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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Rose, Martin John

child relation
Offspring entities and appointments
Active 1
Ceased 26
  • 1
    1 RIDING HOUSE STREET LIMITED
    - now 01834869
    BASKGREEN LIMITED - 1984-10-31
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    1993-01-21 ~ 2013-09-27
    IIF 14 - Director → ME
    2009-10-01 ~ 2010-05-26
    IIF 25 - Secretary → ME
    1995-11-23 ~ 1997-11-11
    IIF 53 - Secretary → ME
    2000-08-31 ~ 2002-03-28
    IIF 60 - Secretary → ME
    2000-02-17 ~ 2000-04-26
    IIF 54 - Secretary → ME
  • 2
    25 MOORGATE LIMITED
    - now 03685043
    ONSLOW BRIDGE CHAMBERS LIMITED
    - 2004-12-13 03685043
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-12-11 ~ 2013-09-27
    IIF 7 - Director → ME
    2009-10-01 ~ 2010-05-26
    IIF 39 - Secretary → ME
    2000-02-17 ~ 2000-04-26
    IIF 43 - Secretary → ME
    2000-08-31 ~ 2002-03-28
    IIF 47 - Secretary → ME
  • 3
    65 KENSINGTON GARDENS SQUARE LIMITED
    02480258 02222336, 02596942, 02637170... (more)
    C/o Ash Ponsonby Management Ltd 11 Redan House, 23 Redan Place, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2024-03-30
    Officer
    ~ 1994-08-11
    IIF 24 - Director → ME
    ~ 1992-11-11
    IIF 77 - Secretary → ME
  • 4
    CUNNINGHAM COATES LIMITED
    - now NI024478
    JOSIAS CUNNINGHAM & CO. LIMITED - 1991-03-29
    32-38 Linenhall Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2004-10-01 ~ 2004-11-23
    IIF 1 - Director → ME
    2009-10-01 ~ 2010-05-26
    IIF 64 - Secretary → ME
  • 5
    EVELYN PARTNERS FINANCIAL SERVICES LIMITED - now
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED
    - 2007-03-12 03133226
    RIGHTDALE LIMITED
    - 1996-01-11 03133226
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    1995-12-15 ~ 2006-06-30
    IIF 2 - Director → ME
    1995-12-15 ~ 1997-11-11
    IIF 65 - Secretary → ME
    2000-08-31 ~ 2002-03-28
    IIF 76 - Secretary → ME
    2000-02-17 ~ 2000-04-26
    IIF 66 - Secretary → ME
    2009-10-01 ~ 2010-05-26
    IIF 34 - Secretary → ME
  • 6
    EVELYN PARTNERS INVESTMENT MANAGEMENT LLP - now 02830297
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LLP
    - 2022-06-14 OC369632 00976145
    SWIM NEWCO LLP - 2013-05-03
    45 Gresham Street, London, United Kingdom
    Active Corporate (94 parents)
    Officer
    2013-05-07 ~ 2015-03-31
    IIF 23 - LLP Member → ME
  • 7
    EVELYN PARTNERS INVESTMENT SERVICES LIMITED - now
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED
    - 2013-05-03 00976145 OC369632
    SMITH & WILLIAMSON SECURITIES
    - 1997-11-14 00976145
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    39,000 GBP2023-12-31
    Officer
    1992-11-01 ~ 2006-06-30
    IIF 9 - Director → ME
    2009-10-01 ~ 2010-05-26
    IIF 41 - Secretary → ME
    2000-08-31 ~ 2002-03-28
    IIF 49 - Secretary → ME
    2000-02-17 ~ 2000-04-26
    IIF 44 - Secretary → ME
    1996-12-19 ~ 1997-11-11
    IIF 58 - Secretary → ME
  • 8
    EVELYN PARTNERS NOMINEES LIMITED - now 13813740
    SMITH & WILLIAMSON NOMINEES LIMITED
    - 2025-06-23 01423757
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1993-01-21 ~ 2013-09-27
    IIF 13 - Director → ME
    2000-02-17 ~ 2000-04-26
    IIF 56 - Secretary → ME
    2009-10-01 ~ 2010-05-26
    IIF 31 - Secretary → ME
