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 34
  • 1
    Pearce, Gareth David
    Born in August 1953
    Individual (47 offsprings)
    Officer
    1996-02-08 ~ 2013-09-26
    OF - Director → CIF 0
  • 2
    Rushton, Christopher Charles St John
    Born in January 1954
    Individual (11 offsprings)
    Officer
    1996-01-22 ~ 1999-09-12
    OF - Director → CIF 0
  • 3
    Bunbury, Michael William, Sir
    Born in December 1946
    Individual (37 offsprings)
    Officer
    1996-02-08 ~ 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
    Fosberry, Michael Patrick
    Born in August 1952
    Individual (20 offsprings)
    Officer
    1997-07-03 ~ 2011-06-06
    OF - Director → CIF 0
  • 7
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2010-05-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 8
    Woodhouse, Christopher
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2020-10-22 ~ 2023-08-11
    OF - Director → CIF 0
  • 9
    Mabey, Simon John
    Born in September 1952
    Individual (22 offsprings)
    Officer
    1996-02-08 ~ 2013-09-27
    OF - Director → CIF 0
  • 10
    Simmons, Allan Frank
    Born in June 1943
    Individual (18 offsprings)
    Officer
    1996-02-08 ~ 1996-09-18
    OF - Director → CIF 0
  • 11
    Champion, Anthony Richard
    Born in September 1964
    Individual (26 offsprings)
    Officer
    1999-02-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Rose, Martin John
    Born in March 1956
    Individual (28 offsprings)
    Officer
    1996-01-22 ~ 2013-09-27
    OF - Director → CIF 0
    Rose, Martin John
    Individual (28 offsprings)
    Officer
    1996-01-22 ~ 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
  • 13
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (182 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 15
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 16
    Vallance, Richard Frederick
    Individual (29 offsprings)
    Officer
    2002-03-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 17
    Medici, Noel
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2013-09-26 ~ 2018-07-05
    OF - Director → CIF 0
  • 18
    Sealy, Nicholas John Elliot
    Born in May 1938
    Individual (25 offsprings)
    Officer
    1996-02-08 ~ 2004-01-19
    OF - Director → CIF 0
  • 19
    Fullerton Batten, William Andrew
    Born in September 1948
    Individual (21 offsprings)
    Officer
    1998-11-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Boycott, Robin David
    Born in May 1950
    Individual (16 offsprings)
    Officer
    1996-02-08 ~ 2006-02-14
    OF - Director → CIF 0
  • 21
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    2000-04-26 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 22
    Smart, David Alan
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2008-11-24 ~ 2013-09-27
    OF - Director → CIF 0
  • 23
    Cobb, David Martin
    Born in September 1964
    Individual (45 offsprings)
    Officer
    2013-09-26 ~ 2021-05-25
    OF - Director → CIF 0
  • 24
    Yeldon, Peter James
    Born in May 1962
    Individual (199 offsprings)
    Officer
    1996-02-08 ~ 2000-10-18
    OF - Director → CIF 0
  • 25
    Boadle, Jeremy Tristan
    Born in May 1956
    Individual (42 offsprings)
    Officer
    2000-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 26
    Lees, Sheridan Brooke
    Born in March 1972
    Individual (37 offsprings)
    Officer
    2013-09-26 ~ 2016-02-03
    OF - Director → CIF 0
  • 27
    Hotson, Grant Thomas
    Born in September 1971
    Individual (78 offsprings)
    Officer
    2016-10-18 ~ 2020-10-22
    OF - Director → CIF 0
  • 28
    Stopps, Kevin Peter
    Born in November 1961
    Individual (43 offsprings)
    Officer
    2013-09-26 ~ 2020-11-11
    OF - Director → CIF 0
  • 29
    Mitford-slade, Nicola Claire
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-01-10 ~ 1996-01-22
    OF - Nominee Director → CIF 0
  • 31
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-01-10 ~ 1996-01-22
    OF - Nominee Secretary → CIF 0
  • 33
    S&W PARTNERS GROUP LIMITED - now
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED
    - 2023-10-30 04533948 05448502
    45, Gresham Street, London, United Kingdom
    Active Corporate (56 parents, 23 offsprings)
    Person with significant control
    2023-04-14 ~ 2023-04-14
    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
  • 34
    S&W PARTNERS SERVICES LIMITED - now
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    SMITH & WILLIAMSON SERVICES LIMITED
    - 2023-11-02 04534022 02966676... (more)
    SMITH & WILLIAMSON LIMITED - 2012-04-30
    RXD LIMITED - 2002-09-25
    45, Gresham Street, London, United Kingdom
    Active Corporate (128 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SMITH & WILLIAMSON GROUP HOLDINGS LIMITED

Period: 1996-01-30 ~ 2023-09-19
Company number: 03144465
Registered names
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED - Dissolved
EASYCHART LIMITED - 1996-01-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
    Info
    EASYCHART LIMITED - 1996-01-30
    Registered number 03144465
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1996-01-10 and dissolved on 2023-09-19 (27 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
    S
    Registered number 3144465
    25, Moorgate, London, Uk, EC2R 6AY
    UK
    CIF 1
  • SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
    S
    Registered number 03144465
    25, Moorgate, London, England, EC2R 6AY
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
  • SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
    S
    Registered number 03144465
    25, Moorgate, London, England, EC2R 6AY
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5
  • SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
    S
    Registered number 03144465
    25, Moorgate, London, United Kingdom, EC2R 6AY
    Private Limited Company in Registrar Of Companies For England & Wales (Companies House), England
    CIF 6
  • SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
    S
    Registered number 03144465
    45, Gresham Street, London, United Kingdom, EC2V 7BG
    Limited By Shares in Companies House, United Kingdom
    CIF 7 CIF 8
    Private Limited Company in Registrar Of Companies For England & Wales (Companies House), England
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    1 RIDING HOUSE STREET LIMITED
    - now 01834869
    BASKGREEN LIMITED - 1984-10-31
    25 Moorgate, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    25 MOORGATE LIMITED
    - now 03685043
    ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
    45 Gresham Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-14
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    M & A INTERNATIONAL LIMITED
    02429760
    25 Moorgate, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    M & A PARTNERS LIMITED
    02666311
    25 Moorgate, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    OAKFIELD TRUSTEES LIMITED
    02868425
    Eq, Victoria Street, Bristol, United Kingdom
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-14
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SMITH & WILLIAMSON (BRISTOL) LLP
    - now OC312810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-15 during the appointment or period of control
    Dissolved on 2016-03-15 during the appointment or period of control
    SMITH & WILLIAMSON SOLOMON HARE LLP
    - 2008-02-18 OC312810 02966676
    SOLOMON HARE LLP
    - 2007-04-02 OC312810 OC302883... (more)
    S&W GRAND PRIX LLP
    - 2005-05-31 OC312810
    25 Moorgate, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2005-04-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    SMITH & WILLIAMSON CORPORATE SERVICES LIMITED
    - now 03120999
    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
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-14
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    SMITH & WILLIAMSON FREANEY (UK) LIMITED
    - now 06605920
    SMITH & WILLIAMSON FREANEY LIMITED - 2010-02-11
    SMITH AND WILLIAMSON FREANEY LIMITED - 2008-05-30
    25 Moorgate, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    ST VINCENT ST FUND ADMINISTRATION LIMITED
    - now 05448502
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    SOLOMON HARE SERVICES HOLDINGS LIMITED - 2007-04-02
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-14
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 14 July 2026 and licensed under the Open Government Licence v3.0.