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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 61
  • 1
    Cooke, Stephen Andrew
    Finance Director born in October 1965
    Individual (60 offsprings)
    Officer
    2008-05-19 ~ 2010-06-18
    OF - Director → CIF 0
    Cooke, Stephen Andrew
    Finance Director
    Individual (60 offsprings)
    Officer
    2008-05-19 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 2
    Downing, Wadham St. John
    Cfo born in March 1967
    Individual (122 offsprings)
    Officer
    2016-07-29 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (69 offsprings)
    Officer
    2010-06-07 ~ 2017-12-30
    OF - Director → CIF 0
  • 4
    Jones, Martin Waterson
    Financial Consultant born in June 1959
    Individual (7 offsprings)
    Officer
    2007-08-31 ~ 2008-11-26
    OF - Director → CIF 0
  • 5
    Samuel, William Meredith, Mr
    Chairman born in February 1952
    Individual (37 offsprings)
    Officer
    2020-01-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 6
    Dooley, Lee John
    Company Director born in May 1966
    Individual (14 offsprings)
    Officer
    2011-10-26 ~ 2019-11-29
    OF - Director → CIF 0
  • 7
    Godding, Christopher James
    Investment Director born in November 1961
    Individual (9 offsprings)
    Officer
    2017-08-03 ~ 2019-11-29
    OF - Director → CIF 0
  • 8
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2018-09-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Lewis, Gareth John
    Company Director born in April 1963
    Individual (7 offsprings)
    Officer
    2011-10-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Wiklund, Kjersti
    Born in September 1962
    Individual (23 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 11
    Geddes, Paul Robert
    Born in June 1969
    Individual (99 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 12
    Covell, Beverley Michael
    Chairman born in September 1954
    Individual (21 offsprings)
    Officer
    2010-03-04 ~ 2014-10-23
    OF - Director → CIF 0
  • 13
    Mcnabb Iii, Frederick William
    Company Director born in April 1957
    Individual (17 offsprings)
    Officer
    2021-01-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 14
    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
  • 15
    Jones, Keith
    Director born in November 1952
    Individual (60 offsprings)
    Officer
    2020-09-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 16
    Cummings, Dominic
    Investment Adviser born in October 1969
    Individual (6 offsprings)
    Officer
    2002-12-12 ~ 2007-09-24
    OF - Director → CIF 0
  • 17
    Gordon, Peter Charles
    Venture Capitalist born in February 1963
    Individual (17 offsprings)
    Officer
    2007-08-31 ~ 2008-03-25
    OF - Director → CIF 0
  • 18
    Neumann, Michel
    Stockbroker born in May 1964
    Individual (5 offsprings)
    Officer
    1999-12-20 ~ 2007-09-24
    OF - Director → CIF 0
    Neumann, Michel
    Investment Manager born in May 1964
    Individual (5 offsprings)
    2008-11-11 ~ 2015-03-19
    OF - Director → CIF 0
  • 19
    Boyle, Sally Ann
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 20
    Cobb, David Martin
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    2020-12-04 ~ 2024-06-21
    OF - Director → CIF 0
  • 21
    Davies, Charlotte
    Individual (181 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Le Huray, Martin Guy
    Investment Director born in April 1971
    Individual (30 offsprings)
    Officer
    2008-03-25 ~ 2009-01-27
    OF - Director → CIF 0
  • 23
    Reid, Donald William Sherret
    Coo born in November 1959
    Individual (79 offsprings)
    Officer
    2010-09-28 ~ 2019-11-29
    OF - Director → CIF 0
  • 24
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    OF - Director → CIF 0
  • 25
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-09-30 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Frost, Graham
    Chief Investment Officer born in February 1954
    Individual (5 offsprings)
    Officer
    2006-01-09 ~ 2012-05-29
    OF - Director → CIF 0
  • 29
    Pell, Christopher
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual (42 offsprings)
    Officer
    2020-12-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 31
    White, Gavin Raymond
    Individual (74 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 32
    Hull, Gordon Robert
    Head Of Distribution born in December 1967
    Individual (8 offsprings)
    Officer