    1995-11-23 ~ 1997-11-11
    IIF 48 - Secretary → ME
    2000-08-31 ~ 2002-03-28
    IIF 55 - Secretary → ME
  • 9
    M & A INTERNATIONAL LIMITED
    02429760
    25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-10-03 ~ 2013-09-27
    IIF 16 - Director → ME
    2000-08-31 ~ 2002-03-28
    IIF 59 - Secretary → ME
    2000-02-17 ~ 2000-04-26
    IIF 51 - Secretary → ME
    1996-09-24 ~ 1998-01-08
    IIF 46 - Secretary → ME
    2009-10-01 ~ 2010-05-26
    IIF 40 - Secretary → ME
  • 10
    M & A PARTNERS LIMITED
    02666311
    25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-10-03 ~ 2013-09-27
    IIF 19 - Director → ME
    1996-09-24 ~ 1998-01-08
    IIF 57 - Secretary → ME
    2000-08-31 ~ 2002-03-28
    IIF 45 - Secretary → ME
    2000-02-17 ~ 2000-04-26
    IIF 50 - Secretary → ME
    2009-10-01 ~ 2010-05-26
    IIF 26 - Secretary → ME
  • 11
    NCL (NOMINEES) LIMITED
    - now 02056180
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    CASTLEDENS LIMITED - 1986-10-28
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-04-14 ~ 2013-09-27
    IIF 10 - Director → ME
    2009-10-01 ~ 2010-05-26
    IIF 78 - Secretary → ME
  • 12
    NCL (SECURITIES) LIMITED
    - now 02186101
    WETHERBELL LIMITED - 1987-12-01
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-02-26 ~ 2013-09-27
    IIF 8 - Director → ME
    2009-10-01 ~ 2010-05-26
    IIF 27 - Secretary → ME
  • 13
    NCL INVESTMENTS LIMITED
    - now 01913794
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2009-10-01 ~ 2010-05-26
    IIF 79 - Secretary → ME
  • 14
    NS ASSET MANAGEMENT UK LTD - now
    NOTZ STUCKI (LONDON) LIMITED
    - 2021-09-13 02946806
    25 Upper Brook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,009,330 GBP2024-12-31
    Officer
    1994-07-08 ~ 1997-06-30
    IIF 80 - Secretary → ME
  • 15
    S&W PARTNERS AUDIT LIMITED - now
    CLA EVELYN PARTNERS LIMITED - 2025-03-26
    NEXIA SMITH & WILLIAMSON AUDIT LIMITED
    - 2022-06-14 04469576
    NEXIA AUDIT LIMITED - 2006-05-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2010-06-08
    IIF 37 - Secretary → ME
  • 16
    S&W PARTNERS CORPORATE FINANCE LIMITED - now
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31 13649773
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED
    - 2022-06-14 04533970
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2002-11-07 ~ 2006-06-30
    IIF 4 - Director → ME
    2009-10-01 ~ 2010-05-26
    IIF 32 - Secretary → ME
  • 17
    S&W PARTNERS GROUP LIMITED - now
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED
    - 2023-10-30 04533948 05448502
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2002-10-28 ~ 2004-09-23
    IIF 6 - Director → ME
    2009-10-01 ~ 2010-05-26
    IIF 38 - Secretary → ME
  • 18
    S&W PARTNERS LLP - now 04534022
    EVELYN PARTNERS LLP - 2025-03-31 07837708, 04534022, 05169111... (more)
    SMITH & WILLIAMSON LLP
    - 2022-06-27 OC369631 02966676, 04534022
    SWL NEWCO LLP - 2012-04-30
    45 Gresham Street, London, United Kingdom
    Active Corporate (151 parents)
    Officer
    2013-05-07 ~ 2015-03-31
    IIF 22 - LLP Member → ME
  • 19
    S&W PARTNERS SERVICES LIMITED - now OC369631
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31 07837708, 05169111, OC369631... (more)
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02 02966676, OC369631
    SMITH & WILLIAMSON LIMITED
