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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 145
  • 1
    Stott, Jakob
    Born in May 1955
    Individual (19 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Gareth David
    Born in August 1953
    Individual (47 offsprings)
    Officer
    (before 1992-09-27) ~ 2013-09-26
    OF - Director → CIF 0
  • 3
    Symonds, Michael William
    Born in August 1957
    Individual (5 offsprings)
    Officer
    1999-04-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Woolf, Richard Philip
    Born in May 1950
    Individual (5 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-08-10
    OF - Director → CIF 0
  • 5
    Sanders, Robert Edward
    Born in July 1966
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 6
    Gowlland, Charles Oliver Mark
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Rushton, Christopher Charles St John
    Born in January 1954
    Individual (11 offsprings)
    Officer
    (before 1992-09-27) ~ 1999-09-12
    OF - Director → CIF 0
  • 8
    Bunbury, Michael William, Sir
    Born in December 1946
    Individual (37 offsprings)
    Officer
    (before 1992-09-27) ~ 1997-04-30
    OF - Director → CIF 0
  • 9
    Ravenscroft, David Hugh
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Morris, John Simon Thrale
    Born in February 1947
    Individual (13 offsprings)
    Officer
    (before 1992-09-27) ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Massie, Scott Edward
    Individual (188 offsprings)
    Officer
    1997-11-11 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 12
    Anderson, Alexander
    Born in March 1932
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Gray, Simon Talbot
    Born in June 1938
    Individual (15 offsprings)
    Officer
    (before 1992-09-27) ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Orme, Anthony
    Born in August 1952
    Individual (5 offsprings)
    Officer
    1997-11-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 15
    Samuel, William Meredith, Mr
    Born in February 1952
    Individual (37 offsprings)
    Officer
    2020-09-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 16
    Fosberry, Michael Patrick
    Born in August 1952
    Individual (20 offsprings)
    Officer
    (before 1992-09-27) ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2010-05-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 18
    Kidson, Robert John
    Born in May 1956
    Individual (14 offsprings)
    Officer
    1992-12-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 19
    Woodhouse, Christopher
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2020-09-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 20
    Gresham-thompson, Nicholas Jonathan Ashleigh
    Born in May 1961
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2000-06-14
    OF - Director → CIF 0
  • 21
    Geddes, Paul Robert
    Born in June 1969
    Individual (101 offsprings)
    Officer
    2023-10-06 ~ 2026-06-30
    OF - Director → CIF 0
  • 22
    Manisty, Michael Christopher
    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
  • 23
    Jones, Keith
    Director born in November 1952
    Individual (60 offsprings)
    Officer
    2015-12-08 ~ 2025-09-05
    OF - Director → CIF 0
  • 24
    Mabey, Simon John
    Born in September 1952
    Individual (22 offsprings)
    Officer
    1993-09-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    Cannon, Christopher Charles
    Born in November 1942
    Individual (3 offsprings)
    Officer
    2000-08-21 ~ 2003-04-30
    OF - Director → CIF 0
  • 26
    Saunders, Robert James
    Born in September 1959
    Individual (12 offsprings)
    Officer
    1994-05-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 27
    Chichester, Desmond Shane Spencer
    Born in April 1948
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Sykes, Andrew Francis
    Born in July 1957
    Individual (35 offsprings)
    Officer
    2015-12-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 29
    Mustaffa, Muhammad Faqihuddin
    Born in July 1990
    Individual (49 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 30
    Williams, David Edward
    Born in May 1950
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1992-12-03
    OF - Director → CIF 0
  • 31
    Alexander, Gordon Ralph Douglas
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    Williams, John Gerald Robertson
    Born in May 1937
    Individual (6 offsprings)
    Officer
    (before 1992-09-27) ~ 1998-04-30
    OF - Director → CIF 0
  • 33
    Redmond, Adrian Peter James
    Born in February 1968
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Simmons, Allan Frank
    Born in June 1943
    Individual (18 offsprings)
    Officer
    1995-06-22 ~ 1996-09-18
    OF - Director → CIF 0
  • 35
    Garwood, Valerie Ann
    Born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1992-09-27) ~ 1998-04-30
    OF - Director → CIF 0
  • 36
    Champion, Anthony Richard
    Born in September 1964
    Individual (26 offsprings)
    Officer
    1999-02-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 37
    Lindley, Patricia Ann
    Born in March 1966
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2000-03-22
    OF - Director → CIF 0