    2008-10-27 ~ 2012-05-29
    OF - Director → CIF 0
  • 33
    Huysseune, Thibault
    Born in January 1993
    Individual (15 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 34
    Layzell, Stuart Paul
    Cfo born in October 1969
    Individual (44 offsprings)
    Officer
    2015-07-28 ~ 2016-07-29
    OF - Director → CIF 0
  • 35
    Hall, John Selby
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    1994-08-08 ~ 1999-12-31
    OF - Director → CIF 0
  • 36
    Spiers, John Dudley
    Publisher born in September 1950
    Individual (33 offsprings)
    Officer
    1993-07-19 ~ 2007-08-31
    OF - Director → CIF 0
    Spiers, John Dudley
    Ceo born in September 1950
    Individual (33 offsprings)
    2008-10-17 ~ 2011-02-23
    OF - Director → CIF 0
    Spiers, John Dudley
    Company Director
    Individual (33 offsprings)
    Officer
    1993-07-19 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 37
    Saunders, Deborah Ann
    Individual (50 offsprings)
    Officer
    2020-09-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 38
    Deming, Peter Hepburn
    Born in August 1981
    Individual (23 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 39
    Frame, Paul Martin Fraser
    Director born in April 1972
    Individual (10 offsprings)
    Officer
    2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 40
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (33 offsprings)
    Officer
    2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 41
    Percival, Nicholas John
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    1993-07-19 ~ 1994-07-29
    OF - Director → CIF 0
  • 42
    Trueman, Paul Roland
    Individual (34 offsprings)
    Officer
    2006-11-03 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 43
    Greensheilds, Raymond
    Director born in June 1947
    Individual (30 offsprings)
    Officer
    2007-12-17 ~ 2009-10-20
    OF - Director → CIF 0
  • 44
    Grigg, Christopher Montague
    Born in July 1959
    Individual (31 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 45
    Hollands, Jason Daniel
    Broker born in June 1969
    Individual (3 offsprings)
    Officer
    1995-04-19 ~ 2002-12-06
    OF - Director → CIF 0
    Hollands, Jason Daniel
    Managing Director - Business Development born in June 1969
    Individual (3 offsprings)
    2013-05-29 ~ 2016-12-13
    OF - Director → CIF 0
  • 46
    Carroll, Roger Joseph
    Marketing Consultant born in January 1943
    Individual (4 offsprings)
    Officer
    1993-07-19 ~ 1996-02-16
    OF - Director → CIF 0
  • 47
    Gersh, Alexander
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 48
    Fox, Paul
    Company Director born in August 1973
    Individual (6 offsprings)
    Officer
    2007-08-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 49
    Kang, Dharminder Singh
    Investment Broker born in May 1965
    Individual (3 offsprings)
    Officer
    1999-12-20 ~ 2005-07-22
    OF - Director → CIF 0
  • 50
    Turton, John
    Financial Adviser born in July 1960
    Individual (4 offsprings)
    Officer
    2002-12-12 ~ 2004-12-03
    OF - Director → CIF 0
  • 51
    Hagerty, Sean Patrick
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 52
    Barnes, Andrew Howard
    Company Director born in February 1960
    Individual (28 offsprings)
    Officer
    2006-11-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 53
    Hobbs, Charles Nicholas George
    Director born in February 1942
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 1997-07-07
    OF - Director → CIF 0
  • 54
    Davison, John Julian
    Venture Capitalist born in October 1960
    Individual (21 offsprings)
    Officer
    2007-11-08 ~ 2009-01-27
    OF - Director → CIF 0
  • 55
    Calitz, Frederick Johannes
    Individual (23 offsprings)
    Officer
    2013-02-27 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 56
    Edwards, Alan William
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 57
    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
  • 58
    Roberts, Tobin John Jagoe
    Financial Adviser born in March 1958
    Individual (5 offsprings)
    Officer
    2000-10-17 ~ 2001-10-19
    OF - Director → CIF 0
  • 59
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 851 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1993-06-24 ~ 1993-07-19
    OF - Nominee Secretary → CIF 0
  • 60
    BESTINVEST (HOLDINGS) LIMITED
    - now 03367240
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    45, Gresham Street, London, England
