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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 49
  • 1
    Hall, Peter Lindop
    Ceo born in January 1964
    Individual (69 offsprings)
    Officer
    2016-04-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 2
    Fraser, James Annand
    Partner And Head Of London Office born in May 1965
    Individual (30 offsprings)
    Officer
    2020-01-30 ~ 2020-09-24
    OF - Director → CIF 0
  • 3
    Boyton, John Leonard
    Company Director born in October 1947
    Individual (322 offsprings)
    Officer
    2001-08-22 ~ 2007-06-06
    OF - Director → CIF 0
    Boyton, John Leonard
    Individual (322 offsprings)
    Officer
    2004-07-19 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 4
    Wiklund, Kjersti
    Born in October 1962
    Individual (23 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Downing, Wadham St. John
    Cfo born in March 1967
    Individual (122 offsprings)
    Officer
    2016-07-29 ~ 2018-08-03
    OF - Director → CIF 0
  • 6
    Hagerty, Sean Patrick
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Reid, Donald William Sherret
    Coo born in December 1959
    Individual (79 offsprings)
    Officer
    2016-04-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 8
    Pell, Christopher
    Born in December 1978
    Individual (35 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Grant, Andrew James Murray
    Head Of Financial Planning born in December 1966
    Individual (19 offsprings)
    Officer
    2018-09-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 10
    Shawyer, Peter Michael
    Director born in October 1950
    Individual (42 offsprings)
    Officer
    2012-03-12 ~ 2016-04-29
    OF - Director → CIF 0
  • 11
    Godding, Christopher James
    Investment Director born in December 1961
    Individual (9 offsprings)
    Officer
    2017-08-03 ~ 2019-11-29
    OF - Director → CIF 0
  • 12
    Wadhwani, Sanjay
    Director born in October 1970
    Individual (47 offsprings)
    Officer
    2008-02-21 ~ 2009-04-09
    OF - Director → CIF 0
  • 13
    Deming, Peter Hepburn
    Born in August 1981
    Individual (23 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Samuel, William Meredith, Mr
    Chairman born in March 1952
    Individual (37 offsprings)
    Officer
    2020-01-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 15
    Vorster, Pieter Willem
    Director Of Financial Control born in March 1978
    Individual (14 offsprings)
    Officer
    2014-10-23 ~ 2016-04-29
    OF - Director → CIF 0
  • 16
    Mead, Kevin Thomas John
    Banker born in January 1953
    Individual (176 offsprings)
    Officer
    2002-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 17
    Gersh, Alexander
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 18
    Boyle, Sally Ann
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 19
    Waldren, Andrew Edward
    Ceo born in May 1969
    Individual (12 offsprings)
    Officer
    2014-10-23 ~ 2016-04-29
    OF - Director → CIF 0
  • 20
    Clark, Peter Stanton
    Director born in August 1959
    Individual (13 offsprings)
    Officer
    2007-06-06 ~ 2017-01-05
    OF - Director → CIF 0
  • 21
    Grigg, Christopher Montague
    Born in July 1959
    Individual (31 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 22
    Geddes, Paul Robert
    Born in July 1969
    Individual (100 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 23
    Saunders, Deborah Ann
    Individual (147 offsprings)
    Officer
    2020-09-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 24
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (595 offsprings)
    Officer
    2008-08-18 ~ 2014-10-23
    OF - Director → CIF 0
  • 25
    Stent, Carla Rosaline
    Born in March 1971
    Individual (85 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 26
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 27
    Huysseune, Thibault
    Born in January 1993
    Individual (15 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 28
    Layzell, Stuart Paul
    Cfo born in October 1969
    Individual (44 offsprings)
    Officer
    2016-04-29 ~ 2016-07-29
    OF - Director → CIF 0
  • 29
    Reid, Duncan Murray
    Finance Director born in July 1958
    Individual (632 offsprings)
    Officer
    1999-12-24 ~ 2007-06-06
    OF - Director → CIF 0
    Reid, Duncan Murray
    Born in July 1958
    Individual (632 offsprings)
    2009-06-18 ~ 2012-04-05
    OF - Director → CIF 0
    Reid, Duncan Murray
    Finance Director
    Individual (632 offsprings)
    Officer
    1999-12-24 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 30
    Bradley, Jonathan Patrick Frederik
    Born in May 1960
    Individual (86 offsprings)
    Officer
    2008-02-29 ~ 2012-04-05
    OF - Director → CIF 0
  • 31
    Mcnabb Iii, Frederick William
    Company Director born in May 1957
    Individual (17 offsprings)
    Officer
    2021-01-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 32
    Jones, Keith
    Director born in December 1952
    Individual (60 offsprings)
    Officer
    2020-09-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 33
    Calitz, Frederick Johannes
    Individual (23 offsprings)
    Officer
    2016-04-29 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 34
    Davies, Charlotte
    Individual (181 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 35
    Mckenna, Patrick Anthony
    Director born in July 1956
    Individual (259 offsprings)
    Officer
    1999-12-24 ~ 2016-04-29
    OF - Director → CIF 0
  • 36
    Stopps, Kevin Peter
    Chartered Accountant born in December 1961
    Individual (42 offsprings)
    Officer
    2020-12-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 37
    Ford, Susan Elizabeth
    Finance Director born in May 1960
    Individual (272 offsprings)
    Officer
    2005-10-24 ~ 2008-05-09
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Individual (272 offsprings)
    Officer
    2006-06-23 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 38
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2006-10-11 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 39
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2018-09-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 40
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (33 offsprings)
    Officer
    2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 41
    Muelder, Philip Sebastian
    Partner And Co-Head Of Financial Services Sector born in December 1974
    Individual (38 offsprings)
    Officer
    2020-09-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 42
    Woodhouse, Christopher
    Chief Executive Officer born in July 1961
    Individual (220 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    OF - Director → CIF 0
  • 43
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-09-30 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 44
    Cobb, David Martin
    Company Director born in October 1964
    Individual (45 offsprings)
    Officer
    2020-12-04 ~ 2024-06-21
    OF - Director → CIF 0
  • 45
    Bowles, Guy Rupert
    Managing Director born in October 1962
    Individual (18 offsprings)
    Officer
    2002-12-02 ~ 2016-07-20
    OF - Director → CIF 0
  • 46
    EVELYN PARTNERS GROUP LIMITED
    - now 08741768
    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 (39 parents, 31 offsprings)
    Person with significant control
    2022-10-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-12-24 ~ 1999-12-24
    OF - Nominee Secretary → CIF 0
  • 48
    TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
    - now 07424195
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03 07424195
    6, Chesterfield Gardens, London, England, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 49
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1999-12-24 ~ 1999-12-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVELYN PARTNERS ASSET MANAGEMENT LIMITED

Period: 2022-06-14 ~ now
Company number: 03900078
Registered names
EVELYN PARTNERS ASSET MANAGEMENT LIMITED - now
TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14 09493112... (more)
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
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1999-12-24 (26 years 3 months). 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
    6, Chesterfield Gardens, London, England, W1J 5BQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TILNEY US SERVICES LLP
    - now OC309191
    THURLEIGH INVESTMENT MANAGERS LLP
    - 2018-11-05 OC309191 07991379
    6 Chesterfield Gardens, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-04-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.