  • 38
    Harley, John
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2016-06-08 ~ 2018-09-19
    OF - Director → CIF 0
  • 39
    Rose, Martin John
    Born in March 1956
    Individual (28 offsprings)
    Officer
    1992-11-01 ~ 2006-06-30
    OF - Director → CIF 0
    Rose, Martin John
    Individual (28 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
  • 40
    Pell, Christopher
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2020-09-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 41
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 42
    Gray, Simon John David Learmonth
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2003-06-06
    OF - Director → CIF 0
  • 43
    Dignum, Susan Michelle
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2004-06-24 ~ 2012-03-01
    OF - Director → CIF 0
  • 44
    Hazell, Peter Frank
    Born in August 1948
    Individual (93 offsprings)
    Officer
    2015-12-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 45
    Davies, Charlotte
    Individual (182 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 46
    Mcdonald Pryer, Patrice
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 47
    Andrews, Jane Church
    Born in November 1963
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 48
    Golding, David Richard
    Born in December 1964
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 49
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (155 offsprings)
    Officer
    2020-09-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 50
    Vallance, Richard Frederick
    Individual (29 offsprings)
    Officer
    2002-03-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 51
    Lowson, Colin David
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2005-12-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 52
    James, Jeremy Gordon Douglas
    Born in June 1960
    Individual (2 offsprings)
    Officer
    (before 1992-09-27) ~ 1999-01-30
    OF - Director → CIF 0
  • 53
    Burley, Lanying Mary
    Born in January 1965
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 54
    Hagerty, Sean Patrick
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2025-05-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 55
    Witheridge, Simon George Gilbart
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 56
    L'vov Basirov, Azhic Eduard
    Born in May 1957
    Individual (8 offsprings)
    Officer
    1995-05-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 57
    Mann, Sarah Adrienne
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 58
    Quaile, Stephen William
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2005-11-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 59
    Medici, Noel
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2012-11-19 ~ 2015-12-08
    OF - Director → CIF 0
  • 60
    Saunders, Peter Banfield
    Born in April 1949
    Individual (16 offsprings)
    Officer
    1997-10-13 ~ 2003-07-24
    OF - Director → CIF 0
  • 61
    King, Zoe
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 62
    Rennison, Mark Martin
    Born in August 1960
    Individual (44 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 63
    Sealy, Nicholas John Elliot
    Born in May 1938
    Individual (25 offsprings)
    Officer
    (before 1992-09-27) ~ 2003-03-25
    OF - Director → CIF 0
  • 64
    Marshall, Robin
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 65
    Fullerton Batten, William Andrew
    Born in September 1948
    Individual (21 offsprings)
    Officer
    (before 1992-09-27) ~ 2006-06-30
    OF - Director → CIF 0
  • 66
    Gersh, Alexander
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2025-06-27 ~ 2026-06-30
    OF - Director → CIF 0
  • 67
    Cussans, William Benedict De Cusance
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 68
    Boucher, Mark Adrian
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2006-02-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 69
    Boyle, Sally Ann
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2024-03-22 ~ 2026-06-30
    OF - Director → CIF 0
  • 70
    Bate, Michelle Elizabeth Anne
    Born in December 1950
    Individual (8 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-08-27
    OF - Director → CIF 0
  • 71
    Mitchell, Thomas
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2005-11-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 72
    Brock, Graeme Richard
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 73
    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
  • 74
    Huysseune, Thibault
    Born in January 1993
    Individual (15 offsprings)
    Officer
    2025-02-12 ~ 2026-06-30
    OF - Director → CIF 0
  • 75
    Chandler, Jennifer Ann
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2001-07-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 76
    Stone, Peter John
    Born in June 1946
    Individual (46 offsprings)
    Officer
    2000-10-18 ~ 2003-03-25
    OF - Director → CIF 0
  • 77
    Boycott, Robin David
    Born in May 1950
    Individual (16 offsprings)
    Officer
    (before 1992-09-27) ~ 2006-02-14
    OF - Director → CIF 0
  • 78
    Barrow, Karen Elizabeth
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2002-04-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 79