    Active Corporate (56 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 61
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 815 offsprings)
    Officer
    1993-06-24 ~ 1993-07-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED

Company number: 02830297
Registered names
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - now OC369632
PACKMOUND LIMITED - 1993-10-06
Standard Industrial Classification
66110 - Administration Of Financial Markets
64999 - Financial Intermediation Not Elsewhere Classified
65300 - Pension Funding
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
115,000 GBP2023-01-01 ~ 2023-12-31
106,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-17,000 GBP2023-01-01 ~ 2023-12-31
-18,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
98,000 GBP2023-01-01 ~ 2023-12-31
88,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-86,000 GBP2023-01-01 ~ 2023-12-31
-75,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
12,000 GBP2023-01-01 ~ 2023-12-31
14,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 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
12,000 GBP2023-01-01 ~ 2023-12-31
14,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
9,000 GBP2023-01-01 ~ 2023-12-31
11,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
9,000 GBP2023-01-01 ~ 2023-12-31
11,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
10,000 GBP2023-12-31
5,000 GBP2022-12-31
Debtors
24,000 GBP2023-12-31
26,000 GBP2022-12-31
Cash at bank and in hand
26,000 GBP2023-12-31
21,000 GBP2022-12-31
Current Assets
49,000 GBP2023-12-31
47,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,000 GBP2023-12-31
-15,000 GBP2022-12-31
Net Current Assets/Liabilities
36,000 GBP2023-12-31
33,000 GBP2022-12-31
Total Assets Less Current Liabilities
46,000 GBP2023-12-31
38,000 GBP2022-12-31
Net Assets/Liabilities
43,000 GBP2023-12-31
37,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Revaluation reserve
0 GBP2023-12-31
Other miscellaneous reserve
11,000 GBP2023-12-31
11,000 GBP2022-12-31
11,000 GBP2022-01-01
Retained earnings (accumulated losses)
30,000 GBP2023-12-31
25,000 GBP2022-12-31
20,000 GBP2022-01-01
Equity
43,000 GBP2023-12-31
37,000 GBP2022-12-31
33,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
9,000 GBP2023-01-01 ~ 2023-12-31
11,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,000 GBP2023-01-01 ~ 2023-12-31
11,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000 GBP2023-01-01 ~ 2023-12-31
-6,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,000 GBP2023-01-01 ~ 2023-12-31
-6,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
3,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
3,000 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Development expenditure
14,000 GBP2023-12-31
9,000 GBP2022-12-31
Intangible Assets - Gross Cost
18,000 GBP2023-12-31
11,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Development expenditure
5,000 GBP2023-12-31
4,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,000 GBP2023-12-31
6,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2023-01-01 ~ 2023-12-31
Development expenditure
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
1,000 GBP2023-01-01
1,000 GBP2022-12-31
Other Debtors
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
19,000 GBP2023-01-01
19,000 GBP2022-12-31
Amounts owed to group undertakings
Current
9,000 GBP2023-12-31
11,000 GBP2022-12-31
Corporation Tax Payable
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
13,000 GBP2023-12-31
15,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,000 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2023-12-31
0 GBP2022-12-31
Deferred Tax Liabilities
-1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,050,000 shares2023-12-31
1,050,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
    Info
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    BESTINVEST (BROKERS) LIMITED - 2022-06-14
    BESTINVEST (BROKERS) PLC - 2022-06-14
    BEST INVESTMENT BROKERS PLC - 2022-06-14
    BEST INVESTMENT LIMITED - 2022-06-14
    PACKMOUND LIMITED - 2022-06-14
    Registered number 02830297
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED
    S
    Registered number 02830297
    6, Chesterfield Gardens, London, United Kingdom, W1J 5BQ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAGA INVESTMENT SERVICES LIMITED
    - now 09308423 02755632
    AGHOCO 1267 LIMITED - 2014-12-22
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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