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 11
  • 1
    Stent, Carla Rosaline
    Director born in February 1971
    Individual (19 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Pell, Christopher Jon
    Finance Executive born in November 1978
    Individual (15 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Boyle, Sally Ann
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Wiklund, Kjersti
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Deming, Peter Hepburn
    Company Director born in August 1981
    Individual (12 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Grigg, Christopher Montague
    Company Director born in July 1959
    Individual (15 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Charlotte
    Individual (58 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Geddes, Paul
    Chief Executive Officer born in June 1969
    Individual (26 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 9
    Huysseune, Thibault
    Director born in January 1993
    Individual (11 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Keith
    Director born in November 1952
    Individual (16 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 11
    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 (11 parents, 22 offsprings)
    Person with significant control
    2022-10-28 ~ now
    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 36
  • 1
    Wadhwani, Sanjay
    Director born in September 1970
    Individual (26 offsprings)
    Officer
    2008-02-21 ~ 2009-04-09
    OF - Director → CIF 0
  • 2
    Hall, Peter Lindop
    Ceo born in January 1964
    Individual (4 offsprings)
    Officer
    2016-04-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 3
    Mcnabb Iii, Frederick William
    Company Director born in April 1957
    Individual
    Officer
    2021-01-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 4
    Ford, Susan Elizabeth
    Finance Director born in April 1960
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2008-05-09
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 5
    Grant, Andrew James Murray
    Head Of Financial Planning born in November 1966
    Individual
    Officer
    2018-09-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (207 offsprings)
    Officer
    2008-08-18 ~ 2014-10-23
    OF - Director → CIF 0
  • 7
    Muelder, Philip Sebastian
    Partner And Co-Head Of Financial Services Sector born in November 1974
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 8
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual
    Officer
    2020-12-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Clark, Peter Stanton
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    2007-06-06 ~ 2017-01-05
    OF - Director → CIF 0
  • 10
    Waldren, Andrew Edward
    Ceo born in May 1969
    Individual (3 offsprings)
    Officer
    2014-10-23 ~ 2016-04-29
    OF - Director → CIF 0
  • 11
    Layzell, Stuart Paul
    Cfo born in October 1969
    Individual (11 offsprings)
    Officer
    2016-04-29 ~ 2016-07-29
    OF - Director → CIF 0
  • 12
    Godding, Christopher James
    Investment Director born in November 1961
    Individual
    Officer
    2017-08-03 ~ 2019-11-29
    OF - Director → CIF 0
  • 13
    Samuel, William Meredith, Mr
    Chairman born in February 1952
    Individual (1 offspring)
    Officer
    2020-01-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 14
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Bradley, Jonathan Patrick Frederik
    Born in April 1960
    Individual (29 offsprings)
    Officer
    2008-02-29 ~ 2012-04-05
    OF - Director → CIF 0
  • 16
    Fraser, James Annand
    Partner And Head Of London Office born in May 1965
    Individual (3 offsprings)
    Officer
    2020-01-30 ~ 2020-09-24
    OF - Director → CIF 0
  • 17
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    2016-09-30 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 18
    Boyton, John Leonard
    Company Director born in September 1947
    Individual (85 offsprings)
    Officer
    2001-08-22 ~ 2007-06-06
    OF - Director → CIF 0
    Boyton, John Leonard
    Individual (85 offsprings)
    Officer
    2004-07-19 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 19
    Mckenna, Patrick Anthony
    Director born in June 1956
    Individual (34 offsprings)
    Officer
    1999-12-24 ~ 2016-04-29
    OF - Director → CIF 0
  • 20
    Reid, Donald William Sherret
    Coo born in November 1959
    Individual (17 offsprings)
    Officer
    2016-04-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 21
    Mead, Kevin Thomas John
    Banker born in January 1953
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 22
    Downing, Wadham St. John
    Cfo born in March 1967
    Individual (17 offsprings)
    Officer
    2016-07-29 ~ 2018-08-03
    OF - Director → CIF 0
  • 23
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2006-10-11 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 24
    Reid, Duncan Murray
    Finance Director born in July 1958
    Individual (515 offsprings)
    Officer
    1999-12-24 ~ 2007-06-06
    OF - Director → CIF 0
    Reid, Duncan Murray
    Born in July 1958
    Individual (515 offsprings)
    2009-06-18 ~ 2012-04-05
    OF - Director → CIF 0
    Reid, Duncan Murray
    Finance Director
    Individual (515 offsprings)
    Officer
    1999-12-24 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 25
