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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.

Parent entities and officers
Active 12
  • 1
    Grigg, Christopher Montague
    Born in July 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Huysseune, Thibault
    Born in January 1993
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Stent, Carla Rosaline
    Born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Wiklund, Kjersti
    Born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Boyle, Sally Ann
    Born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Geddes, Paul
    Born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 8
    Hagerty, Sean
    Born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Deming, Peter Hepburn
    Born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Pell, Christopher Jon
    Born in November 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Gersh, Alexander
    Born in March 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 12
    icon of address45, Gresham Street, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 128
  • 1
    Konvalinka, Elizabeth Anne
    Banker born in April 1963
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 2
    Layzell, Stuart Paul
    Cfo born in October 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2016-07-29
    OF - Director → CIF 0
  • 3
    Surguy, Martyn Russell
    Banker born in April 1964
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2011-07-11
    OF - Director → CIF 0
  • 4
    White, Gavin Raymond
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 5
    Jones, Keith
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 6
    Fraser, James Annand
    Partner And Head Of London Office born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2020-09-24
    OF - Director → CIF 0
  • 7
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 8
    Edwards, Alan William
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 9
    Coole, Raymond Douglas
    Stockbroker born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 10
    Jacomb, Anthony Keith Richard
    Stockbroker born in February 1950
    Individual
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Lawson, John Philip
    Stockbroker born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 12
    Hall, David Ivor
    Stockbroker born in July 1960
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Okell, Philip Charles
    Chartered Accountant born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Pedersen, Henrik
    Investment Manager born in January 1965
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2001-05-09
    OF - Director → CIF 0
  • 15
    Reeves, Christine Elizabeth
    Stockbroker born in February 1958
    Individual
    Officer
    icon of calendar ~ 2005-04-25
    OF - Director → CIF 0
  • 16
    Charnock, Steven Richard
    Chartered Accountant born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 17
    Mulhern, John James
    Stockbroker born in January 1954
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 18
    Adams, Brendan Gerard
    Investment Manager born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Whitfield, Robert Jeffery
    Compliance Director born in March 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
    Whitfield, Robert Jeffery
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 20
    Dawson, Howard
    Stockbroker born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 21
    Scott, Barry
    Stockbroker born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-04 ~ 1998-07-02
    OF - Director → CIF 0
  • 22
    Smith, Thomas Alan
    Stockbroker born in June 1938
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Walker, Simon Ian
    Stockbroker born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-09 ~ 2007-02-08
    OF - Director → CIF 0
  • 24
    Phelan, John Edward
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-27 ~ 2005-04-26
    OF - Director → CIF 0
  • 25
    Kirk, Ian Malcolm
    Stockbroker born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 26
    Botham, Peter Richard
    Stockbroker born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 27
    Gurr, David Roberts
    Business Development Executive born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 28
    Green, Peter Robert
    Chartered Accountant - Stockbroking born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-08-14
    OF - Director → CIF 0
  • 29
    Mckeown, Jeremy Patrick
    Stockbroker born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 30
    Harris St John, Jeremy Michael
    Stockbroker born in February 1957
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 1996-07-31
    OF - Director → CIF 0
  • 31
    Miller, Robert Neil
    Stockbroker born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-11-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 32
    Forestier-walker, George Clive
    Stockbroker born in April 1946
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 33
    Mcqueen, Johannes Herman Janzen
    Stockbroker born in March 1950
    Individual
    Officer
    icon of calendar ~ 2001-04-10
    OF - Director → CIF 0
  • 34
    Beestin, Ian Michael
    Marketing Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2006-05-22
    OF - Director → CIF 0
  • 35
    De Jerez, Leon Gunnar Theodore Perez
    Investment Manager born in August 1964
    Individual
    Officer
    icon of calendar 1999-05-03 ~ 2001-04-27
    OF - Director → CIF 0
  • 36
    Cherry, Alan Paul
    Sales Director born in December 1960
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 37
    Roe-ely, Nicholas
    Stockbroker born in June 1959
    Individual
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 38
    Goldschmidt, John Christopher Dalglish
    Stockbroker born in October 1943
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 39
    Modersohn, Joerg Friedrich
    Bank Executive born in July 1972
