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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 2020-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Wilkes, Andrew Terence Ronald
    Born in August 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ 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
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    icon of address45, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 124
  • 1
    Wilson, Adam Richard Nicholas
    Accountant born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Amy, Trudi Lynn
    Accountant born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Spicer, Anthony Cliff
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2005-10-04
    OF - Director → CIF 0
  • 4
    White, Gavin Raymond
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 5
    Antoniou, Nicholas
    Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Lyford, Timothy John
    Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
    Lyford, Timothy John
    Born in January 1967
    Individual (3 offsprings)
    icon of calendar 2011-06-14 ~ 2013-09-27
    OF - Director → CIF 0
  • 7
    Quigley, Philip Aidan
    Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Sayers, Pamela Joyce
    Accountant born in March 1965
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Bishop, Michael David
    Accountant born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Grigg, Christopher Montague
    Company Director born in July 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Voyez, John Henry
    Corporate Tax Director born in July 1954
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Lees, Sheridan Brooke
    Accountant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2016-02-03
    OF - Director → CIF 0
  • 13
    Huysseune, Thibault
    Director born in January 1993
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Mutton, Julie Amanda
    Accountant born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Wilson, David
    Chartered Accountant born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Healy, Graham John
    Chartered Accountant born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Major, Jeremy Charles Bryant
    Chartered Accountant born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Keane, Mandy Isabel
    Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Sharratt, Martin Thomas
    Accountant born in May 1955
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Simmons, Allan Frank
    Certified Accountant born in June 1943
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2003-04-30
    OF - Director → CIF 0
  • 21
    Drew, Stephen David
    Accountant born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Murphy, Giles Adam Stuart George
    Born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
    icon of calendar 2008-06-25 ~ 2013-09-27
    OF - Director → CIF 0
  • 23
    Murphy, Anthony
    Accountant born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2005-08-31
    OF - Director → CIF 0
  • 24
    Lines, Andrew Philip
    Accountant born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2004-09-15
    OF - Director → CIF 0
  • 25
    Hickling, Neil Francis
    Accountant born in November 1948
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2005-09-06
    OF - Director → CIF 0
  • 26
    Pryor, Andrew Jonathan
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2006-10-06
    OF - Director → CIF 0
  • 27
    Paskins, Howard Allan
    Chartered Accountant born in October 1951
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Thomas, Anne Elizabeth
    Compliance Director born in September 1957
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2005-10-31
    OF - Director → CIF 0
  • 29
    Boadle, Jeremy Tristan
    Chartered Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 30
    Oswell, Jeremy Nicholas
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 31
    Anderson, Inez Jackson
    Accountant born in March 1957
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 32
    Dickinson, Peter John Barron
    Accountant born in May 1946
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 33
    Champion, Anthony Richard
    Chartered Accountant born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Selden, Jeffrey Robert
    Accountant born in April 1971
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 35
    Bennett, Christopher Edward
    Accountant born in August 1939
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2005-04-30
    OF - Director → CIF 0
  • 36
    Palmer, Julie Anne
    Accountant born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 37
    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
  • 38
    Cork, Stephen Robert Leslie
    Accountant born in February 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2010-10-04
    OF - Director → CIF 0
  • 39
    Boyle, Sally Ann
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 40
    Stevenson, Michael Francis
    Accountant born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 41
    Reid, Graeme Michael
    Accountant born in November 1960
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2005-08-12
    OF - Director → CIF 0
  • 42
    Cobb, David Martin
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2021-05-25
    OF - Director → CIF 0
  • 43
    Hamilton, Nicholas Mark
    Chartered Accountant born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 44
    Saunders, Deborah Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 45
    Linnell, Kay Catherine Sheila Hilary, Dr
    Chartered Accountant born in September 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 46
