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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 127
  • 1
    Saunders, Deborah Ann
    Individual (172 offsprings)
    Officer
    2010-05-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 2
    Dalrymple, Joceyn Hew
    Chartered Accountant born in June 1962
    Individual (19 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
    Dalrymple, Jocelyn Hew
    Born in June 1962
    Individual (19 offsprings)
    Officer
    2010-10-06 ~ 2013-09-27
    OF - Director → CIF 0
  • 3
    Cork, Stephen Robert Leslie
    Accountant born in February 1969
    Individual (433 offsprings)
    Officer
    2002-12-04 ~ 2010-10-04
    OF - Director → CIF 0
  • 4
    Palfrey, Greg Andrew
    Accountant born in September 1964
    Individual (4 offsprings)
    Officer
    2005-03-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Jackman, Keith
    Chartered Accountant born in May 1953
    Individual (6 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Appleton, John Christopher
    Accountant born in August 1952
    Individual (14 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Quigley, Philip Aidan
    Accountant born in April 1959
    Individual (7 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Osler, Nicholas Charles
    Chartered Accountant born in October 1959
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual (43 offsprings)
    Officer
    2002-12-04 ~ 2020-11-11
    OF - Director → CIF 0
  • 10
    Murphy, Anthony
    Accountant born in April 1962
    Individual (337 offsprings)
    Officer
    2002-12-04 ~ 2005-08-31
    OF - Director → CIF 0
  • 11
    Bishop, Michael David
    Accountant born in May 1959
    Individual (7 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Fosberry, Michael Patrick
    Company Director born in August 1952
    Individual (20 offsprings)
    Officer
    2002-12-12 ~ 2011-06-08
    OF - Director → CIF 0
  • 13
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (182 offsprings)
    Officer
    2022-09-21 ~ 2024-12-02
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (182 offsprings)
    Officer
    2024-03-31 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 14
    Newman, John Arthur
    Accountant born in December 1946
    Individual (12 offsprings)
    Officer
    2002-12-04 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Demuth, Helen Veronica
    Accountant born in August 1954
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Jackson, Neale Andrew
    Accountant born in July 1966
    Individual (18 offsprings)
    Officer
    2002-12-04 ~ 2004-11-30
    OF - Director → CIF 0
  • 17
    Spicer, Anthony Cliff
    Accountant born in May 1962
    Individual (344 offsprings)
    Officer
    2002-12-04 ~ 2005-10-04
    OF - Director → CIF 0
  • 18
    Russell, Stephen Paul
    Accountant born in November 1953
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Akers Douglas, Francis Alexander Moreton
    Accountant born in September 1948
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Edmonds, Andrew John
    Chartered Accountant born in March 1973
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Cooney, John Christopher
    Accountant born in June 1963
    Individual (10 offsprings)
    Officer
    2002-12-04 ~ 2005-10-31
    OF - Director → CIF 0
  • 22
    Bond, Andrew David
    Accountant born in May 1963
    Individual (5 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Burns, Ian Thomas
    Accountant born in February 1951
    Individual (7 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Weir, Kevin James Wilson
    Accountant born in December 1963
    Individual (482 offsprings)
    Officer
    2005-01-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    Lockwood, Andrew Sean
    Accountant born in April 1967
    Individual (21 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (47 offsprings)
    Officer
    2002-10-01 ~ 2013-09-26
    OF - Director → CIF 0
  • 27
    Oswell, Jeremy Nicholas
    Accountant born in October 1953
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Drew, Stephen David
    Accountant born in February 1967
    Individual (13 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 29
