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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 146
  • 1
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-09-30 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 2
    Stott, Jakob
    Born in May 1955
    Individual (19 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Angus Frederick
    Born in September 1947
    Individual (26 offsprings)
    Officer
    1993-01-26 ~ 1993-10-01
    OF - Director → CIF 0
  • 4
    Green, Peter Robert
    Born in March 1954
    Individual (13 offsprings)
    Officer
    (before 1992-04-02) ~ 2002-08-14
    OF - Director → CIF 0
  • 5
    Mckeown, Jeremy Patrick
    Born in April 1960
    Individual (5 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 6
    Spink, Suzanne Marie
    Born in October 1973
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    Webster, David Stephen
    Born in November 1966
    Individual (38 offsprings)
    Officer
    1999-10-04 ~ 2009-01-30
    OF - Director → CIF 0
  • 8
    Wall, Simon Mason
    Born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Duckett, Ernest
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Mcqueen, Johannes Herman Janzen
    Born in March 1950
    Individual (4 offsprings)
    Officer
    (before 1992-04-02) ~ 2001-04-10
    OF - Director → CIF 0
  • 11
    Surguy, Martyn Russell
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2011-07-11
    OF - Director → CIF 0
  • 12
    Walker, Simon Ian
    Born in February 1966
    Individual (10 offsprings)
    Officer
    1994-05-09 ~ 2007-02-08
    OF - Director → CIF 0
  • 13
    Mayer, Kurt John
    Born in August 1960
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 14
    Hebson, Philip
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 15
    Parish, David William
    Born in July 1945
    Individual (12 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 16
    Fraser, James Annand
    Born in May 1965
    Individual (30 offsprings)
    Officer
    2020-01-30 ~ 2020-09-24
    OF - Director → CIF 0
  • 17
    Davies, Nigel Lindsey
    Born in August 1960
    Individual (3 offsprings)
    Officer
    1995-10-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 18
    Manduca, Philip Falzon Sant
    Born in May 1958
    Individual (7 offsprings)
    Officer
    1999-03-25 ~ 2001-04-27
    OF - Director → CIF 0
  • 19
    Samuel, William Meredith, Mr
    Born in February 1952
    Individual (37 offsprings)
    Officer
    2020-01-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 20
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2020-09-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 21
    Halliwell, Virginia Therese
    Born in December 1956
    Individual (7 offsprings)
    Officer
    1993-10-04 ~ 1999-11-08
    OF - Director → CIF 0
  • 22
    Woodhouse, Christopher
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    OF - Director → CIF 0
  • 23
    Jackson, Christopher Leslie Willan
    Born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 24
    Geddes, Paul Robert
    Born in June 1969
    Individual (101 offsprings)
    Officer
    2023-10-06 ~ 2026-06-30
    OF - Director → CIF 0
  • 25
    Kelly, Noel Ronald
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1997-01-07 ~ 2001-08-31
    OF - Director → CIF 0
  • 26
    Norbury, John Douglas
    Born in October 1957
    Individual (19 offsprings)
    Officer
    (before 1992-04-02) ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Warman, Giles William Buckland
    Born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 28
    Jones, Keith
    Director born in November 1952
    Individual (60 offsprings)
    Officer
    2020-09-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 29
    Adams, Stephen
    Born in January 1957
    Individual (7 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 30
    Cannon, Christopher Charles
    Born in November 1942
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-03-29
    OF - Director → CIF 0
  • 31
    Jackson, Robert Ward, Hon
    Born in February 1956
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 32
    Mustaffa, Muhammad Faqihuddin
    Born in July 1990
    Individual (49 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 33
    Vartan, John Brian Robertson
    Born in September 1937
    Individual (5 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-12-31
    OF - Director → CIF 0
  • 34
    Lawson, John Philip
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 35
    Mulhern, John James
    Born in January 1954
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 36
    Whatmore, Zoe Victoria
    Born in August 1971
    Individual (36 offsprings)
    Officer
    2008-08-18 ~ 2010-03-16
    OF - Director → CIF 0
  • 37
    Ritchie, John Fraser
    Born in December 1965
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 38
    Mcentyre, David Jeremy
    Born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 1999-06-30
