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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 140
  • 1
    Parish, David William
    Merchant Banker born in July 1945
    Individual (12 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 2
    Downing, Wadham St. John
    Cfo born in March 1967
    Individual (122 offsprings)
    Officer
    2016-07-29 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Hall, Peter Lindop
    Chief Executive Officer born in January 1964
    Individual (69 offsprings)
    Officer
    2014-08-01 ~ 2017-12-30
    OF - Director → CIF 0
  • 4
    Mcqueen, Johannes Herman Janzen
    Stockbroker born in March 1950
    Individual (4 offsprings)
    Officer
    ~ 2001-04-10
    OF - Director → CIF 0
  • 5
    Hall, David Ivor
    Stockbroker born in July 1960
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Bickley, John Peter
    Stockbroker born in July 1948
    Individual (2 offsprings)
    Officer
    1993-10-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Roe-ely, Nicholas
    Stockbroker born in June 1959
    Individual (2 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Cannon, Christopher Charles
    Stockbroker born in November 1942
    Individual (3 offsprings)
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 9
    Adams, Brendan Gerard
    Investment Manager born in May 1961
    Individual (5 offsprings)
    Officer
    1999-10-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Samuel, William Meredith, Mr
    Chairman born in February 1952
    Individual (37 offsprings)
    Officer
    2020-01-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 11
    Cherry, Alan Paul
    Sales Director born in December 1960
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Hardie, James Cameron
    Stockbroker born in September 1939
    Individual (3 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 13
    Godding, Christopher James
    Investment Director born in November 1961
    Individual (9 offsprings)
    Officer
    2017-08-03 ~ 2019-11-29
    OF - Director → CIF 0
  • 14
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2018-09-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Lewis, Gareth John
    Chief Investment Officer born in April 1963
    Individual (7 offsprings)
    Officer
    2015-08-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 16
    Warman, Giles William Buckland
    Stockbroker born in January 1948
    Individual (3 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 17
    Slocock, Thomas Gilbert
    Banker born in August 1969
    Individual (12 offsprings)
    Officer
    2009-03-16 ~ 2014-08-01
    OF - Director → CIF 0
  • 18
    Wiklund, Kjersti
    Born in September 1962
    Individual (23 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 19
    Davies, Nigel Lindsey
    Stockbroker born in August 1960
    Individual (3 offsprings)
    Officer
    1995-10-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 20
    Goldschmidt, John Christopher Dalglish
    Stockbroker born in October 1943
    Individual (8 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 21
    Geddes, Paul Robert
    Born in June 1969
    Individual (99 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 22
    Adams, Stephen
    Stockbroker born in January 1957
    Individual (7 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 23
    Jackson, Christopher Leslie Willan
    Stockbroker born in June 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 24
    Mcnabb Iii, Frederick William
    Company Director born in April 1957
    Individual (17 offsprings)
    Officer
    2021-01-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 25
    Mckeown, Jeremy Patrick
    Stockbroker born in April 1960
    Individual (5 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 26
    De Jerez, Leon Gunnar Theodore Perez
    Investment Manager born in August 1964
    Individual (2 offsprings)
    Officer
    1999-05-03 ~ 2001-04-27
    OF - Director → CIF 0
  • 27
    Botham, Peter Richard
    Stockbroker born in September 1960
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 28
    Hebson, Philip
    Stockbroker born in June 1960
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 29
    Newman, Jeremy John
    Stockbroker born in June 1959
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2005-04-27
    OF - Director → CIF 0
  • 30
    Grant, Andrew James Murray
    Head Of Financial Planning born in November 1966
    Individual (19 offsprings)
    Officer
    2018-09-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 31
    Ashworth, Simon George