    Lockwood, Andrew Sean
    Accountant born in April 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 47
    Akers Douglas, Francis Alexander Moreton
    Accountant born in September 1948
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 48
    Lang, Yvonne Jane
    Accountant born in October 1959
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 49
    Boycott, Robin David
    Chartered Accountant born in May 1950
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2006-02-14
    OF - Director → CIF 0
  • 50
    Edmonds, Andrew John
    Chartered Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 51
    Jackman, Keith
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 52
    Stannard, Cherie Maria
    Accountant born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 53
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2022-09-21
    OF - Director → CIF 0
  • 54
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2023-08-11
    OF - Director → CIF 0
  • 55
    Liddell, Karen Denise
    Accountant born in July 1971
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 56
    Tittensor, Hew Victor
    Chartered Accountant born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 57
    Allan, Iain John
    Accountant born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2005-10-04
    OF - Director → CIF 0
  • 58
    Shaw, Susan Elizabeth
    Accountant born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 59
    Bond, Andrew David
    Accountant born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 60
    Green, Richard Denis
    Accountant born in March 1956
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 61
    Fung-on, Neil Anthony Robert
    Chartered Accountant born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 62
    Dalrymple, Joceyn Hew
    Chartered Accountant born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
    Dalrymple, Jocelyn Hew
    Born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2013-09-27
    OF - Director → CIF 0
  • 63
    Horton, Robert William Leslie
    Accountant born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2005-09-02
    OF - Director → CIF 0
  • 64
    Cotton, Wilson Peter
    Chartered Accountant born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 65
    Hall, Douglas John
    Accountant born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2008-06-25
    OF - Director → CIF 0
  • 66
    Bryan, Philip Douglas
    Accountant born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2005-04-30
    OF - Director → CIF 0
  • 67
    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
  • 68
    Palfrey, Greg Andrew
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 69
    Cox, Gary Alan
    Accountant born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2003-08-31
    OF - Director → CIF 0
  • 70
    Copeman, Clare Elizabeth
    Chartered Accountant born in November 1971
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 71
    Courtney, Martin Ralph
    Chartered Accountant born in September 1958
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2006-10-09
    OF - Director → CIF 0
  • 72
    Hunt, David Charles
    Accountant born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 73
    Warner, Linda Ann
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 74
    Riddiough, James Harry
    Accountant born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 75
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2020-11-11
    OF - Director → CIF 0
  • 76
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2013-09-26
    OF - Director → CIF 0
  • 77
    Walton, Adrian
    Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 78
    Cooney, John Christopher
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2005-10-31
    OF - Director → CIF 0
  • 79
    Collett, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 80
    Sharma, Rajesh
    Accountant born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 81
    Pomroy, Christopher Sherrard
    Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2003-06-27
    OF - Director → CIF 0
  • 82
    Burns, Ian Thomas
    Accountant born in February 1951
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 83
    Hoskins, David Paul
    Accountant born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2005-07-01
    OF - Director → CIF 0
  • 84
    Watts, David Kevin John
    Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2005-06-02
    OF - Director → CIF 0
  • 85
    Wyse, Paul Gerard
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 2008-06-25 ~ 2013-09-27
    OF - Director → CIF 0
  • 86
    Hunt, Andrew Malcolm
    Tax Director born in September 1964
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 87
    Vallance, Richard Frederick
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 88
    Duci, Nevio
    Investment Manager born in March 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 89
    Lagerburg, Francesca Clare
    Accountant born in November 1964
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 90
    Luke, Colin Douglas
    Accountant born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2003-10-31
    OF - Director → CIF 0
  • 91
    Medici, Noel
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2018-07-05
    OF - Director → CIF 0
  • 92
    Wallis, Nicholas Patrick Andrew
    Accountant born in July 1958
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 93
    Fosberry, Michael Patrick
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2011-06-08
    OF - Director → CIF 0
  • 94
    Rose, Martin John
    Barrister born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-12 ~ 2006-06-30
