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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 34
  • 1
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (78 offsprings)
    Officer
    2016-10-18 ~ 2020-10-22
    OF - Director → CIF 0
  • 2
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    2000-04-26 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 3
    Medici, Noel
    Director born in December 1961
    Individual (36 offsprings)
    Officer
    2013-09-26 ~ 2018-07-05
    OF - Director → CIF 0
  • 4
    Fosberry, Michael Patrick
    Company Director born in August 1952
    Individual (19 offsprings)
    Officer
    1997-07-03 ~ 2011-06-06
    OF - Director → CIF 0
  • 5
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (42 offsprings)
    Officer
    1996-02-08 ~ 2013-09-26
    OF - Director → CIF 0
  • 6
    Boycott, Robin David
    Chartered Accountant born in May 1950
    Individual (16 offsprings)
    Officer
    1996-02-08 ~ 2006-02-14
    OF - Director → CIF 0
  • 7
    Cobb, David Martin
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    2013-09-26 ~ 2021-05-25
    OF - Director → CIF 0
  • 8
    Mabey, Simon John
    Chartered Accountant born in September 1952
    Individual (22 offsprings)
    Officer
    1996-02-08 ~ 2013-09-27
    OF - Director → CIF 0
  • 9
    Rushton, Christopher Charles St John
    Financial Director born in January 1954
    Individual (11 offsprings)
    Officer
    1996-01-22 ~ 1999-09-12
    OF - Director → CIF 0
  • 10
    Vallance, Richard Frederick
    Individual (24 offsprings)
    Officer
    2002-03-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 11
    Rose, Martin John
    Barrister born in March 1956
    Individual (26 offsprings)
    Officer
    1996-01-22 ~ 2013-09-27
    OF - Director → CIF 0
    Rose, Martin John
    Barrister
    Individual (26 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
    Rose, Martin John
    Individual (26 offsprings)
    2009-10-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 12
    Boadle, Jeremy Tristan
    Chartered Accountant born in May 1956
    Individual (41 offsprings)
    Officer
    2000-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Sealy, Nicholas John Elliot
    Chartered Accountant born in May 1938
    Individual (23 offsprings)
    Officer
    1996-02-08 ~ 2004-01-19
    OF - Director → CIF 0
  • 14
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual (42 offsprings)
    Officer
    2013-09-26 ~ 2020-11-11
    OF - Director → CIF 0
  • 15
    Champion, Anthony Richard
    Chartered Accountant born in September 1964
    Individual (26 offsprings)
    Officer
    1999-02-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Yeldon, Peter James
    Chartered Accountant born in May 1962
    Individual (35 offsprings)
    Officer
    1996-02-08 ~ 2000-10-18
    OF - Director → CIF 0
  • 17
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (37 offsprings)
    Officer
    1996-02-08 ~ 1997-04-30
    OF - Director → CIF 0
  • 18
    Massie, Scott Edward
    Chartered Secretary
    Individual (181 offsprings)
    Officer
    1997-11-11 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 19
    Simmons, Allan Frank
    Certified Accountant born in June 1943
    Individual (18 offsprings)
    Officer
    1996-02-08 ~ 1996-09-18
    OF - Director → CIF 0
  • 20
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (62 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 21
    Godwin, David Ross
    Accountant born in March 1964
    Individual (46 offsprings)
    Officer
    2013-09-26 ~ 2016-09-27
    OF - Director → CIF 0
  • 22
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (182 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 23
    Fullerton Batten, William Andrew
    Company Director born in September 1948
    Individual (20 offsprings)
    Officer
    1998-11-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 24
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2020-10-22 ~ 2023-08-11
    OF - Director → CIF 0
  • 25
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Lees, Sheridan Brooke
    Accountant born in March 1972
    Individual (34 offsprings)
    Officer
    2013-09-26 ~ 2016-02-03
    OF - Director → CIF 0
  • 27
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 28
    Saunders, Deborah Ann
    Individual (147 offsprings)
    Officer
    2010-05-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 29
    Smart, David Alan
    Accountant born in March 1961
    Individual (15 offsprings)
    Officer
    2008-11-24 ~ 2013-09-27
    OF - Director → CIF 0
  • 30
    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 (55 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
  • 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 (39 parents, 31 offsprings)
    Person with significant control
    2023-04-14 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 32
    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 (127 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-01-10 ~ 1996-01-22
    OF - Nominee Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-01-10 ~ 1996-01-22
    OF - Nominee Secretary → 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
(more)
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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 (31 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    SMITH & WILLIAMSON (BRISTOL) LLP
    - now OC312810
    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 (36 parents)
    Officer
    2005-04-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    SMITH & WILLIAMSON CORPORATE SERVICES LIMITED
    - now 03120999
    BROOMCO (1002) LIMITED - 1995-12-21
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (41 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
    45 Gresham Street, London, United Kingdom
    Active 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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.