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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 74
  • 1
    Simmonds, Neil Sancho
    Chartered Accountant born in April 1972
    Individual (11 offsprings)
    Officer
    2019-01-30 ~ 2019-12-04
    OF - Director → CIF 0
  • 2
    Gray, Simon Talbot
    Chartered Accountant born in June 1938
    Individual (14 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-05-01
    OF - Director → CIF 0
  • 3
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (78 offsprings)
    Officer
    2016-08-22 ~ 2018-05-30
    OF - Director → CIF 0
  • 4
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    2000-04-26 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 5
    Sawyer, Gareth Matthew
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Fosberry, Michael Patrick
    Company Director born in August 1952
    Individual (19 offsprings)
    Officer
    (before 1992-09-27) ~ 2011-07-08
    OF - Director → CIF 0
  • 7
    Shepard, Christopher Paul
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Shepard, Christopher Paul
    Chartered Tax Advisor born in June 1967
    Individual (11 offsprings)
    2008-08-26 ~ 2010-11-29
    OF - Director → CIF 0
  • 8
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (42 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
    1995-06-22 ~ 2013-09-26
    OF - Director → CIF 0
  • 9
    James, Nicholas
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 10
    Everett, Geoffrey Oliver
    Chartered Accountant born in March 1962
    Individual (7 offsprings)
    Officer
    2019-01-30 ~ 2020-11-06
    OF - Director → CIF 0
  • 11
    Boycott, Robin David
    Chartered Accountant born in May 1950
    Individual (16 offsprings)
    Officer
    (before 1992-09-27) ~ 2006-02-14
    OF - Director → CIF 0
  • 12
    Simmons, John Harold, Reverend
    Certified Accountant born in April 1946
    Individual (32 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 13
    Cobb, David Martin
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    2013-09-26 ~ 2018-05-30
    OF - Director → CIF 0
  • 14
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (78 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-04-30
    OF - Director → CIF 0
  • 15
    Mccagney, John Gerard
    Chartered Accountant born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 16
    Mabey, Simon John
    Chartered Accountant born in September 1952
    Individual (22 offsprings)
    Officer
    (before 1992-09-27) ~ 2010-11-29
    OF - Director → CIF 0
  • 17
    Best, Philip William
    Chief Risk Officer born in December 1960
    Individual (16 offsprings)
    Officer
    2019-04-24 ~ 2019-12-04
    OF - Director → CIF 0
  • 18
    Rushton, Christopher Charles St John
    Financial Director born in January 1954
    Individual (11 offsprings)
    Officer
    1993-01-21 ~ 1999-09-12
    OF - Director → CIF 0
  • 19
    Vallance, Richard Frederick
    Individual (24 offsprings)
    Officer
    2002-03-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 20
    Rose, Martin John
    Barrister born in March 1956
    Individual (26 offsprings)
    Officer
    1993-01-21 ~ 2010-11-29
    OF - Director → CIF 0
    Rose, Martin John
    Individual (26 offsprings)
    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
  • 21
    Boadle, Jeremy Tristan
    Chartered Accountant born in May 1956
    Individual (41 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
    2000-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 22
    Sealy, Nicholas John Elliot
    Chartered Accountant born in May 1938
    Individual (23 offsprings)
    Officer
    (before 1992-09-27) ~ 2004-01-19
    OF - Director → CIF 0
  • 23
    Lea, Michael David
    Born in January 1962
    Individual (32 offsprings)
    Officer
    2010-11-11 ~ 2014-05-01
    OF - Director → CIF 0
  • 24
    Stopps, Kevin Peter
    Born in November 1961
    Individual (42 offsprings)
    Officer
    2010-11-11 ~ 2018-05-30
    OF - Director → CIF 0
  • 25
    Cotton, Wilson Peter
    Chartered Accountant born in April 1956
    Individual (9 offsprings)
    Officer
    1997-05-01 ~ 2010-11-29
    OF - Director → CIF 0
  • 26
    Williams, John Gerald Robertson
    Investment Director born in May 1937
    Individual (6 offsprings)
    Officer
    (before 1992-09-27) ~ 1997-05-01
    OF - Director → CIF 0
  • 27
    Lyford, Timothy John
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2011-06-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 28
    Quayum, Syed Tasawar
    Chief Operating Officer born in October 1970
    Individual (8 offsprings)
    Officer
    2016-08-22 ~ 2019-12-04
    OF - Director → CIF 0
  • 29
    Webster, Alec Stanley
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1998-01-30
    OF - Director → CIF 0
  • 30
    Williams, David Edward
    Tax Research Director born in May 1950
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
    1995-02-23 ~ 1997-05-01
    OF - Director → CIF 0
  • 31
    Drummond, Isabel Anne Maxwell
    Investment Manager born in January 1931
    Individual (5 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 32
    Ansell, William
    Investment Manager born in August 1955
    Individual (7 offsprings)