    Fung-on, Neil Anthony Robert
    Chartered Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    2006-02-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 30
    Hamilton, Nicholas Mark
    Chartered Accountant born in August 1949
    Individual (15 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 31
    Fullerton Batten, William Andrew
    Company Director born in September 1948
    Individual (21 offsprings)
    Officer
    2002-12-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 32
    Newman, Mark
    Accountant born in April 1963
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2004-10-31
    OF - Director → CIF 0
  • 33
    Stannard, Cherie Maria
    Accountant born in April 1965
    Individual (14 offsprings)
    Officer
    2004-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Wilson, David
    Chartered Accountant born in April 1966
    Individual (11 offsprings)
    Officer
    2004-08-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 35
    Holmes, Susan
    Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2005-04-15
    OF - Director → CIF 0
  • 36
    Voyez, John Henry
    Corporate Tax Director born in July 1954
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 37
    Hunt, Andrew Malcolm
    Tax Director born in September 1964
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 38
    Champion, Anthony Richard
    Chartered Accountant born in September 1964
    Individual (26 offsprings)
    Officer
    2002-10-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 39
    Paskins, Howard Allan
    Chartered Accountant born in October 1951
    Individual (5 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 40
    Ives, Colin Richard
    Accountant born in November 1960
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 41
    Dickinson, Peter John Barron
    Accountant born in May 1946
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 42
    Hoskins, David Paul
    Accountant born in November 1961
    Individual (20 offsprings)
    Officer
    2002-12-04 ~ 2005-07-01
    OF - Director → CIF 0
  • 43
    Godwin, David Ross
    Accountant born in March 1964
    Individual (46 offsprings)
    Officer
    2013-09-26 ~ 2016-09-27
    OF - Director → CIF 0
  • 44
    Warner, Linda Ann
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 45
    Grigg, Christopher Montague
    Company Director born in July 1959
    Individual (32 offsprings)
    Officer
    2024-12-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 46
    Stevenson, Michael Francis
    Accountant born in May 1963
    Individual (50 offsprings)
    Officer
    2002-12-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 47
    Tancock, Stephen John
    Accountant born in July 1962
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2005-09-08
    OF - Director → CIF 0
  • 48
    Bennett, Christopher Edward
    Accountant born in August 1939
    Individual (8 offsprings)
    Officer
    2002-12-04 ~ 2005-04-30
    OF - Director → CIF 0
  • 49
    Lagerburg, Francesca Clare
    Accountant born in November 1964
    Individual (6 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 50
    Walton, Adrian
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 51
    Anderson, Inez Jackson
    Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 52
    Lees, Sheridan Brooke
    Accountant born in March 1972
    Individual (37 offsprings)
    Officer
    2013-09-26 ~ 2016-02-03
    OF - Director → CIF 0
  • 53
    Watts, David Kevin John
    Accountant born in July 1957
    Individual (3 offsprings)
    Officer
    2003-02-21 ~ 2005-06-02
    OF - Director → CIF 0
  • 54
    Wingate, Mark James
    Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2003-02-28
    OF - Director → CIF 0
    2005-05-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 55
    Liddell, Karen Denise
    Accountant born in July 1971
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 56
    Antoniou, Nicholas
    Accountant born in November 1960
    Individual (21 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 57
    Healy, Graham John
    Chartered Accountant born in August 1955
    Individual (9 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 58
    Green, Richard Denis
