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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 8
  • 1
    Scott, Jonathan David
    Director born in June 1989
    Individual (13 offsprings)
    Officer
    2023-12-11 ~ 2024-08-02
    OF - Director → CIF 0
    Mr Jonathan David Scott
    Born in June 1989
    Individual (13 offsprings)
    Person with significant control
    2023-12-11 ~ 2024-08-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Geddes, Paul Robert
    Born in June 1969
    Individual (99 offsprings)
    Officer
    2024-08-02 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Davies, Charlotte
    Group General Counsel born in April 1973
    Individual (181 offsprings)
    Officer
    2024-08-02 ~ 2024-12-02
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (181 offsprings)
    Officer
    2024-08-02 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 5
    Wilkes, Andrew Terence Ronald
    Born in August 1967
    Individual (25 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Barnett, Melanie Jayne
    Born in July 1976
    Individual (61 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
    Barnett, Melanie Jayne
    Individual (61 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Bulmer, Donna Marie
    Director born in September 1974
    Individual (17 offsprings)
    Officer
    2023-12-11 ~ 2024-08-02
    OF - Director → CIF 0
    Mrs Donna Marie Bulmer
    Born in September 1974
    Individual (17 offsprings)
    Person with significant control
    2023-12-11 ~ 2024-08-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    S&W PARTNERS HOLDINGS LIMITED
    - now 07925770
    EVELYN PARTNERS PS HOLDINGS LIMITED - 2025-03-31 07925770 08796744
    SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
    SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
    45, Gresham Street, London, United Kingdom
    Active Corporate (22 parents, 13 offsprings)
    Person with significant control
    2024-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

S&W PARTNERS (NORTH) HOLDINGS LIMITED

Period: 2025-03-31 ~ now
Company number: 15342028
Registered names
S&W PARTNERS (NORTH) HOLDINGS LIMITED - now
MAYMASK (250) LIMITED - 2024-08-02 10470227... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • S&W PARTNERS (NORTH) HOLDINGS LIMITED
    Info
    EVELYN PARTNERS (NORTH) HOLDINGS LIMITED - 2025-03-31
    MAYMASK (250) LIMITED - 2025-03-31
    Registered number 15342028
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2023-12-11 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • S&W PARTNERS (NORTH) HOLDINGS LIMITED
    S
    Registered number 15342028
    45, Gresham Street, London, England, EC2V 7BG
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    HW MCR HOLDINGS 2 LTD
    15392646
    C/o Haines Watts Northern Assurance Buildings, Albert Square, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-15 ~ 2024-07-17
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    RG TEES VALLEY LIMITED - now
    HAINES WATTS TEES VALLEY LIMITED
    - 2024-07-17 13073782
    17 Queens Lane Queens Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ 2024-06-28
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    S&W PARTNERS (LEEDS) LIMITED
    - now 11541242
    EVELYN PARTNERS (LEEDS) LIMITED
    - 2025-03-31 11541242
    HW LEEDS LIMITED
    - 2024-08-02 11541242 OC334153
    ROGAN GREY LIMITED - 2024-07-10
    45 Gresham Street, London
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2024-07-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    S&W PARTNERS (MANCHESTER) LIMITED
    - now 07227232
    EVELYN PARTNERS (MANCHESTER) LIMITED
    - 2025-03-31 07227232
    HAINES WATTS MANCHESTER LIMITED
    - 2024-08-02 07227232 03171807... (more)
    HWNW LIMITED - 2014-06-03
    45 Gresham Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2024-07-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    S&W PARTNERS (NEWCASTLE) LIMITED
    - now 13073746
    EVELYN PARTNERS (NEWCASTLE) LIMITED
    - 2025-03-31 13073746
    HAINES WATTS NEWCASTLE LIMITED
    - 2024-08-02 13073746
    45 Gresham Street, London
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.