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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 140
  • 1
    Burns, James Alexander
    Investment Manager born in February 1976
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Gray, Simon Talbot
    Chartered Accountant born in June 1938
    Individual (14 offsprings)
    Officer
    (before 1992-09-27) ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (78 offsprings)
    Officer
    2016-08-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Pell, Christopher
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    2000-04-26 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 6
    Morris, John Simon Thrale
    Company Director born in February 1947
    Individual (12 offsprings)
    Officer
    (before 1992-09-27) ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    Burley, Lanying Mary
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Voyez, John Henry
    Corporate Tax Director born in July 1954
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1992-12-03
    OF - Director → CIF 0
  • 9
    Stone, Peter John
    Company Director born in June 1946
    Individual (38 offsprings)
    Officer
    2000-10-18 ~ 2003-03-25
    OF - Director → CIF 0
  • 10
    Saunders, Peter Banfield
    Investment Director born in April 1949
    Individual (14 offsprings)
    Officer
    1997-10-13 ~ 2003-07-24
    OF - Director → CIF 0
  • 11
    Keating, Jeffrey Nicholas
    Company Director born in October 1957
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-04-30
    OF - Director → CIF 0
  • 12
    Lowson, Colin David
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2005-12-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Medici, Noel
    Director born in December 1961
    Individual (36 offsprings)
    Officer
    2012-11-19 ~ 2015-12-08
    OF - Director → CIF 0
  • 14
    Fosberry, Michael Patrick
    Company Director born in August 1952
    Individual (19 offsprings)
    Officer
    (before 1992-09-27) ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Fernandes, Peter Luis
    Private Client Fund Manager born in October 1964
    Individual (13 offsprings)
    Officer
    2006-06-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 16
    L'vov Basirov, Azhic Eduard
    Banker born in May 1957
    Individual (8 offsprings)
    Officer
    1995-05-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 17
    Huysseune, Thibault
    Born in January 1993
    Individual (15 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 18
    Garwood, Valerie Ann
    Investment Department Manager born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1992-09-27) ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (42 offsprings)
    Officer
    (before 1992-09-27) ~ 2013-09-26
    OF - Director → CIF 0
  • 20
    Mitchell, Thomas
    Stockbroker born in October 1959
    Individual (5 offsprings)
    Officer
    2005-11-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Horler, Emma Caroline
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    (before 1992-09-27) ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Evans Lombe, Peter Michael
    Director born in June 1933
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 23
    Boycott, Robin David
    Chartered Accountant born in May 1950
    Individual (16 offsprings)
    Officer
    (before 1992-09-27) ~ 2006-02-14
    OF - Director → CIF 0
  • 24
    Kenny, Christopher John
    Investment Manager born in August 1971
    Individual (5 offsprings)
    Officer
    2004-05-01 ~ 2006-06-30
    OF - Director → CIF 0
    Kenny, Christopher John
    Born in August 1971
    Individual (5 offsprings)
    2010-08-20 ~ 2015-12-08
    OF - Director → CIF 0
  • 25
    Mills, Peter George
    Chartered Accountant born in September 1962
    Individual (5 offsprings)
    Officer
    1995-06-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 26
    Orme, Anthony
    Company Director born in August 1952
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 27
    Chandler, Jennifer Ann
    Group Personnel Director born in October 1957
    Individual (6 offsprings)
    Officer
    2001-07-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Cobb, David Martin
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    (before 1992-09-27) ~ 2024-06-21
    OF - Director → CIF 0
  • 29
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (78 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-08-31
    OF - Director → CIF 0
  • 30
    Mabey, Simon John
    Chartered Accountant born in September 1952
    Individual (22 offsprings)
    Officer
    1993-09-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 31
    Cussans, William Benedict De Cusance
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 32
    Rushton, Christopher Charles St John
    Financial Director born in January 1954
    Individual (11 offsprings)
