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 9
  • 1
    Shepard, Christopher Paul
    Llp Member born in June 1967
    Individual (10 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Dalrymple, Jocelyn Hew
    Chartered Accountant born in June 1962
    Individual (11 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Armes, Rohan Bruce Harcourt
    Llp Member born in August 1963
    Individual (9 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Jennings, Simon Paul
    Chartered Accountant born in April 1952
    Individual (11 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Barnett, Melanie Jayne
    General Counsel born in July 1976
    Individual (33 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
    Barnett, Melanie Jayne
    Individual (33 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Sawyer, Gareth Matthew
    Director born in August 1963
    Individual (12 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 7
    James, Nicholas
    Llpmember born in January 1963
    Individual (8 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Tallon, Tobias Mark Brodrick
    Llpmember born in August 1980
    Individual (7 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 9
    S&W PARTNERS GROUP LIMITED - now
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    45, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 64
  • 1
    Shaw, Susan Elizabeth
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2014-05-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Mccagney, John Gerard
    Chartered Accountant born in July 1943
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 3
    Shepard, Christopher Paul
    Chartered Tax Advisor born in June 1967
    Individual (10 offsprings)
    Officer
    2008-08-26 ~ 2010-11-29
    OF - Director → CIF 0
  • 4
    Osler, Nicholas Charles
    Chartered Accountant born in October 1959
    Individual
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 5
    Ager, Jonathan Peter
    Chartered Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    1993-09-02 ~ 1997-01-31
    OF - Director → CIF 0
  • 6
    Murray, Christopher James
    Director born in April 1955
    Individual
    Officer
    2008-08-26 ~ 2010-11-29
    OF - Director → CIF 0
  • 7
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (11 offsprings)
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
    1995-06-22 ~ 2013-09-26
    OF - Director → CIF 0
  • 8
    Stopps, Kevin Peter
    Born in November 1961
    Individual
    Officer
    2010-11-11 ~ 2018-05-30
    OF - Director → CIF 0
  • 9
    Mabey, Simon John
    Chartered Accountant born in September 1952
    Individual
    Officer
    ~ 2010-11-29
    OF - Director → CIF 0
  • 10
    Hartnell, Ian Patrick Dunston
    Company Director born in October 1957
    Individual
    Officer
    1993-08-19 ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    Yeldon, Peter James
    Chartered Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    1995-06-22 ~ 2000-10-18
    OF - Director → CIF 0
  • 12
    Williams, John Gerald Robertson
    Investment Director born in May 1937
    Individual
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 13
    Fosberry, Michael Patrick
    Company Director born in August 1952
    Individual
    Officer
    ~ 2011-07-08
    OF - Director → CIF 0
  • 14
    Quayum, Syed Tasawar
    Chief Operating Officer born in October 1970
    Individual
    Officer
    2016-08-22 ~ 2019-12-04
    OF - Director → CIF 0
  • 15
    Healy, Graham John
    Chartered Accountant born in August 1955
    Individual (3 offsprings)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 16
    Heywood, Annabel Jane Louise
    Chartered Accountant born in October 1958
    Individual
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 17
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (13 offsprings)
    Officer
    2016-08-22 ~ 2018-05-30
    OF - Director → CIF 0
  • 18
    Massie, Scott Edward
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    1997-11-11 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 19
    Webster, Alec Stanley
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 20
    Bate, Michelle Elizabeth Anne
    Solicitor born in December 1950
    Individual (1 offspring)
    Officer
    ~ 1993-08-27
    OF - Director → CIF 0
  • 21
    Everett, Geoffrey Oliver
    Chartered Accountant born in March 1962
    Individual
    Officer
    2019-01-30 ~ 2020-11-06
    OF - Director → CIF 0
  • 22
    Champion, Anthony Richard
    Chartered Accountant born in September 1964
    Individual (10 offsprings)
    Officer
    1999-02-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 23
    Steele, Sian Louise
    Llp Member born in June 1968
    Individual (8 offsprings)
    Officer
    2021-12-30 ~ 2024-03-15
    OF - Director → CIF 0
  • 24
    Lea, Michael David
    Born in January 1962
    Individual (14 offsprings)
    Officer
    2010-11-11 ~ 2014-05-01
    OF - Director → CIF 0
  • 25
    Romer-lee, Daniel
    Banker born in July 1944