    Individual
    Officer
    icon of calendar 2009-02-06 ~ 2011-09-27
    OF - Director → CIF 0
  • 40
    Mason, Michael Hugh
    Stockbroker born in April 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 41
    Godding, Christopher James
    Investment Director born in November 1961
    Individual
    Officer
    icon of calendar 2017-08-03 ~ 2019-11-29
    OF - Director → CIF 0
  • 42
    Cobb, David Martin
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ 2024-06-21
    OF - Director → CIF 0
  • 43
    Saunders, Deborah Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 44
    Burgoyne, William Arthur
    Stockbroker born in October 1942
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 45
    Norbury, John Douglas
    Stockbroker born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2017-03-31
    OF - Director → CIF 0
  • 46
    Slocock, Thomas Gilbert
    Banker born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2014-08-01
    OF - Director → CIF 0
  • 47
    Mcsorley, David Cameron
    Stockbroker born in October 1963
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2001-08-31
    OF - Director → CIF 0
  • 48
    Adams, Stephen
    Stockbroker born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 49
    Hall, Michael James
    Banker born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2014-08-01
    OF - Director → CIF 0
  • 50
    May, Peter Norman James
    Merchant Banker born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-04 ~ 1993-10-01
    OF - Director → CIF 0
    Norman, Peter
    Chartered Accountant born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-04 ~ 2003-01-17
    OF - Director → CIF 0
  • 51
    Abrahams, Timothy Keith Anderson
    Stockbroker born in February 1942
    Individual
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 52
    Brown, Colin Murray
    Stockbroker born in March 1941
    Individual
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 53
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2023-08-11
    OF - Director → CIF 0
  • 54
    Hebson, Philip
    Stockbroker born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 55
    Brookes, Duncan Ian
    Stockbroker born in May 1967
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 56
    Hall, Peter Lindop
    Chief Executive Officer born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2017-12-30
    OF - Director → CIF 0
  • 57
    Mullins, Charles William
    Pensions Consultant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2005-04-25
    OF - Director → CIF 0
  • 58
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 59
    Ridge, Charles David
    Chartered Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2008-07-10
    OF - Director → CIF 0
  • 60
    Vartan, John Brian Robertson
    Stockbroker born in September 1937
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 61
    Samuel, William Meredith, Mr
    Chairman born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 62
    Spink, Suzanne Marie
    Banking born in October 1973
    Individual
    Officer
    icon of calendar 2011-05-24 ~ 2014-08-01
    OF - Director → CIF 0
  • 63
    Duckett, Ernest
    Stockbroker born in March 1943
    Individual
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 64
    Ashworth, Simon George
    Stockbroker born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-04 ~ 2002-08-06
    OF - Director → CIF 0
  • 65
    Ritchie, John Fraser
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 66
    Mayer, Kurt John
    Stockbroker born in August 1960
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 67
    Hardie, James Cameron
    Stockbroker born in September 1939
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 68
    Milne, Grant Gordon
    Company Director born in June 1969
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 69
    Mccall, William
    Stockbroker born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1997-09-02
    OF - Director → CIF 0
  • 70
    Parish, David William
    Merchant Banker born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 71
    Mcnabb Iii, Frederick William
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2021-01-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 72
    Kelly, Noel Ronald
    Stockbroker born in November 1952
    Individual
    Officer
    icon of calendar 1997-01-07 ~ 2001-08-31
    OF - Director → CIF 0
  • 73
    Coatman, Susan Patricia
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Secretary → CIF 0
  • 74
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 75
    Seddon, Gerard Andrew
    Stockbroker born in December 1959
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 76
    Webster, David Stephen
    Chartered Accountant born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2009-01-30
    OF - Director → CIF 0
  • 77
    Bradford, Symon
    Investment Analyst born in March 1957
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 78
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 79
    Walker, Christopher Bruce
    Stockbroker born in December 1957
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 80
    Manduca, Philip Falzon Sant
    Investment Manager born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2001-04-27
    OF - Director → CIF 0
  • 81
    Mitchell, John David
    Stockbroker born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
  • 82
    Frame, Paul Martin Fraser
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 83
    Mcallester, James Sumner
    Stockbroker born in February 1934
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Director → CIF 0
  • 84
    Halliwell, Virginia Therese
    Stockbroker born in December 1956
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 1999-11-08
    OF - Director → CIF 0
  • 85
    Boyd, Brian Richard
    Investment Manager born in May 1961
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 86