    Officer
    (before 1992-09-27) ~ 1999-09-12
    OF - Director → CIF 0
  • 33
    Rosengarten, Edward Louis
    Born in February 1968
    Individual (36 offsprings)
    Officer
    2014-10-30 ~ 2015-12-08
    OF - Director → CIF 0
  • 34
    Wiklund, Kjersti
    Born in September 1962
    Individual (23 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 35
    Vallance, Richard Frederick
    Individual (24 offsprings)
    Officer
    2002-03-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 36
    Scott, Helena Victoria Brodie
    Investment Banker born in May 1973
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 37
    Rose, Martin John
    Barrister born in March 1956
    Individual (26 offsprings)
    Officer
    1992-11-01 ~ 2006-06-30
    OF - Director → CIF 0
    Rose, Martin John
    Individual (26 offsprings)
    Officer
    1996-12-19 ~ 1997-11-11
    OF - Secretary → CIF 0
    2000-02-17 ~ 2000-04-26
    OF - Secretary → CIF 0
    2000-08-31 ~ 2002-03-28
    OF - Secretary → CIF 0
    2009-10-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 38
    Boadle, Jeremy Tristan
    Chartered Accountant born in May 1956
    Individual (41 offsprings)
    Officer
    2000-10-18 ~ 2006-06-30
    OF - Director → CIF 0
    Boadle, Jeremy Tristan
    Born in May 1956
    Individual (41 offsprings)
    2010-08-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 39
    Symonds, Michael William
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    1999-04-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 40
    Barrow, Karen Elizabeth
    Unit Trust Manager born in June 1955
    Individual (3 offsprings)
    Officer
    2002-04-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 41
    Sealy, Nicholas John Elliot
    Chartered Accountant born in May 1938
    Individual (23 offsprings)
    Officer
    (before 1992-09-27) ~ 2003-03-25
    OF - Director → CIF 0
  • 42
    Cannon, Christopher Charles
    Investment Director born in November 1942
    Individual (3 offsprings)
    Officer
    2000-08-21 ~ 2003-04-30
    OF - Director → CIF 0
  • 43
    Lindley, Patricia Ann
    Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2000-03-22
    OF - Director → CIF 0
  • 44
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual (42 offsprings)
    Officer
    2004-10-28 ~ 2006-06-30
    OF - Director → CIF 0
    2013-09-26 ~ 2021-10-01
    OF - Director → CIF 0
  • 45
    Gresham-thompson, Nicholas Jonathan Ashleigh
    Independent Financial Adviser born in May 1961
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2000-06-14
    OF - Director → CIF 0
  • 46
    Bowman, Michael John
    Company Director born in October 1947
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 47
    Boyle, Sally Ann
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 48
    Williams, John Gerald Robertson
    Investment Director born in May 1937
    Individual (6 offsprings)
    Officer
    (before 1992-09-27) ~ 1998-04-30
    OF - Director → CIF 0
  • 49
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 50
    Mcnabb Iii, Frederick William
    Company Director born in April 1957
    Individual (17 offsprings)
    Officer
    2021-01-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 51
    Webster, Alec Stanley
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1998-01-30
    OF - Director → CIF 0
  • 52
    Williams, David Edward
    Tax Research Director born in May 1950
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1992-12-03
    OF - Director → CIF 0
  • 53
    Drummond, Isabel Anne Maxwell
    Investment Manager born in January 1931
    Individual (5 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-04-30
    OF - Director → CIF 0
  • 54
    Ansell, William
    Investment Manager born in August 1955
    Individual (7 offsprings)
    Officer
    (before 1992-09-27) ~ 2006-06-30
    OF - Director → CIF 0
  • 55
    Champion, Anthony Richard
    Chartered Accountant born in September 1964
    Individual (26 offsprings)
    Officer
    1999-02-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 56
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (33 offsprings)
    Officer
    2015-12-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 57
    Chichester, Desmond Shane Spencer
    Director born in April 1948
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 58
    Mann, Sarah Adrienne
    Investment Manager born in June 1968
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 59
    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
  • 60
    Gordon, James
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    2006-09-08 ~ 2015-12-08
    OF - Director → CIF 0
  • 61
    Yeldon, Peter James
    Chartered Accountant born in May 1962
    Individual (35 offsprings)
    Officer
    1995-06-22 ~ 2000-10-18
    OF - Director → CIF 0
  • 62
    Armes, Rohan Bruce Harcourt
