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.

Parent entities and officers
Active 4
  • 1
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    White, Gavin Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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, United Kingdom
    Active Corporate (12 parents, 29 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Saunders, Deborah Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 2
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Rose, Martin John
    Barrister born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-22 ~ 2013-09-27
    OF - Director → CIF 0
    Rose, Martin John
    Barrister
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-22 ~ 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
  • 4
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2020-10-22
    OF - Director → CIF 0
  • 5
    Smart, David Alan
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-24 ~ 2013-09-27
    OF - Director → CIF 0
  • 6
    Yeldon, Peter James
    Chartered Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 2000-10-18
    OF - Director → CIF 0
  • 7
    Medici, Noel
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2018-07-05
    OF - Director → CIF 0
  • 8
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 9
    Boycott, Robin David
    Chartered Accountant born in May 1950
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 2006-02-14
    OF - Director → CIF 0
  • 10
    Fullerton Batten, William Andrew
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Mabey, Simon John
    Chartered Accountant born in September 1952
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 2013-09-27
    OF - Director → CIF 0
  • 12
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 2013-09-26
    OF - Director → CIF 0
  • 13
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2020-11-11
    OF - Director → CIF 0
  • 14
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2023-08-11
    OF - Director → CIF 0
  • 15
    Champion, Anthony Richard
    Chartered Accountant born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Cobb, David Martin
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2021-05-25
    OF - Director → CIF 0
  • 17
    Sealy, Nicholas John Elliot
    Chartered Accountant born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-08 ~ 2004-01-19
    OF - Director → CIF 0
  • 18
    Massie, Scott Edward
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 19
    Godwin, David Ross
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2016-09-27
    OF - Director → CIF 0
  • 20
    Rushton, Christopher Charles St John
    Financial Director born in January 1954
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1999-09-12
    OF - Director → CIF 0
  • 21
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 22
    Simmons, Allan Frank
    Certified Accountant born in June 1943
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 1996-09-18
    OF - Director → CIF 0
  • 23
    Vallance, Richard Frederick
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 24
    Lees, Sheridan Brooke
    Accountant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2016-02-03
    OF - Director → CIF 0
  • 25
    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
  • 26
    Fosberry, Michael Patrick
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 2011-06-06
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-10 ~ 1996-01-22
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address45, Gresham Street, London, United Kingdom
    Corporate (5 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
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-01-10 ~ 1996-01-22
    PE - Nominee Director → CIF 0
  • 30
    icon of address45, Gresham Street, London, United Kingdom
    Corporate (15 offsprings)
    Person with significant control
    2023-04-14 ~ 2023-04-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SMITH & WILLIAMSON GROUP HOLDINGS LIMITED

Previous name
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
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1996-01-10 and dissolved on 2023-09-19 (27 years 8 months). The company status is Dissolved.
    CIF 0
  • SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
    S
    Registered number 3144465
    icon of address25, Moorgate, London, Uk, EC2R 6AY
    UK
    CIF 1
  • SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
    S
    Registered number 03144465
    icon of address25, Moorgate, London, England, EC2R 6AY
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BASKGREEN LIMITED - 1984-10-31
    icon of address25 Moorgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address25 Moorgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 3
    icon of address25 Moorgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 4
    SOLOMON HARE LLP - 2007-04-02
    S&W GRAND PRIX LLP - 2005-05-31
    SMITH & WILLIAMSON SOLOMON HARE LLP - 2008-02-18
    icon of address25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    SMITH & WILLIAMSON FREANEY LIMITED - 2010-02-11
    SMITH AND WILLIAMSON FREANEY LIMITED - 2008-05-30
    icon of address25 Moorgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
    icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-14
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of addressEq, Victoria Street, Bristol, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 3
    BROOMCO (1002) LIMITED - 1995-12-21
    icon of address45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-14
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-14
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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