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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
    Griffiths, Catherine Margaret
    Born in February 1962
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2022-02-28
    OF - LLP Member → CIF 0
  • 2
    Burnyeat, Mark Timothy
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 3
    Flackett, Christian Albert
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Dalrymple, Jocelyn Hew
    Born in June 1962
    Individual (19 offsprings)
    Officer
    2024-11-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Erskine, John
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 6
    Summers, James Alexander
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Gersh, Alexander
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2025-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Hardy, Michael Alan
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Smiley, Patrick Valerian
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2013-05-07 ~ 2025-07-04
    OF - LLP Member → CIF 0
  • 10
    Stopps, Kevin Peter
    Born in November 1961
    Individual (43 offsprings)
    Officer
    2013-05-07 ~ 2021-10-01
    OF - LLP Designated Member → CIF 0
  • 11
    Hodgson, Nicholas Thomas Andrew
    Born in January 1962
    Individual (17 offsprings)
    Officer
    2013-05-07 ~ 2016-06-10
    OF - LLP Member → CIF 0
  • 12
    Watts, Christopher
    Born in April 1975
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 13
    Montgomery, Annabel Mary
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2013-05-07 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 14
    Brooks, Rae Anthony
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2013-05-07 ~ 2025-10-13
    OF - LLP Member → CIF 0
  • 15
    Kirkbride, Matthew George Neville
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 16
    Worthington, Giles Philip Antony
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2014-11-17 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 17
    Boyle, Eric James
    Born in December 1953
    Individual (14 offsprings)
    Officer
    2013-05-07 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 18
    Day, Timothy Selwyn
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2015-05-11 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 19
    Purkiss, Beverley Anne
    Born in May 1961
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2020-08-27
    OF - LLP Member → CIF 0
  • 20
    Lowe, Peter Edward
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2013-05-07 ~ 2014-06-12
    OF - LLP Member → CIF 0
  • 21
    Eggels, James Peter
    Born in March 1980
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Bowden, Alexander Gordon Houston
    Born in May 1972
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 23
    Devine, Nuala Cecilia
    Born in February 1972
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Richley, Ian Stuart
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 25
    Mcdougall, Gordon Mr
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ 2019-04-05
    OF - LLP Member → CIF 0
  • 26
    Travis, Nick
    Born in November 1984
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2026-04-01
    OF - LLP Member → CIF 0
  • 27
    Samme, Amanda
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2014-04-06
    OF - LLP Member → CIF 0
  • 28
    Banszky-von-ambroz, Genevra Harriet Ilona
    Born in April 1985
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Focke, Tana Marie, Lady
    Born in March 1945
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 30
    Cunnington, Andrew Ronald
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - LLP Member → CIF 0
  • 31
    Clarke, Leonard James
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 32
    Denman, Roland Sebastian Richard
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Brassington, Robert Owen
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Marshall, Robin
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2019-02-17
    OF - LLP Member → CIF 0
  • 35
    Morrison, James Hilary
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 36
    Armes, Rohan Bruce Harcourt
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 37
    Cunningham, Jonathan Richard Colville
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 38
    Morrissey, Michael Peter
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2013-05-07 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 39
    Rosengarten, Edward Louis
    Born in February 1968
    Individual (38 offsprings)
    Officer
    2014-05-14 ~ 2019-03-08
    OF - LLP Member → CIF 0
  • 40
    Elwell, Colin William
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 41
    Lowe, Edward Stephen
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2013-05-07 ~ 2024-07-24
    OF - LLP Member → CIF 0
  • 42
    Braithwaite, Rowan Richard
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 43
    Fernandes, Peter Luis
    Born in October 1964
    Individual (16 offsprings)
    Officer
    2013-05-07 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 44
    Verma, Priti
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2018-07-17
    OF - LLP Member → CIF 0
  • 45
    Garnett, Mark Nigel
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ 2016-04-01
    OF - LLP Member → CIF 0
  • 46
    Caheny, Fergus John
    Born in March 1970
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 47
    Mclean, Brian John
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 48
    Swain, Mark Andrew
    Born in April 1978
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 49
    Parker, Henry Mowbray
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2013-05-07 ~ 2020-08-27
    OF - LLP Member → CIF 0
  • 50
    Hunter, Jeremy Haig
    Born in June 1971
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 51
    Cobb, Helen Elisabeth
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2016-02-24
    OF - LLP Member → CIF 0