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    2000-04-26 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 80
    Lavington, Charles Hugh
    Born in October 1960
    Individual (1 offspring)
    Officer
    (before 1992-09-27) ~ 2005-10-13
    OF - Director → CIF 0
  • 81
    Drummond, Isabel Anne Maxwell
    Born in January 1931
    Individual (5 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-04-30
    OF - Director → CIF 0
  • 82
    Wiklund, Kjersti
    Born in September 1962
    Individual (23 offsprings)
    Officer
    2022-09-09 ~ 2026-06-30
    OF - Director → CIF 0
  • 83
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (35 offsprings)
    Officer
    2015-12-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 84
    Donald, Christopher James
    Born in July 1956
    Individual (8 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-04-30
    OF - Director → CIF 0
  • 85
    Horne, David
    Born in July 1952
    Individual (38 offsprings)
    Officer
    2001-07-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 86
    Cobb, David Martin
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    (before 1992-09-27) ~ 2024-06-21
    OF - Director → CIF 0
  • 87
    Hodges, Roy
    Born in January 1941
    Individual (9 offsprings)
    Officer
    2006-06-30 ~ 2009-01-01
    OF - Director → CIF 0
  • 88
    Yeldon, Peter James
    Born in May 1962
    Individual (199 offsprings)
    Officer
    1995-06-22 ~ 2000-10-18
    OF - Director → CIF 0
  • 89
    Boadle, Jeremy Tristan
    Born in May 1956
    Individual (42 offsprings)
    Officer
    2000-10-18 ~ 2006-06-30
    OF - Director → CIF 0
    2010-08-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 90
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2019-10-04 ~ 2026-06-30
    OF - Director → CIF 0
  • 91
    Walker, Robin Charles Andrew
    Born in August 1944
    Individual (11 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-01-20
    OF - Director → CIF 0
  • 92
    Strutt, Henry Clavering Tollemache
    Born in December 1953
    Individual (17 offsprings)
    Officer
    2015-12-08 ~ 2016-04-08
    OF - Director → CIF 0
  • 93
    Hordern, Fern Joanna
    Born in October 1971
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 94
    Lindsell, Charles Nicholas
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1997-01-02 ~ 2004-01-08
    OF - Director → CIF 0
  • 95
    Braithwaite, Rowan Richard
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2005-12-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 96
    Windebank, Geoffrey David
    Born in July 1956
    Individual (17 offsprings)
    Officer
    2008-03-13 ~ 2010-10-26
    OF - Director → CIF 0
  • 97
    Keating, Jeffrey Nicholas
    Born in October 1957
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-04-30
    OF - Director → CIF 0
  • 98
    Wood, David Hemsley
    Born in October 1938
    Individual (6 offsprings)
    Officer
    (before 1992-09-27) ~ 2002-04-30
    OF - Director → CIF 0
  • 99
    Horler, Emma Caroline
    Born in November 1963
    Individual (2 offsprings)
    Officer
    (before 1992-09-27) ~ 2006-06-30
    OF - Director → CIF 0
  • 100
    Armes, Rohan Bruce Harcourt
    Born in August 1963
    Individual (10 offsprings)
    Officer
    1999-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 101
    Thomas, Anne Elizabeth
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 102
    Mills, Peter George
    Born in September 1962
    Individual (28 offsprings)
    Officer
    1995-06-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 103
    Kenny, Christopher John
    Born in August 1971
    Individual (21 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
    2004-05-01 ~ 2006-06-30
    OF - Director → CIF 0
    2010-08-20 ~ 2015-12-08
    OF - Director → CIF 0
  • 104
    Rosengarten, Edward Louis
    Born in February 1968
    Individual (39 offsprings)
    Officer
    2014-10-30 ~ 2015-12-08
    OF - Director → CIF 0
  • 105
    Buckley, Ian Michael
    Born in November 1950
    Individual (82 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-08-31
    OF - Director → CIF 0
  • 106
    Romer-lee, Daniel
    Born in July 1944
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 2001-04-30
    OF - Director → CIF 0
  • 107
    Smiley, Patrick
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2006-02-23 ~ 2006-06-30
    OF - Director → CIF 0
    Smiley, Patrick Valerian
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2009-01-20 ~ 2015-12-08
    OF - Director → CIF 0
  • 108
    Fernandes, Peter Luis
    Born in October 1964
    Individual (16 offsprings)
    Officer
    2006-06-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 109
    Erskine, John
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2014-05-31 ~ 2015-12-08
    OF - Director → CIF 0
  • 110
    Hotson, Grant Thomas
    Born in September 1971
    Individual (78 offsprings)
    Officer
    2016-08-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 111
    Grigg, Christopher Montague
    Born in July 1959
    Individual (32 offsprings)
    Officer
    2021-08-02 ~ 2026-06-30
    OF - Director → CIF 0
  • 112
    Focke, Tana Marie, Lady
    Born in March 1945
