logo
explain how to read the page

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 75
  • 1
    Fernandes, Peter Luis
    Private Client Fund Manager born in October 1964
    Individual (13 offsprings)
    Officer
    2018-06-19 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Wiklund, Kjersti
    Born in September 1962
    Individual (23 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Horne, David
    Information Technology Directo born in July 1952
    Individual (37 offsprings)
    Officer
    2001-11-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Hagerty, Sean Patrick
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Pell, Christopher
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Lea, Michael David
    Chartered Accountant born in January 1962
    Individual (32 offsprings)
    Officer
    2006-06-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    2000-04-26 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 8
    Lynas, Christopher Richard
    Investment Manager born in September 1964
    Individual (7 offsprings)
    Officer
    1996-08-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 9
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (42 offsprings)
    Officer
    1996-02-06 ~ 2013-09-26
    OF - Director → CIF 0
  • 10
    Boycott, Robin David
    Chartered Accountant born in May 1950
    Individual (16 offsprings)
    Officer
    1996-02-06 ~ 2006-02-14
    OF - Director → CIF 0
  • 11
    Shaw, Susan Elizabeth
    Born in May 1964
    Individual (30 offsprings)
    Officer
    2014-05-21 ~ 2018-05-30
    OF - Director → CIF 0
  • 12
    Thomas, Anne Elizabeth
    Compliance Director born in September 1957
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    Vallance, Richard Frederick
    Individual (24 offsprings)
    Officer
    2002-03-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 14
    Hall, Douglas John
    Accountant born in August 1958
    Individual (8 offsprings)
    Officer
    2006-06-30 ~ 2008-06-25
    OF - Director → CIF 0
  • 15
    Mann, Sarah Adrienne
    Investment Manager born in June 1968
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 16
    Deming, Peter Hepburn
    Born in August 1981
    Individual (23 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Dalrymple, Jocelyn Hew
    Director born in June 1962
    Individual (18 offsprings)
    Officer
    2012-05-29 ~ 2018-05-30
    OF - Director → CIF 0
  • 18
    Fosberry, Michael Patrick
    Finance Adviser born in August 1952
    Individual (19 offsprings)
    Officer
    1996-02-06 ~ 2011-06-10
    OF - Director → CIF 0
  • 19
    Quayum, Syed Tasawar
    Chief Operating Officer born in October 1970
    Individual (8 offsprings)
    Officer
    2016-08-22 ~ 2018-05-30
    OF - Director → CIF 0
  • 20
    Yeldon, Peter James
    Chartered Accountant born in May 1962
    Individual (35 offsprings)
    Officer
    1996-02-06 ~ 2000-10-18
    OF - Director → CIF 0
  • 21
    Stone, Peter John
    Company Director born in June 1946
    Individual (38 offsprings)
    Officer
    2001-11-28 ~ 2003-03-25
    OF - Director → CIF 0
  • 22
    Samuel, William Meredith, Mr
    Chairman born in February 1952
    Individual (37 offsprings)
    Officer
    2020-09-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 23
    Fullerton Batten, William Andrew
    Company Director born in September 1948
    Individual (20 offsprings)
    Officer
    1998-11-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Gersh, Alexander
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 25
    Boyle, Sally Ann
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 26
    Fisher, Andrew Charles
    Director born in June 1961
    Individual (122 offsprings)
    Officer
    2018-06-19 ~ 2020-09-01
    OF - Director → CIF 0
  • 27
    Rushton, Christopher Charles St John
    Financial Director born in January 1954
    Individual (11 offsprings)
    Officer
    1995-12-15 ~ 1999-09-12
    OF - Director → CIF 0
  • 28
    Moody, Philip Edward
    Chartered Accountant born in July 1954
    Individual (30 offsprings)
    Officer
    2006-06-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 29
    Grigg, Christopher Montague
    Born in July 1959
    Individual (31 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 30
    Lowe, Margaret Mary
    Financial Advisor born in November 1963
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 31
    Boadle, Jeremy Tristan
    Chartered Accountant born in May 1956
    Individual (41 offsprings)
    Officer
    2000-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 32
    Murphy, Giles Adam Stuart George
    Born in July 1969
    Individual (28 offsprings)
    Officer
    2008-06-25 ~ 2018-05-30
    OF - Director → CIF 0
  • 33
    Massie, Scott Edward
    Chartered Secretary
    Individual (181 offsprings)
    Officer
    1997-11-11 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 34
    Gresham-thompson, Nicholas Jonathan Ashleigh
    Independant Financial Adviser born in May 1961
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2000-06-14
    OF - Director → CIF 0
  • 35
    Geddes, Paul Robert
    Born in June 1969
    Individual (100 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 36
    Sealy, Nicholas John Elliot
    Chartered Accountant born in May 1938
    Individual (23 offsprings)
    Officer
    1996-02-06 ~ 2003-03-25
    OF - Director → CIF 0
  • 37
    Chandler, Jennifer Ann
    Group Personnel Director born in October 1957
    Individual (6 offsprings)
    Officer
    2001-11-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 38
    Simmons, Allan Frank
    Company Director born in June 1943
    Individual (18 offsprings)
    Officer
    1996-02-06 ~ 1996-09-18
    OF - Director → CIF 0
  • 39
    Gray, Simon John David Learmonth
    Compliance Director born in March 1963
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2003-06-06
    OF - Director → CIF 0
  • 40
    Luck, Ian Martin
    Pensions Adviser born in October 1966
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 41
    Saunders, Deborah Ann