  • 52
    Pearce, Gareth David
    Born in August 1953
    Individual (47 offsprings)
    Officer
    2013-05-07 ~ 2013-09-26
    OF - LLP Designated Member → CIF 0
  • 53
    Brierley, Andrew Joseph
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2018-03-30
    OF - LLP Member → CIF 0
  • 54
    Wells, Thomas George
    Born in October 1981
    Individual (1 offspring)
    Officer
    2015-01-02 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 55
    Robson, Richard David
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2024-01-05
    OF - LLP Member → CIF 0
  • 56
    Lowe, Margaret Mary
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ 2022-09-30
    OF - LLP Member → CIF 0
  • 57
    Dignum, Susan Michelle
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2013-05-07 ~ 2018-07-17
    OF - LLP Member → CIF 0
  • 58
    Winter, Charles Edward
    Born in June 1969
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 59
    Smyth, Hugh Mckinty
    Born in June 1958
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 60
    Taylor, Lucy Louise
    Born in May 1975
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 61
    Mccutcheon, Mark Gerard
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2025-10-23
    OF - LLP Member → CIF 0
  • 62
    Brock, Graeme Richard
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2023-04-12
    OF - LLP Member → CIF 0
  • 63
    Woolf, Simon John Hugh
    Born in January 1969
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2025-08-13
    OF - LLP Member → CIF 0
  • 64
    Martin, Barrie Jonathan
    Born in June 1947
    Individual (7 offsprings)
    Officer
    2013-05-07 ~ 2019-12-10
    OF - LLP Member → CIF 0
  • 65
    Hodges, Jeremy George
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 66
    Scott, Nicholas Charles
    Born in September 1974
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 67
    Phelps, Rupert Jeremy Christopher Doble
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2017-01-09 ~ 2021-08-06
    OF - LLP Member → CIF 0
  • 68
    Summers, Anthony David
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 69
    Pagliari, Michael
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2013-11-13 ~ 2019-12-10
    OF - LLP Member → CIF 0
  • 70
    Lawlor, Philip Nevill
    Born in November 1960
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2017-09-14
    OF - LLP Member → CIF 0
  • 71
    Rea, Timothy Fairbairn
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ 2018-10-22
    OF - LLP Member → CIF 0
  • 72
    Birkenshaw, John Michael
    Born in July 1969
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 73
    Scarborough, Nicholas Charles Mark
    Born in October 1986
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    James, Nicholas
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2024-11-01 ~ now
    OF - LLP Member → CIF 0
  • 75
    Mitchell, Peter Thomas
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 76
    Hendin, Edward John Beauchamp Charles
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 77
    Godwin, David Ross
    Born in March 1964
    Individual (46 offsprings)
    Officer
    2013-07-08 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 78
    Amphlett-lewis, David Evan
    Born in August 1975
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 79
    Horne, David
    Born in July 1952
    Individual (38 offsprings)
    Officer
    2013-05-07 ~ 2016-02-24
    OF - LLP Member → CIF 0
  • 80
    Gowlland, Charles Oliver Mark
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 81
    Martin, Adam Wisnom
    Born in June 1981
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - LLP Member → CIF 0
  • 82
    Ford, Christopher Richard
    Born in September 1976
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 83
    Dixon, Catherine Margaret
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2013-05-07 ~ 2023-07-18
    OF - LLP Member → CIF 0
  • 84
    Imrie, Alexander Gilmour
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    Loutit, Timothy James
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 86
    Grigg, Christopher Montague
    Born in July 1959
    Individual (32 offsprings)
    Officer
    2025-03-31 ~ 2025-07-28
    OF - LLP Designated Member → CIF 0
  • 87
    Haxton, Roger
    Born in August 1974
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2023-03-22
    OF - LLP Member → CIF 0
  • 88
    Anderson, John Bruce
    Born in September 1960
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2018-08-20
    OF - LLP Member → CIF 0
  • 89
    Mansel, Hugh Clavell
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ 2015-11-14
    OF - LLP Member → CIF 0
  • 90
    Lowson, Colin David
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 91
    Shepherd, Rebecca Louise
    Born in March 1984
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - LLP Member → CIF 0
  • 92
    Gerard Leigh, John Norman
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2013-05-07 ~ 2017-11-04
    OF - LLP Member → CIF 0
  • 93
    Groves, Andrew Roberth Thomas
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 94
    Richards, Nicholas James
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2021-02-05
    OF - LLP Member → CIF 0
  • 95
    Pignatelli, Mark Guy Lewis
    Born in May 1965
    Individual (21 offsprings)
    Officer
    2013-05-07 ~ 2014-01-02
    OF - LLP Member → CIF 0
  • 96
    Christie, Jonathan
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 97
    Willis, Mark Paul
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 98
    Donald, Christopher James
    Born in July 1956
    Individual (8 offsprings)
    Officer
    2013-05-07 ~ 2016-04-05
    OF - LLP Member → CIF 0
  • 99
    Monks, Ann
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2013-05-07 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 100
    Mitford-slade, Nicola Claire
    Born in May 1967
    Individual (62 offsprings)
    Officer
    2015-05-05 ~ now