    - 2012-04-30 04534022 02966676, OC369631
    RXD LIMITED - 2002-09-25
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2002-12-12 ~ 2006-06-30
    IIF 3 - Director → ME
    2009-10-01 ~ 2010-05-26
    IIF 33 - Secretary → ME
  • 20
    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 (10 parents, 11 offsprings)
    Officer
    1993-01-21 ~ 2010-11-29
    IIF 17 - Director → ME
    2000-08-31 ~ 2002-03-28
    IIF 52 - Secretary → ME
    2000-02-17 ~ 2000-04-26
    IIF 61 - Secretary → ME
    2009-10-01 ~ 2010-05-26
    IIF 36 - Secretary → ME
    1995-11-23 ~ 1997-11-11
    IIF 42 - Secretary → ME
  • 21
    SMITH & WILLIAMSON CORPORATE SERVICES LIMITED
    - now 03120999
    BROOMCO (1002) LIMITED
    - 1995-12-21 03120999 00339801, 00474138, 01055136... (more)
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-12-13 ~ 2013-09-27
    IIF 5 - Director → ME
    2000-02-17 ~ 2000-04-26
    IIF 71 - Secretary → ME
    1995-12-13 ~ 1997-11-11
    IIF 74 - Secretary → ME
    2000-08-31 ~ 2002-03-28
    IIF 70 - Secretary → ME
    2009-10-01 ~ 2010-05-26
    IIF 30 - Secretary → ME
  • 22
    SMITH & WILLIAMSON FREANEY (UK) LIMITED
    - now 06605920
    SMITH & WILLIAMSON FREANEY LIMITED
    - 2010-02-11 06605920
    SMITH AND WILLIAMSON FREANEY LIMITED - 2008-05-30
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-07 ~ 2013-09-27
    IIF 11 - Director → ME
    2009-10-01 ~ 2010-05-26
    IIF 62 - Secretary → ME
  • 23
    SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
    - now 03144465
    EASYCHART LIMITED
    - 1996-01-30 03144465
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    1996-01-22 ~ 2013-09-27
    IIF 18 - Director → ME
    2000-08-31 ~ 2002-03-28
    IIF 72 - Secretary → ME
    2000-02-17 ~ 2000-04-26
    IIF 75 - Secretary → ME
    1996-01-22 ~ 1997-11-11
    IIF 73 - Secretary → ME
    2009-10-01 ~ 2010-05-26
    IIF 35 - Secretary → ME
  • 24
    SMITH & WILLIAMSON MVL - now
    SMITH & WILLIAMSON SERVICES
    - 2012-04-13 02966676 04534022, OC369631
    SMITH & WILLIAMSON SOLOMON HARE SERVICES - 2008-02-18 OC312810
    SOLOMON HARE SERVICES - 2007-04-02 01850850, OC302883, OC312810
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2010-05-26
    IIF 63 - Secretary → ME
  • 25
    ST VINCENT ST FUND ADMINISTRATION LIMITED - now
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED
    - 2014-05-30 05448502 04533948
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED
    - 2008-02-18 05448502
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-05-27 ~ 2013-09-27
    IIF 21 - Director → ME
    2009-10-01 ~ 2010-05-26
    IIF 28 - Secretary → ME
  • 26
    TUTMAN FUND SOLUTIONS LIMITED - now
    EVELYN PARTNERS FUND SOLUTIONS LIMITED - 2025-07-02
    SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED
    - 2022-06-10 01934644
    SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED
    - 2004-08-13 01934644
    Exchange Building, St John’s Street, Chichester, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    1993-01-21 ~ 2006-06-30
    IIF 12 - Director → ME
    2007-12-10 ~ 2010-07-27
    IIF 20 - Director → ME
    2009-10-01 ~ 2010-05-26
    IIF 29 - Secretary → ME
    2000-02-17 ~ 2000-04-26
    IIF 69 - Secretary → ME
    1995-11-23 ~ 1997-11-11
    IIF 68 - Secretary → ME
    2000-08-31 ~ 2002-03-28
    IIF 67 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.