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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 12
  • 1
    Davies, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Stent, Carla Rosaline
    Born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Huysseune, Thibault
    Born in January 1993
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Pell, Christopher Jon
    Born in November 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Boyle, Sally Ann
    Born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Geddes, Paul
    Born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Grigg, Christopher Montague
    Born in July 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 8
    Hagerty, Sean
    Born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Deming, Peter Hepburn
    Born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Wiklund, Kjersti
    Born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 11
    Gersh, Alexander
    Born in March 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 12
    EVELYN PARTNERS LIMITED - 2022-06-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    TILNEY GROUP LIMITED - 2020-09-01
    icon of address45, Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    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
Ceased 128
  • 1
    Hartnell, Ian Patrick Dunston
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Saunders, Deborah Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 3
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Rose, Martin John
    Barrister born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-01 ~ 2006-06-30
    OF - Director → CIF 0
    Rose, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-19 ~ 1997-11-11
    OF - Secretary → CIF 0
    icon of calendar 2000-02-17 ~ 2000-04-26
    OF - Secretary → CIF 0
    icon of calendar 2000-08-31 ~ 2002-03-28
    OF - Secretary → CIF 0
    icon of calendar 2009-10-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 6
    Orme, Anthony
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 7
    Lowson, Colin David
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Goldring, Blake Charles
    Executive born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Bate, Michelle Elizabeth Anne
    Solicitor born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-27
    OF - Director → CIF 0
  • 10
    Hodgson, Nicholas Thomas Andrew
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2012-07-25 ~ 2015-12-08
    OF - Director → CIF 0
  • 11
    Gowlland, Charles Oliver Mark
    Investment Manager born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Symonds, Michael William
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 1999-04-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Fisher, Andrew Charles
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2020-09-01
    OF - Director → CIF 0
  • 14
    Gray, Simon Talbot
    Chartered Accountant born in June 1938
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 15
    Gordon, James
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2015-12-08
    OF - Director → CIF 0
  • 16
    Lindsell, Charles Nicholas
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 2004-01-08
    OF - Director → CIF 0
  • 17
    Ismay, William David
    Banker born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Dennis, Nicholas Wesley
    Private Client Fund Manager born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2015-12-08
    OF - Director → CIF 0
  • 19
    Rosengarten, Edward Louis
    Born in February 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2015-12-08
    OF - Director → CIF 0
  • 20
    Mitchell, Thomas
    Stockbroker born in October 1959
    Individual
    Officer
    icon of calendar 2005-11-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Voyez, John Henry
    Corporate Tax Director born in July 1954
    Individual
    Officer
    icon of calendar ~ 1992-12-03
    OF - Director → CIF 0
  • 22
    Webster, Alec Stanley
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 23
    Parker, Henry Mowbray
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 25
    Braithwaite, Rowan Richard
    Investment Manager born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    Gresham-thompson, Nicholas Jonathan Ashleigh
    Independent Financial Adviser born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2000-06-14
    OF - Director → CIF 0
  • 27
    Saunders, Robert James
    Company Director born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 28
    Mann, Sarah Adrienne
    Investment Manager born in June 1968
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 29
    Boucher, Mark Adrian
    Investment Manager born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 30
    Bowman, Michael John
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 31
    Drummond, Isabel Anne Maxwell
    Investment Manager born in January 1931
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 32
    Evans Lombe, Peter Michael
    Director born in June 1933
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 33
    Chichester, Desmond Shane Spencer
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Getley, Bridgit Mary
    Investment Manager born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 35
    Lavington, Charles Hugh
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar ~ 2005-10-13
    OF - Director → CIF 0
  • 36
    Mcnabb Iii, Frederick William
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2021-01-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 37
    Walker, Robin Charles Andrew
    Banker born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-20
    OF - Director → CIF 0
  • 38
    Yeldon, Peter James
    Chartered Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 2000-10-18
    OF - Director → CIF 0
  • 39
    Andrews, Jane Church
    Investment Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 40
    Medici, Noel
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-19 ~ 2015-12-08
    OF - Director → CIF 0
  • 41
    Cannon, Christopher Charles
    Investment Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-21 ~ 2003-04-30
    OF - Director → CIF 0
  • 42
    Brock, Graeme Richard
    Investment Manager/Stockbroker born in March 1973
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 43
    Lynas, Christopher Richard
    Investment Manager born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 44
    Redmond, Adrian Peter James
    Fund Manager born in February 1968
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 45
    Boycott, Robin David
    Chartered Accountant born in May 1950
    Individual
    Officer
    icon of calendar ~ 2006-02-14
    OF - Director → CIF 0
  • 46
    Kidson, Robert John
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 47
    Kenny, Christopher John
    Investment Manager born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2006-06-30
