1
1 RIDING HOUSE STREET LIMITED
- now 01834869BASKGREEN LIMITED - 1984-10-31
25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
1999-02-25 ~ 2007-04-30
IIF 24 - Director → ME
2
ONSLOW BRIDGE CHAMBERS LIMITED
- 2004-12-13
03685043 45 Gresham Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1999-02-25 ~ 2007-04-30
IIF 27 - Director → ME
3
EVELYN PARTNERS FINANCIAL SERVICES LIMITED - now
SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED
- 2007-03-12
03133226RIGHTDALE LIMITED - 1996-01-11
45 Gresham Street, London, United Kingdom
Active Corporate (75 parents, 1 offspring)
Officer
1999-02-25 ~ 2006-06-30
IIF 16 - Director → ME
4
EVELYN PARTNERS INVESTMENT SERVICES LIMITED - now
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
SMITH & WILLIAMSON SECURITIES - 1997-11-14
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents, 6 offsprings)
Officer
1999-02-25 ~ 2006-06-30
IIF 19 - Director → ME
5
EVELYN PARTNERS NOMINEES LIMITED - now
SMITH & WILLIAMSON NOMINEES LIMITED
- 2025-06-23
01423757 45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 5 offsprings)
Officer
1999-02-25 ~ 2007-04-30
IIF 20 - Director → ME
6
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-06-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-01
IIF 3 - Has significant influence or control → OE
7
25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
1999-02-25 ~ 2007-04-30
IIF 22 - Director → ME
8
25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
1999-02-25 ~ 2007-04-30
IIF 29 - Director → ME
9
MERCO HEALTHCARE HOLDINGS LIMITED
13574600 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-19 ~ 2025-12-05
IIF 7 - Director → ME
Person with significant control
2021-08-19 ~ 2023-11-30
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
MERCO MEDICAL HOLDINGS LTD
- now 07610844MERCO RECRUITMENT HOLDINGS LIMITED
- 2013-06-20
07610844 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2011-06-30 ~ 2025-12-05
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-10
IIF 1 - Has significant influence or control → OE
11
MERCO MEDICAL STAFFING LIMITED
- now 04501121MERCO RECRUITMENT LIMITED
- 2013-06-19
04501121 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2011-07-01 ~ 2025-12-05
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 2 - Right to appoint or remove directors → OE
12
MERCO MEDICAL LIMITED
- 2020-12-10
08538809 Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2013-05-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
13
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-08-03 ~ 2025-12-05
IIF 8 - Director → ME
14
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-10 ~ now
IIF 9 - Director → ME
15
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-08 ~ now
IIF 10 - Director → ME
16
S&W PARTNERS CORPORATE FINANCE LIMITED - now
EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
SMITH & WILLIAMSON CORPORATE FINANCE LIMITED
- 2022-06-14
04533970RXD CORPORATE FINANCE LIMITED - 2002-09-20
45 Gresham Street, London, United Kingdom
Active Corporate (67 parents)
Officer
2002-12-12 ~ 2006-06-30
IIF 30 - Director → ME
17
S&W PARTNERS SERVICES LIMITED - now
EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
RXD LIMITED - 2002-09-25
45 Gresham Street, London, United Kingdom
Active Corporate (127 parents, 31 offsprings)
Officer
2002-10-01 ~ 2006-06-30
IIF 25 - Director → ME
18
S&W PARTNERS TRUST CORPORATION LIMITED - now
EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
SMITH & WILLIAMSON TRUST CORPORATION LIMITED
- 2022-06-21
02013947 45 Gresham Street, London, United Kingdom
Active Corporate (74 parents, 13 offsprings)
Officer
1999-02-25 ~ 2007-04-30
IIF 23 - Director → ME
19
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED
- now 03120999BROOMCO (1002) LIMITED - 1995-12-21
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
1999-02-25 ~ 2007-04-30
IIF 18 - Director → ME
20
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
- now 03144465EASYCHART LIMITED - 1996-01-30
45 Gresham Street, London, United Kingdom
Dissolved Corporate (34 parents, 9 offsprings)
Officer
1999-02-25 ~ 2007-04-30
IIF 21 - Director → ME
21
SMITH & WILLIAMSON MVL - now
SMITH & WILLIAMSON SERVICES - 2012-04-13
25 Moorgate, London
Dissolved Corporate (15 parents)
Officer
2005-05-27 ~ 2007-04-30
IIF 28 - Director → ME
22
ST VINCENT ST FUND ADMINISTRATION LIMITED - now
SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED
- 2008-02-18
05448502 45 Gresham Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-05-27 ~ 2007-04-30
IIF 31 - Director → ME
23
TIKI PROPERTY LIMITED
- 2006-05-18
05798512 Overleigh House, 55 Overleigh, Street, Somerset
Active Corporate (4 parents)
Officer
2006-05-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
11 Grange Park Place, Wimbledon, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-12 ~ dissolved
IIF 15 - Director → ME
25
TUTMAN FUND SOLUTIONS LIMITED - now
EVELYN PARTNERS FUND SOLUTIONS LIMITED - 2025-07-02
SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED
- 2022-06-10
01934644SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED
- 2004-08-13
01934644 Exchange Building, St John’s Street, Chichester, West Sussex, United Kingdom
Active Corporate (74 parents, 3 offsprings)
Officer
2006-06-30 ~ 2007-04-30
IIF 26 - Director → ME
1999-02-25 ~ 2006-06-30
IIF 17 - Director → ME
26
Deans Lane, Walton On The Hill, Surrey
Active Corporate (98 parents)
Officer
2008-01-26 ~ 2010-01-31
IIF 14 - Director → ME