    OF - Director → CIF 0
    Rose, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 95
    Wingate, Mark James
    Accountant born in February 1956
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2003-02-28
    OF - Director → CIF 0
    icon of calendar 2005-05-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 96
    Cowie, John Randall Lorn
    Accountant born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 97
    Tailby Faulkes, Andrew Lajos
    Accountant born in June 1966
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2003-02-28
    OF - Director → CIF 0
  • 98
    Demuth, Helen Veronica
    Accountant born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 99
    Holmes, Susan
    Accountant born in September 1952
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2005-04-15
    OF - Director → CIF 0
  • 100
    Wilkes, Andrew Terence Ronald
    Chartered Accountant born in August 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 101
    Tancock, Stephen John
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-01 ~ 2005-09-08
    OF - Director → CIF 0
  • 102
    Godwin, David Ross
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2016-09-27
    OF - Director → CIF 0
  • 103
    Anthony, Wayne George
    Accountant born in March 1968
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2005-05-30
    OF - Director → CIF 0
  • 104
    Appleton, John Christopher
    Accountant born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 105
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2020-10-26
    OF - Director → CIF 0
  • 106
    Fullerton Batten, William Andrew
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 107
    Mabey, Simon John
    Chartered Accountant born in September 1952
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 108
    Jackson, Neale Andrew
    Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2004-11-30
    OF - Director → CIF 0
  • 109
    Bolt, Nigel Ivan
    Accountant born in January 1955
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 110
    Moody, Philip Edward
    Chartered Accountant born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2013-09-27
    OF - Director → CIF 0
  • 111
    Everett, Geoffrey Oliver
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 112
    Russell, Stephen Paul
    Accountant born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 113
    Newman, John Arthur
    Accountant born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2004-04-30
    OF - Director → CIF 0
  • 114
    Newman, Mark
    Accountant born in April 1963
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2004-10-31
    OF - Director → CIF 0
  • 115
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2002-10-01
    OF - Director → CIF 0
  • 116
    Lea, Michael David
    Chartered Accountant born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2013-09-27
    OF - Director → CIF 0
  • 117
    Hase, Mary Anne
    Chartered Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 118
    Ives, Colin Richard
    Accountant born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 119
    Spearman, Lisa Joanne
    Accountant born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2003-10-31
    OF - Director → CIF 0
  • 120
    Weir, Kevin James Wilson
    Accountant born in December 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 121
    Bradford, James Peter Blunden
    Chartered Accountant born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2006-03-25
    OF - Director → CIF 0
  • 122
    Philips, Amanda Jane
    Accountant born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 123
    Young, Jeremy George Thomas
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 124
    Osler, Nicholas Charles
    Chartered Accountant born in October 1959
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
parent relation
Company in focus

S&W PARTNERS SERVICES LIMITED

Previous names
EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
SMITH & WILLIAMSON LIMITED - 2012-04-30
RXD LIMITED - 2002-09-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • S&W PARTNERS SERVICES LIMITED
    Info
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    SMITH & WILLIAMSON SERVICES LIMITED - 2025-03-31
    SMITH & WILLIAMSON LIMITED - 2025-03-31
    RXD LIMITED - 2025-03-31
    Registered number 04534022
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • SMITH & WILLIAMSON SERVICES LIMITED
    S
    Registered number 4534022
    icon of address25, Moorgate, London, Uk, EC2R 6AY
    UK
    CIF 1
  • SMITH & WILLIAMSON SERVICES LIMITED
    S
    Registered number 04534022
    icon of address25, Moorgate, London, United Kingdom, EC2R 6AY
    ENGLAND & WALES
    CIF 2
  • SMITH & WILLIAMSON SERVICES LIMITED
    S
    Registered number 4534022
    icon of address45, Gresham Street, London, United Kingdom, EC2V 7BG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 2
    SWIFT SECRETARIES LIMITED - 2000-07-21
    icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 3
    icon of address25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    CIF 4 - Director → ME
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    CIF 5 - Secretary → ME
  • 4
    SMITH & WILLIAMSON SOLOMON HARE LLP - 2008-02-18
    SOLOMON HARE LLP - 2007-04-02
    S&W GRAND PRIX LLP - 2005-05-31
    icon of address25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    SMITH & WILLIAMSON BTG LLP - 2011-11-18
    icon of address45 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 26
  • 1
    BASKGREEN LIMITED - 1984-10-31
    icon of address25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-11-23
    CIF 22 - Secretary → ME
