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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 10
  • 1
    John, Helen Lesley
    Born in July 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Shepard, Christopher Paul
    Born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 3
    James, Nicholas
    Born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Vanessa
    Born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Sawyer, Gareth Matthew
    Born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Dalrymple, Jocelyn Hew
    Born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Jennings, Simon Paul
    Born in April 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Tallon, Tobias Mark Brodrick
    Born in August 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 9
    Barnett, Melanie Jayne
    Born in July 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
    Barnett, Melanie Jayne
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of address45, Gresham Street, London, United Kingdom
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 65
  • 1
    Hartnell, Ian Patrick Dunston
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 1993-08-19 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Osler, Nicholas Charles
    Chartered Accountant born in October 1959
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 3
    Saunders, Deborah Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 4
    Shaw, Susan Elizabeth
    Born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Rose, Martin John
    Barrister born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-21 ~ 2010-11-29
    OF - Director → CIF 0
    Rose, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-23 ~ 1997-11-11
    OF - Secretary → CIF 0
    icon of calendar 2000-02-17 ~ 2000-04-26
    OF - Secretary → CIF 0
    icon of calendar 2000-08-31 ~ 2002-03-28
    OF - Secretary → CIF 0
    icon of calendar 2009-10-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 7
    Bate, Michelle Elizabeth Anne
    Solicitor born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-27
    OF - Director → CIF 0
  • 8
    Shepard, Christopher Paul
    Chartered Tax Advisor born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2010-11-29
    OF - Director → CIF 0
  • 9
    Gray, Simon Talbot
    Chartered Accountant born in June 1938
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 10
    Lyford, Timothy John
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Gordon, James
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2018-05-30
    OF - Director → CIF 0
  • 12
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 13
    Webster, Alec Stanley
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 14
    Simmonds, Neil Sancho
    Chartered Accountant born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2019-12-04
    OF - Director → CIF 0
  • 15
    Parker, Henry Mowbray
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 16
    Lea, Michael David
    Born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2014-05-01
    OF - Director → CIF 0
  • 17
    Heywood, Annabel Jane Louise
    Chartered Accountant born in October 1958
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 18
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2018-05-30
    OF - Director → CIF 0
  • 19
    Ager, Jonathan Peter
    Chartered Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-02 ~ 1997-01-31
    OF - Director → CIF 0
  • 20
    Drummond, Isabel Anne Maxwell
    Investment Manager born in January 1931
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Director → CIF 0
  • 21
    Yeldon, Peter James
    Chartered Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 2000-10-18
    OF - Director → CIF 0
  • 22
    Paskins, Howard Allan
    Chartered Accountant born in October 1951
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Director → CIF 0
    icon of calendar 1995-02-23 ~ 1997-05-01
    OF - Director → CIF 0
  • 23
    Wyse, Paul Gerard
    Born in May 1963
    Individual
    Officer
    icon of calendar 2010-11-11 ~ 2019-12-04
    OF - Director → CIF 0
  • 24
    Everett, Geoffrey Oliver
    Chartered Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2019-01-30 ~ 2020-11-06
    OF - Director → CIF 0
  • 25
    Boycott, Robin David
    Chartered Accountant born in May 1950
    Individual
    Officer
    icon of calendar ~ 2006-02-14
    OF - Director → CIF 0
  • 26
    Mccagney, John Gerard
    Chartered Accountant born in July 1943
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Director → CIF 0
  • 27
    Healy, Graham John
    Chartered Accountant born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 28
    Fullerton Batten, William Andrew
    Corporate Finance Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Director → CIF 0
    Fullerton Batten, William Andrew
    Company Director born in September 1948
    Individual
    icon of calendar 1998-11-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 29
    Mabey, Simon John
    Chartered Accountant born in September 1952
    Individual
    Officer
    icon of calendar ~ 2010-11-29
    OF - Director → CIF 0
  • 30
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1993-01-21
    OF - Director → CIF 0
    icon of calendar 1995-06-22 ~ 2013-09-26
    OF - Director → CIF 0
  • 31
    Stopps, Kevin Peter
    Born in November 1961
    Individual
    Officer
    icon of calendar 2010-11-11 ~ 2018-05-30
    OF - Director → CIF 0
  • 32
    White, Gavin Raymond
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 33
    Cotton, Wilson Peter
    Chartered Accountant born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2010-11-29
    OF - Director → CIF 0
  • 34
    Best, Philip William
    Chief Risk Officer born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2019-12-04
    OF - Director → CIF 0
  • 35
    Champion, Anthony Richard
    Chartered Accountant born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 36
    Williams, John Gerald Robertson
    Investment Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 37
    Moody, Philip Edward
    Born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2014-05-01
    OF - Director → CIF 0
  • 38
    Gray, Simon John David Learmonth
    Compliance Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2003-06-06
    OF - Director → CIF 0
  • 39
    Cobb, David Martin
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2018-05-30
    OF - Director → CIF 0
  • 40
    Williams, David Edward
    Tax Research Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Director → CIF 0
    icon of calendar 1995-02-23 ~ 1997-05-01
