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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 66
  • 1
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (122 offsprings)
    Officer
    2016-01-22 ~ 2018-08-03
    OF - Director → CIF 0
  • 2
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (69 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 3
    Samuel, William Meredith, Mr
    Chairman born in February 1952
    Individual (37 offsprings)
    Officer
    2020-01-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 4
    Hogg, Andrew
    Company Director born in May 1954
    Individual (16 offsprings)
    Officer
    2001-02-28 ~ 2008-03-28
    OF - Director → CIF 0
  • 5
    Godding, Christopher James
    Investment Director born in November 1961
    Individual (9 offsprings)
    Officer
    2017-08-03 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2018-09-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Wiklund, Kjersti
    Born in September 1962
    Individual (23 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Geddes, Paul Robert
    Born in June 1969
    Individual (99 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 9
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    Mcnabb Iii, Frederick William
    Company Director born in April 1957
    Individual (17 offsprings)
    Officer
    2021-01-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 11
    Cresswell-turner, Miles Marius
    Director born in August 1962
    Individual (37 offsprings)
    Officer
    2011-03-04 ~ 2013-05-03
    OF - Director → CIF 0
  • 12
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (132 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 13
    Grant, Andrew James Murray
    Head Of Financial Planning born in November 1966
    Individual (19 offsprings)
    Officer
    2018-09-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 14
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 15
    Jones, Keith
    Director born in November 1952
    Individual (60 offsprings)
    Officer
    2020-09-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 16
    Hursthouse, Paul Graham
    Director born in May 1979
    Individual (10 offsprings)
    Officer
    2009-04-09 ~ 2015-05-07
    OF - Director → CIF 0
  • 17
    Flower, Gordon Mark
    Director born in November 1975
    Individual (27 offsprings)
    Officer
    2011-02-17 ~ 2015-05-07
    OF - Director → CIF 0
  • 18
    Haines, Stephen Paul
    Group Head Of Governance born in August 1964
    Individual (97 offsprings)
    Officer
    2014-09-19 ~ 2015-05-07
    OF - Director → CIF 0
  • 19
    Johnston, Carol Ann
    Company Director born in September 1962
    Individual (29 offsprings)
    Officer
    2001-02-28 ~ 2002-04-17
    OF - Director → CIF 0
    Johnston, Carol Ann
    Company Director
    Individual (29 offsprings)
    Officer
    2001-02-28 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 20
    Boyle, Sally Ann
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 21
    Bussey, Michael Adrian
    Director born in March 1959
    Individual (30 offsprings)
    Officer
    2011-03-04 ~ 2014-04-04
    OF - Director → CIF 0
  • 22
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Cobb, David Martin
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    2020-12-04 ~ 2024-06-21
    OF - Director → CIF 0
  • 24
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (42 offsprings)
    Officer
    2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 25
    Davies, Charlotte
    Individual (181 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 26
    Dowden, Annette
    Compliance Director born in June 1966
    Individual (5 offsprings)
    Officer
    2014-04-04 ~ 2014-09-19
    OF - Director → CIF 0
  • 27
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (79 offsprings)
    Officer
    2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 28
    Walker, Gary Robert
    Financial Services born in July 1962
    Individual (7 offsprings)
    Officer
    1996-01-02 ~ 1997-10-31
    OF - Director → CIF 0
  • 29
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    OF - Director → CIF 0
  • 30
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 32
    Fraser, James Annand
    Partner And Head Of London Office born in May 1965
    Individual (30 offsprings)
    Officer
    2020-01-30 ~ 2020-09-24
    OF - Director → CIF 0
  • 33
    Meadows, Toni Edward
    Chief Investment Officer born in February 1969
    Individual (6 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 34
    Pell, Christopher
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 35
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual (42 offsprings)
    Officer
    2020-12-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 36
    Mullord, Kathleen Francis
    Director born in August 1978
    Individual (16 offsprings)
    Officer
    2011-03-04 ~ 2011-07-28
    OF - Director → CIF 0
  • 37
    White, Gavin Raymond
    Individual (74 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 38
    Huysseune, Thibault
    Born in January 1993
    Individual (15 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 39
    Coleman, Lynn Rose
    Director born in November 1954