    Accountant born in March 1956
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 59
    Lea, Michael David
    Chartered Accountant born in January 1962
    Individual (34 offsprings)
    Officer
    2006-06-30 ~ 2013-09-27
    OF - Director → CIF 0
  • 60
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (62 offsprings)
    Officer
    2020-10-26 ~ 2022-09-21
    OF - Director → CIF 0
  • 61
    Tittensor, Hew Victor
    Chartered Accountant born in July 1946
    Individual (7 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 62
    Bradford, James Peter Blunden
    Chartered Accountant born in July 1944
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2006-03-25
    OF - Director → CIF 0
  • 63
    Wilson, Adam Richard Nicholas
    Accountant born in October 1960
    Individual (9 offsprings)
    Officer
    2002-12-04 ~ 2004-09-30
    OF - Director → CIF 0
  • 64
    Sharma, Rajesh
    Accountant born in October 1959
    Individual (18 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 65
    Pomroy, Christopher Sherrard
    Accountant born in March 1955
    Individual (12 offsprings)
    Officer
    2002-12-04 ~ 2003-06-27
    OF - Director → CIF 0
  • 66
    Keane, Mandy Isabel
    Accountant born in June 1963
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 67
    Boadle, Jeremy Tristan
    Chartered Accountant born in May 1956
    Individual (42 offsprings)
    Officer
    2002-11-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 68
    Reid, Graeme Michael
    Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    2003-04-22 ~ 2005-08-12
    OF - Director → CIF 0
  • 69
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (78 offsprings)
    Officer
    2016-10-18 ~ 2020-10-26
    OF - Director → CIF 0
  • 70
    Rose, Martin John
    Barrister born in March 1956
    Individual (28 offsprings)
    Officer
    2002-12-12 ~ 2006-06-30
    OF - Director → CIF 0
    Rose, Martin John
    Individual (28 offsprings)
    Officer
    2009-10-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 71
    Hunt, David Charles
    Accountant born in August 1947
    Individual (33 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 72
    Lyford, Timothy John
    Accountant born in January 1967
    Individual (10 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
    Lyford, Timothy John
    Born in January 1967
    Individual (10 offsprings)
    2011-06-14 ~ 2013-09-27
    OF - Director → CIF 0
  • 73
    Hase, Mary Anne
    Chartered Accountant born in June 1952
    Individual (6 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 74
    Lines, Andrew Philip
    Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    2002-12-04 ~ 2004-09-15
    OF - Director → CIF 0
  • 75
    Pryor, Andrew Jonathan
    Chartered Accountant born in May 1959
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2006-10-06
    OF - Director → CIF 0
  • 76
    Barnett, Melanie Jayne
    Individual (62 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 77
    Horton, Robert William Leslie
    Accountant born in November 1965
    Individual (343 offsprings)
    Officer
    2002-12-04 ~ 2005-09-02
    OF - Director → CIF 0
  • 78
    Mabey, Simon John
    Chartered Accountant born in September 1952
    Individual (22 offsprings)
    Officer
    2002-11-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 79
    Hall, Douglas John
    Accountant born in August 1958
    Individual (5 offsprings)
    Officer
    2002-12-04 ~ 2008-06-25
    OF - Director → CIF 0
  • 80
    Copeman, Clare Elizabeth
    Chartered Accountant born in November 1971
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 81
    Wilkes, Andrew Terence Ronald
    Born in August 1967
    Individual (25 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
    Wilkes, Andrew Terence Ronald
    Chartered Accountant born in August 1967
    Individual (25 offsprings)
    2005-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 82
    Cobb, David Martin
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    2013-09-26 ~ 2021-05-25
    OF - Director → CIF 0
  • 83
    Major, Jeremy Charles Bryant
    Chartered Accountant born in July 1951
    Individual (11 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 84
