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 4
  • 1
    Mustaffa, Muhammad Faqihuddin
    Deputy Chief Financial Officer born in July 1990
    Individual (21 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (58 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (58 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Geddes, Paul
    Chief Executive Officer born in June 1969
    Individual (26 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 4
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    45, Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    39,234,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 52
  • 1
    Mccagney, John Gerard
    Chartered Accountant born in July 1943
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 2
    Osler, Nicholas Charles
    Chartered Accountant born in October 1959
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 3
    Ager, Jonathan Peter
    Chartered Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 4
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (11 offsprings)
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
    1995-06-22 ~ 2013-09-26
    OF - Director → CIF 0
  • 5
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual
    Officer
    2013-09-26 ~ 2020-11-11
    OF - Director → CIF 0
  • 6
    Mabey, Simon John
    Chartered Accountant born in September 1952
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
    1995-06-22 ~ 2013-09-27
    OF - Director → CIF 0
  • 7
    Yeldon, Peter James
    Chartered Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    1995-06-22 ~ 2000-10-18
    OF - Director → CIF 0
  • 8
    Williams, John Gerald Robertson
    Investment Director born in May 1937
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 9
    Fosberry, Michael Patrick
    Company Director born in August 1952
    Individual
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
    1997-07-03 ~ 2009-05-05
    OF - Director → CIF 0
  • 10
    Healy, Graham John
    Chartered Accountant born in August 1955
    Individual (3 offsprings)
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 11
    Heywood, Annabel Jane Louise
    Chartered Accountant born in October 1958
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 12
    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
  • 13
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (13 offsprings)
    Officer
    2016-10-18 ~ 2020-10-22
    OF - Director → CIF 0
  • 14
    Massie, Scott Edward
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    1997-11-11 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 15
    Webster, Alec Stanley
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 16
    Bate, Michelle Elizabeth Anne
    Solicitor born in December 1950
    Individual (1 offspring)
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 17
    Champion, Anthony Richard
    Chartered Accountant born in September 1964
    Individual (10 offsprings)
    Officer
    1999-02-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 18
    James, Jeremy Gordon Douglas
    Chartered Accountant born in June 1960
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 19
    Romer-lee, Daniel
    Banker born in July 1944
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 20
    Woolf, Richard Philip
    Company Director born in May 1950
    Individual
    Officer
    ~ 1993-08-10
    OF - Director → CIF 0
  • 21
    Simmons, John Harold, Reverend
    Certified Accountant born in April 1946
    Individual (8 offsprings)
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 22
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 23
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 24
    Legge, Diana Patricia
    Individual
    Officer
    2000-04-26 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 25
    Wood, David Hemsley
    Chartered Accountant born in October 1938
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 26
    Garwood, Valerie Ann
    Investment Department Manager born in February 1944
    Individual
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 27
    Boadle, Jeremy Tristan
    Chartered Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
    2000-10-18 ~ 2009-05-05
    OF - Director → CIF 0
    2013-09-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 28
    Fullerton Batten, William Andrew
    Corporate Finance Director born in September 1948
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
    Fullerton Batten, William Andrew
    Company Director born in September 1948
    Individual
    1998-11-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 29
    Boycott, Robin David
    Chartered Accountant born in May 1950
    Individual
    Officer
    1995-06-22 ~ 2006-02-14
    OF - Director → CIF 0
  • 30
    Major, Jeremy Charles Bryant
    Chartered Accountant born in July 1951
    Individual (3 offsprings)
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 31
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (11 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 32
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    2020-10-22 ~ 2023-08-11
    OF - Director → CIF 0
  • 33
    Vallance, Richard Frederick
    Individual
    Officer
    2002-03-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 34
    Paskins, Howard Allan
    Chartered Accountant born in October 1951
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 35
    Parker, Henry Mowbray
    Company Director born in February 1957
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 36
    Drummond, Isabel Anne Maxwell
    Investment Manager born in January 1931
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 37
    Rushton, Christopher Charles St John
    Financial Director born in January 1954
    Individual
    Officer
    1993-01-21 ~ 1999-09-12
    OF - Director → CIF 0
  • 38
    Gray, Simon Talbot
    Chartered Accountant born in June 1938
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 39
    Sealy, Nicholas John Elliot
    Chartered Accountant born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
    1995-01-26 ~ 2004-01-19
    OF - Director → CIF 0
  • 40
    White, Gavin Raymond
    Individual (29 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 41
    Saunders, Deborah Ann
    Individual (9 offsprings)
    Officer
    2010-05-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 42
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (46 offsprings)
    Officer
    2020-10-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 43
    Lees, Sheridan Brooke
    Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2013-09-26 ~ 2016-02-03
    OF - Director → CIF 0
  • 44
    Medici, Noel
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2013-09-26 ~ 2018-07-05
    OF - Director → CIF 0
  • 45
    Rose, Martin John
    Barrister born in March 1956
    Individual (1 offspring)
    Officer
    1993-01-21 ~ 2013-09-27
    OF - Director → CIF 0
    Rose, Martin John
    Individual (1 offspring)
    Officer
    1995-11-23 ~ 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
  • 46
    Ansell, William
    Investment Manager born in August 1955
    Individual (1 offspring)
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 47
    Cobb, David Martin
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2021-05-25
    OF - Director → CIF 0
  • 48
    Godwin, David Ross
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    2013-09-26 ~ 2016-09-27
    OF - Director → CIF 0
  • 49
    Simmons, Allan Frank
    Certified Accountant born in June 1943
    Individual (1 offspring)
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
    Simmons, Allan Frank
    Chartered Accountant born in June 1943
    Individual (1 offspring)
    1995-06-22 ~ 1996-09-18
    OF - Director → CIF 0
  • 50
    Williams, David Edward
    Tax Research Director born in May 1950
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 51
    Dignum, Susan Michelle
    Chartered Accountant born in August 1967
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2012-03-01
    OF - Director → CIF 0
  • 52
    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
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1995-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

SMITH & WILLIAMSON NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company
Related profiles found in government register
  • SMITH & WILLIAMSON NOMINEES LIMITED
    Info
    Registered number 01423757
    45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 1979-05-29 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • SMITH & WILLIAMSON NOMINEES LIMITED
    S
    Registered number 00000000
    177, Bothwell Street, Glasgow, City Of Glasgow, Scotland, G2 7ER
    Private Limited Company in Register Of Companies, Scotland
    CIF 1
  • SMITH & WILLIAMSON NOMINEES LIMITED
    S
    Registered number 01423757
    206, St Vincent Street, Glasgow, United Kingdom, G2 5SG
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • SMITH & WILLIAMSON NOMINEES LIMITED
    S
    Registered number 01423757
    25, Moorgate, London, England, EC2R 6AY
    Limited Company in Cardiff, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Burhill, Burwood Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Burhill Golf Club, Burhill, Burwood Road, Walton-on-thames, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Burhill, Burwood Road, Walton-on-thames, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -102,681 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-05-05
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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