    Individual (147 offsprings)
    Officer
    2010-05-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 42
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 43
    Gordon, James
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    2016-01-21 ~ 2018-05-30
    OF - Director → CIF 0
  • 44
    Goodfellow, Jonathan Magnus
    Pensions Adviser born in April 1957
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2006-11-29
    OF - Director → CIF 0
  • 45
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 46
    Huysseune, Thibault
    Born in January 1993
    Individual (15 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 47
    Goldring, Blake Charles
    Executive born in September 1958
    Individual (6 offsprings)
    Officer
    2018-06-19 ~ 2020-09-01
    OF - Director → CIF 0
  • 48
    Mcnabb Iii, Frederick William
    Company Director born in April 1957
    Individual (17 offsprings)
    Officer
    2021-01-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 49
    Champion, Anthony Richard
    Chartered Accountant born in September 1964
    Individual (26 offsprings)
    Officer
    1999-02-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 50
    Lees, Sheridan Brooke
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2014-05-21 ~ 2016-02-03
    OF - Director → CIF 0
  • 51
    Jones, Keith
    Director born in November 1952
    Individual (60 offsprings)
    Officer
    2018-06-19 ~ 2025-09-05
    OF - Director → CIF 0
  • 52
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (37 offsprings)
    Officer
    1996-02-06 ~ 1997-04-30
    OF - Director → CIF 0
  • 53
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (78 offsprings)
    Officer
    2016-08-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 54
    Lyford, Timothy John
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2011-08-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 55
    Davies, Charlotte
    Individual (181 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 56
    Sykes, Andrew Francis
    Company Director born in July 1957
    Individual (35 offsprings)
    Officer
    2018-06-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 57
    Hartnell, Ian Patrick Dunston
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    1996-02-06 ~ 2001-07-31
    OF - Director → CIF 0
  • 58
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual (42 offsprings)
    Officer
    2006-06-30 ~ 2021-10-01
    OF - Director → CIF 0
  • 59
    Mabey, Simon John
    Chartered Accountant born in September 1952
    Individual (22 offsprings)
    Officer
    1996-02-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 60
    Rose, Martin John
    Barrister born in March 1956
    Individual (26 offsprings)
    Officer
    1995-12-15 ~ 2006-06-30
    OF - Director → CIF 0
    Rose, Martin John
    Barrister
    Individual (26 offsprings)
    Officer
    1995-12-15 ~ 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
    Rose, Martin John
    Individual (26 offsprings)
    2009-10-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 61
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2020-09-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 62
    Maher, Peter Damian
    Company Director born in February 1960
    Individual (12 offsprings)
    Officer
    2000-07-01 ~ 2006-06-30
    OF - Director → CIF 0
    Maher, Peter Damian
    Director born in February 1960
    Individual (12 offsprings)
    2015-05-05 ~ 2018-05-30
    OF - Director → CIF 0
  • 63
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (33 offsprings)
    Officer
    2018-06-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 64
    Wyse, Paul Gerard
    Accountant born in May 1963
    Individual (7 offsprings)
    Officer
    2008-06-25 ~ 2018-05-30
    OF - Director → CIF 0
  • 65
    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
  • 66
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2020-09-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 67
    Cork, Stephen Robert Leslie
    Accountant born in February 1969
    Individual (26 offsprings)
    Officer
    2006-06-30 ~ 2010-10-04
    OF - Director → CIF 0
  • 68
    Cobb, David Martin
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    2013-09-26 ~ 2024-06-21
    OF - Director → CIF 0
  • 69
    Glover, Daniela
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 70
    Garwood, Paul Frederick
    Company Director born in May 1955
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 71
    Harley, John
    Company Director born in March 1952
    Individual (8 offsprings)
    Officer
    2018-06-19 ~ 2018-09-19
    OF - Director → CIF 0
  • 72
    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, England
    Active Corporate (39 parents, 31 offsprings)
    Person with significant control
    2024-03-28 ~ 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
  • 73
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1995-12-01 ~ 1995-12-15
    OF - Nominee Director → CIF 0
  • 74
    S&W PARTNERS GROUP LIMITED - now
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED
    - 2025-03-31 04533948
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30 04533948 05448502
    45, Gresham Street, London, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    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
  • 75
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1995-12-01 ~ 1995-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EVELYN PARTNERS FINANCIAL SERVICES LIMITED

Period: 2022-06-14 ~ now
Company number: 03133226
Registered names
EVELYN PARTNERS FINANCIAL SERVICES LIMITED - now
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
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1995-12-01 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • EVELYN PARTNERS FINANCIAL SERVICES LIMITED
    S
    Registered number 03133226
    45, Gresham Street, London, United Kingdom, EC2V 7BG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EP TRUST CORPORATION LIMITED
    16394150
    45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.