    Courtney, Martin Ralph
    Chartered Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2006-10-09
    OF - Director → CIF 0
  • 85
    Thomas, Anne Elizabeth
    Compliance Director born in September 1957
    Individual (5 offsprings)
    Officer
    2004-02-26 ~ 2005-10-31
    OF - Director → CIF 0
  • 86
    Philips, Amanda Jane
    Accountant born in April 1967
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 87
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 88
    Young, Jeremy George Thomas
    Accountant born in June 1972
    Individual (9 offsprings)
    Officer
    2003-11-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 89
    Everett, Geoffrey Oliver
    Accountant born in March 1962
    Individual (7 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 90
    Sayers, Pamela Joyce
    Accountant born in March 1965
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 91
    Mutton, Julie Amanda
    Accountant born in April 1967
    Individual (5 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 92
    Riddiough, James Harry
    Accountant born in July 1962
    Individual (16 offsprings)
    Officer
    2004-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 93
    Cotton, Wilson Peter
    Chartered Accountant born in April 1956
    Individual (9 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 94
    Selden, Jeffrey Robert
    Accountant born in April 1971
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 95
    Bryan, Philip Douglas
    Accountant born in December 1943
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2005-04-30
    OF - Director → CIF 0
  • 96
    Collett, Brian
    Individual (467 offsprings)
    Officer
    2002-09-12 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 97
    Shaw, Susan Elizabeth
    Accountant born in May 1964
    Individual (30 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 98
    Vallance, Richard Frederick
    Individual (29 offsprings)
    Officer
    2002-10-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 99
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (224 offsprings)
    Officer
    2020-10-26 ~ 2023-08-11
    OF - Director → CIF 0
  • 100
    Simmons, Allan Frank
    Certified Accountant born in June 1943
    Individual (18 offsprings)
    Officer
    2002-12-04 ~ 2003-04-30
    OF - Director → CIF 0
  • 101
    Murphy, Giles Adam Stuart George
    Born in July 1969
    Individual (31 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
    2008-06-25 ~ 2013-09-27
    OF - Director → CIF 0
  • 102
    Bolt, Nigel Ivan
    Accountant born in January 1955
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 103
    Sharratt, Martin Thomas
    Accountant born in May 1955
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 104
    Amy, Trudi Lynn
    Accountant born in September 1965
    Individual (2 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 105
    Moody, Philip Edward
    Chartered Accountant born in July 1954
    Individual (38 offsprings)
    Officer
    2006-06-30 ~ 2013-09-27
    OF - Director → CIF 0
  • 106
    Hickling, Neil Francis
    Accountant born in November 1948
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2005-09-06
    OF - Director → CIF 0
  • 107
    Wallis, Nicholas Patrick Andrew
    Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 108
    Lang, Yvonne Jane
    Accountant born in October 1959
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 109
    Palmer, Julie Anne
    Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 110
    Luke, Colin Douglas
    Accountant born in April 1952
    Individual (10 offsprings)
    Officer
    2002-12-04 ~ 2003-10-31
    OF - Director → CIF 0
  • 111
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1351 offsprings)
    Officer
    2002-09-12 ~ 2002-10-01
    OF - Director → CIF 0
  • 112
    Wyse, Paul Gerard
    Accountant born in May 1963
    Individual (7 offsprings)
    Officer
    2008-06-25 ~ 2013-09-27
    OF - Director → CIF 0
  • 113
    Spearman, Lisa Joanne
    Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2002-12-04 ~ 2003-10-31
    OF - Director → CIF 0
  • 114
    Boycott, Robin David
    Chartered Accountant born in May 1950
