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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 3
  • 1
    Davies, Charlotte
    Born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mustaffa, Muhammad Faqihuddin
    Born in July 1990
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    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
    icon of calendar 2023-04-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    White, Gavin Raymond
    Company Secretary born in December 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2024-03-31
    OF - Director → CIF 0
    White, Gavin Raymond
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Boadle, Jeremy Tristan
    Chartered Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Preston, Zoe
    Born in September 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Champion, Anthony Richard
    Company Director born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Windebank, Geoffrey David
    Chartered Accountant born in July 1956
    Individual
    Officer
    icon of calendar 2008-04-14 ~ 2010-10-26
    OF - Director → CIF 0
  • 8
    Chandler, Jennifer Ann
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    OF - Director → CIF 0
  • 10
    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
  • 11
    Saunders, Deborah Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 12
    Mcginty, Angelene
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2005-05-27
    OF - Director → CIF 0
  • 13
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 14
    Smart, David Alan
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-24 ~ 2013-09-27
    OF - Director → CIF 0
  • 15
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 16
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2020-11-11
    OF - Director → CIF 0
  • 17
    Vallance, Richard Frederick
    Company Director
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 18
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 19
    Medici, Noel
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2018-07-05
    OF - Director → CIF 0
  • 20
    Rose, Martin John
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-27 ~ 2013-09-27
    OF - Director → CIF 0
    Rose, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2020-10-22
    OF - Director → CIF 0
  • 23
    Fullerton Batten, William Andrew
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2008-10-31
    OF - Director → CIF 0
  • 24
    EASYCHART LIMITED - 1996-01-30
    icon of address25, Moorgate, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ST VINCENT ST FUND ADMINISTRATION LIMITED

Previous names
SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
Standard Industrial Classification
99999 - Dormant Company

  • ST VINCENT ST FUND ADMINISTRATION LIMITED
    Info
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2014-05-30
    Registered number 05448502
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2005-05-10 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.