    OF - Director → CIF 0
  • 39
    Slocock, Thomas Gilbert
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2009-03-16 ~ 2014-08-01
    OF - Director → CIF 0
  • 40
    Scott, Barry
    Born in December 1962
    Individual (6 offsprings)
    Officer
    1993-10-04 ~ 1998-07-02
    OF - Director → CIF 0
  • 41
    Adams, Brendan Gerard
    Born in May 1961
    Individual (5 offsprings)
    Officer
    1999-10-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 42
    Mccall, William
    Born in March 1964
    Individual (55 offsprings)
    Officer
    1994-08-01 ~ 1997-09-02
    OF - Director → CIF 0
  • 43
    Ramsbottom, Andrew Bernard
    Born in February 1959
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 2001-08-31
    OF - Director → CIF 0
  • 44
    Brown, Colin Murray
    Born in March 1941
    Individual (6 offsprings)
    Officer
    (before 1992-04-02) ~ 2001-08-31
    OF - Director → CIF 0
  • 45
    Grant, Andrew James Murray
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2018-09-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 46
    Hall, David Ivor
    Born in July 1960
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 47
    Pell, Christopher
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2020-09-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 48
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 49
    Goldschmidt, John Christopher Dalglish
    Born in October 1943
    Individual (8 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 50
    Seddon, Gerard Andrew
    Born in December 1959
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 51
    Mcallester, James Sumner
    Born in February 1934
    Individual (4 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-05-01
    OF - Director → CIF 0
  • 52
    Botham, Peter Richard
    Born in September 1960
    Individual (6 offsprings)
    Officer
    1995-09-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 53
    Reeves, Christine Elizabeth
    Born in February 1958
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 2005-04-25
    OF - Director → CIF 0
  • 54
    De Jerez, Leon Gunnar Theodore Perez
    Born in August 1964
    Individual (2 offsprings)
    Officer
    1999-05-03 ~ 2001-04-27
    OF - Director → CIF 0
  • 55
    Davies, Charlotte
    Individual (182 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 56
    Mcdonald Pryer, Patrice
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 57
    Frame, Paul Martin Fraser
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 58
    Lessels, Norman
    Born in September 1938
    Individual (42 offsprings)
    Officer
    1993-10-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 59
    Ridge, Charles David
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2007-03-22 ~ 2008-07-10
    OF - Director → CIF 0
  • 60
    Newman, Jeremy John
    Born in June 1959
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2005-04-27
    OF - Director → CIF 0
  • 61
    Watson, John Walter Ross
    Born in October 1949
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 2005-04-26
    OF - Director → CIF 0
  • 62
    Wetherell, David Robert
    Born in May 1950
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 2012-08-08
    OF - Director → CIF 0
    Wetherell, David Robert
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 63
    Gurr, David Roberts
    Born in March 1956
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 64
    Mason, Michael Hugh
    Born in April 1934
    Individual (6 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 65
    Cherry, Alan Paul
    Born in December 1960
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 66
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (155 offsprings)
    Officer
    2018-09-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 67
    Whitfield, Robert Jeffery
    Born in March 1933
    Individual (8 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-12-31
    OF - Director → CIF 0
    Whitfield, Robert Jeffery
    Individual (8 offsprings)
    Officer
    1993-10-01 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 68
    Hagerty, Sean Patrick
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2025-05-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 69
    Boyd, Brian Richard
    Born in May 1961
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 70
    Abrahams, Timothy Keith Anderson
    Born in February 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 2001-08-31
    OF - Director → CIF 0
  • 71
    Calitz, Frederick Johannes
    Individual (24 offsprings)
    Officer
    2014-08-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 72
    Smith, Thomas Alan
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 2000-06-30
    OF - Director → CIF 0
  • 73
    Bird, Terrence Stanley
    Born in November 1946
    Individual (5 offsprings)
    Officer
    (before 1992-04-02) ~ 2005-04-25
    OF - Director → CIF 0
  • 74
    Rennison, Mark Martin
    Born in August 1960