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 26
    Wilkes, Andrew
    Llpmember born in August 1967
    Individual (16 offsprings)
    Officer
    2018-08-28 ~ 2019-12-04
    OF - Director → CIF 0
  • 27
    Woolf, Richard Philip
    Company Director born in May 1950
    Individual
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 28
    Gray, Simon John David Learmonth
    Compliance Director born in March 1963
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2003-06-06
    OF - Director → CIF 0
  • 29
    Simmons, John Harold, Reverend
    Certified Accountant born in April 1946
    Individual (8 offsprings)
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 30
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 31
    Legge, Diana Patricia
    Individual
    Officer
    2000-04-26 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 32
    Lyford, Timothy John
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2011-06-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 33
    Wood, David Hemsley
    Chartered Accountant born in October 1938
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 34
    Simmonds, Neil Sancho
    Chartered Accountant born in April 1972
    Individual (6 offsprings)
    Officer
    2019-01-30 ~ 2019-12-04
    OF - Director → CIF 0
  • 35
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (58 offsprings)
    Officer
    2024-03-15 ~ 2024-12-19
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (58 offsprings)
    Officer
    2024-03-31 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 36
    Maher, Peter Damian
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2010-11-29
    OF - Director → CIF 0
    Maher, Peter Damian
    Director born in February 1960
    Individual (1 offspring)
    2015-05-05 ~ 2018-05-30
    OF - Director → CIF 0
    Maher, Peter Damian
    Company Director born in February 1960
    Individual (1 offspring)
    2019-01-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 37
    Boadle, Jeremy Tristan
    Chartered Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
    2000-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 38
    Murphy, Giles Adam Stuart George
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2010-11-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 39
    Fullerton Batten, William Andrew
    Corporate Finance Director born in September 1948
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
    Fullerton Batten, William Andrew
    Company Director born in September 1948
    Individual
    1998-11-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 40
    Boycott, Robin David
    Chartered Accountant born in May 1950
    Individual
    Officer
    ~ 2006-02-14
    OF - Director → CIF 0
  • 41
    Goodfellow, Jonathan Magnus
    Pensions Adviser born in April 1957
    Individual
    Officer
    2000-05-01 ~ 2008-07-14
    OF - Director → CIF 0
  • 42
    Major, Jeremy Charles Bryant
    Chartered Accountant born in July 1951
    Individual (3 offsprings)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 43
    Moody, Philip Edward
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2010-11-11 ~ 2014-05-01
    OF - Director → CIF 0
  • 44
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (11 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 45
    Vallance, Richard Frederick
    Individual
    Officer
    2002-03-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 46
    Paskins, Howard Allan
    Chartered Accountant born in October 1951
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
    1995-02-23 ~ 1997-05-01
    OF - Director → CIF 0
  • 47
    Parker, Henry Mowbray
    Company Director born in February 1957
    Individual
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 48
    Drummond, Isabel Anne Maxwell
    Investment Manager born in January 1931
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 49
    Rushton, Christopher Charles St John
    Financial Director born in January 1954
    Individual
    Officer
    1993-01-21 ~ 1999-09-12
    OF - Director → CIF 0
  • 50
    Gray, Simon Talbot
    Chartered Accountant born in June 1938
    Individual
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 51
    Sealy, Nicholas John Elliot
    Chartered Accountant born in May 1938
    Individual (1 offspring)
    Officer
    ~ 2004-01-19
    OF - Director → CIF 0
  • 52
    Gordon, James
    Director born in November 1969
    Individual
    Officer
    2016-01-21 ~ 2018-05-30
    OF - Director → CIF 0
  • 53
    White, Gavin Raymond
    Individual (29 offsprings)
    Officer
    2022-02-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 54
    Saunders, Deborah Ann
    Individual (9 offsprings)
    Officer
    2010-05-26 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 55
    Lees, Sheridan Brooke
    Born in March 1972
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2016-02-03
    OF - Director → CIF 0
  • 56
    Rose, Martin John
    Barrister born in March 1956
    Individual (1 offspring)
    Officer
    1993-01-21 ~ 2010-11-29
