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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 70
  • 1
    Hauser, Tobias Dominic
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Jeremy Miles
    Investment Manager, Head Of Global Equities born in August 1970
    Individual (4 offsprings)
    Officer
    2018-12-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Hunter, Alex Rayleigh
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2018-12-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Mclaughlin, Ailsa Louise
    Individual (6 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Roberts, Melanie Clare
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Clinton, Roy Mark
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2014-09-29 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Spichiger, Ernst
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 2001-03-16
    OF - Director → CIF 0
  • 8
    Hall, Andrew John
    Born in December 1941
    Individual (8 offsprings)
    Officer
    2007-12-18 ~ 2010-10-08
    OF - Director → CIF 0
  • 9
    Matthews, Guy Vincent
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
  • 10
    Varnholt, Burkhard Peter Joachim
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2013-12-19
    OF - Director → CIF 0
  • 11
    Catsaras, Natalia Norah
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Sarasin, Andreas Rudolf
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2004-04-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 13
    Boucher, Henry Francis
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2007-12-18 ~ 2023-07-07
    OF - Director → CIF 0
  • 14
    Hutton, James Nowell
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 15
    Roberts, Nicholas Lloyd
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2010-12-17 ~ 2018-05-18
    OF - Director → CIF 0
  • 16
    Talbot Rice, David Henry
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2007-12-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Sarasin, Eric Gerard
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2009-02-20 ~ 2014-09-29
    OF - Director → CIF 0
  • 18
    Jeffries, Simon Alexander Mark
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2010-12-17 ~ 2026-06-30
    OF - Director → CIF 0
  • 19
    Ferguson, Jakes David
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2007-12-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 20
    Gorddard, David
    Born in January 1945
    Individual (6 offsprings)
    Officer
    2007-12-18 ~ 2010-04-30
    OF - Director → CIF 0
  • 21
    Maitland, Richard James, Mr.
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
  • 22
    Sarasin, Beat Alexander, Dr
    Born in May 1932
    Individual (5 offsprings)
    Officer
    1997-06-26 ~ 2000-08-31
    OF - Director → CIF 0
  • 23
    Lewis, Eric Bowes
    Born in February 1924
    Individual (8 offsprings)
    Officer
    1997-06-26 ~ 2004-04-20
    OF - Director → CIF 0
    Lewis, Eric Bowes
    Individual (8 offsprings)
    Officer
    1997-06-26 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 24
    Vernon, Thomas William
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Harris, Lucinda Janet Mcleod
    Investment Manager born in April 1958
    Individual (5 offsprings)
    Officer
    2007-12-18 ~ 2025-08-08
    OF - Director → CIF 0
  • 26
    Duncan, Ruadhri Andrew, Mr.
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 27
    Cartade, Oliver Abraham
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 28
    Simons, Hadley Jason
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 29
    Vickers, David John
    Investment Manager born in August 1977
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 30
    Mcdonnell, Randal Alexander St John, Earl Of Antrim
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
  • 31
    Merian, Peter Emanuel
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2004-04-20
    OF - Director → CIF 0
  • 32
    Tate, Rupert Sebastian
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2008-04-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 33
    Goetz, Fidelis Maria
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2007-01-12 ~ 2013-03-18
    OF - Director → CIF 0
  • 34
    Rathour, Rohini
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2010-12-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 35
    Evans, Nicola Clare
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 36
    Whitehead, Mark John Bovill
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2010-12-17 ~ 2015-11-25
    OF - Director → CIF 0
  • 37
    Belfer, Daniel
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2016-08-23 ~ 2016-08-31
    OF - Director → CIF 0
    Belfer, Daniel
    Banker born in August 1975
    Individual (2 offsprings)
    2016-11-29 ~ 2025-07-02
    OF - Director → CIF 0
  • 38
    Ward, Michael Robert Lorne
    Born in June 1945
    Individual (6 offsprings)
    Officer
    2007-12-18 ~ 2012-01-01
    OF - Director → CIF 0
  • 39
    Lambert, Nicholas Thomas
    Born in February 1957
    Individual (8 offsprings)
    Officer
    2012-06-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 40
    Monson, John Guy Elmhirst
    Born in September 1962
    Individual (22 offsprings)
    Officer
    2004-04-20 ~ now
    OF - Director → CIF 0
  • 41
    Nardon, Andrea
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2009-06-02 ~ 2020-10-30