    OF - Director → CIF 0
    Kenny, Christopher John
    Born in August 1971
    Individual (1 offspring)
    icon of calendar 2010-08-20 ~ 2015-12-08
    OF - Director → CIF 0
  • 48
    Smiley, Patrick
    Investment Manager born in November 1965
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2006-06-30
    OF - Director → CIF 0
    Smiley, Patrick Valerian
    Investment Manager born in November 1965
    Individual
    Officer
    icon of calendar 2009-01-20 ~ 2015-12-08
    OF - Director → CIF 0
  • 49
    Cobham, The Right Honourable The Viscount, Honourable
    Company Director born in October 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 50
    Bomford, Christopher Guy
    Investment Management born in July 1938
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 51
    Garwood, Valerie Ann
    Investment Department Manager born in February 1944
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 52
    Bogart, Robert James
    Executive Vice President And Cfo born in July 1961
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2017-09-28
    OF - Director → CIF 0
  • 53
    Muelder, Philip Sebastian
    Partner And Co-Head Of Financial Services Sector born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 54
    Fullerton Batten, William Andrew
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 55
    Mabey, Simon John
    Chartered Accountant born in September 1952
    Individual
    Officer
    icon of calendar 1993-09-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 56
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2013-09-26
    OF - Director → CIF 0
  • 57
    Hordern, Fern Joanna
    Investment Management born in October 1971
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 58
    Lowe, Peter Edward
    Investment Manager born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 59
    Thomas, Anne Elizabeth
    Compliance Director born in September 1957
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 60
    Myrddin Evans, David
    Investment Manager born in April 1967
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2005-07-18
    OF - Director → CIF 0
  • 61
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2006-06-30
    OF - Director → CIF 0
    icon of calendar 2013-09-26 ~ 2021-10-01
    OF - Director → CIF 0
  • 62
    White, Gavin Raymond
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 63
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 64
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 65
    L'vov Basirov, Azhic Eduard
    Banker born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 66
    Chamberlain, Christopher Humfrey Nils
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 67
    Ravenscroft, David Hugh
    Investment Banker born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 68
    Scott, Helena Victoria Brodie
    Investment Banker born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 69
    Champion, Anthony Richard
    Chartered Accountant born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 70
    Williams, John Gerald Robertson
    Investment Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 71
    Manisty, Michael Christopher
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1993-09-27
    OF - Director → CIF 0
    icon of calendar 1993-09-27 ~ 2003-12-05
    OF - Director → CIF 0
  • 72
    Mills, Peter George
    Chartered Accountant born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 73
    Gray, Simon John David Learmonth
    Director Compliance born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2003-06-06
    OF - Director → CIF 0
  • 74
    Cobb, David Martin
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-06-21
    OF - Director → CIF 0
  • 75
    Anderson, Alexander
    Retired Bank Manager born in March 1932
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 76
    Williams, David Edward
    Tax Research Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1992-12-03
    OF - Director → CIF 0
  • 77
    Chandler, Jennifer Ann
    Group Personnel Director born in October 1957
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 78
    Strutt, Henry Clavering Tollemache
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2016-04-08
    OF - Director → CIF 0
  • 79
    Golding, David Richard
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 80
    Sealy, Nicholas John Elliot
    Chartered Accountant born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-03-25
    OF - Director → CIF 0
  • 81
    Massie, Scott Edward
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 82
    Morris, John Simon Thrale
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-04-30
    OF - Director → CIF 0
  • 83
    Keating, Jeffrey Nicholas
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 84
    Stone, Peter John
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2003-03-25
    OF - Director → CIF 0
  • 85
    Donald, Christopher James
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 86
    Sanders, Robert Edward
    Investment Director born in July 1966
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 87
    Ansell, William
    Investment Manager born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 88
    Woolf, Richard Philip
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1993-08-10
    OF - Director → CIF 0
  • 89
    Jones, Keith
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2025-09-05
    OF - Director → CIF 0
  • 90
    Bryant, Michael Edmund Paul
    Accountant born in June 1954
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 91
    Rushton, Christopher Charles St John
    Financial Director born in January 1954
    Individual
    Officer
    icon of calendar ~ 1999-09-12
    OF - Director → CIF 0
  • 92
    Cullum, Neil Andrew
    Banker born in July 1951
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2006-04-30
    OF - Director → CIF 0
  • 93
    James, Jeremy Gordon Douglas
    Chartered Accountant born in June 1960
    Individual
    Officer
    icon of calendar ~ 1999-01-30
    OF - Director → CIF 0
  • 94
    Fernandes, Peter Luis
    Private Client Fund Manager born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 95
    Samuel, William Meredith, Mr
    Chairman born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 96
    Witheridge, Simon George Gilbart
    Investment Manager born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 97
    Marshall, Robin
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 98
    Hazell, Peter Frank
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 99
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 100
    King, Zoe
    Investment Manager born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 101
    Erskine, John
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-31 ~ 2015-12-08
    OF - Director → CIF 0
  • 102