    Stockbroker born in November 1963
    Individual (5 offsprings)
    Officer
    1993-10-04 ~ 2002-08-06
    OF - Director → CIF 0
  • 32
    Bagshaw, Joanne Louise
    Individual (96 offsprings)
    Officer
    2007-02-08 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 33
    Green, Peter Robert
    Chartered Accountant - Stockbroking born in March 1954
    Individual (13 offsprings)
    Officer
    ~ 2002-08-14
    OF - Director → CIF 0
  • 34
    Jones, Keith
    Director born in November 1952
    Individual (60 offsprings)
    Officer
    2020-09-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 35
    Kelly, Noel Ronald
    Stockbroker born in November 1952
    Individual (2 offsprings)
    Officer
    1997-01-07 ~ 2001-08-31
    OF - Director → CIF 0
  • 36
    Jeffrey, Richard Stephen
    Stockbroker born in August 1957
    Individual (9 offsprings)
    Officer
    1992-04-14 ~ 1993-10-01
    OF - Director → CIF 0
  • 37
    English, Peter Charles
    Information Services - Stockbr born in December 1953
    Individual (1 offspring)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 38
    Boyle, Sally Ann
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 39
    May, Peter Norman James
    Merchant Banker born in November 1954
    Individual (16 offsprings)
    Officer
    1992-11-04 ~ 1993-10-01
    OF - Director → CIF 0
    Norman, Peter
    Chartered Accountant born in November 1957
    Individual (16 offsprings)
    Officer
    1993-10-04 ~ 2003-01-17
    OF - Director → CIF 0
  • 40
    Mullins, Charles William
    Pensions Consultant born in September 1960
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2005-04-25
    OF - Director → CIF 0
  • 41
    Scott, Barry
    Stockbroker born in December 1962
    Individual (6 offsprings)
    Officer
    1993-10-04 ~ 1998-07-02
    OF - Director → CIF 0
  • 42
    Webster, David Stephen
    Chartered Accountant born in November 1966
    Individual (37 offsprings)
    Officer
    1999-10-04 ~ 2009-01-30
    OF - Director → CIF 0
  • 43
    Manduca, Philip Falzon Sant
    Investment Manager born in May 1958
    Individual (7 offsprings)
    Officer
    1999-03-25 ~ 2001-04-27
    OF - Director → CIF 0
  • 44
    Cobb, David Martin
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    2020-12-04 ~ 2024-06-21
    OF - Director → CIF 0
  • 45
    Wetherell, David Robert
    Solicitor Compliance Director born in May 1950
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 2012-08-08
    OF - Director → CIF 0
    Wetherell, David Robert
    Compliance Director
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 46
    Lawson, John Philip
    Stockbroker born in September 1954
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 47
    Davies, Charlotte
    Individual (181 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 48
    Morton, Robert Edward
    Stockbroker born in May 1956
    Individual (3 offsprings)
    Officer
    1992-07-27 ~ 1993-10-01
    OF - Director → CIF 0
  • 49
    Ritchie, John Fraser
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 50
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (79 offsprings)
    Officer
    2014-08-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 51
    Burgoyne, William Arthur
    Stockbroker born in October 1942
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 52
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    OF - Director → CIF 0
  • 53
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (34 offsprings)
    Officer
    2008-08-18 ~ 2010-03-16
    OF - Director → CIF 0
  • 54
    Okell, Philip Charles
    Chartered Accountant born in July 1955
    Individual (9 offsprings)
    Officer
    ~ 2006-05-31
    OF - Director → CIF 0
  • 55
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 56
    Forestier-walker, George Clive
    Stockbroker born in April 1946
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 57
    Dodd, Lorraine Antonia Carrol
    Stockbroker born in September 1955
    Individual (11 offsprings)
    Officer
    1992-05-01 ~ 1993-08-28
    OF - Director → CIF 0
  • 58
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-09-30 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 59
    Fraser, James Annand
    Partner And Head Of London Office born in May 1965
    Individual (30 offsprings)
    Officer
    2020-01-30 ~ 2020-09-24
    OF - Director → CIF 0
  • 60
    Orsborn, Charles Michael
    Stockbroker born in September 1948
    Individual (3 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 61
    Brookes, Duncan Ian
    Stockbroker born in May 1967
