings)
    Officer
    (before 1991-12-27) ~ 1995-09-05
    OF - Director → CIF 0
  • 53
    Wright, Paul Vernon
    Born in July 1954
    Individual (84 offsprings)
    Officer
    2011-07-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 54
    Simmonds, John Robert
    Born in February 1957
    Individual (44 offsprings)
    Officer
    2002-03-20 ~ 2006-05-03
    OF - Director → CIF 0
  • 55
    Cowan, Andrew James
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2009-01-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 56
    Kenny, Christopher John
    Born in August 1971
    Individual (21 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 57
    Peters, Christopher Robert James
    Individual (7 offsprings)
    Officer
    (before 1991-12-27) ~ 1993-01-31
    OF - Secretary → CIF 0
  • 58
    Reid, Donald William Sherret
    Born in November 1959
    Individual (80 offsprings)
    Officer
    2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 59
    Grigg, Christopher Montague
    Born in July 1959
    Individual (32 offsprings)
    Officer
    2021-08-02 ~ 2026-06-30
    OF - Director → CIF 0
  • 60
    Fisher, Andrew Charles
    Born in June 1961
    Individual (125 offsprings)
    Officer
    2006-05-03 ~ 2014-04-29
    OF - Director → CIF 0
  • 61
    Stopps, Kevin Peter
    Born in November 1961
    Individual (43 offsprings)
    Officer
    2020-12-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 62
    Wardrop, Alan Watt
    Born in August 1961
    Individual (27 offsprings)
    Officer
    2006-05-03 ~ 2009-01-02
    OF - Director → CIF 0
  • 63
    Mcnabb Iii, Frederick William
    Born in April 1957
    Individual (17 offsprings)
    Officer
    2021-01-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 64
    Downing, Wadham St. John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2016-01-22 ~ 2018-08-03
    OF - Director → CIF 0
  • 65
    Gray, Judith Lynn
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ 2002-03-01
    OF - Director → CIF 0
  • 66
    Richards, Anne Helen, Dame
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 67
    Sorkin, Alan
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1999-04-13
    OF - Secretary → CIF 0
  • 68
    Deming, Peter Hepburn
    Born in August 1981
    Individual (23 offsprings)
    Officer
    2020-09-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 69
    Horne, David Macdonald
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1992-03-31
    OF - Director → CIF 0
  • 70
    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 (46 parents, 30 offsprings)
    Person with significant control
    2025-07-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 71
    TOWRY FINANCE COMPANY LIMITED
    - now 05721344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-01
    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
    Liquidation Corporate (28 parents, 12 offsprings)
    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

Period: 2022-06-14 ~ now
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 (68 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • EVELYN PARTNERS FINANCIAL PLANNING LIMITED
    S
    Registered number 00607039
    45 Gresham Street, London, EC2V 7BG
    Limited By Shares in United Kingdom
    CIF 1
  • TOWRY LIMITED
    S
    Registered number 607039
    Towry House, Western Road, Bracknell, England, England, RG12 1TL
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEVERILL BLACK & COMPANY LIMITED
    04158413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21 during the appointment or period of control
    Dissolved on 2018-11-28 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    EVELYN PARTNERS TRUSTEES LIMITED
    17113772
    45 Gresham Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-03-24 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.