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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 198
  • 1
    Cunnington, Andrew Ronald
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - LLP Member → CIF 0
  • 2
    Boucher, Mark Adrian
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 3
    Worthington, Giles Philip Antony
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2014-11-17 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 4
    March, Thomas Walter Foquett
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2018-07-30
    OF - LLP Member → CIF 0
  • 5
    Murphy, Nicholas William
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 6
    Burnyeat, Mark Timothy
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 7
    Smyth, Hugh Mckinty
    Born in June 1958
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 8
    Horne, David
    Born in July 1952
    Individual (37 offsprings)
    Officer
    2013-05-07 ~ 2016-02-24
    OF - LLP Member → CIF 0
  • 9
    Lawlor, Philip Nevill
    Born in November 1960
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2017-09-14
    OF - LLP Member → CIF 0
  • 10
    Anderson, John Bruce
    Born in September 1960
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2018-08-20
    OF - LLP Member → CIF 0
  • 11
    Caheny, Fergus John
    Born in March 1970
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 12
    Facchino, Mark Anthony James Enrico
    Born in September 1964
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 13
    Lowson, Colin David
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 14
    Brooks, Luke
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - LLP Member → CIF 0
  • 15
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2021-07-01 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
  • 16
    Gordon, James
    Born in November 1969
    Individual (15 offsprings)
    Officer
    2013-05-07 ~ 2022-07-31
    OF - LLP Member → CIF 0
  • 17
    Andrews, Jane Church
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2019-09-17
    OF - LLP Member → CIF 0
  • 18
    Bryant, Michael Edmund
    Born in October 1954
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2015-09-24
    OF - LLP Member → CIF 0
  • 19
    Maynard, Simon Howard Michael
    Born in May 1975
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 20
    Hendin, Edward John Beauchamp Charles
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 21
    Macewen, James Adrian Rory
    Born in January 1982
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Winter, Charles Edward
    Born in June 1969
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 23
    Prior, Mark John
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ 2021-02-27
    OF - LLP Member → CIF 0
  • 24
    Dalrymple, Jocelyn Hew
    Born in June 1962
    Individual (18 offsprings)
    Officer
    2024-11-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Van Den Berg, Inno Gerard
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2019-04-08 ~ now
    OF - LLP Member → CIF 0
  • 26
    Vinnicombe, Helena Victoria Brodie
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2013-05-07 ~ 2019-08-31
    OF - LLP Member → CIF 0
  • 27
    Richmond, Harriet Sarah Katherine
    Born in September 1969
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 28
    Geddes, Paul Robert
    Born in June 1969
    Individual (99 offsprings)
    Officer
    2023-10-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    Summers, James Alexander
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Pearce, Gareth David
    Born in August 1953
    Individual (42 offsprings)
    Officer
    2013-05-07 ~ 2013-09-26
    OF - LLP Designated Member → CIF 0
  • 31
    Montgomery, Annabel Mary
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 32
    Lowrie, Richard Adrian
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2017-02-14
    OF - LLP Member → CIF 0
  • 33
    Moynihan, Alison Lesley
    Born in July 1971
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 34
    Morrissey, Michael Peter
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2013-05-07 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 35
    Mitford-slade, Nicola Claire
    Born in May 1967
    Individual (62 offsprings)
    Officer
    2015-05-05 ~ now
    OF - LLP Member → CIF 0
  • 36
    Hotson, Grant Thomas
    Born in September 1971
    Individual (78 offsprings)
    Officer
    2016-10-01 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 37
    Griffiths, Catherine Margaret
    Born in February 1962
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2022-02-28
    OF - LLP Member → CIF 0
  • 38
    Hartley Russell, Robin Derek
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2013-09-30 ~ 2019-03-27
    OF - LLP Member → CIF 0
  • 39
    Summers, Anthony David
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 40
    Dennis, Nicholas Wesley
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2013-05-07 ~ 2025-12-02
    OF - LLP Member → CIF 0
  • 41
    Robson, Richard David
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2024-01-05
    OF - LLP Member → CIF 0
  • 42
    Abel Smith, Lucy
    Born in August 1969
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2018-03-30