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 62
    Coole, Raymond Douglas
    Stockbroker born in September 1946
    Individual (3 offsprings)
    Officer
    1992-11-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 63
    Pell, Christopher
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 64
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual (42 offsprings)
    Officer
    2020-12-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 65
    Walker, Simon Ian
    Stockbroker born in February 1966
    Individual (10 offsprings)
    Officer
    1994-05-09 ~ 2007-02-08
    OF - Director → CIF 0
  • 66
    White, Gavin Raymond
    Individual (74 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 67
    Hall, Robert Ponton
    Stockbroker born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 2004-07-07
    OF - Director → CIF 0
  • 68
    Mcentyre, David Jeremy
    Stockbroker born in April 1940
    Individual (2 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 69
    Boyd, Brian Richard
    Investment Manager born in May 1961
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 70
    Mccall, William
    Stockbroker born in March 1964
    Individual (53 offsprings)
    Officer
    1994-08-01 ~ 1997-09-02
    OF - Director → CIF 0
  • 71
    Walker, Christopher Bruce
    Stockbroker born in December 1957
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 72
    Halliwell, Virginia Therese
    Stockbroker born in December 1956
    Individual (7 offsprings)
    Officer
    1993-10-04 ~ 1999-11-08
    OF - Director → CIF 0
  • 73
    Mcclymont, Stephen James
    Fund Manager born in August 1968
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 74
    Beestin, Ian Michael
    Marketing Director born in March 1966
    Individual (9 offsprings)
    Officer
    2002-09-25 ~ 2006-05-22
    OF - Director → CIF 0
  • 75
    Mayer, Kurt John
    Stockbroker born in August 1960
    Individual (3 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 76
    Huysseune, Thibault
    Born in January 1993
    Individual (15 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 77
    Brown, Colin Murray
    Stockbroker born in March 1941
    Individual (6 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 78
    Miller, Robert Neil
    Stockbroker born in May 1963
    Individual (15 offsprings)
    Officer
    1992-11-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 79
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (38 offsprings)
    Officer
    2010-03-10 ~ 2010-12-10
    OF - Director → CIF 0
  • 80
    Pedersen, Henrik
    Investment Manager born in January 1965
    Individual (1 offspring)
    Officer
    1999-08-10 ~ 2001-05-09
    OF - Director → CIF 0
  • 81
    Hall, Michael James
    Banker born in July 1962
    Individual (13 offsprings)
    Officer
    2011-10-19 ~ 2014-08-01
    OF - Director → CIF 0
  • 82
    Harris St John, Jeremy Michael
    Stockbroker born in February 1957
    Individual (2 offsprings)
    Officer
    1995-10-02 ~ 1996-07-31
    OF - Director → CIF 0
  • 83
    Vartan, John Brian Robertson
    Stockbroker born in September 1937
    Individual (5 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 84
    Wall, Simon Mason
    Stockbroker born in August 1948
    Individual (3 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 85
    Layzell, Stuart Paul
    Cfo born in October 1969
    Individual (44 offsprings)
    Officer
    2015-07-28 ~ 2016-07-29
    OF - Director → CIF 0
  • 86
    Bradford, Symon
    Investment Analyst born in March 1957
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 87
    Seddon, Gerard Andrew
    Stockbroker born in December 1959
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 88
    Whitfield, Robert Jeffery
    Compliance Director born in March 1933
    Individual (7 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    Whitfield, Robert Jeffery
    Individual (7 offsprings)
    Officer
    1993-10-01 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 89
    Mason, Michael Hugh
    Stockbroker born in April 1934
    Individual (6 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 90
    Milne, Grant Gordon
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 91
    Marr, John
    Stockbroker born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 92
    Rose, Angus Frederick
    Chartered Accountant born in September 1947
    Individual (24 offsprings)
    Officer
    1993-01-26 ~ 1993-10-01
    OF - Director → CIF 0
  • 93
    Konvalinka, Elizabeth Anne
    Banker born in April 1963
    Individual (15 offsprings)