    Individual (44 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 75
    Hall, Peter Lindop
    Born in January 1964
    Individual (70 offsprings)
    Officer
    2014-08-01 ~ 2017-12-30
    OF - Director → CIF 0
  • 76
    Coatman, Susan Patricia
    Individual (4 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 77
    May, Peter Norman James
    Born in November 1954
    Individual (19 offsprings)
    Officer
    1992-11-04 ~ 1993-10-01
    OF - Director → CIF 0
    Norman, Peter
    Born in November 1957
    Individual (19 offsprings)
    Officer
    1993-10-04 ~ 2003-01-17
    OF - Director → CIF 0
  • 78
    Hall, Michael James
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2011-10-19 ~ 2014-08-01
    OF - Director → CIF 0
  • 79
    Campbell, David Alistair
    Born in November 1958
    Individual (23 offsprings)
    Officer
    2000-06-30 ~ 2008-03-06
    OF - Director → CIF 0
  • 80
    Gersh, Alexander
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2025-06-27 ~ 2026-06-30
    OF - Director → CIF 0
  • 81
    Okell, Philip Charles
    Born in July 1955
    Individual (9 offsprings)
    Officer
    (before 1992-04-02) ~ 2006-05-31
    OF - Director → CIF 0
  • 82
    Phelan, John Edward
    Born in October 1956
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 2005-04-26
    OF - Director → CIF 0
  • 83
    Kay, Anthony
    Born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 84
    Gardiner, Peter George
    Born in July 1940
    Individual (5 offsprings)
    Officer
    1995-06-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 85
    Boyle, Sally Ann
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2024-03-22 ~ 2026-06-30
    OF - Director → CIF 0
  • 86
    Forestier-walker, George Clive
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 87
    Milne, Grant Gordon
    Born in June 1969
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 88
    Brookes, Duncan Ian
    Born in May 1967
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 89
    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
  • 90
    Court, Robert Leonard
    Born in March 1951
    Individual (22 offsprings)
    Officer
    2005-11-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 91
    Huysseune, Thibault
    Born in January 1993
    Individual (15 offsprings)
    Officer
    2025-02-12 ~ 2026-06-30
    OF - Director → CIF 0
  • 92
    Kirk, Ian Malcolm
    Born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-09-30
    OF - Director → CIF 0
  • 93
    English, Peter Charles
    Born in December 1953
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 2001-08-31
    OF - Director → CIF 0
  • 94
    Bickley, John Peter
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1993-10-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 95
    Timms, Jonathan Richard
    Born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 96
    Lewis, Gareth John
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2015-08-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 97
    Wiklund, Kjersti
    Born in September 1962
    Individual (23 offsprings)
    Officer
    2022-09-09 ~ 2026-06-30
    OF - Director → CIF 0
  • 98
    Mitchell, John David
    Born in March 1942
    Individual (10 offsprings)
    Officer
    (before 1992-04-02) ~ 2000-09-30
    OF - Director → CIF 0
  • 99
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (35 offsprings)
    Officer
    2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 100
    Pedersen, Henrik
    Born in January 1965
    Individual (1 offspring)
    Officer
    1999-08-10 ~ 2001-05-09
    OF - Director → CIF 0
  • 101
    Cobb, David Martin
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    2020-12-04 ~ 2024-06-21
    OF - Director → CIF 0
  • 102
    Mcsorley, David Cameron
    Born in October 1963
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2001-08-31
    OF - Director → CIF 0
  • 103
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2020-09-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 104
    Hall, Robert Ponton
    Born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 2004-07-07
    OF - Director → CIF 0
  • 105
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2007-02-08 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 106
    Roe-ely, Nicholas
    Born in June 1959
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 2001-08-31
    OF - Director → CIF 0
  • 107
    Bradford, Symon
    Born in March 1957
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 108
    Marr, John
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 109
    Keen, David Dorian Oliver
    Born in June 1960
    Individual (41 offsprings)
    Officer
    2010-03-10 ~ 2010-12-10
    OF - Director → CIF 0
  • 110
    Beestin, Ian Michael
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2002-09-25 ~ 2006-05-22
    OF - Director → CIF 0
  • 111
    Orsborn, Charles Michael
    Born in September 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 112