    OF - LLP Member → CIF 0
  • 101
    Richmond, Harriet Sarah Katherine
    Born in September 1969
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 102
    Clatworthy, Jonathan James
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 103
    Mitchell, Thomas
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2013-05-07 ~ 2023-05-30
    OF - LLP Member → CIF 0
  • 104
    Horler, Emma Caroline
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 105
    Abel Smith, Lucy
    Born in August 1969
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2018-03-30
    OF - LLP Member → CIF 0
  • 106
    Boadle, Jeremy Tristan
    Born in May 1956
    Individual (42 offsprings)
    Officer
    2013-05-07 ~ 2017-02-14
    OF - LLP Member → CIF 0
  • 107
    Sharp, Emma Louise
    Born in June 1978
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - LLP Member → CIF 0
  • 108
    Hotson, Grant Thomas
    Born in September 1971
    Individual (78 offsprings)
    Officer
    2016-10-01 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 109
    Brooks, Luke
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - LLP Member → CIF 0
  • 110
    Dyson, Caroline Louise
    Born in February 1983
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - LLP Member → CIF 0
  • 111
    Rose, Martin John
    Born in March 1956
    Individual (28 offsprings)
    Officer
    2013-05-07 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 112
    Barbour, Alastair
    Born in July 1985
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - LLP Member → CIF 0
  • 113
    Brigstocke-williams, Iain John
    Born in November 1974
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2018-03-30
    OF - LLP Member → CIF 0
  • 114
    White, Suzanne Jane
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 115
    Facchino, Mark Anthony James Enrico
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 116
    Moynihan, Alison Lesley
    Born in July 1971
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 117
    Dhami, Tajinder Kaur
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2014-04-06
    OF - LLP Member → CIF 0
  • 118
    Inkin, Piers Alexander David
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 119
    Murray, Oliver James Chapman
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - LLP Member → CIF 0
  • 120
    Clarke, Henrietta Caroline
    Born in September 1973
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 121
    Little, Graeme Andrew
    Born in April 1966
    Individual (1 offspring)
    Officer
    2017-07-20 ~ now
    OF - LLP Member → CIF 0
  • 122
    Smith, Hugo Nicolas Heriz
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 123
    Reilly, Carol
    Born in December 1961
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 124
    Ravenscroft, David Hugh
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 125
    Boscawen, Vere George, Hon
    Born in September 1964
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 126
    Thornhill, Louise Rebecca
    Born in October 1979
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - LLP Member → CIF 0
  • 127
    Somerset, Gillian
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 128
    Murphy, Nicholas William
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 129
    Cussans, William Benedict De Cusance
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2025-08-06
    OF - LLP Member → CIF 0
  • 130
    Welsh, Iain
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 131
    Mchenry, Heather Roberta
    Born in June 1962
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-01-29
    OF - LLP Member → CIF 0
  • 132
    Taylor, George Adrian Brooke
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2013-05-07 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 133
    Andrews, Jane Church
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2019-09-17
    OF - LLP Member → CIF 0
  • 134
    Kenny, Ian Philip
    Born in April 1975
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 135
    Cobb, David Martin
    Born in September 1964
    Individual (45 offsprings)
    Officer
    2013-05-07 ~ 2021-11-26
    OF - LLP Designated Member → CIF 0
  • 136
    Lynas, Christopher Richard
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2013-05-07 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 137
    Vinnicombe, Helena Victoria Brodie
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2013-05-07 ~ 2019-08-31
    OF - LLP Member → CIF 0
  • 138
    Nickels, Wayne Thomas
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2020-08-27
    OF - LLP Member → CIF 0
  • 139
    Dennis, Nicholas Wesley
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2013-05-07 ~ 2025-12-02
    OF - LLP Member → CIF 0
  • 140
    Mcloughlin, Joseph Paul
    Born in April 1973
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 141
    Mcclean, Anne Elizabeth
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ 2023-01-06
    OF - LLP Member → CIF 0
  • 142
    Edwards, Augustus John Mckie
    Born in December 1990
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 143
    Fleming, Rupert Michael
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 144
    Aylott, Lucy Catherine
    Born in December 1972
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 145
    Batchelor, David John
    Born in January 1986
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 146
    Reynolds, Alexander Charles
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 147
    Raval, Vinay Dilip
    Born in February 1979
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - LLP Member → CIF 0
  • 148
    Royle, Robert George
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2016-10-12
    OF - LLP Member → CIF 0
  • 149
    Bryant, Michael Edmund
    Born in October 1954
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2015-09-24
    OF - LLP Member → CIF 0
  • 150
    Casali, Daniel Aidan
    Born in March 1971
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - LLP Member → CIF 0
