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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
Active 25
  • 1
    Temple, Timothy James
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Jeffries, Simon Alexander Mark
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Bates, Oliver Robert Hunter
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Subramaniam, Subitha
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Mcdonnell, Randal Alexander St John, Earl Of Antrim
    Born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Cartade, Oliver Abraham
    Born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Duncan, Ruadhri Andrew, Mr.
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Simons, Hadley Jason
    Born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Maitland, Richard James, Mr.
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ now
    OF - Director → CIF 0
  • 10
    Matthews, Guy Vincent
    Born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ now
    OF - Director → CIF 0
  • 11
    Hutton, James Nowell
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 12
    Hunter, Alex Rayleigh
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ now
    OF - Director → CIF 0
  • 13
    Black, Michael Jamie Gordon
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ now
    OF - Director → CIF 0
  • 14
    Hauser, Tobias Dominic
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 15
    Monson, John Guy Elmhirst
    Born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ now
    OF - Director → CIF 0
  • 16
    Campbell-johnston, Edward William Campbell
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Cobbold, Alexander James
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Collins, Philip Alec James
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Landell-mills, Natalia Norah
    Born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Roberts, Melanie Clare
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Mclaughlin, Ailsa Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 22
    Fairbanks Smith, Andrew Mark
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ now
    OF - Director → CIF 0
  • 23
    Vernon, Thomas William
    Born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 24
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
    SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21
    icon of address45, Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    PEARLOVAL LIMITED - 1983-11-01
    icon of addressJuxon House, St. Paul's Churchyard, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 43
  • 1
    Wells, Caroline Elizabeth
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2008-12-19 ~ 2020-04-05
    OF - Director → CIF 0
  • 2
    Godley, John
    Investment Manager born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Sarasin, Beat Alexander, Dr
    Banker born in May 1932
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Service, Thomas Nicholas Mckinlay
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Belfer, Daniel
    Banker born in August 1975
    Individual
    Officer
    icon of calendar 2016-08-23 ~ 2016-08-31
    OF - Director → CIF 0
    icon of calendar 2016-11-29 ~ 2025-07-02
    OF - Director → CIF 0
  • 6
    Clinton, Roy Mark
    Chief Executive Officer born in September 1967
    Individual
    Officer
    icon of calendar 2014-09-29 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Sarasin, Eric Gerard
    Bank Executive born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-20 ~ 2014-09-29
    OF - Director → CIF 0
  • 8
    Lindsay, Christopher Ronald
    Investment Manager born in September 1957
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2014-02-18
    OF - Director → CIF 0
  • 9
    Larkins, Sarah Louise
    Individual
    Officer
    icon of calendar 2014-09-29 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 10
    Everett Chettle & Co
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 11
    Rathour, Rohini
    Investment Manager born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Spichiger, Ernst
    Accountant born in January 1949
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2001-03-16
    OF - Director → CIF 0
  • 13
    Briggs, Daniel Nicholas
    Investment Manager born in December 1958
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Talbot Rice, David Henry
    Investment Manager born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Ward, Michael Robert Lorne
    Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2012-01-01
    OF - Director → CIF 0
  • 16
    Begbies Chettle Agar Limited
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 17
    Sarasin, Andreas Rudolf
    Bank Executive born in February 1956
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    Harris, Lucinda Janet Mcleod
    Investment Manager born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2025-08-08
    OF - Director → CIF 0
  • 19
    Evans, Nicola Clare
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 20
    Rivett-carnac, Simon Miles
    Investment Manager born in February 1966
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2019-12-06
    OF - Director → CIF 0
  • 21
    Thomas, Jeremy Miles
    Investment Manager, Head Of Global Equities born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 22
    Boddington, Robert Geoffrey Redfern
    Investment Manager born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Hall, Andrew John
    Investment Manager born in December 1941
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2010-10-08
    OF - Director → CIF 0
  • 24
    Boucher, Henry Francis
    Investment Manager born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2023-07-07
    OF - Director → CIF 0
  • 25
    Merian, Peter Emanuel
    C.E.O. born in October 1950
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2004-04-20
    OF - Director → CIF 0
  • 26
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 1997-06-26
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 1997-06-26
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1996-12-11 ~ 1997-06-26
    OF - Nominee Secretary → CIF 0
  • 27
    Van Berkel, Guido Matthieu Peter Maria
    Bank Executive born in January 1951
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 28
    Roberts, Nicholas Lloyd
    Investment Manager born in April 1963
    Individual
    Officer
    icon of calendar 2010-12-17 ~ 2018-05-18
    OF - Director → CIF 0
  • 29
    Vickers, David John
    Investment Manager born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 30
    Bensted-smith, Nicholas Michael
    Investment Manager born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 31
    Ferguson, Jakes David
    Investment Manager born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 32
    Whitehead, Mark John Bovill
    Investment Manager born in April 1975
    Individual
    Officer
    icon of calendar 2010-12-17 ~ 2015-11-25
    OF - Director → CIF 0
  • 33
    Penchas, Sergio Alexandre
    Banker born in September 1972
    Individual
    Officer
    icon of calendar 2013-03-18 ~ 2016-08-23
    OF - Director → CIF 0
    icon of calendar 2016-08-31 ~ 2016-11-29
    OF - Director → CIF 0
  • 34
    Lewis, Eric Bowes
    Chartered Accountant born in February 1924
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-26 ~ 2004-04-20
    OF - Director → CIF 0
    Lewis, Eric Bowes
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-26 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 35
    Goetz, Fidelis Maria
    Bank Executive born in February 1966
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2013-03-18
    OF - Director → CIF 0
  • 36
    Nardon, Andrea
    Investment Manager born in September 1975
    Individual
    Officer
    icon of calendar 2009-06-02 ~ 2020-10-30
    OF - Director → CIF 0
  • 37
    Von Meyenburg, Franz Konrad
    Banker born in April 1949
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2007-04-26
    OF - Director → CIF 0
  • 38
    Tate, Rupert Sebastian
    Investment Manager born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 39
    Varnholt, Burkhard Peter Joachim
    Bank Executive born in December 1968
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2013-12-19
    OF - Director → CIF 0
  • 40
    Mathewson, Mark William Victor
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2011-11-05
    OF - Director → CIF 0
  • 41
    Cooper, Paul
    Investment Manager born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2017-01-13
    OF - Director → CIF 0
  • 42
    Gorddard, David
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2010-04-30
    OF - Director → CIF 0
  • 43
    Lambert, Nicholas Thomas
    Investment Manager born in February 1957
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2017-09-15
    OF - Director → CIF 0
parent relation
Company in focus

S.I.M. PARTNERSHIP (LONDON) LIMITED

Previous name
ALNERY NO. 1637 LIMITED - 1997-06-26
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
    icon of addressJuxon House 100, St. Paul's Churchyard, London EC4M 8BU
    PRIVATE LIMITED COMPANY incorporated on 1996-12-11 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • SIM PARTNERSHIP (LONDON) LIMITED
    S
    Registered number 03290637
    icon of addressC/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
    icon of addressJuxon House, St. Paul's Churchyard, London, England, EC4M 8BU
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressJuxon House, 100 St Pauls Churchyard, London
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    Officer
    icon of calendar 2007-07-17 ~ now
    CIF 1 - LLP Designated Member → ME

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