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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 8
  • 1
    Lalonde, Timothy
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Klurfeld, Jason
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Lindsey-clark, Matthew Philip
    Born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Blomfield, Sarah Louise
    Born in January 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Bryson, Nancy
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Pensa, Paul
    Born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ now
    OF - Director → CIF 0
  • 7
    Corbin, Crystal
    Born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 8
    icon of address55 East 52nd Street, 43rd Floor, New York, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 13
  • 1
    Hellen, Joanna Elisabeth Alexandra
    Finance Director born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2011-09-01
    OF - Director → CIF 0
    Hellen, Joanna Elisabeth Alexandra
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 2
    Mestre, Eduardo
    Vice Chairman born in January 1949
    Individual
    Officer
    icon of calendar 2011-08-19 ~ 2015-02-12
    OF - Director → CIF 0
  • 3
    Oakley, Julian Patrick
    Investment Banker born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    Sibbald, Andrew Syears
    Banker born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ 2022-01-18
    OF - Director → CIF 0
  • 5
    Taylor, Bernard John
    Director born in November 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Instant Companies Limited
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2008-06-03
    OF - Director → CIF 0
  • 7
    Schlosstein, Ralph
    President And Ceo born in February 1951
    Individual
    Officer
    icon of calendar 2011-08-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 8
    Frankel, Adam Bynoe
    General Counsel born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ 2018-02-01
    OF - Director → CIF 0
  • 9
    Bahia, Davinder Rajen Singh
    None Supplied born in March 1978
    Individual
    Officer
    icon of calendar 2015-02-12 ~ 2020-06-26
    OF - Director → CIF 0
    Bahia, Davinder Rajen Singh
    Individual
    Officer
    icon of calendar 2013-04-11 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 10
    Swift Incorporations Limited
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2008-06-03
    OF - Director → CIF 0
    Officer
    icon of calendar 2008-06-03 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 11
    Walsh, Robert
    Chief Financial Officer born in April 1957
    Individual
    Officer
    icon of calendar 2011-08-19 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    Weir, Bruce
    None Supplied born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2018-01-31
    OF - Director → CIF 0
    icon of calendar 2018-01-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-06-03 ~ 2008-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVERCORE HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EVERCORE HOLDINGS LIMITED
    Info
    Registered number 06609401
    icon of address15 Stanhope Gate, London W1K 1LN
    PRIVATE LIMITED COMPANY incorporated on 2008-06-03 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • EVERCORE HOLDINGS LIMITED
    S
    Registered number 06609401
    icon of address10, Hill Street, London, United Kingdom, W1J 5NQ
    UNITED KINGDOM
    CIF 1
  • EVERCORE HOLDINGS LIMITED
    S
    Registered number 06609401
    icon of address15, Stanhope Gate, London, United Kingdom, W1K 1LN
    CIF 2
  • EVERCORE HOLDINGS LIMITED
    S
    Registered number 6609401
    icon of address15, Stanhope Gate, London, W1K 1LN
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address15 Stanhope Gate, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2012-01-09 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of address15 Stanhope Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-23 ~ dissolved
    CIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    AXIOMWEST LIMITED - 2000-06-05
    LEXICON GROUP SERVICES LIMITED - 2011-10-26
    ALTUS GROUP SERVICES LIMITED - 2000-07-06
    icon of address15 Stanhope Gate, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address15 Stanhope Gate, London
    Active Corporate (44 parents)
    Officer
    icon of calendar 2011-07-01 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    icon of address15 Stanhope Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 6
    STAMPBUTTON LIMITED - 2005-05-03
    BRAVEHEART FINANCIAL SERVICES LIMITED - 2007-01-09
    icon of address15 Stanhope Gate, London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressByrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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