    Bennett, Ian Lewis
    Chartered Accountant born in December 1976
    Individual (17 offsprings)
    Officer
    2011-05-24 ~ 2014-08-01
    OF - Director → CIF 0
  • 113
    Stokeld, John Timothy
    Born in September 1957
    Individual (9 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 114
    Kenny, Christopher John
    Born in August 1971
    Individual (21 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 115
    Godding, Christopher James
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2017-08-03 ~ 2019-11-29
    OF - Director → CIF 0
  • 116
    Reid, Donald William Sherret
    Born in November 1959
    Individual (80 offsprings)
    Officer
    2014-08-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 117
    Dawson, Howard
    Born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 2001-08-31
    OF - Director → CIF 0
  • 118
    Coole, Raymond Douglas
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1992-11-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 119
    Mcclymont, Stephen James
    Born in August 1968
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 120
    Jeffrey, Richard Stephen
    Born in August 1957
    Individual (10 offsprings)
    Officer
    1992-04-14 ~ 1993-10-01
    OF - Director → CIF 0
  • 121
    Layzell, Stuart Paul
    Cfo born in October 1969
    Individual (46 offsprings)
    Officer
    2015-07-28 ~ 2016-07-29
    OF - Director → CIF 0
  • 122
    Grigg, Christopher Montague
    Born in July 1959
    Individual (32 offsprings)
    Officer
    2021-08-02 ~ 2026-06-30
    OF - Director → CIF 0
  • 123
    Harris St John, Jeremy Michael
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1995-10-02 ~ 1996-07-31
    OF - Director → CIF 0
  • 124
    Miller, Robert Neil
    Born in May 1963
    Individual (16 offsprings)
    Officer
    1992-11-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 125
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2007-02-08 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 126
    Hardie, James Cameron
    Born in September 1939
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1997-09-30
    OF - Director → CIF 0
  • 127
    Charnock, Steven Richard
    Born in April 1960
    Individual (36 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 128
    Walker, Christopher Bruce
    Born in December 1957
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 129
    Morton, Robert Edward
    Born in May 1956
    Individual (3 offsprings)
    Officer
    1992-07-27 ~ 1993-10-01
    OF - Director → CIF 0
  • 130
    Konvalinka, Elizabeth Anne
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2010-12-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 131
    Stopps, Kevin Peter
    Born in November 1961
    Individual (43 offsprings)
    Officer
    2020-12-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 132
    Dodd, Anthony Michael Maxwell
    Born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-06-30
    OF - Director → CIF 0
  • 133
    Mcnabb Iii, Frederick William
    Born in April 1957
    Individual (17 offsprings)
    Officer
    2021-01-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 134
    Ashworth, Simon George
    Born in November 1963
    Individual (5 offsprings)
    Officer
    1993-10-04 ~ 2002-08-06
    OF - Director → CIF 0
  • 135
    Monk, Alan Christopher
    Born in August 1952
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 136
    Burgoyne, William Arthur
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 137
    Downing, Wadham St. John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2016-07-29 ~ 2018-08-03
    OF - Director → CIF 0
  • 138
    Jacomb, Anthony Keith Richard
    Born in February 1950
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 2001-08-31
    OF - Director → CIF 0
  • 139
    Edwards, Alan William
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 140
    Dodd, Lorraine Antonia Carrol
    Born in September 1955
    Individual (11 offsprings)
    Officer
    1992-05-01 ~ 1993-08-28
    OF - Director → CIF 0
  • 141
    Richards, Anne Helen, Dame
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 142
    Mullins, Charles William
    Pensions Consultant born in September 1960
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2005-04-25
    OF - Director → CIF 0
  • 143
    Modersohn, Joerg Friedrich
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2009-02-06 ~ 2011-09-27
    OF - Director → CIF 0
  • 144
    Burgess, Richard Anthony
    Born in March 1951
    Individual (6 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-04
    OF - Director → CIF 0
  • 145
    Deming, Peter Hepburn
    Born in August 1981
    Individual (23 offsprings)
    Officer
    2020-09-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 146
    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 (36 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 (40 years 3 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.