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    OF - Director → CIF 0
  • 26
    Bowles, Guy Rupert
    Managing Director born in September 1962
    Individual (6 offsprings)
    Officer
    2002-12-02 ~ 2016-07-20
    OF - Director → CIF 0
  • 27
    Vorster, Pieter Willem
    Director Of Financial Control born in February 1978
    Individual (7 offsprings)
    Officer
    2014-10-23 ~ 2016-04-29
    OF - Director → CIF 0
  • 28
    White, Gavin Raymond
    Individual (29 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 29
    Saunders, Deborah Ann
    Individual (9 offsprings)
    Officer
    2020-09-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 30
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (46 offsprings)
    Officer
    2018-09-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 31
    Shawyer, Peter Michael
    Director born in September 1950
    Individual (7 offsprings)
    Officer
    2012-03-12 ~ 2016-04-29
    OF - Director → CIF 0
  • 32
    Cobb, David Martin
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2020-12-04 ~ 2024-06-21
    OF - Director → CIF 0
  • 33
    Calitz, Frederick Johannes
    Individual (6 offsprings)
    Officer
    2016-04-29 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 34
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
    6, Chesterfield Gardens, London, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-28
    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
  • 35
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-12-24 ~ 1999-12-24
    PE - Nominee Secretary → CIF 0
  • 36
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-12-24 ~ 1999-12-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EVELYN PARTNERS ASSET MANAGEMENT LIMITED

Previous names
TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
2,299,000 GBP2023-01-01 ~ 2023-12-31
5,036,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-17,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,299,000 GBP2023-01-01 ~ 2023-12-31
5,019,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,039,000 GBP2023-01-01 ~ 2023-12-31
-4,090,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
260,000 GBP2023-01-01 ~ 2023-12-31
929,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
89,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-55,000 GBP2023-01-01 ~ 2023-12-31
-181,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
294,000 GBP2023-01-01 ~ 2023-12-31
748,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
178,000 GBP2023-01-01 ~ 2023-12-31
607,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
178,000 GBP2023-01-01 ~ 2023-12-31
607,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Debtors
1,273,000 GBP2023-12-31
706,000 GBP2022-12-31
Cash at bank and in hand
2,080,000 GBP2023-12-31
5,033,000 GBP2022-12-31
Current Assets
3,353,000 GBP2023-12-31
5,739,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-584,000 GBP2023-12-31
-403,000 GBP2022-12-31
Net Current Assets/Liabilities
2,769,000 GBP2023-12-31
5,336,000 GBP2022-12-31
Total Assets Less Current Liabilities
2,772,000 GBP2023-12-31
5,339,000 GBP2022-12-31
Net Assets/Liabilities
1,698,000 GBP2023-12-31
4,320,000 GBP2022-12-31
Equity
Called up share capital
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
1,500,000 GBP2022-01-01
Retained earnings (accumulated losses)
198,000 GBP2023-12-31
2,820,000 GBP2022-12-31
3,713,000 GBP2022-01-01
Equity
1,698,000 GBP2023-12-31
4,320,000 GBP2022-12-31
5,213,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
178,000 GBP2023-01-01 ~ 2023-12-31
607,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
178,000 GBP2023-01-01 ~ 2023-12-31
607,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,800,000 GBP2023-01-01 ~ 2023-12-31
-1,500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,800,000 GBP2023-01-01 ~ 2023-12-31
-1,500,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
69,000 GBP2023-01-01 ~ 2023-12-31
142,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
2,800,000 GBP2023-01-01 ~ 2023-12-31
1,500,000 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
150,000 GBP2023-12-31
160,000 GBP2022-12-31
Prepayments/Accrued Income
Current
1,079,000 GBP2023-12-31
545,000 GBP2022-12-31
Debtors
Current
1,273,000 GBP2023-12-31
706,000 GBP2022-12-31
Amounts owed to group undertakings
Current
502,000 GBP2023-12-31
255,000 GBP2022-12-31
Corporation Tax Payable
Current
82,000 GBP2023-12-31
140,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2022-12-31
Creditors
Current
584,000 GBP2023-12-31
403,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
3,000 GBP2023-12-31
3,000 GBP2022-12-31
4,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2023-12-31
1,500,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
1,500,000 GBP2023-01-01 ~ 2023-12-31
1,500,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • EVELYN PARTNERS ASSET MANAGEMENT LIMITED
    Info
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    Registered number 03900078
    45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 1999-12-24 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • TILNEY ASSET MANAGEMENT LIMITED
    S
    Registered number 03900078
    6, Chesterfield Gardens, London, England, W1J 5BQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THURLEIGH INVESTMENT MANAGERS LLP - 2018-11-05
    6 Chesterfield Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.