    OF - Director → CIF 0
    Rose, Martin John
    Individual (1 offspring)
    Officer
    1995-11-23 ~ 1997-11-11
    OF - Secretary → CIF 0
    2000-02-17 ~ 2000-04-26
    OF - Secretary → CIF 0
    2000-08-31 ~ 2002-03-28
    OF - Secretary → CIF 0
    2009-10-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 57
    Ansell, William
    Investment Manager born in August 1955
    Individual (1 offspring)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 58
    Cobb, David Martin
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2013-09-26 ~ 2018-05-30
    OF - Director → CIF 0
  • 59
    Best, Philip William
    Chief Risk Officer born in December 1960
    Individual (4 offsprings)
    Officer
    2019-04-24 ~ 2019-12-04
    OF - Director → CIF 0
  • 60
    Simmons, Allan Frank
    Certified Accountant born in June 1943
    Individual (1 offspring)
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
    1995-06-22 ~ 1997-05-01
    OF - Director → CIF 0
  • 61
    Williams, David Edward
    Tax Research Director born in May 1950
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
    1995-02-23 ~ 1997-05-01
    OF - Director → CIF 0
  • 62
    Cotton, Wilson Peter
    Chartered Accountant born in April 1956
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2010-11-29
    OF - Director → CIF 0
  • 63
    Wyse, Paul Gerard
    Born in May 1963
    Individual
    Officer
    2010-11-11 ~ 2019-12-04
    OF - Director → CIF 0
  • 64
    S&W PARTNERS SERVICES LIMITED - now
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    RXD LIMITED - 2002-09-25
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1995-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

S&W PARTNERS TRUST CORPORATION LIMITED

Previous names
EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • S&W PARTNERS TRUST CORPORATION LIMITED
    Info
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
    SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21
    Registered number 02013947
    45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 1986-04-24 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • EVELYN PARTNERS TRUST CORPORATION LIMITED
    S
    Registered number 02013947
    45, Gresham Street, London, United Kingdom, EC2V 7BG
    CIF 1
  • EVELYN PARTNERS TRUST CORPORATION LIMITED
    S
    Registered number 02013947
    25, Moorgate, London, United Kingdom, EC2R 6AY
    Corporate in Companies House, United Kingdom
    CIF 2
  • EVELYN PARTNERS TRUST CORPORATION LIMITED
    S
    Registered number 02013947
    45, Gresham Street, London, England, EC2V 7BG
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    99/1 Chollerton Drive North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-01 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 2
    C/o Evelyn Partners Llp Onslow House, Onslow Street, Guildford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    246,771 GBP2024-03-31
    Person with significant control
    2018-01-12 ~ now
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    TRUSHELFCO (NO.2187) LIMITED - 1996-10-14
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ANCOURT LIMITED - 1999-03-26
    5th Floor Union Building 51-59 Rose Lane, Norwich
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    171,943 GBP2015-06-30
    Person with significant control
    2019-05-24 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    Heathlands Farm, Honey Hill, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-05-19 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,940 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    SMITH & WILLIAMSON TRUSTEES LIMITED - 2025-03-31
    BTG TRUSTEES LIMITED - 2012-11-26
    SHAWS TRUSTEES LIMITED - 2008-09-29
    SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
    SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
    COACHES ABROAD LIMITED - 1996-10-01
    45 Gresham Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-06-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    ALNERY NO. 1637 LIMITED - 1997-06-26
    C/o Sarasin & Partners Llp, Juxon House 100, St. Paul's Churchyard, London
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2021-12-14 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Juxon House, 100 St Pauls Churchyard, London
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2010-02-04 ~ now
    CIF 1 - LLP Member → ME
  • 10
    17 Queens Lane, Tyne And Wear, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 5 - Has significant influence or control → OE
  • 11
    17 Queens Lane, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2024-10-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, England
    Liquidation Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-12-23 ~ 2019-01-23
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    FORMERA LIMITED - 2013-11-19
    Propsect Park, Limewood Approach, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -693,208 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ 2019-11-19
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.