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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 56
  • 1
    Gray, Simon Talbot
    Chartered Accountant born in June 1938
    Individual (14 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 2
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (78 offsprings)
    Officer
    2016-10-18 ~ 2020-10-22
    OF - Director → CIF 0
  • 3
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    2000-04-26 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 4
    Medici, Noel
    Director born in December 1961
    Individual (36 offsprings)
    Officer
    2013-09-26 ~ 2018-07-05
    OF - Director → CIF 0
  • 5
    Fosberry, Michael Patrick
    Company Director born in August 1952
    Individual (19 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-09-27
    OF - Director → CIF 0
    1997-07-03 ~ 2009-05-05
    OF - Director → CIF 0
  • 6
    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
  • 7
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (42 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
    1995-06-22 ~ 2013-09-26
    OF - Director → CIF 0
  • 8
    Boycott, Robin David
    Chartered Accountant born in May 1950
    Individual (16 offsprings)
    Officer
    1995-06-22 ~ 2006-02-14
    OF - Director → CIF 0
  • 9
    Simmons, John Harold, Reverend
    Certified Accountant born in April 1946
    Individual (32 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 10
    Cobb, David Martin
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    2009-05-05 ~ 2021-05-25
    OF - Director → CIF 0
  • 11
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (78 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-04-30
    OF - Director → CIF 0
  • 12
    Mccagney, John Gerard
    Chartered Accountant born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 13
    Mabey, Simon John
    Chartered Accountant born in September 1952
    Individual (22 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
    1995-06-22 ~ 2013-09-27
    OF - Director → CIF 0
  • 14
    Rushton, Christopher Charles St John
    Financial Director born in January 1954
    Individual (11 offsprings)
    Officer
    1993-01-21 ~ 1999-09-12
    OF - Director → CIF 0
  • 15
    Vallance, Richard Frederick
    Individual (24 offsprings)
    Officer
    2002-03-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 16
    Rose, Martin John
    Barrister born in March 1956
    Individual (26 offsprings)
    Officer
    1993-01-21 ~ 2013-09-27
    OF - Director → CIF 0
    Rose, Martin John
    Individual (26 offsprings)
    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
  • 17
    Boadle, Jeremy Tristan
    Chartered Accountant born in May 1956
    Individual (41 offsprings)
    Officer
    (before 1992-09-27) ~ 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
  • 18
    Sealy, Nicholas John Elliot
    Chartered Accountant born in May 1938
    Individual (23 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
    1995-01-26 ~ 2004-01-19
    OF - Director → CIF 0
  • 19
    Mustaffa, Muhammad Faqihuddin Bin
    Born in July 1990
    Individual (38 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual (42 offsprings)
    Officer
    2013-09-26 ~ 2020-11-11
    OF - Director → CIF 0
  • 21
    Williams, John Gerald Robertson
    Investment Director born in May 1937
    Individual (6 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 22
    Webster, Alec Stanley
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 23
    Williams, David Edward
    Tax Research Director born in May 1950
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 24
    Drummond, Isabel Anne Maxwell
    Investment Manager born in January 1931
    Individual (5 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 25
    Ansell, William
    Investment Manager born in August 1955
    Individual (7 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 26
    Champion, Anthony Richard
    Chartered Accountant born in September 1964
    Individual (26 offsprings)
    Officer
    1999-02-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 27
    Healy, Graham John
    Chartered Accountant born in August 1955
    Individual (9 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 28
    Yeldon, Peter James
    Chartered Accountant born in May 1962
    Individual (35 offsprings)
    Officer
    1995-06-22 ~ 2000-10-18
    OF - Director → CIF 0
  • 29
    Ager, Jonathan Peter
    Chartered Accountant born in August 1951
    Individual (8 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 30
    James, Jeremy Gordon Douglas
    Chartered Accountant born in June 1960
    Individual (2 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 31
    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
  • 32
    Massie, Scott Edward
    Chartered Secretary
    Individual (181 offsprings)
    Officer
    1997-11-11 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 33
    Simmons, Allan Frank
    Certified Accountant born in June 1943
