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 4
  • 1
    Bryson, Nancy
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Corbin, Crystal
    Accountant born in November 1977
    Individual (5 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Blomfield, Sarah Louise
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 4
    15, Stanhope Gate, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2024-12-17 ~ now
    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
Ceased 20
  • 1
    Lindsey Clark, Matthew Philip
    Investment Banker born in December 1962
    Individual (7 offsprings)
    Officer
    2001-07-04 ~ 2011-08-19
    OF - Director → CIF 0
  • 2
    Hellen, Joanna Elisabeth Alexandra
    Chief Financial Officer born in July 1969
    Individual (10 offsprings)
    Officer
    2011-08-19 ~ 2013-04-11
    OF - Director → CIF 0
  • 3
    Winther, Angus Christian
    Investment Banker born in December 1967
    Individual (7 offsprings)
    Officer
    2000-05-25 ~ 2011-08-19
    OF - Director → CIF 0
  • 4
    Luciene James Limited
    Individual
    Officer
    2000-04-20 ~ 2000-05-05
    OF - Nominee Director → CIF 0
  • 5
    Bahia, Davinder Rajen Singh
    None Supplied born in March 1978
    Individual
    Officer
    2015-02-12 ~ 2020-06-26
    OF - Director → CIF 0
    Bahia, Davinder Rajen Singh
    Individual
    Officer
    2013-04-11 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 6
    Gomm, Read Fraser
    Investment Banker born in June 1961
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 7
    Collenette, Georgie
    Hr born in April 1971
    Individual
    Officer
    2023-06-19 ~ 2024-11-26
    OF - Director → CIF 0
  • 8
    Weir, Bruce
    None Supplied born in October 1973
    Individual (6 offsprings)
    Officer
    2013-04-11 ~ 2018-01-31
    OF - Director → CIF 0
    2018-01-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Sibbald, Andrew Syears
    Investment Banker born in August 1966
    Individual (11 offsprings)
    Officer
    2000-05-25 ~ 2011-08-19
    OF - Director → CIF 0
  • 10
    Outhwaite, Charles Cedric
    Investment Banker born in June 1965
    Individual (5 offsprings)
    Officer
    2001-07-04 ~ 2011-08-19
    OF - Director → CIF 0
  • 11
    Britton, Stuart
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 12
    Bateson, James Graham Dingwall
    Solicitor born in November 1961
    Individual (3 offsprings)
    Officer
    2000-05-05 ~ 2000-05-25
    OF - Director → CIF 0
  • 13
    Ronaldson, Cheryl Anne
    Solicitor born in July 1966
    Individual
    Officer
    2000-05-05 ~ 2000-05-25
    OF - Director → CIF 0
  • 14
    Oliver, James Andrew
    Company Director born in October 1960
    Individual (8 offsprings)
    Officer
    2002-08-30 ~ 2013-04-11
    OF - Director → CIF 0
    Oliver, James Andrew
    Individual (8 offsprings)
    Officer
    2002-08-30 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 15
    Freely, Dominic Peter
    Investment Banker born in April 1963
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 16
    Frankel, Adam Bynoe
    General Counsel born in January 1968
    Individual (7 offsprings)
    Officer
    2011-08-19 ~ 2018-02-01
    OF - Director → CIF 0
  • 17
    Connell, Mark John
    Investment Banker born in May 1968
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 18
    Ross, Maria
    Individual
    Officer
    2000-05-05 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 19
    BRAVEHEART FINANCIAL SERVICES LIMITED - 2007-01-09
    STAMPBUTTON LIMITED - 2005-05-03
    15 Stanhope Gate, London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    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
  • 20
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-04-20 ~ 2000-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVERCORE GROUP SERVICES LIMITED

Previous names
LEXICON GROUP SERVICES LIMITED - 2011-10-26
ALTUS GROUP SERVICES LIMITED - 2000-07-06
AXIOMWEST LIMITED - 2000-06-05
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • EVERCORE GROUP SERVICES LIMITED
    Info
    LEXICON GROUP SERVICES LIMITED - 2011-10-26
    ALTUS GROUP SERVICES LIMITED - 2000-07-06
    AXIOMWEST LIMITED - 2000-06-05
    Registered number 03978092
    15 Stanhope Gate, London W1K 1LN
    Private Limited Company incorporated on 2000-04-20 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.