    Investment Director born in August 1963
    Individual (10 offsprings)
    Officer
    1999-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 63
    Hartnell, Ian Patrick Dunston
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    1993-05-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 64
    Quaile, Stephen William
    Investment Manager born in September 1963
    Individual (6 offsprings)
    Officer
    2005-11-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 65
    Lynas, Christopher Richard
    Investment Manager born in September 1964
    Individual (7 offsprings)
    Officer
    1994-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 66
    Sykes, Andrew Francis
    Company Director born in July 1957
    Individual (35 offsprings)
    Officer
    2015-12-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 67
    James, Jeremy Gordon Douglas
    Chartered Accountant born in June 1960
    Individual (2 offsprings)
    Officer
    (before 1992-09-27) ~ 1999-01-30
    OF - Director → CIF 0
  • 68
    Marshall, Robin
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 69
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (37 offsprings)
    Officer
    (before 1992-09-27) ~ 1997-04-30
    OF - Director → CIF 0
  • 70
    Bogart, Robert James
    Executive Vice President And Cfo born in July 1961
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2017-09-28
    OF - Director → CIF 0
  • 71
    Massie, Scott Edward
    Chartered Secretary
    Individual (181 offsprings)
    Officer
    1997-11-11 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 72
    Simmons, Allan Frank
    Certified Accountant born in June 1943
    Individual (18 offsprings)
    Officer
    1995-06-22 ~ 1996-09-18
    OF - Director → CIF 0
  • 73
    Samuel, William Meredith, Mr
    Chairman born in February 1952
    Individual (37 offsprings)
    Officer
    2020-09-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 74
    Davies, Charlotte
    Individual (182 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 75
    Manisty, Michael Christopher
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-09-27
    OF - Director → CIF 0
    1993-09-27 ~ 2003-12-05
    OF - Director → CIF 0
  • 76
    Erskine, John
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2014-05-31 ~ 2015-12-08
    OF - Director → CIF 0
  • 77
    Hazell, Peter Frank
    Director born in August 1948
    Individual (91 offsprings)
    Officer
    2015-12-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 78
    Goldring, Blake Charles
    Executive born in September 1958
    Individual (6 offsprings)
    Officer
    2015-12-08 ~ 2020-09-01
    OF - Director → CIF 0
  • 79
    Witheridge, Simon George Gilbart
    Investment Manager born in July 1970
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 80
    Brock, Graeme Richard
    Investment Manager/Stockbroker born in March 1973
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 81
    Redmond, Adrian Peter James
    Fund Manager born in February 1968
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 82
    Andrews, Jane Church
    Investment Director born in November 1963
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 83
    Bomford, Christopher Guy
    Investment Management born in July 1938
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 84
    Lindsell, Charles Nicholas
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    1997-01-02 ~ 2004-01-08
    OF - Director → CIF 0
  • 85
    Thomas, Anne Elizabeth
    Compliance Director born in September 1957
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 86
    Donald, Christopher James
    Chartered Accountant born in July 1956
    Individual (8 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-04-30
    OF - Director → CIF 0
  • 87
    Fullerton Batten, William Andrew
    Company Director born in September 1948
    Individual (20 offsprings)
    Officer
    (before 1992-09-27) ~ 2006-06-30
    OF - Director → CIF 0
  • 88
    Ravenscroft, David Hugh
    Investment Banker born in October 1969
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 89
    Cullum, Neil Andrew
    Banker born in July 1951
    Individual (5 offsprings)
    Officer
    2001-03-19 ~ 2006-04-30
    OF - Director → CIF 0
  • 90
    Windebank, Geoffrey David
    Chartered Accountant born in July 1956
    Individual (15 offsprings)
    Officer
    2008-03-13 ~ 2010-10-26
    OF - Director → CIF 0
  • 91
    Harley, John
    Company Director born in March 1952
    Individual (8 offsprings)
    Officer
    2016-06-08 ~ 2018-09-19
    OF - Director → CIF 0
  • 92
    Cobham, The Right Honourable The Viscount, Honourable
    Company Director born in October 1947
    Individual (19 offsprings)
    Officer
    2004-07-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 93
    Gray, Simon John David Learmonth
    Director Compliance born in March 1963
