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
    Mustaffa, Muhammad Faqihuddin
    Deputy Chief Financial Officer born in July 1990
    Individual (21 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 2
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (58 offsprings)
    Officer
    2022-09-21 ~ now
    OF - director → CIF 0
    Davies, Charlotte
    Individual (58 offsprings)
    Officer
    2024-03-31 ~ now
    OF - secretary → CIF 0
  • 3
    Geddes, Paul
    Chief Executive Officer born in June 1969
    Individual (26 offsprings)
    Officer
    2023-10-06 ~ now
    OF - director → CIF 0
  • 4
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    45, Gresham Street, London, United Kingdom
    Corporate (11 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Hall, Peter Lindop
    Chief Executive Officer born in January 1964
    Individual (4 offsprings)
    Officer
    2014-09-09 ~ 2017-12-30
    OF - director → CIF 0
  • 2
    Pell, Christopher Jon
    Finance Executive born in November 1978
    Individual (15 offsprings)
    Officer
    2013-11-29 ~ 2014-09-09
    OF - director → CIF 0
  • 3
    Muelder, Philip Sebastian
    Partner born in November 1974
    Individual (5 offsprings)
    Officer
    2014-09-09 ~ 2016-01-01
    OF - director → CIF 0
  • 4
    Dooley, Lee John
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2014-09-09 ~ 2020-10-22
    OF - director → CIF 0
  • 5
    Layzell, Stuart Paul
    Cfo born in October 1969
    Individual (11 offsprings)
    Officer
    2015-07-28 ~ 2016-07-29
    OF - director → CIF 0
  • 6
    Lewis, Gareth John
    Chief Investment Officer born in April 1963
    Individual (1 offspring)
    Officer
    2014-09-09 ~ 2015-06-10
    OF - director → CIF 0
    Lewis, Gareth John
    Director born in April 1963
    Individual (1 offspring)
    2016-07-29 ~ 2017-02-28
    OF - director → CIF 0
  • 7
    Covell, Beverley Michael
    Chairman born in September 1954
    Individual (6 offsprings)
    Officer
    2014-09-09 ~ 2016-01-01
    OF - director → CIF 0
  • 8
    Edwards, Alan William
    Director born in December 1964
    Individual
    Officer
    2016-07-29 ~ 2020-10-22
    OF - director → CIF 0
  • 9
    Corcoran, Breon Thomas
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2015-06-24 ~ 2016-01-01
    OF - director → CIF 0
  • 10
    Norbury, John Douglas
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2014-09-09 ~ 2016-01-01
    OF - director → CIF 0
  • 11
    Fraser, James Annand
    Partner born in May 1965
    Individual (3 offsprings)
    Officer
    2014-09-09 ~ 2016-01-01
    OF - director → CIF 0
  • 12
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    2016-09-30 ~ 2020-10-22
    OF - secretary → CIF 0
  • 13
    Allman, Nigel
    Chief Risk Officer born in February 1968
    Individual (11 offsprings)
    Officer
    2017-07-31 ~ 2018-10-03
    OF - director → CIF 0
  • 14
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - director → CIF 0
  • 15
    Appleton, Garry Mark
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    2016-07-29 ~ 2017-07-31
    OF - director → CIF 0
  • 16
    Reid, Donald William Sherret
    Coo born in November 1959
    Individual (17 offsprings)
    Officer
    2014-03-28 ~ 2020-10-22
    OF - director → CIF 0
    Reid, Donald
    Individual (17 offsprings)
    Officer
    2014-03-14 ~ 2015-08-24
    OF - secretary → CIF 0
  • 17
    Armstrong, Paul Richard
    Finance Executive born in November 1973
    Individual (15 offsprings)
    Officer
    2013-11-29 ~ 2014-09-09
    OF - director → CIF 0
  • 18
    Smith, David Philip
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2016-07-29 ~ 2017-07-31
    OF - director → CIF 0
  • 19
    Porteous, John Robert
    Director born in December 1970
    Individual (13 offsprings)
    Officer
    2016-07-29 ~ 2017-02-28
    OF - director → CIF 0
  • 20
    Dawes, Richard Bolton
    Director born in April 1967
    Individual
    Officer
    2016-01-01 ~ 2016-07-29
    OF - director → CIF 0
  • 21
    Frame, Paul Martin Fraser
    Managing Director born in April 1972
    Individual (1 offspring)
    Officer
    2014-09-09 ~ 2020-10-22
    OF - director → CIF 0
  • 22
    Downing, Wadham St. John
    Director born in March 1967
    Individual (17 offsprings)
    Officer
    2016-07-29 ~ 2018-08-03
    OF - director → CIF 0
  • 23
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    OF - director → CIF 0
  • 24
    Payne, Linda Anne
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2016-07-29 ~ 2017-11-30
    OF - director → CIF 0
  • 25
    Cowan, Andrew James
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2016-07-29 ~ 2018-07-31
    OF - director → CIF 0
  • 26
    White, Gavin Raymond
    Individual (29 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - secretary → CIF 0
  • 27
    Saunders, Deborah Ann
    Individual (9 offsprings)
    Officer
    2020-10-22 ~ 2021-09-01
    OF - secretary → CIF 0
  • 28
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (46 offsprings)
    Officer
    2018-10-01 ~ 2025-03-31
    OF - director → CIF 0
  • 29
    Tiner, John Ivan
    Born in February 1957
    Individual (11 offsprings)
    Officer
    2015-06-09 ~ 2016-01-01
    OF - director → CIF 0
  • 30
    Calitz, Frederick Johannes
    Individual (6 offsprings)
    Officer
    2015-08-24 ~ 2016-09-30
    OF - secretary → CIF 0
  • 31
    Copeland, Susannah Mayne
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2016-07-29
    OF - director → CIF 0
parent relation
Company in focus

EVELYN PARTNERS (HOLDINGS) LIMITED

Previous names
TILNEY (HOLDINGS) LIMITED - 2022-06-06
VIOLIN SUBCO LIMITED - 2014-11-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EVELYN PARTNERS (HOLDINGS) LIMITED
    Info
    TILNEY (HOLDINGS) LIMITED - 2022-06-06
    VIOLIN SUBCO LIMITED - 2014-11-13
    Registered number 08796744
    45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2013-11-29 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • EVELYN PARTNERS (HOLDINGS) LIMITED
    S
    Registered number 8796744
    45, Gresham Street, London, United Kingdom, EC2V 7BG
    Private Unlimited With Share Capital in Companies House, United Kingdom
    CIF 1
  • TILNEY (HOLDINGS) LIMITED
    S
    Registered number 8796744
    6, Chesterfield Gardens, London, England, W1J 5BQ
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    15,603,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    DB PWM COLLECTIVE MANAGEMENT LIMITED - 2015-02-24
    TILNEY COLLECTIVE MANAGEMENT LIMITED - 2010-06-22
    TILNEY UNIT TRUST MANAGEMENT LIMITED - 1999-06-22
    SCHEMERATE LIMITED - 1994-04-25
    6 Chesterfield Gardens, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.