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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 4
  • 1
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Wilkes, Andrew Terence Ronald
    Born in August 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Barnett, Melanie Jayne
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address45, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 51
  • 1
    White, Gavin Raymond
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Jones, Keith
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Coombs, Clive Hugh Jamieson
    Executive born in July 1961
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Grigg, Christopher Montague
    Company Director born in July 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Sykes, Andrew Francis
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Huysseune, Thibault
    Director born in January 1993
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Stent, Carla Rosaline
    Director born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 8
    Felton, Keith David
    Finance Director born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2004-09-23
    OF - Director → CIF 0
  • 9
    Hodges, Roy
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-09-23
    OF - Director → CIF 0
  • 10
    Goldring, Charles Warren
    Director born in October 1927
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-09-27
    OF - Director → CIF 0
    Golding, Charles Warren
    Director born in October 1927
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2007-10-03
    OF - Director → CIF 0
  • 11
    Boadle, Jeremy Tristan
    Chartered Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Windebank, Geoffrey David
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2010-10-26
    OF - Director → CIF 0
  • 13
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2024-12-02
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 14
    Goldring, Blake Charles
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-23 ~ 2013-01-31
    OF - Director → CIF 0
    icon of calendar 2014-07-24 ~ 2020-09-01
    OF - Director → CIF 0
    Blake Charles Goldring
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    Boyle, Sally Ann
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Cobb, David Martin
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-03 ~ 2021-09-01
    OF - Director → CIF 0
  • 17
    Harley, John
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 2016-06-08 ~ 2018-09-19
    OF - Director → CIF 0
  • 18
    Saunders, Deborah Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 19
    Boycott, Robin David
    Chartered Accountant born in May 1950
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2004-09-23
    OF - Director → CIF 0
  • 20
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 21
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 22
    Cobham, The Right Honourable The Viscount, Honourable
    Company Director born in October 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2007-08-31
    OF - Director → CIF 0
  • 23
    Fernandes, Peter Luis
    Fund Manager born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 24
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ 2021-09-01
    OF - Director → CIF 0
  • 25
    Samuel, William Meredith, Mr
    Chairman born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 26
    Stone, Peter John
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2004-11-25
    OF - Director → CIF 0
  • 27
    Mcnabb Iii, Frederick William
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2021-01-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 28
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2016-11-30
    OF - Director → CIF 0
  • 29
    Geddes, Paul
    Chief Executive Officer born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 30
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 31
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2013-09-26
    OF - Director → CIF 0
  • 32
    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 ~ 2021-09-01
    OF - Director → CIF 0
  • 33
    Collett, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 34
    Fisher, Andrew Charles
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2020-09-01
    OF - Director → CIF 0
  • 35
    Vallance, Richard Frederick
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 36
    Strutt, Henry Clavering Tollemache
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 37
    Duci, Nevio
    Investment Manager born in March 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 38
    Fosberry, Michael Patrick
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2004-09-23
    OF - Director → CIF 0
  • 39
    Deming, Peter Hepburn
    Company Director born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 40
    Rose, Martin John
    Barrister born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-28 ~ 2004-09-23
    OF - Director → CIF 0
    Rose, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 41
    Cameron, William
    Executive born in June 1937
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2014-07-24
    OF - Director → CIF 0
  • 42
    Sealy, Nicholas John Elliot
    Chartered Accountant born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-28 ~ 2005-04-30
    OF - Director → CIF 0
  • 43
    Henderson, Gregory John
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2007-10-04 ~ 2010-03-09
    OF - Director → CIF 0
  • 44
    Pell, Christopher Jon
    Finance Executive born in November 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 45
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 46
    Fullerton Batten, William Andrew
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2008-09-25
    OF - Director → CIF 0
  • 47
    Mabey, Simon John
    Chartered Accountant born in September 1952
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2004-09-23
    OF - Director → CIF 0
  • 48
    Bogart, Robert James
    Ececutive Vice President And Cfo born in July 1961
    Individual
    Officer
    icon of calendar 2012-01-23 ~ 2017-09-28
    OF - Director → CIF 0
  • 49
    Fisher, Anthony Bruce
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2004-09-23
    OF - Director → CIF 0
  • 50
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2002-10-28
    OF - Director → CIF 0
  • 51
    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
    2020-09-01 ~ 2025-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

S&W PARTNERS GROUP LIMITED

Previous names
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
  • S&W PARTNERS GROUP LIMITED
    Info
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2025-03-31
    Registered number 04533948
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.