    OF - LLP Member → CIF 0
  • 43
    Aylott, Lucy Catherine
    Born in December 1972
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 44
    Scott, Nicholas Charles
    Born in September 1974
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 45
    Flackett, Christian Albert
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Armes, Rohan Bruce Harcourt
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 47
    Batchelor, David John
    Born in January 1986
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Mcclean, Anne Elizabeth
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ 2023-01-06
    OF - LLP Member → CIF 0
  • 49
    O'neill, Christopher Ciaran
    Born in December 1982
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Henderson, Lisa Josephine
    Born in June 1980
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Haxton, Roger
    Born in August 1974
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2023-03-22
    OF - LLP Member → CIF 0
  • 52
    Mchenry, Heather Roberta
    Born in June 1962
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-01-29
    OF - LLP Member → CIF 0
  • 53
    Erskine, John
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 54
    Mccutcheon, Mark Gerard
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2025-10-23
    OF - LLP Member → CIF 0
  • 55
    Purkiss, Beverley Anne
    Born in May 1961
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2020-08-27
    OF - LLP Member → CIF 0
  • 56
    Willis, Mark Paul
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 57
    Wright, Geraldine Ann
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ now
    OF - LLP Member → CIF 0
  • 58
    Dhami, Tajinder Kaur
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2014-04-06
    OF - LLP Member → CIF 0
  • 59
    Verma, Priti
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2018-07-17
    OF - LLP Member → CIF 0
  • 60
    Cobb, David Martin
    Born in September 1964
    Individual (45 offsprings)
    Officer
    2013-05-07 ~ 2021-11-26
    OF - LLP Designated Member → CIF 0
  • 61
    Kenny, Ian Philip
    Born in April 1975
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 62
    Travis, Nick
    Born in November 1984
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Pagliari, Michael
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2013-11-13 ~ 2019-12-10
    OF - LLP Member → CIF 0
  • 64
    Dixon, Catherine Margaret
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2023-07-18
    OF - LLP Member → CIF 0
  • 65
    Day, Timothy Selwyn
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2015-05-11 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 66
    Saunders, Michael Peter Maurice
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 67
    Mccleane, David Christopher
    Born in December 1966
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 68
    Kemp, Matthew John
    Born in July 1974
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2016-04-05
    OF - LLP Member → CIF 0
  • 69
    Loutit, Timothy James
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 70
    Morrison, James Hilary
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 71
    Devine, Nuala Cecilia
    Born in February 1972
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - LLP Member → CIF 0
  • 72
    James, Nicholas
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2024-11-01 ~ now
    OF - LLP Member → CIF 0
  • 73
    Martin, Adam Wisnom
    Born in June 1981
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    Woodhouse, Christopher
    Born in June 1961
    Individual (220 offsprings)
    Officer
    2021-07-01 ~ 2023-08-11
    OF - LLP Designated Member → CIF 0
  • 75
    Eggels, James Peter
    Born in March 1980
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - LLP Member → CIF 0
  • 76
    Parker, Henry Mowbray
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2013-05-07 ~ 2020-08-27
    OF - LLP Member → CIF 0
  • 77
    Rose, Martin John
    Born in March 1956
    Individual (26 offsprings)
    Officer
    2013-05-07 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 78
    Hodges, Jeremy George
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 79
    Samme, Amanda
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2014-04-06
    OF - LLP Member → CIF 0
  • 80
    Quaile, Stephen William
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2013-05-07 ~ 2025-07-10
    OF - LLP Member → CIF 0
  • 81
    Hunter, Jeremy Haig
    Born in June 1971
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 82
    Barbour, Alastair
    Born in July 1985
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - LLP Member → CIF 0
  • 83
    Rosengarten, Edward Louis
    Born in February 1968
    Individual (36 offsprings)
    Officer
    2014-05-14 ~ 2019-03-08
    OF - LLP Member → CIF 0
  • 84
    Amphlett-lewis, David Evan
    Born in August 1975
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 85
    Denman, Roland Sebastian Richard
    Born in June 1977
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - LLP Member → CIF 0
  • 86
    Mansel, Hugh Clavell
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ 2015-11-14
    OF - LLP Member → CIF 0
