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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
    Wall, Simon Mason
    Stockbroker born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Pell, Christopher
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcclymont, Stephen James
    Fund Manager born in August 1968
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Bagshaw, Joanne Louise
    Individual (97 offsprings)
    Officer
    2007-02-08 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 5
    Kirk, Ian Malcolm
    Stockbroker born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-09-30
    OF - Director → CIF 0
  • 6
    Campbell, David Alistair
    Managing Director born in November 1958
    Individual (23 offsprings)
    Officer
    2000-06-30 ~ 2008-03-06
    OF - Director → CIF 0
  • 7
    Miller, Robert Neil
    Stockbroker born in May 1963
    Individual (15 offsprings)
    Officer
    1992-11-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 8
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (34 offsprings)
    Officer
    2008-08-18 ~ 2010-03-16
    OF - Director → CIF 0
  • 9
    Gardiner, Peter George
    Stockbroker born in July 1940
    Individual (5 offsprings)
    Officer
    1995-06-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Morton, Robert Edward
    Stockbroker born in May 1956
    Individual (3 offsprings)
    Officer
    1992-07-27 ~ 1993-10-01
    OF - Director → CIF 0
  • 11
    Huysseune, Thibault
    Born in January 1993
    Individual (15 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 12
    Hardie, James Cameron
    Stockbroker born in September 1939
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1997-09-30
    OF - Director → CIF 0
  • 13
    Mcsorley, David Cameron
    Stockbroker born in October 1963
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual (38 offsprings)
    Officer
    1993-10-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Walker, Christopher Bruce
    Stockbroker born in December 1957
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 16
    Walker, Simon Ian
    Stockbroker born in February 1966
    Individual (10 offsprings)
    Officer
    1994-05-09 ~ 2007-02-08
    OF - Director → CIF 0
  • 17
    Newman, Jeremy John
    Stockbroker born in June 1959
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2005-04-27
    OF - Director → CIF 0
  • 18
    Mccall, William
    Stockbroker born in March 1964
    Individual (53 offsprings)
    Officer
    1994-08-01 ~ 1997-09-02
    OF - Director → CIF 0
  • 19
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-09-30 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 20
    Okell, Philip Charles
    Chartered Accountant born in July 1955
    Individual (9 offsprings)
    Officer
    (before 1992-04-02) ~ 2006-05-31
    OF - Director → CIF 0
  • 21
    Abrahams, Timothy Keith Anderson
    Stockbroker born in February 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 2001-08-31
    OF - Director → CIF 0
  • 22
    Norbury, John Douglas
    Stockbroker born in October 1957
    Individual (18 offsprings)
    Officer
    (before 1992-04-02) ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Mullins, Charles William
    Pensions Consultant born in September 1960
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2005-04-25
    OF - Director → CIF 0
  • 24
    Cobb, David Martin
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    2020-12-04 ~ 2024-06-21
    OF - Director → CIF 0
  • 25
    Surguy, Martyn Russell
    Banker born in April 1964
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2011-07-11
    OF - Director → CIF 0
  • 26
    Scott, Barry
    Stockbroker born in December 1962
    Individual (6 offsprings)
    Officer
    1993-10-04 ~ 1998-07-02
    OF - Director → CIF 0
  • 27
    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
  • 28
    Ritchie, John Fraser
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 29
    Wiklund, Kjersti
    Born in September 1962
    Individual (23 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 30
    Gurr, David Roberts
    Business Development Executive born in March 1956
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    Dodd, Lorraine Antonia Carrol
    Stockbroker born in September 1955
    Individual (11 offsprings)
    Officer
    1992-05-01 ~ 1993-08-28
    OF - Director → CIF 0
  • 33
    Mayer, Kurt John
    Stockbroker born in August 1960
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 34
    Burgess, Richard Anthony
    Operations Director born in March 1951
    Individual (6 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-04
    OF - Director → CIF 0
  • 35
    Jackson, Christopher Leslie Willan
    Stockbroker born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 36
    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
  • 37
    Cannon, Christopher Charles
    Stockbroker born in November 1942
