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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 2020-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, Melanie Jayne
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilkes, Andrew Terence Ronald
    Born in August 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address45, Gresham Street, London, England
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    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
  • 2
    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
  • 3
    Huysseune, Thibault
    Director born in January 1993
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Medici, Noel
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2015-05-18
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    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
  • 9
    Pearce, Gareth David
    Born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2013-09-26
    OF - Director → CIF 0
  • 10
    Stopps, Kevin Peter
    Born in November 1961
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2020-11-11
    OF - Director → CIF 0
  • 11
    White, Gavin Raymond
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 12
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2023-08-11
    OF - Director → CIF 0
  • 13
    Saunders, Deborah Ann
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Godwin, David Ross
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2015-05-18
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Boadle, Jeremy Tristan
    Born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2016-10-31
    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 NEWCO LIMITED - 2012-04-05
SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • S&W PARTNERS HOLDINGS LIMITED
    Info
    EVELYN PARTNERS PS HOLDINGS LIMITED - 2025-03-31
    SMITH & WILLIAMSON NEWCO LIMITED - 2025-03-31
    SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2025-03-31
    Registered number 07925770
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2012-01-26 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.