    OF - Director → CIF 0
  • 41
    Goodfellow, Jonathan Magnus
    Pensions Adviser born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2008-07-14
    OF - Director → CIF 0
  • 42
    Sealy, Nicholas John Elliot
    Chartered Accountant born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-01-19
    OF - Director → CIF 0
  • 43
    Massie, Scott Edward
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 44
    Simmons, John Harold, Reverend
    Certified Accountant born in April 1946
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-01-21
    OF - Director → CIF 0
  • 45
    Ansell, William
    Investment Manager born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 46
    Woolf, Richard Philip
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 47
    Maher, Peter Damian
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-25 ~ 2010-11-29
    OF - Director → CIF 0
    Maher, Peter Damian
    Director born in February 1960
    Individual (1 offspring)
    icon of calendar 2015-05-05 ~ 2018-05-30
    OF - Director → CIF 0
    Maher, Peter Damian
    Company Director born in February 1960
    Individual (1 offspring)
    icon of calendar 2019-01-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 48
    Rushton, Christopher Charles St John
    Financial Director born in January 1954
    Individual
    Officer
    icon of calendar 1993-01-21 ~ 1999-09-12
    OF - Director → CIF 0
  • 49
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 50
    Steele, Sian Louise
    Llp Member born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-30 ~ 2024-03-15
    OF - Director → CIF 0
  • 51
    Armes, Rohan Bruce Harcourt
    Llp Member born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ 2025-07-02
    OF - Director → CIF 0
  • 52
    Simmons, Allan Frank
    Certified Accountant born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Director → CIF 0
    icon of calendar 1995-06-22 ~ 1997-05-01
    OF - Director → CIF 0
  • 53
    Vallance, Richard Frederick
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 54
    Wood, David Hemsley
    Chartered Accountant born in October 1938
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Director → CIF 0
  • 55
    Wilkes, Andrew Terence Ronald
    Llpmember born in August 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2019-12-04
    OF - Director → CIF 0
  • 56
    Quayum, Syed Tasawar
    Chief Operating Officer born in October 1970
    Individual
    Officer
    icon of calendar 2016-08-22 ~ 2019-12-04
    OF - Director → CIF 0
  • 57
    Lees, Sheridan Brooke
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-21 ~ 2016-02-03
    OF - Director → CIF 0
  • 58
    Boadle, Jeremy Tristan
    Chartered Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-01-21
    OF - Director → CIF 0
    icon of calendar 2000-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 59
    Murphy, Giles Adam Stuart George
    Born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 60
    Romer-lee, Daniel
    Banker born in July 1944
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Director → CIF 0
  • 61
    Major, Jeremy Charles Bryant
    Chartered Accountant born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 62
    Fosberry, Michael Patrick
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 2011-07-08
    OF - Director → CIF 0
  • 63
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 64
    Murray, Christopher James
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2008-08-26 ~ 2010-11-29
    OF - Director → CIF 0
  • 65
    icon of addressOld Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Corporate (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 - 2025-03-31
    Registered number 02013947
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1986-04-24 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • S&W PARTNERS TRUST CORPORATION LIMITED
    S
    Registered number 02013947
    icon of address45, Gresham Street, London, United Kingdom, EC2V 7BG
    CIF 1
  • S&W PARTNERS TRUST CORPORATION LIMITED
    S
    Registered number 02013947
    icon of address45, Gresham Street, London, United Kingdom, EC2V 7BG
    Private Company Limited By Shares in Registrar Of Companies For England And Wales (Companies House), England
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address99/1 Chollerton Drive North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,667,522 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 2
    icon of addressC/o S&w Partners Llp Onslow House, Onslow Street, Guildford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    224,189 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-01-12 ~ now
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    TRUSHELFCO (NO.2187) LIMITED - 1996-10-14
    icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ANCOURT LIMITED - 1999-03-26
    icon of address5th 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
    icon of calendar 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
    icon of addressHeathlands Farm, Honey Hill, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-19 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,940 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    BTG TRUSTEES LIMITED - 2012-11-26
    SMITH & WILLIAMSON TRUSTEES LIMITED - 2025-03-31
    COACHES ABROAD LIMITED - 1996-10-01
    SHAWS TRUSTEES LIMITED - 2008-09-29
    SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
    SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
    icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    ALNERY NO. 1637 LIMITED - 1997-06-26
    icon of addressC/o Sarasin & Partners Llp, Juxon House 100, St. Paul's Churchyard, London
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of addressJuxon House, 100 St Pauls Churchyard, London
    Active Corporate (27 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ now
    CIF 1 - LLP Member → ME
  • 10
    icon of address17 Queens Lane, Tyne And Wear, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 6 - Has significant influence or control → OE
  • 11
    icon of address17 Queens Lane, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 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
    icon of address77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, England
    Liquidation Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressPropsect Park, Limewood Approach, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -693,208 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-19
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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