  • 87
    Richley, Ian Stuart
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 88
    Mcloughlin, Joseph Paul
    Born in April 1973
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 89
    Stopps, Kevin Peter
    Born in November 1961
    Individual (42 offsprings)
    Officer
    2013-05-07 ~ 2021-10-01
    OF - LLP Designated Member → CIF 0
  • 90
    Murray, Oliver James Chapman
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - LLP Member → CIF 0
  • 91
    Brock, Graeme Richard
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2023-04-12
    OF - LLP Member → CIF 0
  • 92
    Clarke, Leonard James
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 93
    Brigstocke-williams, Iain John
    Born in November 1974
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2018-03-30
    OF - LLP Member → CIF 0
  • 94
    Shepherd, Rebecca Louise
    Born in March 1984
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - LLP Member → CIF 0
  • 95
    Davies, John Francois Alun
    Born in June 1983
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 96
    Cullum, Neil Andrew
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2013-05-07 ~ 2014-07-31
    OF - LLP Member → CIF 0
  • 97
    Clarke, Henrietta Caroline
    Born in September 1973
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 98
    Dyson, Caroline Louise
    Born in February 1983
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - LLP Member → CIF 0
  • 99
    Somerset, Gillian
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 100
    Fernandes, Peter Luis
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2013-05-07 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 101
    Boscawen, Vere George, Hon
    Born in September 1964
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 102
    Dignum, Susan Michelle
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2013-05-07 ~ 2018-07-17
    OF - LLP Member → CIF 0
  • 103
    Lowe, Edward Stephen
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2013-05-07 ~ 2024-07-24
    OF - LLP Member → CIF 0
  • 104
    Brierley, Andrew Joseph
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2018-03-30
    OF - LLP Member → CIF 0
  • 105
    Edwards, Augustus John Mckie
    Born in December 1990
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 106
    Ford, Christopher Richard
    Born in September 1976
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 107
    Barnard, Katy Victoria
    Born in June 1977
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 108
    Taylor, Lucy Louise
    Born in May 1975
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 109
    Medici, Noel
    Born in December 1961
    Individual (36 offsprings)
    Officer
    2013-05-07 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 110
    Peacock, Andrew William Shaun
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 111
    Casali, Daniel Aidan
    Born in March 1971
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - LLP Member → CIF 0
  • 112
    Raval, Vinay Dilip
    Born in February 1979
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - LLP Member → CIF 0
  • 113
    Richards, Nicholas James
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2021-02-05
    OF - LLP Member → CIF 0
  • 114
    Peppiatt, Nicholas Donald
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 115
    Kirkbride, Matthew George Neville
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 116
    Rea, Timothy Fairbairn
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ 2018-10-22
    OF - LLP Member → CIF 0
  • 117
    Fleming, Rupert Michael
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 118
    Phelps, Rupert Jeremy Christopher Doble
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2017-01-09 ~ 2021-08-06
    OF - LLP Member → CIF 0
  • 119
    Pignatelli, Mark Guy Lewis
    Born in May 1965
    Individual (21 offsprings)
    Officer
    2013-05-07 ~ 2014-01-02
    OF - LLP Member → CIF 0
  • 120
    Smart, David Alan
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2013-05-07 ~ 2018-07-17
    OF - LLP Member → CIF 0
  • 121
    Witheridge, Simon George Gilbart
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 122
    Thornhill, Louise Rebecca
    Born in October 1979
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - LLP Member → CIF 0
  • 123
    Best, Philip William
    Born in December 1960
    Individual (16 offsprings)
    Officer
    2019-01-14 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 124
    Shillington, Thomas Gerard
    Born in July 1972
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 125
    Selfridge, Gordon Alexander
    Born in March 1974
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 126
    Burns, James Alexander
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 127
    Burley, Lanying Mary
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2025-07-30
    OF - LLP Member → CIF 0
  • 128
    Little, Graeme Andrew
    Born in April 1966
    Individual (1 offspring)
    Officer
    2017-07-20 ~ now
    OF - LLP Member → CIF 0
  • 129
    Boyle, Eric James
    Born in December 1953
    Individual (13 offsprings)
    Officer
    2013-05-07 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 130
