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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 12
  • 1
    Grigg, Christopher Montague
    Born in July 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Huysseune, Thibault
    Born in January 1993
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Stent, Carla Rosaline
    Born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Wiklund, Kjersti
    Born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Boyle, Sally Ann
    Born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Geddes, Paul
    Born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 8
    Hagerty, Sean
    Born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Deming, Peter Hepburn
    Born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Pell, Christopher Jon
    Born in November 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Gersh, Alexander
    Born in March 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 12
    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, 24 offsprings)
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Layzell, Stuart Paul
    Cfo born in October 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    White, Gavin Raymond
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 3
    Jones, Keith
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 4
    Fraser, James Annand
    Partner And Head Of London Office born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2020-09-24
    OF - Director → CIF 0
  • 5
    Reid, Duncan Murray
    Finance Director born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 1999-12-24 ~ 2007-06-06
    OF - Director → CIF 0
    Reid, Duncan Murray
    Born in July 1958
    Individual (514 offsprings)
    icon of calendar 2009-06-18 ~ 2012-04-05
    OF - Director → CIF 0
    Reid, Duncan Murray
    Finance Director
    Individual (514 offsprings)
    Officer
    icon of calendar 1999-12-24 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 6
    Waldren, Andrew Edward
    Ceo born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2016-04-29
    OF - Director → CIF 0
  • 7
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 8
    Shawyer, Peter Michael
    Director born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Godding, Christopher James
    Investment Director born in November 1961
    Individual
    Officer
    icon of calendar 2017-08-03 ~ 2019-11-29
    OF - Director → CIF 0
  • 10
    Bowles, Guy Rupert
    Managing Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2016-07-20
    OF - Director → CIF 0
  • 11
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2014-10-23
    OF - Director → CIF 0
  • 12
    Cobb, David Martin
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ 2024-06-21
    OF - Director → CIF 0
  • 13
    Saunders, Deborah Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 14
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2023-08-11
    OF - Director → CIF 0
  • 15
    Hall, Peter Lindop
    Ceo born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 16
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Boyton, John Leonard
    Company Director born in September 1947
    Individual (85 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2007-06-06
    OF - Director → CIF 0
    Boyton, John Leonard
    Individual (85 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 18
    Vorster, Pieter Willem
    Director Of Financial Control born in February 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2016-04-29
    OF - Director → CIF 0
  • 19
    Mead, Kevin Thomas John
    Banker born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 20
    Samuel, William Meredith, Mr
    Chairman born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 21
    Mcnabb Iii, Frederick William
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2021-01-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 22
    Reid, Donald William Sherret
    Coo born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 23
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 24
    Ford, Susan Elizabeth
    Finance Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2008-05-09
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 25
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2020-12-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 26
    Muelder, Philip Sebastian
    Partner And Co-Head Of Financial Services Sector born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 27
    Clark, Peter Stanton
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2017-01-05
    OF - Director → CIF 0
  • 28
    Mckenna, Patrick Anthony
    Director born in June 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 1999-12-24 ~ 2016-04-29
    OF - Director → CIF 0
  • 29
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 30
    Grant, Andrew James Murray
    Head Of Financial Planning born in November 1966
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 31
    Bradley, Jonathan Patrick Frederik
    Born in April 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2012-04-05
    OF - Director → CIF 0
  • 32
    Wadhwani, Sanjay
    Director born in September 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2009-04-09
    OF - Director → CIF 0
  • 33
    Calitz, Frederick Johannes
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 34
    Downing, Wadham St. John
    Cfo born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2018-08-03
    OF - Director → CIF 0
  • 35
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-12-24 ~ 1999-12-24
    PE - Nominee Secretary → CIF 0
  • 36
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1999-12-24 ~ 1999-12-24
    PE - Nominee Director → CIF 0
  • 37
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
    icon of address6, Chesterfield Gardens, London, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
2,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-0 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,000 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Cash at bank and in hand
2,000 GBP2023-12-31
5,000 GBP2022-12-31
Current Assets
3,000 GBP2023-12-31
6,000 GBP2022-12-31
Net Current Assets/Liabilities
3,000 GBP2023-12-31
5,000 GBP2022-12-31
Total Assets Less Current Liabilities
3,000 GBP2023-12-31
5,000 GBP2022-12-31
Net Assets/Liabilities
2,000 GBP2023-12-31
4,000 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2022-01-01
Retained earnings (accumulated losses)
0 GBP2023-12-31
3,000 GBP2022-12-31
4,000 GBP2022-01-01
Equity
2,000 GBP2023-12-31
4,000 GBP2022-12-31
5,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
3,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-12-31
Creditors
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Net Deferred Tax Liability/Asset
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 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
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 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 - 2022-06-14
    Registered number 03900078
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1999-12-24 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • TILNEY ASSET MANAGEMENT LIMITED
    S
    Registered number 03900078
    icon of address6, Chesterfield Gardens, London, England, W1J 5BQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THURLEIGH INVESTMENT MANAGERS LLP - 2018-11-05
    icon of address6 Chesterfield Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    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.