    Officer
    (before 1992-09-27) ~ 1997-05-01
    OF - Director → CIF 0
  • 33
    Champion, Anthony Richard
    Chartered Accountant born in September 1964
    Individual (26 offsprings)
    Officer
    1999-02-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 34
    Goodfellow, Jonathan Magnus
    Pensions Adviser born in April 1957
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2008-07-14
    OF - Director → CIF 0
  • 35
    Gordon, James
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    2016-01-21 ~ 2018-05-30
    OF - Director → CIF 0
  • 36
    Healy, Graham John
    Chartered Accountant born in August 1955
    Individual (9 offsprings)
    Officer
    (before 1992-09-27) ~ 1997-05-01
    OF - Director → CIF 0
  • 37
    Yeldon, Peter James
    Chartered Accountant born in May 1962
    Individual (35 offsprings)
    Officer
    1995-06-22 ~ 2000-10-18
    OF - Director → CIF 0
  • 38
    Armes, Rohan Bruce Harcourt
    Llp Member born in August 1963
    Individual (10 offsprings)
    Officer
    2021-07-09 ~ 2025-07-02
    OF - Director → CIF 0
  • 39
    Hartnell, Ian Patrick Dunston
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    1993-08-19 ~ 2001-07-31
    OF - Director → CIF 0
  • 40
    Maher, Peter Damian
    Company Director born in February 1960
    Individual (12 offsprings)
    Officer
    2002-07-25 ~ 2010-11-29
    OF - Director → CIF 0
    Maher, Peter Damian
    Director born in February 1960
    Individual (12 offsprings)
    2015-05-05 ~ 2018-05-30
    OF - Director → CIF 0
    Maher, Peter Damian
    Company Director born in February 1960
    Individual (12 offsprings)
    2019-01-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 41
    Ager, Jonathan Peter
    Chartered Accountant born in August 1951
    Individual (8 offsprings)
    Officer
    1993-09-02 ~ 1997-01-31
    OF - Director → CIF 0
  • 42
    Shaw, Susan Elizabeth
    Born in May 1964
    Individual (30 offsprings)
    Officer
    2014-05-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 43
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (37 offsprings)
    Officer
    (before 1992-09-27) ~ 1997-04-30
    OF - Director → CIF 0
  • 44
    Murray, Christopher James
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2008-08-26 ~ 2010-11-29
    OF - Director → CIF 0
  • 45
    Massie, Scott Edward
    Chartered Secretary
    Individual (181 offsprings)
    Officer
    1997-11-11 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 46
    Simmons, Allan Frank
    Certified Accountant born in June 1943
    Individual (18 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
    1995-06-22 ~ 1997-05-01
    OF - Director → CIF 0
  • 47
    Paskins, Howard Allan
    Chartered Accountant born in October 1951
    Individual (5 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
    1995-02-23 ~ 1997-05-01
    OF - Director → CIF 0
  • 48
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (182 offsprings)
    Officer
    2024-03-15 ~ 2024-12-19
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (182 offsprings)
    Officer
    2024-03-31 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 49
    Barnett, Melanie Jayne
    Born in July 1976
    Individual (61 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
    Barnett, Melanie Jayne
    Individual (61 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 50
    Steele, Sian Louise
    Llp Member born in June 1968
    Individual (24 offsprings)
    Officer
    2021-12-30 ~ 2024-03-15
    OF - Director → CIF 0
  • 51
    John, Helen Lesley
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 52
    Wyse, Paul Gerard
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2010-11-11 ~ 2019-12-04
    OF - Director → CIF 0
  • 53
    Heywood, Annabel Jane Louise
    Chartered Accountant born in October 1958
    Individual (3 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-09-10
    OF - Director → CIF 0
  • 54
    Jennings, Simon Paul
    Born in April 1952
    Individual (22 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 55
    Fullerton Batten, William Andrew
    Corporate Finance Director born in September 1948
    Individual (20 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
    Fullerton Batten, William Andrew
    Company Director born in September 1948
    Individual (20 offsprings)
    1998-11-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 56
    Murphy, Giles Adam Stuart George
    Born in July 1969
    Individual (30 offsprings)
    Officer
    2010-11-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 57
    Osler, Nicholas Charles
    Chartered Accountant born in October 1959
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1997-05-01
    OF - Director → CIF 0
  • 58
    Lee, Vanessa
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 59
    Gray, Simon John David Learmonth
    Compliance Director born in March 1963
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2003-06-06
    OF - Director → CIF 0
  • 60
    Wilkes, Andrew Terence Ronald
    Llpmember born in August 1967
    Individual (25 offsprings)
    Officer
    2018-08-28 ~ 2019-12-04
    OF - Director → CIF 0
  • 61
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2022-02-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 62