    Individual (31 offsprings)
    Officer
    2010-05-25 ~ 2014-04-04
    OF - Director → CIF 0
  • 40
    Heron, Hugh
    Company Director born in October 1959
    Individual (19 offsprings)
    Officer
    2001-02-28 ~ 2006-12-22
    OF - Director → CIF 0
  • 41
    Holt, Stephen Richard Wordsworth
    Managing Director born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
    Holt, Stephen Richard Wordsworth
    Company Director born in July 1944
    Individual (2 offsprings)
    2001-03-28 ~ 2002-01-22
    OF - Director → CIF 0
  • 42
    Peacock, Natasha Valerie
    Director born in March 1972
    Individual (32 offsprings)
    Officer
    2008-07-23 ~ 2010-05-25
    OF - Director → CIF 0
    Peacock, Natasha Valerie
    Director
    Individual (32 offsprings)
    Officer
    2008-07-23 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 43
    Saunders, Deborah Ann
    Individual (50 offsprings)
    Officer
    2020-09-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 44
    Palmer, David Alan
    Business Director born in May 1963
    Individual (12 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 45
    Dufton, Jeremy Jon
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    1998-01-05 ~ 2001-02-28
    OF - Director → CIF 0
    Dufton, Jeremy Jon
    Company Director born in January 1960
    Individual (11 offsprings)
    2001-03-28 ~ 2012-05-17
    OF - Director → CIF 0
  • 46
    Jones, Peter Francis
    Company Director born in February 1959
    Individual (32 offsprings)
    Officer
    2001-02-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 47
    Bradshaw, Phillip Gordon
    Company Director born in March 1962
    Individual (27 offsprings)
    Officer
    2001-02-28 ~ 2008-07-23
    OF - Director → CIF 0
  • 48
    Deming, Peter Hepburn
    Born in August 1981
    Individual (23 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 49
    Taylor, Matthew James
    Financial Controller born in October 1976
    Individual (22 offsprings)
    Officer
    2014-04-04 ~ 2014-09-19
    OF - Director → CIF 0
  • 50
    Frame, Paul Martin Fraser
    Head Of Investment Management: Scotland born in April 1972
    Individual (10 offsprings)
    Officer
    2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 51
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 52
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (33 offsprings)
    Officer
    2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 53
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 54
    Burnham, Harry Frederick Alan
    Chief Executive Officer born in February 1968
    Individual (4 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 55
    Holt, Pearl Mawdsley
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
    Holt, Pearl Mawdsley
    Individual (2 offsprings)
    Officer
    ~ 2001-02-28
    OF - Secretary → CIF 0
  • 56
    Grigg, Christopher Montague
    Born in July 1959
    Individual (31 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 57
    Watkins, Robert Francis
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 58
    Nichols, Sarah Elizabeth
    Director born in April 1974
    Individual (36 offsprings)
    Officer
    2010-05-25 ~ 2012-10-31
    OF - Director → CIF 0
    Nichols, Sarah
    Individual (36 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 59
    Gersh, Alexander
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 60
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (89 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 61
    Hagerty, Sean Patrick
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 62
    Shearer, Anthony Presley
    Director born in October 1948
    Individual (38 offsprings)
    Officer
    2008-08-06 ~ 2011-03-04
    OF - Director → CIF 0
  • 63
    Edwards, Alan William
    Head Of Investment Management: England born in December 1964
    Individual (9 offsprings)
    Officer
    2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 64
    Muelder, Philip Sebastian
    Partner And Co-Head Of Financial Services Sector born in November 1974
    Individual (38 offsprings)
    Officer
    2020-09-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 65
    EVELYN PARTNERS GROUP LIMITED
    - now 08741768
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    45, Gresham Street, London, United Kingdom
    Active Corporate (39 parents, 31 offsprings)
    Person with significant control
    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
  • 66
    YIGAM HOLDINGS LIMITED
    - now 05576834 05578110
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    45, Gresham Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    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

Period: 2022-06-15 ~ now
Company number: 02519968
Registered names
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15 01195031... (more)
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
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2022-06-15
    YIG ASSET MANAGEMENT LTD - 2022-06-15
    STEPHEN HOLT & COMPANY LIMITED - 2022-06-15
    FORMATFIRST LIMITED - 2022-06-15
    Registered number 02519968
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1990-07-09 (35 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.