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-03-29
    OF - Director → CIF 0
  • 38
    Bickley, John Peter
    Stockbroker born in July 1948
    Individual (2 offsprings)
    Officer
    1993-10-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 39
    Smith, Thomas Alan
    Stockbroker born in June 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 2000-06-30
    OF - Director → CIF 0
  • 40
    Lewis, Gareth John
    Chief Investment Officer born in April 1963
    Individual (7 offsprings)
    Officer
    2015-08-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 41
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual (42 offsprings)
    Officer
    2020-12-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 42
    Whitfield, Robert Jeffery
    Compliance Director born in March 1933
    Individual (7 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-12-31
    OF - Director → CIF 0
    Whitfield, Robert Jeffery
    Individual (7 offsprings)
    Officer
    1993-10-01 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 43
    Marr, John
    Stockbroker born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 44
    Roe-ely, Nicholas
    Stockbroker born in June 1959
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 2001-08-31
    OF - Director → CIF 0
  • 45
    Jacomb, Anthony Keith Richard
    Stockbroker born in February 1950
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 2001-08-31
    OF - Director → CIF 0
  • 46
    Stokeld, John Timothy
    Stockbroker born in September 1957
    Individual (9 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 47
    Bennett, Ian Lewis
    Chartered Accountant born in December 1976
    Individual (17 offsprings)
    Officer
    2011-05-24 ~ 2014-08-01
    OF - Director → CIF 0
  • 48
    Boyle, Sally Ann
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 49
    Bird, Terrence Stanley
    Stockbroker born in November 1946
    Individual (4 offsprings)
    Officer
    (before 1992-04-02) ~ 2005-04-25
    OF - Director → CIF 0
  • 50
    Duckett, Ernest
    Stockbroker born in March 1943
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 2001-08-31
    OF - Director → CIF 0
  • 51
    Dawson, Howard
    Stockbroker born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 2001-08-31
    OF - Director → CIF 0
  • 52
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 53
    Mcnabb Iii, Frederick William
    Company Director born in April 1957
    Individual (17 offsprings)
    Officer
    2021-01-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 54
    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
  • 55
    Adams, Stephen
    Stockbroker born in January 1957
    Individual (7 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 56
    Warman, Giles William Buckland
    Stockbroker born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 57
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (33 offsprings)
    Officer
    2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 58
    Ashworth, Simon George
    Stockbroker born in November 1963
    Individual (5 offsprings)
    Officer
    1993-10-04 ~ 2002-08-06
    OF - Director → CIF 0
  • 59
    Goldschmidt, John Christopher Dalglish
    Stockbroker born in October 1943
    Individual (8 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 60
    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
  • 61
    Hall, Robert Ponton
    Stockbroker born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 2004-07-07
    OF - Director → CIF 0
  • 62
    Mcentyre, David Jeremy
    Stockbroker born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 1999-06-30
    OF - Director → CIF 0
  • 63
    Layzell, Stuart Paul
    Cfo born in October 1969
    Individual (44 offsprings)
    Officer
    2015-07-28 ~ 2016-07-29
    OF - Director → CIF 0
  • 64
    Davies, Nigel Lindsey
    Stockbroker born in August 1960
    Individual (3 offsprings)
    Officer
    1995-10-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 65
    Ridge, Charles David
    Chartered Accountant born in September 1964
    Individual (22 offsprings)
    Officer
    2007-03-22 ~ 2008-07-10
    OF - Director → CIF 0
  • 66
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (38 offsprings)
    Officer
    2010-03-10 ~ 2010-12-10
    OF - Director → CIF 0
  • 67
    Beestin, Ian Michael
    Marketing Director born in March 1966
    Individual (9 offsprings)
    Officer
    2002-09-25 ~ 2006-05-22
    OF - Director → CIF 0
  • 68
    Court, Robert Leonard
    Chartered Surveyor born in March 1951
    Individual (22 offsprings)
    Officer
    2005-11-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 69
    Pedersen, Henrik
    Investment Manager born in January 1965
    Individual (1 offspring)
    Officer
    1999-08-10 ~ 2001-05-09
    OF - Director → CIF 0
  • 70
    Vartan, John Brian Robertson
    Stockbroker born in September 1937