    Individual (16 offsprings)
    Officer
    2002-11-22 ~ 2006-02-14
    OF - Director → CIF 0
  • 115
    Geddes, Paul Robert
    Born in June 1969
    Individual (100 offsprings)
    Officer
    2023-10-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 116
    Cowie, John Randall Lorn
    Accountant born in June 1965
    Individual (9 offsprings)
    Officer
    2005-03-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 117
    Huysseune, Thibault
    Director born in January 1993
    Individual (15 offsprings)
    Officer
    2024-12-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 118
    Cox, Gary Alan
    Accountant born in January 1961
    Individual (35 offsprings)
    Officer
    2002-12-04 ~ 2003-08-31
    OF - Director → CIF 0
  • 119
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (154 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 120
    Linnell, Kay Catherine Sheila Hilary, Dr
    Chartered Accountant born in September 1954
    Individual (36 offsprings)
    Officer
    2004-10-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 121
    Boyle, Sally Ann
    Director born in July 1961
    Individual (20 offsprings)
    Officer
    2024-12-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 122
    Duci, Nevio
    Investment Manager born in March 1988
    Individual (7 offsprings)
    Officer
    2024-12-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 123
    Anthony, Wayne George
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2005-05-30
    OF - Director → CIF 0
  • 124
    Tailby Faulkes, Andrew Lajos
    Accountant born in June 1966
    Individual (2 offsprings)
    Officer
    2002-12-04 ~ 2003-02-28
    OF - Director → CIF 0
  • 125
    Medici, Noel
    Director born in December 1961
    Individual (37 offsprings)
    Officer
    2013-09-26 ~ 2018-07-05
    OF - Director → CIF 0
  • 126
    Allan, Iain John
    Accountant born in March 1950
    Individual (13 offsprings)
    Officer
    2002-12-04 ~ 2005-10-04
    OF - Director → CIF 0
  • 127
    S&W PARTNERS GROUP LIMITED
    - now 04533948
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31 04533948
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30 04533948 05448502
    45, Gresham Street, London, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

S&W PARTNERS SERVICES LIMITED

Period: 2025-03-31 ~ now
Company number: 04534022 OC369631
Registered names
S&W PARTNERS SERVICES LIMITED - now OC369631
EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31 05169111... (more)
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
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • SMITH & WILLIAMSON SERVICES LIMITED
    S
    Registered number 4534022
    25, Moorgate, London, Uk, EC2R 6AY
    UK
    CIF 1
  • SMITH & WILLIAMSON SERVICES LIMITED
    S
    Registered number 04534022
    25, Moorgate, London, United Kingdom, EC2R 6AY
    ENGLAND & WALES
    CIF 2
  • SMITH & WILLIAMSON SERVICES LIMITED
    S
    Registered number 4534022
    45, Gresham Street, London, United Kingdom, EC2V 7BG
    CIF 3
(more)
child relation
Offspring entities and appointments 36
  • 1
    1 RIDING HOUSE STREET LIMITED
    - now 01834869
    BASKGREEN LIMITED
    - 1984-10-31 01834869
    25 Moorgate, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-09-27) ~ 1995-11-23
    CIF 26 - Secretary → ME
  • 2
    ATHENAEUM DIRECTORS LIMITED
    04037575
    45 Gresham Street, London, United Kingdom
    Active Corporate (24 parents, 369 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 3
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    45 Gresham Street, London, United Kingdom
    Active Corporate (25 parents, 415 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 4
    BLACK-OUT! WORLDWIDE LTD.
    03133352
    147 Hempstead Road, Watford, Hertfordshire
    Active Corporate (9 parents)
    Officer
    1996-06-01 ~ 1999-03-01
    CIF 21 - Secretary → ME
  • 5
    BROMPTON CAPITAL LIMITED - now
    INVESTCARD LIMITED
    - 1997-03-10 03275808
    Clutha House 1st Floor, 10 Storey's Gate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1996-11-25 ~ 1997-03-03
    CIF 20 - Secretary → ME
  • 6
    CADOGAN PROPERTY MANAGEMENT LIMITED
    03776861
