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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
    EVELYN PARTNERS LIMITED - 2022-06-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    TILNEY GROUP LIMITED - 2020-09-01
    icon of address45, Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2023-07-07 ~ 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 54
  • 1
    Nichols, Sarah Elizabeth
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2012-10-31
    OF - Director → CIF 0
    Nichols, Sarah
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 2
    White, Gavin Raymond
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 3
    Taylor, Matthew James
    Financial Controller born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2014-09-19
    OF - Director → CIF 0
  • 4
    Jones, Keith
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 5
    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
  • 6
    Edwards, Alan William
    Head Of Investment Management: England born in December 1964
    Individual
    Officer
    icon of calendar 2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 7
    Coleman, Lynn Rose
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-25 ~ 2014-04-04
    OF - Director → CIF 0
  • 8
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 9
    Holt, Pearl Mawdsley
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Director → CIF 0
    Holt, Pearl Mawdsley
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Secretary → CIF 0
  • 10
    Bradshaw, Phillip Gordon
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2008-07-23
    OF - Director → CIF 0
  • 11
    Burnham, Harry Frederick Alan
    Chief Executive Officer born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 12
    Holt, Stephen Richard Wordsworth
    Managing Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Director → CIF 0
    Holt, Stephen Richard Wordsworth
    Company Director born in July 1944
    Individual
    icon of calendar 2001-03-28 ~ 2002-01-22
    OF - Director → CIF 0
  • 13
    Heron, Hugh
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2006-12-22
    OF - Director → CIF 0
  • 14
    Bussey, Michael Adrian
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2014-04-04
    OF - Director → CIF 0
  • 15
    Haines, Stephen Paul
    Group Head Of Governance born in August 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2015-05-07
    OF - Director → CIF 0
  • 16
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 17
    Watkins, Robert Francis
    Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Director → CIF 0
  • 18
    Godding, Christopher James
    Investment Director born in November 1961
    Individual
    Officer
    icon of calendar 2017-08-03 ~ 2019-11-29
    OF - Director → CIF 0
  • 19
    Dowden, Annette
    Compliance Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2014-09-19
    OF - Director → CIF 0
  • 20
    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
  • 21
    Saunders, Deborah Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 22
    Johnston, Carol Ann
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2002-04-17
    OF - Director → CIF 0
    Johnston, Carol Ann
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 23
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 24
    Mullord, Kathleen Francis
    Director born in August 1978
    Individual
    Officer
    icon of calendar 2011-03-04 ~ 2011-07-28
    OF - Director → CIF 0
  • 25
    Meadows, Toni Edward
    Chief Investment Officer born in February 1969
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 26
    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
  • 27
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 28
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 29
    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
  • 30
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 31
    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
  • 32
    Hursthouse, Paul Graham
    Director born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-09 ~ 2015-05-07
    OF - Director → CIF 0
  • 33
    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
  • 34
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 35
    Jones, Peter Francis
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 36
    Peacock, Natasha Valerie
    Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-23 ~ 2010-05-25
    OF - Director → CIF 0
    Peacock, Natasha Valerie
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-23 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 37
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 38
    Frame, Paul Martin Fraser
    Head Of Investment Management: Scotland born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 39
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2020-12-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 40
    Bellamy, Martin William
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 41
    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
  • 42
    Shearer, Anthony Presley
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2011-03-04
    OF - Director → CIF 0
  • 43
    Walker, Gary Robert
    Financial Services born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 1997-10-31
    OF - Director → CIF 0
  • 44
    Cresswell-turner, Miles Marius
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2013-05-03
    OF - Director → CIF 0
  • 45
    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
  • 46
    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
  • 47
    Dufton, Jeremy Jon
    Director born in January 1960
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2001-02-28
    OF - Director → CIF 0
    Dufton, Jeremy Jon
    Company Director born in January 1960
    Individual
    icon of calendar 2001-03-28 ~ 2012-05-17
    OF - Director → CIF 0
  • 48
    Hogg, Andrew
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-28 ~ 2008-03-28
    OF - Director → CIF 0
  • 49
    Flower, Gordon Mark
    Director born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2015-05-07
    OF - Director → CIF 0
  • 50
    Palmer, David Alan
    Business Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 51
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 52
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2018-08-03
    OF - Director → CIF 0
  • 53
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 54
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    icon of address45, Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-07
    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
parent relation
Company in focus

EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED

Previous names
UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
YIG ASSET MANAGEMENT LTD - 2008-07-28
STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
FORMATFIRST LIMITED - 1990-08-07
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
73,000 GBP2023-01-01 ~ 2023-12-31
76,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
72,000 GBP2023-01-01 ~ 2023-12-31
74,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-64,000 GBP2023-01-01 ~ 2023-12-31
-62,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
8,000 GBP2023-01-01 ~ 2023-12-31
13,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
10,000 GBP2023-01-01 ~ 2023-12-31
13,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
7,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
7,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Debtors
Current
24,000 GBP2023-12-31
58,000 GBP2022-12-31
Cash at bank and in hand
9,000 GBP2023-12-31
23,000 GBP2022-12-31
Current Assets
33,000 GBP2023-12-31
81,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,000 GBP2023-12-31
-27,000 GBP2022-12-31
Net Current Assets/Liabilities
24,000 GBP2023-12-31
55,000 GBP2022-12-31
Total Assets Less Current Liabilities
26,000 GBP2023-12-31
58,000 GBP2022-12-31
Net Assets/Liabilities
26,000 GBP2023-12-31
58,000 GBP2022-12-31
Equity
Called up share capital
12,000 GBP2023-12-31
12,000 GBP2022-12-31
12,000 GBP2022-01-01
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Retained earnings (accumulated losses)
14,000 GBP2023-12-31
45,000 GBP2022-12-31
35,000 GBP2022-01-01
Equity
26,000 GBP2023-12-31
58,000 GBP2022-12-31
47,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
7,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-38,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-38,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
38,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
53,000 GBP2022-12-31
Other Debtors
Current
0 GBP2022-12-31
Prepayments/Accrued Income
Current
6,000 GBP2023-12-31
5,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
7,000 GBP2023-12-31
24,000 GBP2022-12-31
Corporation Tax Payable
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
9,000 GBP2023-12-31
27,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,400,000 shares2023-12-31
12,400,000 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 DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
    Info
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    YIG ASSET MANAGEMENT LTD - 2017-01-27
    STEPHEN HOLT & COMPANY LIMITED - 2017-01-27
    FORMATFIRST LIMITED - 2017-01-27
    Registered number 02519968
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1990-07-09 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.