    Barrow, Karen Elizabeth
    Unit Trust Manager born in June 1955
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 103
    Mansel, Hugh Clavell
    Investment Director born in October 1948
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 104
    Armes, Rohan Bruce Harcourt
    Investment Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 105
    Simmons, Allan Frank
    Certified Accountant born in June 1943
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 1996-09-18
    OF - Director → CIF 0
  • 106
    Saunders, Peter Banfield
    Investment Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-13 ~ 2003-07-24
    OF - Director → CIF 0
  • 107
    Cussans, William Benedict De Cusance
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 108
    Horler, Emma Caroline
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 109
    Dignum, Susan Michelle
    Chartered Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-24 ~ 2012-03-01
    OF - Director → CIF 0
  • 110
    Vallance, Richard Frederick
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 111
    Burns, James Alexander
    Investment Manager born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 112
    Wood, David Hemsley
    Chartered Accountant born in October 1938
    Individual
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
  • 113
    Harley, John
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 2016-06-08 ~ 2018-09-19
    OF - Director → CIF 0
  • 114
    Alexander, Gordon Ralph Douglas
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 115
    Focke, Tana Marie, Lady
    Investment Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 116
    Quaile, Stephen William
    Investment Manager born in September 1963
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 117
    Horne, David
    Director Of Information born in July 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 118
    Burley, Lanying Mary
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 119
    Boadle, Jeremy Tristan
    Chartered Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2006-06-30
    OF - Director → CIF 0
    Boadle, Jeremy Tristan
    Born in May 1956
    Individual (2 offsprings)
    icon of calendar 2010-08-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 120
    Hodges, Roy
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2009-01-01
    OF - Director → CIF 0
  • 121
    Lindley, Patricia Ann
    Chartered Accountant born in March 1966
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2000-03-22
    OF - Director → CIF 0
  • 122
    Windebank, Geoffrey David
    Chartered Accountant born in July 1956
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2010-10-26
    OF - Director → CIF 0
  • 123
    Sykes, Andrew Francis
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 124
    Romer-lee, Daniel
    Banker born in July 1944
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 125
    Fosberry, Michael Patrick
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 126
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 127
    icon of addressOld Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Corporate (5 offsprings)
    Officer
    ~ 1996-12-19
    PE - Secretary → CIF 0
  • 128
    icon of address45, Gresham Street, London, United Kingdom
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    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
parent relation
Company in focus

EVELYN PARTNERS INVESTMENT SERVICES LIMITED

Previous names
SMITH & WILLIAMSON SECURITIES - 1997-11-14
SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
103,000 GBP2023-01-01 ~ 2023-12-31
69,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-92,000 GBP2023-01-01 ~ 2023-12-31
-60,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
11,000 GBP2023-01-01 ~ 2023-12-31
10,000 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
Profit/Loss on Ordinary Activities Before Tax
11,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
9,000 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
9,000 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Fixed Assets
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Debtors
Non-current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Current
24,000 GBP2023-12-31
22,000 GBP2022-12-31
Cash at bank and in hand
39,000 GBP2023-12-31
39,000 GBP2022-12-31
Current Assets
64,000 GBP2023-12-31
62,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-25,000 GBP2022-12-31
Net Current Assets/Liabilities
37,000 GBP2023-12-31
38,000 GBP2022-12-31
Total Assets Less Current Liabilities
40,000 GBP2023-12-31
41,000 GBP2022-12-31
Net Assets/Liabilities
39,000 GBP2023-12-31
40,000 GBP2022-12-31
Equity
Called up share capital
7,000 GBP2023-12-31
7,000 GBP2022-12-31
2,000 GBP2022-01-01
Share premium
9,000 GBP2023-12-31
9,000 GBP2022-12-31
9,000 GBP2022-01-01
Other miscellaneous reserve
2,000 GBP2023-12-31
3,000 GBP2022-12-31
3,000 GBP2022-01-01
Retained earnings (accumulated losses)
22,000 GBP2023-12-31
21,000 GBP2022-12-31
13,000 GBP2022-01-01
Equity
39,000 GBP2023-12-31
40,000 GBP2022-12-31
27,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
9,000 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,000 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-10,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
5,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
5,000 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
39,000 GBP2023-12-31
39,000 GBP2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
3,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
10,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
0 GBP2023-12-31
0 GBP2022-12-31
Amounts invested in assets
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Other Debtors
Non-current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
Other Debtors
Current
11,000 GBP2023-12-31
10,000 GBP2022-12-31
Prepayments/Accrued Income
Current
13,000 GBP2023-12-31
12,000 GBP2022-12-31
Amounts owed to group undertakings
Current
23,000 GBP2023-12-31
22,000 GBP2022-12-31
Corporation Tax Payable
Current
3,000 GBP2023-12-31
2,000 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
27,000 GBP2023-12-31
25,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
-0 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2023-12-31
-0 GBP2022-12-31
Deferred Tax Liabilities
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72,267,000 shares2023-12-31
72,267,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
7,000 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
  • EVELYN PARTNERS INVESTMENT SERVICES LIMITED
    Info
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 1997-11-14
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 1997-11-14
    Registered number 00976145
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1970-04-02 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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