    Individual (18 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
    Simmons, Allan Frank
    Chartered Accountant born in June 1943
    Individual (18 offsprings)
    1995-06-22 ~ 1996-09-18
    OF - Director → CIF 0
  • 34
    Paskins, Howard Allan
    Chartered Accountant born in October 1951
    Individual (5 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 35
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (62 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 36
    Godwin, David Ross
    Accountant born in March 1964
    Individual (46 offsprings)
    Officer
    2013-09-26 ~ 2016-09-27
    OF - Director → CIF 0
  • 37
    Davies, Charlotte
    Born in April 1973
    Individual (182 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (182 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 38
    Heywood, Annabel Jane Louise
    Chartered Accountant born in October 1958
    Individual (3 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 39
    Fullerton Batten, William Andrew
    Corporate Finance Director born in September 1948
    Individual (20 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
    Fullerton Batten, William Andrew
    Company Director born in September 1948
    Individual (20 offsprings)
    1998-11-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 40
    Osler, Nicholas Charles
    Chartered Accountant born in October 1959
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 41
    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
  • 42
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2020-10-22 ~ 2023-08-11
    OF - Director → CIF 0
  • 43
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 44
    Dignum, Susan Michelle
    Chartered Accountant born in August 1967
    Individual (8 offsprings)
    Officer
    2009-05-05 ~ 2012-03-01
    OF - Director → CIF 0
  • 45
    Lees, Sheridan Brooke
    Accountant born in March 1972
    Individual (34 offsprings)
    Officer
    2013-09-26 ~ 2016-02-03
    OF - Director → CIF 0
  • 46
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2020-10-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 47
    Saunders, Deborah Ann
    Individual (147 offsprings)
    Officer
    2010-05-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 48
    Major, Jeremy Charles Bryant
    Chartered Accountant born in July 1951
    Individual (11 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 49
    Woolf, Richard Philip
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-08-10
    OF - Director → CIF 0
  • 50
    Bate, Michelle Elizabeth Anne
    Solicitor born in December 1950
    Individual (8 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 51
    Romer-lee, Daniel
    Banker born in July 1944
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 52
    Wood, David Hemsley
    Chartered Accountant born in October 1938
    Individual (6 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 53
    Parker, Henry Mowbray
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 54
    Geddes, Paul Robert
    Born in June 1969
    Individual (100 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 55
    EVELYN PARTNERS INVESTMENT SERVICES LIMITED
    - now 00976145
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14 00976145
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    45, Gresham Street, London, United Kingdom
    Active Corporate (140 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 56
    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) ~ 1995-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

EVELYN PARTNERS NOMINEES LIMITED

Period: 2025-06-23 ~ now
Company number: 01423757 13813740
Registered names
EVELYN PARTNERS NOMINEES LIMITED - now 13813740
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company
Related profiles found in government register
  • EVELYN PARTNERS NOMINEES LIMITED
    Info
    SMITH & WILLIAMSON NOMINEES LIMITED - 2025-06-23
    Registered number 01423757
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1979-05-29 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • EVELYN PARTNERS NOMINEES LIMITED
    S
    Registered number 01423757
    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 5
  • 1
    ALDWICKBURY PARK GOLF CLUB LIMITED
    14307196 02660312... (more)
    Burhill, Burwood Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    APPLERIGG 2022 LIMITED
    13970559 04265943... (more)
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-11-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CHIPPINGS FARM LIMITED
    08706363
    Burhill Golf Club, Burhill, Burwood Road, Walton-on-thames, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FRAMESHIFT LTD
    09294173
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-05-05
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    RANDALLS FIELD LIMITED
    09147996
    Burhill, Burwood Road, Walton-on-thames, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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