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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 2019-10-04 ~ 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, England
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2024-03-28 ~ 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
Ceased 63
  • 1
    White, Gavin Raymond
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Jones, Keith
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2025-09-05
    OF - Director → CIF 0
  • 3
    Lyford, Timothy John
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Sykes, Andrew Francis
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Lees, Sheridan Brooke
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-21 ~ 2016-02-03
    OF - Director → CIF 0
  • 6
    Hartnell, Ian Patrick Dunston
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 2001-07-31
    OF - Director → CIF 0
  • 7
    Gordon, James
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2018-05-30
    OF - Director → CIF 0
  • 8
    Rushton, Christopher Charles St John
    Financial Director born in January 1954
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1999-09-12
    OF - Director → CIF 0
  • 9
    Gray, Simon John David Learmonth
    Compliance Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2003-06-06
    OF - Director → CIF 0
  • 10
    Simmons, Allan Frank
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 1996-09-18
    OF - Director → CIF 0
  • 11
    Murphy, Giles Adam Stuart George
    Born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ 2018-05-30
    OF - Director → CIF 0
  • 12
    Thomas, Anne Elizabeth
    Compliance Director born in September 1957
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    Boadle, Jeremy Tristan
    Chartered Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Champion, Anthony Richard
    Chartered Accountant born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Chandler, Jennifer Ann
    Group Personnel Director born in October 1957
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Cork, Stephen Robert Leslie
    Accountant born in February 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-10-04
    OF - Director → CIF 0
  • 17
    Goldring, Blake Charles
    Executive born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ 2020-09-01
    OF - Director → CIF 0
  • 18
    Gresham-thompson, Nicholas Jonathan Ashleigh
    Independant Financial Adviser born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2000-06-14
    OF - Director → CIF 0
  • 19
    Quayum, Syed Tasawar
    Chief Operating Officer born in October 1970
    Individual
    Officer
    icon of calendar 2016-08-22 ~ 2018-05-30
    OF - Director → CIF 0
  • 20
    Cobb, David Martin
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2024-06-21
    OF - Director → CIF 0
  • 21
    Harley, John
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 2018-06-19 ~ 2018-09-19
    OF - Director → CIF 0
  • 22
    Saunders, Deborah Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 23
    Boycott, Robin David
    Chartered Accountant born in May 1950
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 2006-02-14
    OF - Director → CIF 0
  • 24
    Lynas, Christopher Richard
    Investment Manager born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 25
    Mann, Sarah Adrienne
    Investment Manager born in June 1968
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 26
    Glover, Daniela
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 27
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 28
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 29
    Massie, Scott Edward
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 30
    Shaw, Susan Elizabeth
    Born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2018-05-30
    OF - Director → CIF 0
  • 31
    Dalrymple, Jocelyn Hew
    Director born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2018-05-30
    OF - Director → CIF 0
  • 32
    Fernandes, Peter Luis
    Private Client Fund Manager born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ 2020-09-01
    OF - Director → CIF 0
  • 33
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 34
    Samuel, William Meredith, Mr
    Chairman born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 35
    Horne, David
    Information Technology Directo born in July 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 36
    Stone, Peter John
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2003-03-25
    OF - Director → CIF 0
  • 37
    Hall, Douglas John
    Accountant born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-25
    OF - Director → CIF 0
  • 38
    Maher, Peter Damian
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2006-06-30
    OF - Director → CIF 0
    Maher, Peter Damian
    Director born in February 1960
    Individual (1 offspring)
    icon of calendar 2015-05-05 ~ 2018-05-30
    OF - Director → CIF 0
  • 39
    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
  • 40
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2021-10-01
    OF - Director → CIF 0
  • 41
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-02-06 ~ 2013-09-26
    OF - Director → CIF 0
  • 42
    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
  • 43
    Goodfellow, Jonathan Magnus
    Pensions Adviser born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2006-11-29
    OF - Director → CIF 0
  • 44
    Wyse, Paul Gerard
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 2008-06-25 ~ 2018-05-30
    OF - Director → CIF 0
  • 45
    Fisher, Andrew Charles
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2020-09-01
    OF - Director → CIF 0
  • 46
    Vallance, Richard Frederick
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 47
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 48
    Luck, Ian Martin
    Pensions Adviser born in October 1966
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 49
    Garwood, Paul Frederick
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 50
    Fosberry, Michael Patrick
    Finance Adviser born in August 1952
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 2011-06-10
    OF - Director → CIF 0
  • 51
    Yeldon, Peter James
    Chartered Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-06 ~ 2000-10-18
    OF - Director → CIF 0
  • 52
    Rose, Martin John
    Barrister born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-15 ~ 2006-06-30
    OF - Director → CIF 0
    Rose, Martin John
    Barrister
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-15 ~ 1997-11-11
    OF - Secretary → CIF 0
    icon of calendar 2000-02-17 ~ 2000-04-26
    OF - Secretary → CIF 0
    icon of calendar 2000-08-31 ~ 2002-03-28
    OF - Secretary → CIF 0
    Rose, Martin John
    Individual (1 offspring)
    icon of calendar 2009-10-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 53
    Sealy, Nicholas John Elliot
    Chartered Accountant born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-06 ~ 2003-03-25
    OF - Director → CIF 0
  • 54
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 55
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-06 ~ 1997-04-30
    OF - Director → CIF 0
  • 56
    Fullerton Batten, William Andrew
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 57
    Mabey, Simon John
    Chartered Accountant born in September 1952
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 58
    Moody, Philip Edward
    Chartered Accountant born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 59
    Lowe, Margaret Mary
    Financial Advisor born in November 1963
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 60
    Lea, Michael David
    Chartered Accountant born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 61
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-12-01 ~ 1995-12-15
    PE - Nominee Secretary → CIF 0
  • 62
    S&W PARTNERS GROUP LIMITED - now
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    icon of address45, Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    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
  • 63
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-12-01 ~ 1995-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EVELYN PARTNERS FINANCIAL SERVICES LIMITED

Previous names
SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
RIGHTDALE LIMITED - 1996-01-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
4,000 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-0 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,000 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,000 GBP2023-01-01 ~ 2023-12-31
-8,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Cash at bank and in hand
2,000 GBP2023-12-31
6,000 GBP2022-12-31
Current Assets
4,000 GBP2023-12-31
8,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2022-12-31
Net Current Assets/Liabilities
2,000 GBP2023-12-31
7,000 GBP2022-12-31
Net Assets/Liabilities
2,000 GBP2023-12-31
7,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
2,000 GBP2023-12-31
7,000 GBP2022-12-31
6,000 GBP2022-01-01
Equity
2,000 GBP2023-12-31
7,000 GBP2022-12-31
7,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-5,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
5,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,000 shares2023-12-31
600,000 shares2022-12-31
Related profiles found in government register
  • EVELYN PARTNERS FINANCIAL SERVICES LIMITED
    Info
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2022-06-14
    RIGHTDALE LIMITED - 2022-06-14
    Registered number 03133226
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1995-12-01 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • EVELYN PARTNERS FINANCIAL SERVICES LIMITED
    S
    Registered number 03133226
    icon of address45, Gresham Street, London, United Kingdom, EC2V 7BG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.