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2003-06-06
    OF - Director → CIF 0
  • 94
    Sanders, Robert Edward
    Investment Director born in July 1966
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 95
    Myrddin Evans, David
    Investment Manager born in April 1967
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2005-07-18
    OF - Director → CIF 0
  • 96
    Lowe, Peter Edward
    Investment Manager born in August 1969
    Individual (8 offsprings)
    Officer
    2004-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 97
    Boucher, Mark Adrian
    Investment Manager born in May 1962
    Individual (4 offsprings)
    Officer
    2006-02-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 98
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2020-09-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 99
    Getley, Bridgit Mary
    Investment Manager born in March 1965
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 100
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 101
    Jones, Keith
    Director born in November 1952
    Individual (60 offsprings)
    Officer
    2015-12-08 ~ 2025-09-05
    OF - Director → CIF 0
  • 102
    Hodges, Roy
    Company Director born in January 1941
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2009-01-01
    OF - Director → CIF 0
  • 103
    Dignum, Susan Michelle
    Chartered Accountant born in August 1967
    Individual (8 offsprings)
    Officer
    2004-06-24 ~ 2012-03-01
    OF - Director → CIF 0
  • 104
    Strutt, Henry Clavering Tollemache
    Director born in December 1953
    Individual (16 offsprings)
    Officer
    2015-12-08 ~ 2016-04-08
    OF - Director → CIF 0
  • 105
    Hagerty, Sean Patrick
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 106
    Lavington, Charles Hugh
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    (before 1992-09-27) ~ 2005-10-13
    OF - Director → CIF 0
  • 107
    Alexander, Gordon Ralph Douglas
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 108
    Saunders, Robert James
    Company Director born in September 1959
    Individual (11 offsprings)
    Officer
    1994-05-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 109
    Chamberlain, Christopher Humfrey Nils
    Company Director born in March 1964
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 110
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2020-09-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 111
    Hodgson, Nicholas Thomas Andrew
    Director born in January 1962
    Individual (15 offsprings)
    Officer
    2012-07-25 ~ 2015-12-08
    OF - Director → CIF 0
  • 112
    Ismay, William David
    Banker born in July 1968
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 113
    Smiley, Patrick
    Investment Manager born in November 1965
    Individual (5 offsprings)
    Officer
    2006-02-23 ~ 2006-06-30
    OF - Director → CIF 0
    Smiley, Patrick Valerian
    Investment Manager born in November 1965
    Individual (5 offsprings)
    Officer
    2009-01-20 ~ 2015-12-08
    OF - Director → CIF 0
  • 114
    Golding, David Richard
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 115
    Walker, Robin Charles Andrew
    Banker born in August 1944
    Individual (10 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-01-20
    OF - Director → CIF 0
  • 116
    Saunders, Deborah Ann
    Individual (147 offsprings)
    Officer
    2010-05-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 117
    Hordern, Fern Joanna
    Investment Management born in October 1971
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 118
    Bryant, Michael Edmund Paul
    Accountant born in June 1954
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 119
    Focke, Tana Marie, Lady
    Investment Director born in March 1945
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 120
    Anderson, Alexander
    Retired Bank Manager born in March 1932
    Individual (3 offsprings)
    Officer
    (before 1992-09-27) ~ 1994-12-31
    OF - Director → CIF 0
  • 121
    Deming, Peter Hepburn
    Born in August 1981
    Individual (23 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 122
    Woolf, Richard Philip
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-08-10
    OF - Director → CIF 0
  • 123
    Grigg, Christopher Montague
    Born in July 1959
    Individual (31 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 124
    Gowlland, Charles Oliver Mark
    Investment Manager born in November 1971
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 125
    Kidson, Robert John
    Company Director born in May 1956
    Individual (14 offsprings)
    Officer
    1992-12-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 126
    Bate, Michelle Elizabeth Anne
    Solicitor born in December 1950
    Individual (8 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-08-27
    OF - Director → CIF 0