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 113
    Lowe, Peter Edward
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2004-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 114
    Dennis, Nicholas Wesley
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ 2015-12-08
    OF - Director → CIF 0
  • 115
    Webster, Alec Stanley
    Born in January 1948
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1998-01-30
    OF - Director → CIF 0
  • 116
    Bowman, Michael John
    Born in October 1947
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 117
    Fisher, Andrew Charles
    Born in June 1961
    Individual (125 offsprings)
    Officer
    2018-01-15 ~ 2020-09-01
    OF - Director → CIF 0
  • 118
    Lynas, Christopher Richard
    Born in September 1964
    Individual (8 offsprings)
    Officer
    1994-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 119
    Stopps, Kevin Peter
    Born in November 1961
    Individual (43 offsprings)
    Officer
    2004-10-28 ~ 2006-06-30
    OF - Director → CIF 0
    2013-09-26 ~ 2021-10-01
    OF - Director → CIF 0
  • 120
    Hartnell, Ian Patrick Dunston
    Born in October 1957
    Individual (6 offsprings)
    Officer
    1993-05-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 121
    Cobham, The Right Honourable The Viscount, Honourable
    Born in October 1947
    Individual (23 offsprings)
    Officer
    2004-07-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 122
    Bogart, Robert James
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2017-09-28
    OF - Director → CIF 0
  • 123
    Bomford, Christopher Guy
    Born in July 1938
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 124
    Voyez, John Henry
    Born in July 1954
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1992-12-03
    OF - Director → CIF 0
  • 125
    Cullum, Neil Andrew
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2001-03-19 ~ 2006-04-30
    OF - Director → CIF 0
  • 126
    Scott, Helena Victoria Brodie
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 127
    Mansel, Hugh Clavell
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 128
    Mcnabb Iii, Frederick William
    Born in April 1957
    Individual (17 offsprings)
    Officer
    2021-01-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 129
    Ismay, William David
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 130
    Burns, James Alexander
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 131
    Ansell, William
    Born in August 1955
    Individual (7 offsprings)
    Officer
    (before 1992-09-27) ~ 2006-06-30
    OF - Director → CIF 0
  • 132
    Chamberlain, Christopher Humfrey Nils
    Born in March 1964
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 133
    Getley, Bridgit Mary
    Born in March 1965
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 134
    Goldring, Blake Charles
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2015-12-08 ~ 2020-09-01
    OF - Director → CIF 0
  • 135
    Evans Lombe, Peter Michael
    Born in June 1933
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 136
    Richards, Anne Helen, Dame
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 137
    Bryant, Michael Edmund Paul
    Born in June 1954
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 138
    Deming, Peter Hepburn
    Born in August 1981
    Individual (23 offsprings)
    Officer
    2020-09-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 139
    Parker, Henry Mowbray
    Born in February 1957
    Individual (5 offsprings)
    Officer
    (before 1992-09-27) ~ 2006-06-30
    OF - Director → CIF 0
  • 140
    Gordon, James
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2006-09-08 ~ 2015-12-08
    OF - Director → CIF 0
  • 141
    Hodgson, Nicholas Thomas Andrew
    Born in January 1962
    Individual (18 offsprings)
    Officer
    2012-07-25 ~ 2015-12-08
    OF - Director → CIF 0
  • 142
    Myrddin Evans, David
    Born in April 1967
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2005-07-18
    OF - Director → CIF 0
  • 143
    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
    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
  • 144
    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 (56 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 145
    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 (128 parents, 37 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 4 months). 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
  • SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 00976145
    25, Moorgate, London, United Kingdom, EC2R 6AY
    ENGLAND
    CIF 4
    ENGLAND & WALES
    CIF 5
  • EVELYN PARTNERS INVESTMENT SERVICES LIMITED
    S
    Registered number 00976145
    45, Gresham Street, London, United Kingdom, EC2V 7BG
    Limited By Shares in Companies House, United Kingdom
    CIF 6
(more)
(less)
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 (199 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 (57 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 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 OC319739... (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 14 July 2026 and licensed under the Open Government Licence v3.0.