  • 151
    Barnard, Katy Victoria
    Born in June 1977
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 152
    Lowrie, Richard Adrian
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2017-02-14
    OF - LLP Member → CIF 0
  • 153
    Boucher, Mark Adrian
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 154
    Boyd, Fergus Philip Paul Mcneil
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 155
    Frikkee, Christina
    Born in June 1967
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2018-08-20
    OF - LLP Member → CIF 0
  • 156
    March, Thomas Walter Foquett
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2018-07-30
    OF - LLP Member → CIF 0
  • 157
    Burns, James Alexander
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 158
    Shillington, Thomas Gerard
    Born in July 1972
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 159
    Dent, Benjamin Thomas
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - LLP Member → CIF 0
  • 160
    Woodhouse, Christopher
    Born in June 1961
    Individual (224 offsprings)
    Officer
    2021-07-01 ~ 2023-08-11
    OF - LLP Designated Member → CIF 0
  • 161
    Hellman, Anthony Graham
    Born in August 1958
    Individual (8 offsprings)
    Officer
    2013-05-07 ~ 2018-03-26
    OF - LLP Member → CIF 0
  • 162
    Peppiatt, Nicholas Donald
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 163
    Witheridge, Simon George Gilbart
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 164
    Davies, John Francois Alun
    Born in June 1983
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 165
    Burley, Lanying Mary
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2025-07-30
    OF - LLP Member → CIF 0
  • 166
    Peacock, Andrew William Shaun
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 167
    Best, Philip William
    Born in December 1960
    Individual (17 offsprings)
    Officer
    2019-01-14 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 168
    Smart, David Alan
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2013-05-07 ~ 2018-07-17
    OF - LLP Member → CIF 0
  • 169
    Allen, Kenneth William
    Born in March 1961
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - LLP Member → CIF 0
  • 170
    Buchanan, Andrew Peter
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2020-08-28
    OF - LLP Member → CIF 0
  • 171
    Maynard, Simon Howard Michael
    Born in May 1975
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 172
    Wright, Geraldine Ann
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ now
    OF - LLP Member → CIF 0
  • 173
    Fisher, William James
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 174
    Kenny, Christopher John
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 175
    Van Den Berg, Inno Gerard
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2019-04-08 ~ now
    OF - LLP Member → CIF 0
  • 176
    Kemp, Matthew John
    Born in July 1974
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2016-04-05
    OF - LLP Member → CIF 0
  • 177
    Selfridge, Gordon Alexander
    Born in March 1974
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 178
    Saunders, Michael Peter Maurice
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 179
    Geddes, Paul Robert
    Born in June 1969
    Individual (100 offsprings)
    Officer
    2023-10-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 180
    Quaile, Stephen William
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2013-05-07 ~ 2025-07-10
    OF - LLP Member → CIF 0
  • 181
    Gordon, James
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2013-05-07 ~ 2022-07-31
    OF - LLP Member → CIF 0
  • 182
    Henderson, Lisa Josephine
    Born in June 1980
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - LLP Member → CIF 0
  • 183
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (154 offsprings)
    Officer
    2021-07-01 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
  • 184
    Medici, Noel
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2013-05-07 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 185
    Cullum, Neil Andrew
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2013-05-07 ~ 2014-07-31
    OF - LLP Member → CIF 0
  • 186
    Shrives, James Edward
    Born in September 1965
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2022-08-15
    OF - LLP Member → CIF 0
  • 187
    Prior, Mark John
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ 2021-02-27
    OF - LLP Member → CIF 0
  • 188
    Mccleane, David Christopher
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 189
    O'neill, Christopher Ciaran
    Born in December 1982
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 190
    Griffith, Richard Llewelyn Wynne
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 191
    Hartley Russell, Robin Derek
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2013-09-30 ~ 2019-03-27
    OF - LLP Member → CIF 0
  • 192
    Ismay, William David Tedder
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 193
    Macewen, James Adrian Rory
    Born in January 1982
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 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
    S&W PARTNERS LLP - now OC369631 04534022
    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 (370 parents, 1 offspring)
    Officer
    2013-05-07 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 197
    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
  • 198
    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
parent relation
Company in focus

EVELYN PARTNERS INVESTMENT MANAGEMENT LLP

Period: 2022-06-14 ~ now
Company number: OC369632 02830297
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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 OC369631 04534022
    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 (370 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 22 April 2026 and licensed under the Open Government Licence v3.0.