  • 127
    Romer-lee, Daniel
    Banker born in July 1944
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 2001-04-30
    OF - Director → CIF 0
  • 128
    Wood, David Hemsley
    Chartered Accountant born in October 1938
    Individual (6 offsprings)
    Officer
    (before 1992-09-27) ~ 2002-04-30
    OF - Director → CIF 0
  • 129
    Parker, Henry Mowbray
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    (before 1992-09-27) ~ 2006-06-30
    OF - Director → CIF 0
  • 130
    Dennis, Nicholas Wesley
    Private Client Fund Manager born in May 1966
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2015-12-08
    OF - Director → CIF 0
  • 131
    Fisher, Andrew Charles
    Director born in June 1961
    Individual (122 offsprings)
    Officer
    2018-01-15 ~ 2020-09-01
    OF - Director → CIF 0
  • 132
    Gersh, Alexander
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 133
    Braithwaite, Rowan Richard
    Investment Manager born in August 1956
    Individual (5 offsprings)
    Officer
    2005-12-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 134
    Mansel, Hugh Clavell
    Investment Director born in October 1948
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 135
    King, Zoe
    Investment Manager born in November 1973
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 136
    Geddes, Paul Robert
    Born in June 1969
    Individual (100 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 137
    Horne, David
    Director Of Information born in July 1952
    Individual (37 offsprings)
    Officer
    2001-07-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 138
    S&W PARTNERS GROUP LIMITED - now
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED
    - 2025-03-31 04533948
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30 04533948 05448502
    45, Gresham Street, London, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    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
  • 139
    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
    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
  • 140
    S&W PARTNERS SERVICES LIMITED - now
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    SMITH & WILLIAMSON LIMITED
    - 2012-04-30
    RXD LIMITED - 2002-09-25
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Active Corporate (127 parents, 31 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

EVELYN PARTNERS INVESTMENT SERVICES LIMITED

Period: 2022-06-14 ~ now
Company number: 00976145
Registered names
EVELYN PARTNERS INVESTMENT SERVICES LIMITED - now
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
Related profiles found in government register
  • EVELYN PARTNERS INVESTMENT SERVICES LIMITED
    Info
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2022-06-14
    SMITH & WILLIAMSON SECURITIES - 2022-06-14
    Registered number 00976145
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1970-04-02 (56 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
    S
    Registered number 00976145
    25, Moorgate, London, United Kingdom, EC2R 6AY
    ENGLAND & WALES
    CIF 1
  • SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
    S
    Registered number 009796145
    25, Moorgate, London, Uk, EC2R 6AY
    ENGLAND & WALES
    CIF 2
  • SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 00976145
    25, Moorgate, London, United Kingdom, EC2R 6AY
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    EVELYN PARTNERS INVESTMENT MANAGEMENT LLP - now
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LLP
    - 2022-06-14 OC369632 00976145
    SWIM NEWCO LLP
    - 2013-05-03 OC369632
    45 Gresham Street, London, United Kingdom
    Active Corporate (198 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2017-02-13
    CIF 2 - LLP Member → ME
  • 2
    EVELYN PARTNERS NOMINEES LIMITED
    - now 01423757 13813740
    SMITH & WILLIAMSON NOMINEES LIMITED
    - 2025-06-23 01423757
    45 Gresham Street, London, United Kingdom
    Active Corporate (56 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    PRESCIENCE FILM PARTNERS 2.1 LLP
    OC319736 OC319739... (more)
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (45 parents)
    Officer
    2006-05-15 ~ 2016-06-20
    CIF 3 - LLP Designated Member → ME
  • 4
    PRESCIENCE FILM PARTNERS 2.2 LLP
    OC319739 OC319736... (more)
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2006-05-15 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 5
    PRESCIENCE FILM PARTNERS LLP
    - now OC315643 OC319736... (more)
    PRESCIENCE PARTNERS LLP - 2005-11-03
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-01-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    THE TAKE 8 FILM LIMITED LIABILITY PARTNERSHIP
    OC311981 OC304511... (more)
    Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-07 ~ 2013-04-06
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.