    Officer
    2010-12-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 94
    Saunders, Deborah Ann
    Individual (50 offsprings)
    Officer
    2020-09-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 95
    Coatman, Susan Patricia
    Individual (4 offsprings)
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 96
    Gurr, David Roberts
    Business Development Executive born in March 1956
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 97
    Court, Robert Leonard
    Chartered Surveyor born in March 1951
    Individual (22 offsprings)
    Officer
    2005-11-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 98
    Deming, Peter Hepburn
    Born in August 1981
    Individual (23 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 99
    Mcsorley, David Cameron
    Stockbroker born in October 1963
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2001-08-31
    OF - Director → CIF 0
  • 100
    Spink, Suzanne Marie
    Banking born in October 1973
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2014-08-01
    OF - Director → CIF 0
  • 101
    Mulhern, John James
    Stockbroker born in January 1954
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 102
    Mcallester, James Sumner
    Stockbroker born in February 1934
    Individual (4 offsprings)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 103
    Watson, John Walter Ross
    Stockbroker born in October 1949
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 2005-04-26
    OF - Director → CIF 0
  • 104
    Ridge, Charles David
    Chartered Accountant born in September 1964
    Individual (22 offsprings)
    Officer
    2007-03-22 ~ 2008-07-10
    OF - Director → CIF 0
  • 105
    Stokeld, John Timothy
    Stockbroker born in September 1957
    Individual (9 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 106
    Frame, Paul Martin Fraser
    Director born in April 1972
    Individual (10 offsprings)
    Officer
    2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 107
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (33 offsprings)
    Officer
    2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 108
    Bartlett, Andrew William
    Individual (103 offsprings)
    Officer
    2007-02-08 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 109
    Reeves, Christine Elizabeth
    Stockbroker born in February 1958
    Individual (3 offsprings)
    Officer
    ~ 2005-04-25
    OF - Director → CIF 0
  • 110
    Timms, Jonathan Richard
    Stockbroker born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 111
    Duckett, Ernest
    Stockbroker born in March 1943
    Individual (1 offspring)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 112
    Dodd, Anthony Michael Maxwell
    Stockbroker born in July 1942
    Individual (3 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 113
    Kirk, Ian Malcolm
    Stockbroker born in March 1946
    Individual (4 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 114
    Bird, Terrence Stanley
    Stockbroker born in November 1946
    Individual (4 offsprings)
    Officer
    ~ 2005-04-25
    OF - Director → CIF 0
  • 115
    Bennett, Ian Lewis
    Chartered Accountant born in December 1976
    Individual (17 offsprings)
    Officer
    2011-05-24 ~ 2014-08-01
    OF - Director → CIF 0
  • 116
    Surguy, Martyn Russell
    Banker born in April 1964
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2011-07-11
    OF - Director → CIF 0
  • 117
    Jacomb, Anthony Keith Richard
    Stockbroker born in February 1950
    Individual (2 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 118
    Dawson, Howard
    Stockbroker born in March 1949
    Individual (2 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 119
    Grigg, Christopher Montague
    Born in July 1959
    Individual (31 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 120
    Mitchell, John David
    Stockbroker born in March 1942
    Individual (10 offsprings)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 121
    Campbell, David Alistair
    Managing Director born in November 1958
    Individual (23 offsprings)
    Officer
    2000-06-30 ~ 2008-03-06
    OF - Director → CIF 0
  • 122
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual (38 offsprings)
    Officer
    1993-10-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 123
    Burgess, Richard Anthony
    Operations Director born in March 1951
    Individual (6 offsprings)
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
  • 124
    Gersh, Alexander
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 125
