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

EVELYN PARTNERS INVESTMENT SERVICES LIMITED

Previous names
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
SMITH & WILLIAMSON SECURITIES - 1997-11-14
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
103,371,000 GBP2023-01-01 ~ 2023-12-31
69,327,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-92,218,000 GBP2023-01-01 ~ 2023-12-31
-59,761,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
11,153,000 GBP2023-01-01 ~ 2023-12-31
9,566,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
46,000 GBP2023-01-01 ~ 2023-12-31
63,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
11,199,000 GBP2023-01-01 ~ 2023-12-31
9,629,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
8,577,000 GBP2023-01-01 ~ 2023-12-31
7,852,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
8,563,000 GBP2023-01-01 ~ 2023-12-31
7,815,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,271,000 GBP2023-12-31
3,155,000 GBP2022-12-31
Fixed Assets
2,337,000 GBP2023-12-31
3,245,000 GBP2022-12-31
Debtors
Non-current
1,258,000 GBP2023-12-31
1,218,000 GBP2022-12-31
Current
23,710,000 GBP2023-12-31
21,818,000 GBP2022-12-31
Cash at bank and in hand
39,274,000 GBP2023-12-31
39,394,000 GBP2022-12-31
Current Assets
64,242,000 GBP2023-12-31
62,430,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-26,788,000 GBP2023-12-31
-24,930,000 GBP2022-12-31
Net Current Assets/Liabilities
37,454,000 GBP2023-12-31
37,500,000 GBP2022-12-31
Total Assets Less Current Liabilities
39,791,000 GBP2023-12-31
40,745,000 GBP2022-12-31
Net Assets/Liabilities
39,234,000 GBP2023-12-31
40,171,000 GBP2022-12-31
Equity
Called up share capital
7,227,000 GBP2023-12-31
7,227,000 GBP2022-12-31
2,227,000 GBP2022-01-01
Share premium
8,503,000 GBP2023-12-31
8,503,000 GBP2022-12-31
8,503,000 GBP2022-01-01
Other miscellaneous reserve
1,662,000 GBP2023-12-31
3,351,000 GBP2022-12-31
3,490,000 GBP2022-01-01
Retained earnings (accumulated losses)
21,842,000 GBP2023-12-31
21,090,000 GBP2022-12-31
13,136,000 GBP2022-01-01
Equity
39,234,000 GBP2023-12-31
40,171,000 GBP2022-12-31
27,356,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
8,577,000 GBP2023-01-01 ~ 2023-12-31
7,852,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,556,000 GBP2023-01-01 ~ 2023-12-31
7,954,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-9,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-9,500,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
5,000,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
5,000,000 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
39,274,000 GBP2023-12-31
39,394,000 GBP2022-12-31
Audit Fees/Expenses
81,000 GBP2023-01-01 ~ 2023-12-31
66,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
2,632,000 GBP2023-01-01 ~ 2023-12-31
1,830,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
9,500,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts invested in assets
2,271,000 GBP2023-12-31
3,155,000 GBP2022-12-31
Other Debtors
Non-current
972,000 GBP2023-12-31
972,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
42,000 GBP2023-12-31
Other Debtors
Current
10,632,000 GBP2023-12-31
9,854,000 GBP2022-12-31
Prepayments/Accrued Income
Current
12,945,000 GBP2023-12-31
11,870,000 GBP2022-12-31
Amounts owed to group undertakings
Current
22,609,000 GBP2023-12-31
21,853,000 GBP2022-12-31
Corporation Tax Payable
Current
2,859,000 GBP2023-12-31
2,059,000 GBP2022-12-31
Other Creditors
Current
316,000 GBP2023-12-31
249,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
937,000 GBP2023-12-31
675,000 GBP2022-12-31
Creditors
Current
26,788,000 GBP2023-12-31
24,930,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-557,000 GBP2023-12-31
-574,000 GBP2022-12-31
-27,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2023-01-01 ~ 2023-12-31
29,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-16,000 GBP2023-12-31
-22,000 GBP2022-12-31
Deferred Tax Liabilities
-557,000 GBP2023-12-31
-574,000 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
7,227,000 GBP2023-01-01 ~ 2023-12-31
7,227,000 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 - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    Registered number 00976145
    45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 1970-04-02 (55 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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
Active 3
  • 1
    2nd Floor, 48 Beak Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-05-15 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 2
    PRESCIENCE PARTNERS LLP - 2005-11-03
    2nd Floor, 48 Beak Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-18 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 3
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LLP - 2022-06-14
    SWIM NEWCO LLP - 2013-05-03
    45 Gresham Street, London, United Kingdom
    Corporate (103 parents)
    Officer
    2012-07-27 ~ 2017-02-13
    CIF 2 - llp-member → ME
  • 2
    2nd Floor, 48 Beak Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-05-15 ~ 2016-06-20
    CIF 4 - llp-designated-member → ME
  • 3
    Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-07 ~ 2013-04-06
    CIF 5 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.