    Focke, Tana Marie, Lady
    Born in March 1945
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 131
    Brassington, Robert Owen
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - LLP Member → CIF 0
  • 132
    Woolf, Simon John Hugh
    Born in January 1969
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2025-08-13
    OF - LLP Member → CIF 0
  • 133
    Shrives, James Edward
    Born in September 1965
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2022-08-15
    OF - LLP Member → CIF 0
  • 134
    Fisher, William James
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 135
    Boadle, Jeremy Tristan
    Born in May 1956
    Individual (41 offsprings)
    Officer
    2013-05-07 ~ 2017-02-14
    OF - LLP Member → CIF 0
  • 136
    Allen, Kenneth William
    Born in March 1961
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - LLP Member → CIF 0
  • 137
    Buchanan, Andrew Peter
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2020-08-28
    OF - LLP Member → CIF 0
  • 138
    Banszky-von-ambroz, Genevra Harriet Ilona
    Born in April 1985
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 139
    Wells, Thomas George
    Born in October 1981
    Individual (1 offspring)
    Officer
    2015-01-02 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 140
    Cobb, Helen Elisabeth
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2016-02-24
    OF - LLP Member → CIF 0
  • 141
    Taylor, George Adrian Brooke
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2013-05-07 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 142
    Donald, Christopher James
    Born in July 1956
    Individual (8 offsprings)
    Officer
    2013-05-07 ~ 2016-04-05
    OF - LLP Member → CIF 0
  • 143
    Bowden, Alexander Gordon Houston
    Born in May 1972
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 144
    Christie, Jonathan
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 145
    Swain, Mark Andrew
    Born in April 1978
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 146
    Nickels, Wayne Thomas
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2020-08-27
    OF - LLP Member → CIF 0
  • 147
    Hodgson, Nicholas Thomas Andrew
    Born in January 1962
    Individual (15 offsprings)
    Officer
    2013-05-07 ~ 2016-06-10
    OF - LLP Member → CIF 0
  • 148
    Godwin, David Ross
    Born in March 1964
    Individual (46 offsprings)
    Officer
    2013-07-08 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 149
    Cunningham, Jonathan Richard Colville
    Born in February 1970
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 150
    Inkin, Piers Alexander David
    Born in August 1965
    Individual (11 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 151
    Mclean, Brian John
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 152
    Boyd, Fergus Philip Paul Mcneil
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 153
    Mcdougall, Gordon Mr
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2019-04-05
    OF - LLP Member → CIF 0
  • 154
    Welsh, Iain
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 155
    Clatworthy, Jonathan James
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 156
    Groves, Andrew Roberth Thomas
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 157
    Smiley, Patrick Valerian
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2013-05-07 ~ 2025-07-04
    OF - LLP Member → CIF 0
  • 158
    Mitchell, Peter Thomas
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 159
    Grigg, Christopher Montague
    Born in July 1959
    Individual (31 offsprings)
    Officer
    2025-03-31 ~ 2025-07-28
    OF - LLP Designated Member → CIF 0
  • 160
    Martin, Barrie Jonathan
    Born in June 1947
    Individual (7 offsprings)
    Officer
    2013-05-07 ~ 2019-12-10
    OF - LLP Member → CIF 0
  • 161
    Cussans, William Benedict De Cusance
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2025-08-06
    OF - LLP Member → CIF 0
  • 162
    Royle, Robert George
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2016-10-12
    OF - LLP Member → CIF 0
  • 163
    Marshall, Robin
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2019-02-17
    OF - LLP Member → CIF 0
  • 164
    Dent, Benjamin Thomas
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - LLP Member → CIF 0
  • 165
    Gersh, Alexander
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2025-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 166
    Griffith, Richard Llewelyn Wynne
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 167
    Mitchell, Thomas
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2013-05-07 ~ 2023-05-30
    OF - LLP Member → CIF 0
  • 168
    Birkenshaw, John Michael
    Born in July 1969
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 169
    Watts, Christopher
    Born in April 1975
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 170
    Elwell, Colin William
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 171
    Gerard Leigh, John Norman
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2013-05-07 ~ 2017-11-04
    OF - LLP Member → CIF 0
  • 172
    White, Suzanne Jane
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 173
    Garnett, Mark Nigel