    The Quadrangle, Imperial Square, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    1999-05-20 ~ 2009-03-23
    CIF 15 - Secretary → ME
  • 7
    CRAIG EUROPEAN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-13
    Commencement of winding up on 2026-01-16
    CRAIG EUROPEAN PLC
    - 2016-03-17 02392339
    CRAIG EUROPEAN HOLDINGS PUBLIC LIMITED COMPANY
    - 1993-03-19 02392339
    ONE HUNDRED AND ELEVENTH SHELF INVESTMENT COMPANY LIMITED
    - 1989-10-26 02392339
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (8 parents, 3 offsprings)
    Officer
    (before 1992-05-19) ~ 2005-05-06
    CIF 30 - Secretary → ME
  • 8
    CW RESIDENTIAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-21
    Dissolved on 2026-04-02
    CW RESIDENTIAL PLC - 2015-08-03
    CAVENDISH WATES PLC - 1998-11-09
    CAVENDISH WATES FIRST ASSURED PLC
    - 1996-07-17 02295559
    45 Gresham Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    (before 1992-03-13) ~ 1995-06-01
    CIF 29 - Secretary → ME
  • 9
    D W TAYLOR & SONS LTD
    - now 02288627
    D.W. TAYLOR (HOLDINGS) LIMITED - 1997-05-15
    RAPID 6723 LIMITED - 1988-11-23
    The Farm Office, Langbourne, Blandford Forum, Dorset
    Active Corporate (8 parents)
    Officer
    2003-10-27 ~ 2006-05-18
    CIF 13 - Secretary → ME
  • 10
    DORMY HOUSE (BRANCASTER) LIMITED
    03052864
    16 Church Street, King's Lynn, England
    Active Corporate (19 parents)
    Officer
    1998-03-27 ~ 2003-10-13
    CIF 17 - Secretary → ME
  • 11
    EVELYN PARTNERS INVESTMENT SERVICES LIMITED - now
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES
    - 1997-11-14 00976145
    45 Gresham Street, London, United Kingdom
    Active Corporate (140 parents, 6 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-12-19
    CIF 24 - Secretary → ME
  • 12
    EVELYN PARTNERS NOMINEES LIMITED - now
    SMITH & WILLIAMSON NOMINEES LIMITED
    - 2025-06-23 01423757
    45 Gresham Street, London, United Kingdom
    Active Corporate (56 parents, 5 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-11-23
    CIF 25 - Secretary → ME
  • 13
    FUNDAMENTAL ENTERTAINMENT & TV LIMITED
    03038943
    147 Hempstead Road, Watford, Hertfordshire
    Active Corporate (9 parents)
    Officer
    1996-05-10 ~ 1998-06-18
    CIF 22 - Secretary → ME
  • 14
    GRESHAM MARINE POWER SYSTEMS (SALISBURY) LTD. - now
    GRESHAM POWER LIMITED - 2025-05-21
    GRESHAM POWER ELECTRONICS LIMITED
    - 2019-12-23 04242945 03494452
    Gresham House, Telford Road, Salisbury, Wiltshire
    Dissolved Corporate (17 parents)
    Officer
    2004-01-01 ~ 2005-02-08
    CIF 12 - Secretary → ME
  • 15
    GRESHAM POWER ELECTRONICS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-05-02
    DIGITAL POWER LIMITED
    - 2019-12-23 03494452
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    In Administration Corporate (25 parents)
    Officer
    2004-01-01 ~ 2005-02-04
    CIF 11 - Secretary → ME
  • 16
    HANSEN CORPORATION EUROPE LIMITED
    03501989
    Metro Building 1 Butterwick, Ground Floor, London, England
    Active Corporate (19 parents)
    Officer
    1998-01-30 ~ 1998-03-31
    CIF 18 - Secretary → ME
  • 17
    HAYTER INVESTMENTS LIMITED
    03336824
    45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1997-03-21 ~ 2004-03-18
    CIF 19 - Secretary → ME
  • 18
    HOSTMANOR LIMITED
    02882148
    The Estate Office, Cholmondeley, Nr Malpas, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-22 ~ 2011-05-01
    CIF 33 - Secretary → ME
  • 19
    IMAGE CONCEPT UK LIMITED
    - now 03771738
    PLANEHALF LIMITED
    - 1999-06-23 03771738
    26 Grosvenor Street, Mayfair London
    Dissolved Corporate (9 parents)
    Officer
    1999-06-11 ~ 2001-07-05
    CIF 14 - Secretary → ME
  • 20
    INVISIBLE HANDS SONGS LIMITED
    06228374
    The Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-26 ~ dissolved
    CIF 37 - Secretary → ME
  • 21
    LAND FUTURES UK LIMITED
    05741831
    Suite 2 3 & 4 Pembroke Centre, Cheney Manor Industrial Est, Swindon
    Dissolved Corporate (7 parents)
    Officer
    2006-03-14 ~ 2006-07-26
    CIF 9 - Secretary → ME
  • 22
    NAIM AUDIO LIMITED
    01116428
