logo
explain how to read the page

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 2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Wilkes, Andrew Terence Ronald
    Born in August 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Barnett, Melanie Jayne
    Born in July 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
    Barnett, Melanie Jayne
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    EVELYN PARTNERS PS HOLDINGS LIMITED - 2025-03-31
    SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
    SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
    icon of address45, Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Davies, Charlotte
    Group General Counsel born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ 2024-12-02
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 2
    Geddes, Paul
    Chief Executive Officer born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Scott, Jonathan David
    Director born in June 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ 2024-08-02
    OF - Director → CIF 0
    Mr Jonathan David Scott
    Born in June 1989
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-12-11 ~ 2024-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bulmer, Donna Marie
    Director born in September 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ 2024-08-02
    OF - Director → CIF 0
    Mrs Donna Marie Bulmer
    Born in September 1974
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-12-11 ~ 2024-08-02
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

S&W PARTNERS (NORTH) HOLDINGS LIMITED

Previous names
MAYMASK (250) LIMITED - 2024-08-02
EVELYN PARTNERS (NORTH) HOLDINGS LIMITED - 2025-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • S&W PARTNERS (NORTH) HOLDINGS LIMITED
    Info
    MAYMASK (250) LIMITED - 2024-08-02
    EVELYN PARTNERS (NORTH) HOLDINGS LIMITED - 2024-08-02
    Registered number 15342028
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2023-12-11 (2 years). 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
    icon of address45, 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
Active 3
  • 1
    HW LEEDS LIMITED - 2024-08-02
    ROGAN GREY LIMITED - 2024-07-10
    EVELYN PARTNERS (LEEDS) LIMITED - 2025-03-31
    icon of address45 Gresham Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    563,072 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    EVELYN PARTNERS (MANCHESTER) LIMITED - 2025-03-31
    HWNW LIMITED - 2014-06-03
    HAINES WATTS MANCHESTER LIMITED - 2024-08-02
    icon of address45 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    855,747 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    EVELYN PARTNERS (NEWCASTLE) LIMITED - 2025-03-31
    HAINES WATTS NEWCASTLE LIMITED - 2024-08-02
    icon of address45 Gresham Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,518,551 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressC/o Haines Watts Northern Assurance Buildings, Albert Square, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-15 ~ 2024-07-17
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    HAINES WATTS TEES VALLEY LIMITED - 2024-07-17
    icon of address17 Queens Lane Queens Lane, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -22,723 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-06-21 ~ 2024-06-28
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.