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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 43
  • 1
    Pearce, Gareth David
    Born in August 1953
    Individual (47 offsprings)
    Officer
    1995-12-13 ~ 2013-09-26
    OF - Director → CIF 0
  • 2
    Rushton, Christopher Charles St John
    Born in January 1954
    Individual (11 offsprings)
    Officer
    1995-12-13 ~ 1999-09-12
    OF - Director → CIF 0
  • 3
    Bunbury, Michael William, Sir
    Born in December 1946
    Individual (37 offsprings)
    Officer
    1995-12-13 ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Godwin, David Ross
    Born in March 1964
    Individual (46 offsprings)
    Officer
    2013-09-26 ~ 2016-09-27
    OF - Director → CIF 0
  • 5
    Massie, Scott Edward
    Individual (188 offsprings)
    Officer
    1997-11-11 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 6
    Crossley, Karen Janina
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ 2011-08-03
    OF - Director → CIF 0
  • 7
    Fosberry, Michael Patrick
    Born in August 1952
    Individual (20 offsprings)
    Officer
    1997-07-03 ~ 2011-06-06
    OF - Director → CIF 0
  • 8
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2010-05-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 9
    Woodhouse, Christopher
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2020-10-22 ~ 2023-08-11
    OF - Director → CIF 0
  • 10
    Mabey, Simon John
    Born in September 1952
    Individual (22 offsprings)
    Officer
    1995-12-13 ~ 2008-04-14
    OF - Director → CIF 0
  • 11
    Clare Lloyd
    Individual (173 offsprings)
    Insolvency
    2023-06-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Simmons, Allan Frank
    Born in June 1943
    Individual (18 offsprings)
    Officer
    1995-12-13 ~ 1996-09-18
    OF - Director → CIF 0
  • 13
    Champion, Anthony Richard
    Born in September 1964
    Individual (26 offsprings)
    Officer
    1999-02-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 14
    Rose, Martin John
    Born in March 1956
    Individual (28 offsprings)
    Officer
    1995-12-13 ~ 2013-09-27
    OF - Director → CIF 0
    Rose, Martin John
    Individual (28 offsprings)
    Officer
    1995-12-13 ~ 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
  • 15
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (182 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 17
    Hope, Alan Robert
    Born in June 1946
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1997-08-01
    OF - Director → CIF 0
    2001-11-27 ~ 2006-06-02
    OF - Director → CIF 0
  • 18
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 19
    Vallance, Richard Frederick
    Individual (29 offsprings)
    Officer
    2002-03-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 20
    Holliwell, John Arthur
    Born in April 1944
    Individual (6 offsprings)
    Officer
    2002-04-10 ~ 2006-01-18
    OF - Director → CIF 0
  • 21
    Medici, Noel
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2013-09-26 ~ 2018-07-05
    OF - Director → CIF 0
  • 22
    Henry Anthony Shinners
    Individual (179 offsprings)
    Insolvency
    2023-06-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Monks, Ann
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2003-09-27
    OF - Director → CIF 0
  • 24
    Sealy, Nicholas John Elliot
    Born in May 1938
    Individual (25 offsprings)
    Officer
    1995-12-13 ~ 2004-01-19
    OF - Director → CIF 0
  • 25
    Fullerton Batten, William Andrew
    Born in September 1948
    Individual (21 offsprings)
    Officer
    1998-11-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 26
    Chandler, Jennifer Ann
    Born in October 1957
    Individual (6 offsprings)
    Officer
    1995-12-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Boycott, Robin David
    Born in May 1950
    Individual (16 offsprings)
    Officer
    1995-12-13 ~ 2006-02-14
    OF - Director → CIF 0
  • 28
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    2000-04-26 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 29
    Smart, David Alan
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2008-11-24 ~ 2013-09-27
    OF - Director → CIF 0
  • 30
    Cobb, David Martin
    Born in September 1964
    Individual (45 offsprings)
    Officer
    2013-09-26 ~ 2021-05-25
    OF - Director → CIF 0
  • 31
    Yeldon, Peter James
    Born in May 1962
    Individual (199 offsprings)
    Officer
    1995-12-13 ~ 2000-10-18
    OF - Director → CIF 0
  • 32
    Boadle, Jeremy Tristan
    Born in May 1956
    Individual (42 offsprings)
    Officer
    2000-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 33
    Summers, Anthony David
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2001-11-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Darvill, Kenneth John
    Born in May 1944
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 35
    Dudney, Anthony Leonard Roy
    Born in January 1945
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 36
    Lees, Sheridan Brooke
    Born in March 1972
    Individual (37 offsprings)
    Officer
    2013-09-26 ~ 2016-02-03
    OF - Director → CIF 0
  • 37
    Hotson, Grant Thomas
    Born in September 1971
    Individual (78 offsprings)
    Officer
    2016-10-18 ~ 2020-10-22
    OF - Director → CIF 0
  • 38
    Stopps, Kevin Peter
    Born in November 1961
    Individual (43 offsprings)
    Officer
    2013-09-26 ~ 2020-11-11
    OF - Director → CIF 0
  • 39
    Mitford-slade, Nicola Claire
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 40
    SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
    - now 03144465
    EASYCHART LIMITED - 1996-01-30
    45, Gresham Street, London, United Kingdom
    Dissolved Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    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 (46 parents, 30 offsprings)
    Person with significant control
    2023-04-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1995-11-01 ~ 1995-12-13
    OF - Nominee Director → CIF 0
    1995-11-01 ~ 1995-12-13
    OF - Nominee Secretary → CIF 0
  • 43
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1995-11-01 ~ 1995-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SMITH & WILLIAMSON CORPORATE SERVICES LIMITED

Period: 1995-12-21 ~ 2024-04-17
Company number: 03120999
Registered names
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-01
Dissolved on 2024-04-17
BROOMCO (1002) LIMITED - 1995-12-21 03147914... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SMITH & WILLIAMSON CORPORATE SERVICES LIMITED
    Info
    BROOMCO (1002) LIMITED - 1995-12-21
    Registered number 03120999
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1995-11-01 and dissolved on 2024-04-17 (28 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.