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2020-12-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 87
    Burgess, Richard Anthony
    Operations Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-04
    OF - Director → CIF 0
  • 88
    Jeffrey, Richard Stephen
    Stockbroker born in August 1957
    Individual
    Officer
    icon of calendar 1992-04-14 ~ 1993-10-01
    OF - Director → CIF 0
  • 89
    Muelder, Philip Sebastian
    Partner And Co-Head Of Financial Services Sector born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 90
    Dodd, Anthony Michael Maxwell
    Stockbroker born in July 1942
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 91
    Monk, Alan Christopher
    Stockbroker born in August 1952
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 92
    Wetherell, David Robert
    Solicitor Compliance Director born in May 1950
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2012-08-08
    OF - Director → CIF 0
    Wetherell, David Robert
    Compliance Director
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 93
    Morton, Robert Edward
    Stockbroker born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-27 ~ 1993-10-01
    OF - Director → CIF 0
  • 94
    Jackson, Robert Ward, Hon
    Chartered Accountant - Stockbroking born in February 1956
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 95
    Bartlett, Andrew William
    Individual (75 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 96
    Dodd, Lorraine Antonia Carrol
    Stockbroker born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 1993-08-28
    OF - Director → CIF 0
  • 97
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 98
    Ramsbottom, Andrew Bernard
    Stockbroker born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 99
    Davies, Nigel Lindsey
    Stockbroker born in August 1960
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 100
    Court, Robert Leonard
    Chartered Surveyor born in March 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 101
    Grant, Andrew James Murray
    Head Of Financial Planning born in November 1966
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 102
    Bird, Terrence Stanley
    Stockbroker born in November 1946
    Individual
    Officer
    icon of calendar ~ 2005-04-25
    OF - Director → CIF 0
  • 103
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2010-12-10
    OF - Director → CIF 0
  • 104
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 105
    Wall, Simon Mason
    Stockbroker born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 106
    Timms, Jonathan Richard
    Stockbroker born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 107
    Watson, John Walter Ross
    Stockbroker born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 2005-04-26
    OF - Director → CIF 0
  • 108
    Marr, John
    Stockbroker born in March 1946
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 109
    Orsborn, Charles Michael
    Stockbroker born in September 1948
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 110
    Bennett, Ian Lewis
    Chartered Accountant born in December 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2014-08-01
    OF - Director → CIF 0
  • 111
    Mcclymont, Stephen James
    Fund Manager born in August 1968
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 112
    Mcentyre, David Jeremy
    Stockbroker born in April 1940
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 113
    Rose, Angus Frederick
    Chartered Accountant born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-26 ~ 1993-10-01
    OF - Director → CIF 0
  • 114
    Hall, Robert Ponton
    Stockbroker born in April 1944
    Individual
    Officer
    icon of calendar ~ 2004-07-07
    OF - Director → CIF 0
  • 115
    Warman, Giles William Buckland
    Stockbroker born in January 1948
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 116
    Kay, Anthony
    Stockbroker born in September 1943
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 117
    Campbell, David Alistair
    Managing Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2008-03-06
    OF - Director → CIF 0
  • 118
    Lewis, Gareth John
    Chief Investment Officer born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 119
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2010-03-16
    OF - Director → CIF 0
  • 120
    Bickley, John Peter
    Stockbroker born in July 1948
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 121
    Gardiner, Peter George
    Stockbroker born in July 1940
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 122
    Cannon, Christopher Charles
    Stockbroker born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-29
    OF - Director → CIF 0
  • 123
    Calitz, Frederick Johannes
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 124
    Downing, Wadham St. John
    Cfo born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2018-08-03
    OF - Director → CIF 0
  • 125
    Jackson, Christopher Leslie Willan
    Stockbroker born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 126
    English, Peter Charles
    Information Services - Stockbr born in December 1953
    Individual
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 127
    Newman, Jeremy John
    Stockbroker born in June 1959
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2005-04-27
    OF - Director → CIF 0
  • 128
    Stokeld, John Timothy
    Stockbroker born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
parent relation
Company in focus

EVELYN PARTNERS SECURITIES

Previous names
TILNEY INVESTMENT MANAGEMENT - 2022-06-15
CHARTERHOUSE TILNEY - 1993-10-01
TILNEY & CO - 1998-04-06
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
    CHARTERHOUSE TILNEY - 2022-06-15
    TILNEY & CO - 2022-06-15
    Registered number 02010520
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE UNLIMITED COMPANY incorporated on 1986-04-15 (39 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.