    Lees, Sheridan Brooke
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2014-05-21 ~ 2016-02-03
    OF - Director → CIF 0
  • 63
    Saunders, Deborah Ann
    Individual (147 offsprings)
    Officer
    2010-05-26 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 64
    Moody, Philip Edward
    Born in July 1954
    Individual (30 offsprings)
    Officer
    2010-11-11 ~ 2014-05-01
    OF - Director → CIF 0
  • 65
    Tallon, Tobias Mark Brodrick
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 66
    Major, Jeremy Charles Bryant
    Chartered Accountant born in July 1951
    Individual (11 offsprings)
    Officer
    (before 1992-09-27) ~ 1997-05-01
    OF - Director → CIF 0
  • 67
    Woolf, Richard Philip
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-07-31
    OF - Director → CIF 0
  • 68
    Bate, Michelle Elizabeth Anne
    Solicitor born in December 1950
    Individual (8 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-08-27
    OF - Director → CIF 0
  • 69
    Dalrymple, Jocelyn Hew
    Born in June 1962
    Individual (19 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
  • 70
    Romer-lee, Daniel
    Banker born in July 1944
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 71
    Wood, David Hemsley
    Chartered Accountant born in October 1938
    Individual (6 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 72
    Parker, Henry Mowbray
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    (before 1992-09-27) ~ 1997-05-01
    OF - Director → CIF 0
  • 73
    S&W PARTNERS GROUP LIMITED
    - now 04533948
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31 04533948
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30 04533948 05448502
    45, Gresham Street, London, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 74
    S&W PARTNERS SERVICES LIMITED - now
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    SMITH & WILLIAMSON LIMITED
    - 2012-04-30
    RXD LIMITED - 2002-09-25
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Active Corporate (127 parents, 31 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

S&W PARTNERS TRUST CORPORATION LIMITED

Period: 2025-03-31 ~ now
Company number: 02013947
Registered names
S&W PARTNERS TRUST CORPORATION LIMITED - now
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
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1986-04-24 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • S&W PARTNERS TRUST CORPORATION LIMITED
    S
    Registered number 02013947
    45, Gresham Street, London, United Kingdom, EC2V 7BG
    CIF 1
  • S&W PARTNERS TRUST CORPORATION LIMITED
    S
    Registered number 02013947
    45, 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 13
  • 1
    ASSET EXCHANGE HOLDINGS LIMITED
    10517675
    77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, England
    Liquidation Corporate (10 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
    DAMIAN CRONIN HOLDINGS LIMITED
    15284085
    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 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    DORIS AT OSTLERS LIMITED
    11147269
    C/o S&w Partners Llp Onslow House, Onslow Street, Guildford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
  • 4
    ERLANGERS LIMITED
    - now 03249896
    TRUSHELFCO (NO.2187) LIMITED - 1996-10-14
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    ESPALIER PROPERTY PROJECT 008 LTD
    - now 03521650 03789768... (more)
    FORMERA LIMITED - 2013-11-19
    Propsect Park, Limewood Approach, Leeds, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-19
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    HILL FARM ORCHARDS LIMITED
    - now 03734626
    ANCOURT LIMITED - 1999-03-26
    5th Floor Union Building 51-59 Rose Lane, Norwich
    Dissolved Corporate (10 parents)
    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
  • 7
    HVRA LIMITED
    12573230
    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
  • 8
    MATBRIGHT LIMITED
    03561730
    45 Gresham Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    S&W PARTNERS TRUSTEES LIMITED
    - now 02998714
    SMITH & WILLIAMSON TRUSTEES LIMITED
    - 2025-03-31 02998714
    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 (43 parents)
    Person with significant control
    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
  • 10
    S.I.M. PARTNERSHIP (LONDON) LIMITED
    - now 03290637
    ALNERY NO. 1637 LIMITED - 1997-06-26
    50 George Street, London, England
    Active Corporate (69 parents, 1 offspring)
    Person with significant control
    2021-12-14 ~ 2026-02-27
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SARASIN & PARTNERS LLP
    OC329859
    50 George Street, London, England
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2010-02-04 ~ 2026-02-27
    CIF 1 - LLP Member → ME
  • 12
    WE ARE THE WORKS EOT LIMITED
    16046185
    17 Queens Lane, Tyne And Wear, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    CIF 6 - Has significant influence or control → OE
  • 13
    WE ARE THE WORKS LIMITED
    09215493
    17 Queens Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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