    Phelan, John Edward
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 2005-04-26
    OF - Director → CIF 0
  • 126
    Jackson, Robert Ward, Hon
    Chartered Accountant - Stockbroking born in February 1956
    Individual (1 offspring)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 127
    Ramsbottom, Andrew Bernard
    Stockbroker born in February 1959
    Individual (3 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 128
    Hagerty, Sean Patrick
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 129
    Modersohn, Joerg Friedrich
    Bank Executive born in July 1972
    Individual (9 offsprings)
    Officer
    2009-02-06 ~ 2011-09-27
    OF - Director → CIF 0
  • 130
    Norbury, John Douglas
    Stockbroker born in October 1957
    Individual (18 offsprings)
    Officer
    ~ 2017-03-31
    OF - Director → CIF 0
  • 131
    Calitz, Frederick Johannes
    Individual (23 offsprings)
    Officer
    2014-08-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 132
    Abrahams, Timothy Keith Anderson
    Stockbroker born in February 1942
    Individual (1 offspring)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 133
    Edwards, Alan William
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 134
    Gardiner, Peter George
    Stockbroker born in July 1940
    Individual (5 offsprings)
    Officer
    1995-06-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 135
    Charnock, Steven Richard
    Chartered Accountant born in April 1960
    Individual (34 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 136
    Smith, Thomas Alan
    Stockbroker born in June 1938
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 137
    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
  • 138
    Monk, Alan Christopher
    Stockbroker born in August 1952
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 139
    Kay, Anthony
    Stockbroker born in September 1943
    Individual (2 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 140
    EVELYN PARTNERS (HOLDINGS) LIMITED
    - now 08796744 07925770
    TILNEY (HOLDINGS) LIMITED - 2022-06-06 08796744 02834931
    VIOLIN SUBCO LIMITED - 2014-11-13
    45, Gresham Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EVELYN PARTNERS SECURITIES

Period: 2022-06-15 ~ now
Company number: 02010520
Registered names
EVELYN PARTNERS SECURITIES - now
TILNEY INVESTMENT MANAGEMENT - 2022-06-15 03900078... (more)
TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
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
1,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-0 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-0 GBP2023-01-01 ~ 2023-12-31
0 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
-0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-2,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Debtors
Non-current
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Fixed Assets
3,000 GBP2023-12-31
6,000 GBP2022-12-31
Debtors
Current
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Cash at bank and in hand
4,000 GBP2023-12-31
5,000 GBP2022-12-31
Current Assets
13,000 GBP2023-12-31
14,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2022-12-31
Net Current Assets/Liabilities
13,000 GBP2023-12-31
14,000 GBP2022-12-31
Total Assets Less Current Liabilities
16,000 GBP2023-12-31
20,000 GBP2022-12-31
Net Assets/Liabilities
16,000 GBP2023-12-31
19,000 GBP2022-12-31
Equity
Called up share capital
12,000 GBP2023-12-31
12,000 GBP2022-12-31
12,000 GBP2022-01-01
Retained earnings (accumulated losses)
3,000 GBP2023-12-31
7,000 GBP2022-12-31
12,000 GBP2022-01-01
Equity
16,000 GBP2023-12-31
19,000 GBP2022-12-31
25,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,000 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
2,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2023-12-31
Other Debtors
Non-current
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
Creditors
Current
0 GBP2022-12-31
Deferred Tax Liabilities
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
-2,000 GBP2022-01-01
Accelerated tax depreciation
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,304,000 shares2023-12-31
12,304,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
12,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
  • EVELYN PARTNERS SECURITIES
    Info
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    TILNEY & CO - 2022-06-15
    CHARTERHOUSE TILNEY - 2022-06-15
    Registered number 02010520
    45 Gresham Street, London EC2V 7BG
    PRIVATE UNLIMITED COMPANY incorporated on 1986-04-15 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.