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ 2016-04-01
    OF - LLP Member → CIF 0
  • 174
    Ismay, William David Tedder
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 175
    Lynas, Christopher Richard
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2013-05-07 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 176
    Monks, Ann
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2013-05-07 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 177
    Lowe, Margaret Mary
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2022-09-30
    OF - LLP Member → CIF 0
  • 178
    Imrie, Alexander Gilmour
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 179
    Reynolds, Alexander Charles
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 180
    Sharp, Emma Louise
    Born in June 1978
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - LLP Member → CIF 0
  • 181
    Lowe, Peter Edward
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2013-05-07 ~ 2014-06-12
    OF - LLP Member → CIF 0
  • 182
    Hellman, Anthony Graham
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2013-05-07 ~ 2018-03-26
    OF - LLP Member → CIF 0
  • 183
    Hardy, Michael Alan
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - LLP Member → CIF 0
  • 184
    Scarborough, Nicholas Charles Mark
    Born in October 1986
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 185
    Kenny, Christopher John
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 186
    Ravenscroft, David Hugh
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 187
    Frikkee, Christina
    Born in June 1967
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2018-08-20
    OF - LLP Member → CIF 0
  • 188
    Smith, Hugo Nicolas Heriz
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 189
    Gowlland, Charles Oliver Mark
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 190
    Brooks, Rae Anthony
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2013-05-07 ~ 2025-10-13
    OF - LLP Member → CIF 0
  • 191
    Horler, Emma Caroline
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 192
    Reilly, Carol
    Born in December 1961
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 193
    Braithwaite, Rowan Richard
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 194
    EVELYN PARTNERS GROUP LIMITED
    - now 08741768
    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
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2024-03-28 ~ now
    OF - LLP Member → CIF 0
  • 195
    S&W PARTNERS GROUP LIMITED - now
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31 04533948
    SMITH & WILLIAMSON HOLDINGS LIMITED
    - 2023-10-30 04533948 05448502
    25, Moorgate, London, England
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2011-11-09 ~ 2013-05-07
    OF - LLP Designated Member → CIF 0
    2018-09-27 ~ 2024-03-28
    OF - LLP Member → CIF 0
  • 196
    EVELYN PARTNERS I M LIMITED
    - now 07837708 OC369631... (more)
    SMITH & WILLIAMSON I M LIMITED - 2022-06-06 07837708
    45, Gresham Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-08-27 ~ now
    OF - LLP Designated Member → CIF 0
    2011-11-09 ~ 2012-07-27
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 197
    S&W PARTNERS LLP - now
    EVELYN PARTNERS LLP
    - 2025-03-31 OC369631 07837708... (more)
    SMITH & WILLIAMSON LLP - 2022-06-27 OC369631 04534022... (more)
    SWL NEWCO LLP - 2012-04-30
    45, Gresham Street, London, United Kingdom
    Active Corporate (352 parents, 1 offspring)
    Officer
    2013-05-07 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 198
    EVELYN PARTNERS INVESTMENT SERVICES LIMITED - now
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
    - 2022-06-14 00976145
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03 00976145 OC369632
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    25, Moorgate, London, Uk
    Active Corporate (140 parents, 6 offsprings)
    Officer
    2012-07-27 ~ 2017-02-13
    OF - LLP Member → CIF 0
parent relation
Company in focus

EVELYN PARTNERS INVESTMENT MANAGEMENT LLP

Period: 2022-06-14 ~ now
Company number: OC369632
Registered names
EVELYN PARTNERS INVESTMENT MANAGEMENT LLP - now 02830297
SWIM NEWCO LLP - 2013-05-03
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • EVELYN PARTNERS INVESTMENT MANAGEMENT LLP
    Info
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LLP - 2022-06-14
    SWIM NEWCO LLP - 2022-06-14
    Registered number OC369632
    45 Gresham Street, London EC2V 7BG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-11-09 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • EVELYN PARTNERS INVESTMENT MANAGEMENT LLP
    S
    Registered number OC369632
    45, Gresham Street, London, United Kingdom, EC2V 7BG
    LIMITED LIABILITY PARTNERSHIP in ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S&W PARTNERS LLP - now
    EVELYN PARTNERS LLP
    - 2025-03-31 OC369631 07837708... (more)
    SMITH & WILLIAMSON LLP
    - 2022-06-27 OC369631 04534022... (more)
    SWL NEWCO LLP - 2012-04-30
    45 Gresham Street, London, United Kingdom
    Active Corporate (352 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2025-03-31
    CIF 1 - LLP Member → ME

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