    OF - Director → CIF 0
  • 42
    Mathewson, Mark William Victor
    Born in September 1959
    Individual (10 offsprings)
    Officer
    2007-12-18 ~ 2011-11-05
    OF - Director → CIF 0
  • 43
    Temple, Timothy James
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 44
    Campbell-johnston, Edward Campbell
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 45
    Larkins, Sarah Louise
    Individual (4 offsprings)
    Officer
    2014-09-29 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 46
    Black, Michael Jamie Gordon
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
  • 47
    Penchas, Sergio Alexandre
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2013-03-18 ~ 2016-08-23
    OF - Director → CIF 0
    2016-08-31 ~ 2016-11-29
    OF - Director → CIF 0
  • 48
    Von Meyenburg, Franz Konrad
    Born in April 1949
    Individual (6 offsprings)
    Officer
    2004-04-20 ~ 2007-04-26
    OF - Director → CIF 0
  • 49
    Wells, Caroline Elizabeth
    Born in December 1960
    Individual (9 offsprings)
    Officer
    2008-12-19 ~ 2020-04-05
    OF - Director → CIF 0
  • 50
    Bensted-smith, Nicholas Michael
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2007-12-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 51
    Subramaniam, Subitha
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
  • 52
    Cooper, Paul
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2007-12-18 ~ 2017-01-13
    OF - Director → CIF 0
  • 53
    Collins, Philip Alec James
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 54
    Bates, Oliver Robert Hunter
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 55
    Rivett-carnac, Simon Miles
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2007-12-18 ~ 2019-12-06
    OF - Director → CIF 0
  • 56
    Service, Thomas Nicholas Mckinlay
    Born in May 1952
    Individual (9 offsprings)
    Officer
    1997-06-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 57
    Lindsay, Christopher Ronald
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2014-02-18
    OF - Director → CIF 0
  • 58
    Fairbanks Smith, Andrew Mark
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
  • 59
    Van Berkel, Guido Matthieu Peter Maria
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2004-04-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 60
    Godley, John
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2007-12-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 61
    Boddington, Robert Geoffrey Redfern
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2007-12-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 62
    Cobbold, Alexander James
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 63
    Briggs, Daniel Nicholas
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2007-12-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 64
    34-36 Grays Inn Road, London
    Corporate (6 offsprings)
    Officer
    1997-06-26 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 65
    S&W PARTNERS TRUST CORPORATION LIMITED
    - now 02013947
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31 02013947
    SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21 02013947
    45, Gresham Street, London, United Kingdom
    Active Corporate (74 parents, 13 offsprings)
    Person with significant control
    2021-12-14 ~ 2026-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 66
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1996-12-11 ~ 1997-06-26
    OF - Nominee Director → CIF 0
  • 67
    BEGBIES CHETTLE AGAR LIMITED
    - now 04472680
    BEGBIES EVERETT CHETTLE LIMITED - 2006-04-18 04472680
    Epworth House, 25 City Road, London
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2002-10-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 68
    SARASIN (U.K.) LIMITED
    - now 01748643
    PEARLOVAL LIMITED - 1983-11-01
    Juxon House, St. Paul's Churchyard, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 69
    EP TRUST CORPORATION LIMITED
    16394150
    45, Gresham Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2026-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 70
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1996-12-11 ~ 1997-06-26
    OF - Nominee Director → CIF 0
    1996-12-11 ~ 1997-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

S.I.M. PARTNERSHIP (LONDON) LIMITED

Period: 1997-06-26 ~ now
Company number: 03290637
Registered names
S.I.M. PARTNERSHIP (LONDON) LIMITED - now
ALNERY NO. 1637 LIMITED - 1997-06-26 03290610... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • S.I.M. PARTNERSHIP (LONDON) LIMITED
    Info
    ALNERY NO. 1637 LIMITED - 1997-06-26
    Registered number 03290637
    50 George Street, London W1U 7DY
    PRIVATE LIMITED COMPANY incorporated on 1996-12-11 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
  • SIM PARTNERSHIP (LONDON) LIMITED
    S
    Registered number 03290637
    C/o Sarasin & Partners Llp, Juxon House, 100 St Pauls Churchyard, London, United Kingdom, EC4M 8BU
    CIF 1
  • S.I.M. PARTNERSHIP (LONDON) LIMITED
    S
    Registered number 03290637
    Juxon House, St. Paul's Churchyard, London, England, EC4M 8BU
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SARASIN & PARTNERS LLP
    OC329859
    50 George Street, London, England
    Active Corporate (51 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2007-07-17 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.