    Individual (5 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-12-31
    OF - Director → CIF 0
  • 71
    Timms, Jonathan Richard
    Stockbroker born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 72
    Bradford, Symon
    Investment Analyst born in March 1957
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 73
    Samuel, William Meredith, Mr
    Chairman born in February 1952
    Individual (37 offsprings)
    Officer
    2020-01-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 74
    Konvalinka, Elizabeth Anne
    Banker born in April 1963
    Individual (15 offsprings)
    Officer
    2010-12-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 75
    Rose, Angus Frederick
    Chartered Accountant born in September 1947
    Individual (24 offsprings)
    Officer
    1993-01-26 ~ 1993-10-01
    OF - Director → CIF 0
  • 76
    Davies, Charlotte
    Individual (182 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 77
    Downing, Wadham St. John
    Cfo born in March 1967
    Individual (122 offsprings)
    Officer
    2016-07-29 ~ 2018-08-03
    OF - Director → CIF 0
  • 78
    Modersohn, Joerg Friedrich
    Bank Executive born in July 1972
    Individual (9 offsprings)
    Officer
    2009-02-06 ~ 2011-09-27
    OF - Director → CIF 0
  • 79
    Hall, Michael James
    Banker born in July 1962
    Individual (13 offsprings)
    Officer
    2011-10-19 ~ 2014-08-01
    OF - Director → CIF 0
  • 80
    Mitchell, John David
    Stockbroker born in March 1942
    Individual (10 offsprings)
    Officer
    (before 1992-04-02) ~ 2000-09-30
    OF - Director → CIF 0
  • 81
    Watson, John Walter Ross
    Stockbroker born in October 1949
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 2005-04-26
    OF - Director → CIF 0
  • 82
    Forestier-walker, George Clive
    Stockbroker born in April 1946
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 83
    Calitz, Frederick Johannes
    Individual (23 offsprings)
    Officer
    2014-08-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 84
    Coole, Raymond Douglas
    Stockbroker born in September 1946
    Individual (3 offsprings)
    Officer
    1992-11-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 85
    Jackson, Robert Ward, Hon
    Chartered Accountant - Stockbroking born in February 1956
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 86
    Hall, David Ivor
    Stockbroker born in July 1960
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 87
    Halliwell, Virginia Therese
    Stockbroker born in December 1956
    Individual (7 offsprings)
    Officer
    1993-10-04 ~ 1999-11-08
    OF - Director → CIF 0
  • 88
    Adams, Brendan Gerard
    Investment Manager born in May 1961
    Individual (5 offsprings)
    Officer
    1999-10-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 89
    Godding, Christopher James
    Investment Director born in November 1961
    Individual (9 offsprings)
    Officer
    2017-08-03 ~ 2019-11-29
    OF - Director → CIF 0
  • 90
    Kay, Anthony
    Stockbroker born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 91
    Monk, Alan Christopher
    Stockbroker born in August 1952
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 92
    Harris St John, Jeremy Michael
    Stockbroker born in February 1957
    Individual (2 offsprings)
    Officer
    1995-10-02 ~ 1996-07-31
    OF - Director → CIF 0
  • 93
    Charnock, Steven Richard
    Chartered Accountant born in April 1960
    Individual (34 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 94
    Mcallester, James Sumner
    Stockbroker born in February 1934
    Individual (4 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-05-01
    OF - Director → CIF 0
  • 95
    Burgoyne, William Arthur
    Stockbroker born in October 1942
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 96
    Seddon, Gerard Andrew
    Stockbroker born in December 1959
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 97
    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
  • 98
    Brown, Colin Murray
    Stockbroker born in March 1941
    Individual (6 offsprings)
    Officer
    (before 1992-04-02) ~ 2001-08-31
    OF - Director → CIF 0
  • 99
    Hall, Peter Lindop
    Chief Executive Officer born in January 1964
    Individual (69 offsprings)
    Officer
    2014-08-01 ~ 2017-12-30
    OF - Director → CIF 0
  • 100
    Hebson, Philip
    Stockbroker born in June 1960
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 101
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    OF - Director → CIF 0
  • 102
    Jeffrey, Richard Stephen
    Stockbroker born in August 1957
    Individual (9 offsprings)
    Officer
    1992-04-14 ~ 1993-10-01
    OF - Director → CIF 0
  • 103
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 104
    Jones, Keith
    Director born in November 1952
    Individual (60 offsprings)
    Officer