  • 2
    icon of address147 Hempstead Road, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1996-06-01 ~ 1999-03-01
    CIF 18 - Secretary → ME
  • 3
    INVESTCARD LIMITED - 1997-03-10
    icon of addressClutha House 1st Floor, 10 Storey's Gate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,903,646 GBP2024-04-30
    Officer
    icon of calendar 1996-11-25 ~ 1997-03-03
    CIF 17 - Secretary → ME
  • 4
    CRAIG EUROPEAN PLC - 2016-03-17
    CRAIG EUROPEAN HOLDINGS PUBLIC LIMITED COMPANY - 1993-03-19
    ONE HUNDRED AND ELEVENTH SHELF INVESTMENT COMPANY LIMITED - 1989-10-26
    icon of addressRyknild Manor Farm, Condicote, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,208,095 GBP2024-03-31
    Officer
    icon of calendar ~ 2005-05-06
    CIF 26 - Secretary → ME
  • 5
    CW RESIDENTIAL PLC - 2015-08-03
    CAVENDISH WATES PLC - 1998-11-09
    CAVENDISH WATES FIRST ASSURED PLC - 1996-07-17
    icon of address45 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1995-06-01
    CIF 20 - Secretary → ME
  • 6
    D.W. TAYLOR (HOLDINGS) LIMITED - 1997-05-15
    RAPID 6723 LIMITED - 1988-11-23
    icon of addressThe Farm Office, Langbourne, Blandford Forum, Dorset
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,876,897 GBP2024-09-30
    Officer
    icon of calendar 2003-10-27 ~ 2006-05-18
    CIF 11 - Secretary → ME
  • 7
    icon of address16 Church Street, King's Lynn, England
    Active Corporate (6 parents)
    Equity (Company account)
    33,626 GBP2024-04-30
    Officer
    icon of calendar 1998-03-27 ~ 2003-10-13
    CIF 14 - Secretary → ME
  • 8
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    39,000 GBP2023-12-31
    Officer
    icon of calendar ~ 1996-12-19
    CIF 25 - Secretary → ME
  • 9
    SMITH & WILLIAMSON NOMINEES LIMITED - 2025-06-23
    icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1995-11-23
    CIF 21 - Secretary → ME
  • 10
    icon of address147 Hempstead Road, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -11,750 GBP2024-03-31
    Officer
    icon of calendar 1996-05-10 ~ 1998-06-18
    CIF 19 - Secretary → ME
  • 11
    GRESHAM POWER LIMITED - 2025-05-21
    GRESHAM POWER ELECTRONICS LIMITED - 2019-12-23
    icon of addressGresham House, Telford Road, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-01-01 ~ 2005-02-08
    CIF 10 - Secretary → ME
  • 12
    DIGITAL POWER LIMITED - 2019-12-23
    icon of address1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    In Administration Corporate (3 parents)
    Equity (Company account)
    -773,924 GBP2023-12-31
    Officer
    icon of calendar 2004-01-01 ~ 2005-02-04
    CIF 9 - Secretary → ME
  • 13
    icon of addressMetro Building 1 Butterwick, Ground Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-30 ~ 1998-03-31
    CIF 15 - Secretary → ME
  • 14
    icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,794,344 GBP2024-03-31
    Officer
    icon of calendar 1997-03-21 ~ 2004-03-18
    CIF 16 - Secretary → ME
  • 15
    icon of addressThe Estate Office, Cholmondeley, Nr Malpas, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -850 GBP2024-12-31
    Officer
    icon of calendar 2007-08-22 ~ 2011-05-01
    CIF 30 - Secretary → ME
  • 16
    PLANEHALF LIMITED - 1999-06-23
    icon of address26 Grosvenor Street, Mayfair London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-11 ~ 2001-07-05
    CIF 12 - Secretary → ME
  • 17
    icon of addressSouthampton Road, Salisbury, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-13 ~ 2007-05-16
    CIF 8 - Secretary → ME
  • 18
    PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15
    BELOPLED PROPERTIES LIMITED - 1976-12-31
    icon of address4th Floor, One Great Cumberland Place, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 1998-05-13 ~ 2003-10-22
    CIF 13 - Secretary → ME
  • 19
    EVELYN PARTNERS LLP - 2025-03-31
    SMITH & WILLIAMSON LLP - 2022-06-27
    SWL NEWCO LLP - 2012-04-30
    icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (142 parents)
    Officer
    icon of calendar 2012-05-01 ~ 2012-05-01
    CIF 2 - LLP Designated Member → ME
    icon of calendar 2011-11-09 ~ 2012-04-30
    CIF 28 - LLP Designated Member → ME
  • 20
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
    SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21
    icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Officer
    icon of calendar ~ 1995-11-23
    CIF 24 - Secretary → ME
  • 21
    FERRINGROSE LIMITED - 1999-10-25
    icon of addressOld Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    -698,292 GBP2024-09-28
    Officer
    icon of calendar 2007-08-22 ~ 2011-05-01
    CIF 29 - Secretary → ME
  • 22
    EASYCHART LIMITED - 1996-01-30
    icon of address45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-14
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressRegent House, 316 Beulah Hill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar ~ 2010-03-01
    CIF 27 - Secretary → ME
  • 24
    EVELYN PARTNERS FUND SOLUTIONS LIMITED - 2025-07-02
    SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED - 2022-06-10
    SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED - 2004-08-13
    icon of addressExchange Building, St John’s Street, Chichester, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-11-23
    CIF 23 - Secretary → ME
  • 25
    icon of addressPrysmian House, Dew Lane, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2007-09-20
    CIF 6 - Secretary → ME
  • 26
    icon of addressAspire House, Annealing Close, Eastleigh, Hampshire
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2004-07-24 ~ 2007-07-27
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.