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
    Wilkes, Andrew
    Accountant born in August 1967
    Individual (16 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, Melanie Jayne
    Individual (33 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (46 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 4
    S&W PARTNERS GROUP LIMITED - now
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    45, Gresham Street, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    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 18
  • 1
    Pearce, Gareth David
    Born in August 1953
    Individual (11 offsprings)
    Officer
    2012-01-26 ~ 2013-09-26
    OF - Director → CIF 0
  • 2
    Boyle, Sally Ann
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    2024-12-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Duci, Nevio
    Investment Manager born in March 1988
    Individual (3 offsprings)
    Officer
    2024-12-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Stopps, Kevin Peter
    Born in November 1961
    Individual
    Officer
    2012-01-26 ~ 2020-11-11
    OF - Director → CIF 0
  • 5
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (13 offsprings)
    Officer
    2016-10-18 ~ 2020-10-22
    OF - Director → CIF 0
  • 6
    Grigg, Christopher Montague
    Company Director born in July 1959
    Individual (15 offsprings)
    Officer
    2024-12-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 8
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (58 offsprings)
    Officer
    2022-09-21 ~ 2024-12-02
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (58 offsprings)
    Officer
    2024-03-31 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 9
    Boadle, Jeremy Tristan
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    2020-10-22 ~ 2023-08-11
    OF - Director → CIF 0
  • 11
    Geddes, Paul
    Chief Executive Officer born in June 1969
    Individual (26 offsprings)
    Officer
    2023-10-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    White, Gavin Raymond
    Individual (29 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 13
    Saunders, Deborah Ann
    Individual (9 offsprings)
    Officer
    2013-09-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 14
    Lees, Sheridan Brooke
    Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2013-09-26 ~ 2016-02-03
    OF - Director → CIF 0
  • 15
    Medici, Noel
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2013-09-26 ~ 2015-05-18
    OF - Director → CIF 0
  • 16
    Huysseune, Thibault
    Director born in January 1993
    Individual (11 offsprings)
    Officer
    2024-12-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Cobb, David Martin
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2013-09-26 ~ 2021-05-25
    OF - Director → CIF 0
  • 18
    Godwin, David Ross
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    2013-09-26 ~ 2015-05-18
    OF - Director → CIF 0
parent relation
Company in focus

S&W PARTNERS HOLDINGS LIMITED

Previous names
EVELYN PARTNERS PS HOLDINGS LIMITED - 2025-03-31
SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • S&W PARTNERS HOLDINGS LIMITED
    Info
    EVELYN PARTNERS PS HOLDINGS LIMITED - 2025-03-31
    SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
    SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
    Registered number 07925770
    45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2012-01-26 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • EVELYN PARTNERS PS HOLDINGS LIMITED
    S
    Registered number 07925770
    45, Gresham Street, London, England, EC2V 7BG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    ASHCROFT CORPORATE FINANCE LLP - 2023-04-03
    45 Gresham Street, London, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove members → OE
    Officer
    2023-03-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    RESOLVE PARTNERS LIMITED - 2018-09-12
    RP1 LIMITED - 2015-04-01
    45 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,903,405 GBP2024-03-31
    Person with significant control
    2024-10-28 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    EVELYN PARTNERS (EAST) LLP - 2025-03-31
    ASHCROFT PARTNERSHIP LLP - 2023-04-03
    ASHCROFT ALEXANDER LLP - 2020-02-12
    45 Gresham Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,605,723 GBP2022-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    2023-03-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    EVELYN PARTNERS (NORTH) HOLDINGS LIMITED - 2025-03-31
    MAYMASK (250) LIMITED - 2024-08-02
    45 Gresham Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-08-02 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    EVELYN PARTNERS (NORTH) LLP - 2025-03-31
    LEATHERS LIMITED LIABILITY PARTNERSHIP - 2023-02-01
    45 Gresham Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-01-31 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove members → OE
    Officer
    2023-01-31 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    EVELYN PARTNERS (SOUTH EAST) LIMITED - 2025-03-31
    CREASEYS GROUP LIMITED - 2023-11-22
    CREASEYS SERVICES LIMITED - 2013-04-19
    CREASEYS (KENT) LIMITED - 2011-12-20
    CREASEYS LIMITED - 2006-04-21
    SECUREGOOD LIMITED - 1991-01-31
    45 Gresham Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    593,852 GBP2023-05-31
    Person with significant control
    2023-10-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    EVELYN PARTNERS (THAMES VALLEY) LIMITED - 2025-03-31
    HARWOOD HUTTON LIMITED - 2024-01-12
    HARWOOD HUTTON BEACONSFIELD LIMITED - 2010-03-06
    45 Gresham Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,650,478 GBP2023-03-31
    Person with significant control
    2023-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    EVELYN PARTNERS ADVISORY SERVICES (THAMES VALLEY) LLP - 2025-03-31
    HARWOOD HUTTON ADVISORY SERVICES LLP - 2024-01-12
    45 Gresham Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2023-12-01 ~ now
    CIF 5 - LLP Designated Member → ME
  • 9
    EVELYN PARTNERS LLP - 2025-03-31
    SMITH & WILLIAMSON LLP - 2022-06-27
    SWL NEWCO LLP - 2012-04-30
    45 Gresham Street, London, United Kingdom
    Active Corporate (129 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to surplus assets - 75% or more → OE
    CIF 13 - Right to appoint or remove members → OE
    Officer
    2012-04-30 ~ now
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.