    2020-09-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 105
    Coatman, Susan Patricia
    Individual (4 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 106
    Botham, Peter Richard
    Stockbroker born in September 1960
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 107
    Dodd, Anthony Michael Maxwell
    Stockbroker born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-06-30
    OF - Director → CIF 0
  • 108
    Hagerty, Sean Patrick
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 109
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2018-09-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 110
    Slocock, Thomas Gilbert
    Banker born in August 1969
    Individual (12 offsprings)
    Officer
    2009-03-16 ~ 2014-08-01
    OF - Director → CIF 0
  • 111
    Mcqueen, Johannes Herman Janzen
    Stockbroker born in March 1950
    Individual (4 offsprings)
    Officer
    (before 1992-04-02) ~ 2001-04-10
    OF - Director → CIF 0
  • 112
    Ramsbottom, Andrew Bernard
    Stockbroker born in February 1959
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 2001-08-31
    OF - Director → CIF 0
  • 113
    Parish, David William
    Merchant Banker born in July 1945
    Individual (12 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 114
    Brookes, Duncan Ian
    Stockbroker born in May 1967
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 115
    Mason, Michael Hugh
    Stockbroker born in April 1934
    Individual (6 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 116
    Reeves, Christine Elizabeth
    Stockbroker born in February 1958
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 2005-04-25
    OF - Director → CIF 0
  • 117
    Saunders, Deborah Ann
    Individual (147 offsprings)
    Officer
    2020-09-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 118
    Cherry, Alan Paul
    Sales Director born in December 1960
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 119
    Edwards, Alan William
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 120
    Frame, Paul Martin Fraser
    Director born in April 1972
    Individual (10 offsprings)
    Officer
    2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 121
    Green, Peter Robert
    Chartered Accountant - Stockbroking born in March 1954
    Individual (13 offsprings)
    Officer
    (before 1992-04-02) ~ 2002-08-14
    OF - Director → CIF 0
  • 122
    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
  • 123
    Orsborn, Charles Michael
    Stockbroker born in September 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 124
    Deming, Peter Hepburn
    Born in August 1981
    Individual (23 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 125
    Grigg, Christopher Montague
    Born in July 1959
    Individual (31 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 126
    Mckeown, Jeremy Patrick
    Stockbroker born in April 1960
    Individual (5 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 127
    Mulhern, John James
    Stockbroker born in January 1954
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 128
    Manduca, Philip Falzon Sant
    Investment Manager born in May 1958
    Individual (7 offsprings)
    Officer
    1999-03-25 ~ 2001-04-27
    OF - Director → CIF 0
  • 129
    Kelly, Noel Ronald
    Stockbroker born in November 1952
    Individual (2 offsprings)
    Officer
    1997-01-07 ~ 2001-08-31
    OF - Director → CIF 0
  • 130
    Webster, David Stephen
    Chartered Accountant born in November 1966
    Individual (37 offsprings)
    Officer
    1999-10-04 ~ 2009-01-30
    OF - Director → CIF 0
  • 131
    Gersh, Alexander
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 132
    Boyd, Brian Richard
    Investment Manager born in May 1961
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 133
    Milne, Grant Gordon
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 134
    English, Peter Charles
    Information Services - Stockbr born in December 1953
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 2001-08-31
    OF - Director → CIF 0
  • 135
    Phelan, John Edward
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 2005-04-26
    OF - Director → CIF 0
  • 136
    Lawson, John Philip
    Stockbroker born in September 1954
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 137
    Bartlett, Andrew William
    Individual (103 offsprings)
    Officer
    2007-02-08 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 138
    Spink, Suzanne Marie
    Banking born in October 1973
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2014-08-01
    OF - Director → CIF 0
  • 139
    Geddes, Paul Robert
    Born in June 1969
    Individual (100 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 140
    EVELYN PARTNERS (HOLDINGS) LIMITED
    - now 08796744
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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