    Southampton Road, Salisbury, Wiltshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2007-05-16
    CIF 10 - Secretary → ME
  • 23
    ORCHARD SEWARD LIMITED
    - now 05608569
    MANSION HOUSE ESTATES LIMITED
    - 2010-02-17 05608569 02567296
    SPRINT 1066 LIMITED
    - 2005-12-06 05608569 06044253... (more)
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ dissolved
    CIF 34 - Secretary → ME
  • 24
    PACIFIC CONTINENTAL SECURITIES (UK) NOMINEES LIMITED
    04251148
    25 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ dissolved
    CIF 4 - Director → ME
    Officer
    2007-12-13 ~ dissolved
    CIF 5 - Secretary → ME
  • 25
    PORTMAN SETTLED ESTATES LIMITED
    - now 01055334
    PORTMAN FAMILY SETTLED ESTATES LIMITED
    - 1998-07-15 01055334
    BELOPLED PROPERTIES LIMITED - 1976-12-31
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (27 parents)
    Officer
    1998-05-13 ~ 2003-10-22
    CIF 16 - Secretary → ME
  • 26
    PROJECT SILVER (NO. 1) LIMITED
    - now 00156435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-08-16
    COLOURCARE INTERNATIONAL LIMITED - 1999-10-18
    UNITED PHOTOGRAPHIC LABORATORIES LIMITED - 1993-03-17
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2006-09-11 ~ 2011-04-15
    CIF 8 - Secretary → ME
  • 27
    S&W PARTNERS LLP - now
    EVELYN PARTNERS LLP - 2025-03-31
    SMITH & WILLIAMSON LLP
    - 2022-06-27 OC369631 04534022... (more)
    SWL NEWCO LLP
    - 2012-04-30 OC369631
    45 Gresham Street, London, United Kingdom
    Active Corporate (370 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2012-05-01
    CIF 2 - LLP Designated Member → ME
    2011-11-09 ~ 2012-04-30
    CIF 31 - LLP Designated Member → ME
  • 28
    S&W PARTNERS TRUST CORPORATION LIMITED - now
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
    SMITH & WILLIAMSON TRUST CORPORATION LIMITED
    - 2022-06-21 02013947
    45 Gresham Street, London, United Kingdom
    Active Corporate (74 parents, 13 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-11-23
    CIF 28 - Secretary → ME
  • 29
    SEA SHELL PRODUCTIONS LIMITED
    - now 03742414
    FERRINGROSE LIMITED - 1999-10-25
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Active Corporate (6 parents)
    Officer
    2007-08-22 ~ 2011-05-01
    CIF 32 - Secretary → ME
  • 30
    SMITH & WILLIAMSON (BRISTOL) LLP
    - now OC312810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-15 during the appointment or period of control
    Dissolved on 2016-03-15 during the appointment or period of control
    SMITH & WILLIAMSON SOLOMON HARE LLP
    - 2008-02-18 OC312810 02966676
    SOLOMON HARE LLP
    - 2007-04-02 OC312810 OC302883... (more)
    S&W GRAND PRIX LLP
    - 2005-05-31 OC312810
    25 Moorgate, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2005-04-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 31
    SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
    - now 03144465
    EASYCHART LIMITED - 1996-01-30
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-14
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 32
    SMITH & WILLIAMSON TAX LLP
    - now OC369871
    SMITH & WILLIAMSON BTG LLP
    - 2011-11-18 OC369871
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-11-15 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 33
    SMITH TRUSTEE COMPANY LIMITED(THE)
    00451388
    Regent House, 316 Beulah Hill, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1992-09-22) ~ 2010-03-01
    CIF 23 - Secretary → ME
  • 34
    TUTMAN FUND SOLUTIONS LIMITED - now
    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 01934644
    Exchange Building, St John’s Street, Chichester, West Sussex, United Kingdom
    Active Corporate (74 parents, 3 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-11-23
    CIF 27 - Secretary → ME
  • 35
    VOCASURE LIMITED
    05700659
    Prysmian House, Dew Lane, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-02-07 ~ 2007-09-20
    CIF 6 - Secretary → ME
  • 36
    VOCATIONAL TRAINING CHARITABLE TRUST
    02050044
    Aspire House, Annealing Close, Eastleigh, Hampshire
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2004-07-24 ~ 2007-07-27
    CIF 7 - Secretary → ME

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