1
SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
CALIBRELAND LIMITED - 2001-08-28
1 Angel Court, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2024-07-31 ~ 2025-08-01
IIF 25 - Director → ME
2
BARCLAYS EX JV CO LIMITED - now
THOMAS COOK PERSONAL FINANCE LIMITED
- 2014-06-10
05922050GOLDEN COMPANY NO.1 LIMITED - 2006-09-11
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-12-06 ~ 2009-11-30
IIF 31 - Director → ME
3
BESTINVEST (CONSULTANTS) LIMITED
- now 01550116SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United Kingdom
Liquidation Corporate (49 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-09-01 ~ 2024-03-31
IIF 19 - Director → ME
4
INTEGRALIX LIMITED - 2019-08-06
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-09 ~ 2025-01-01
IIF 23 - Director → ME
5
JAMES BAXTER CAPITAL MANAGEMENT LIMITED - 2009-09-09
CAPITAL MANAGEMENT NETWORK LIMITED - 2007-06-06
JAMES BAXTER & COMPANY (FINANCIAL SERVICES) LIMITED - 2000-11-13
W K FINANCIAL CONSULTANTS LIMITED - 1995-03-29
W.K. CONSULTANTS LIMITED - 1994-04-12
45 Gresham Street, London, England
Active Corporate (45 parents)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2023-08-31 ~ 2024-03-31
IIF 27 - Director → ME
6
45 Gresham Street C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
263,304 GBP2024-10-31
Officer
2015-10-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
7
EVELYN PARTNERS ASSET MANAGEMENT LIMITED
- now 03900078INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2020-09-01 ~ 2024-03-31
IIF 15 - Director → ME
8
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- now 02519968TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- 2022-06-15
02519968 01195031UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
YIG ASSET MANAGEMENT LTD - 2008-07-28
STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents)
Equity (Company account)
26,000 GBP2023-12-31
Officer
2020-09-01 ~ 2024-03-31
IIF 22 - Director → ME
9
EVELYN PARTNERS FINANCIAL PLANNING LIMITED
- now 00607039TOWRY LIMITED - 2017-01-27
TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
TOWRY LAW & CO.LIMITED - 1992-06-27
45 Gresham Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Equity (Company account)
82,000 GBP2023-12-31
Officer
2020-09-01 ~ 2024-03-31
IIF 20 - Director → ME
10
EVELYN PARTNERS FINANCIAL SERVICES LIMITED
- now 03133226SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED
- 2022-06-14
03133226SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
RIGHTDALE LIMITED - 1996-01-11
45 Gresham Street, London, United Kingdom
Active Corporate (75 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2018-06-19 ~ 2024-03-31
IIF 18 - Director → ME
11
EVELYN PARTNERS GROUP LIMITED
- now 08741768TILNEY 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
2020-09-01 ~ 2024-03-31
IIF 11 - Director → ME
12
BESTINVEST (BROKERS) LIMITED - 2017-01-27
BESTINVEST (BROKERS) PLC - 2007-09-13
BEST INVESTMENT BROKERS PLC - 2000-11-29
BEST INVESTMENT LIMITED - 1994-08-02
PACKMOUND LIMITED - 1993-10-06
45 Gresham Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Equity (Company account)
43,000 GBP2023-12-31
Officer
2020-09-01 ~ 2024-03-31
IIF 12 - Director → ME
13
EVELYN PARTNERS INVESTMENT SERVICES LIMITED
- now 00976145SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
- 2022-06-14
00976145SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
SMITH & WILLIAMSON SECURITIES - 1997-11-14
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents, 6 offsprings)
Equity (Company account)
39,000 GBP2023-12-31
Officer
2015-12-08 ~ 2024-03-31
IIF 14 - Director → ME
14
EVELYN PARTNERS SECURITIES
- now 02010520TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents)
Equity (Company account)
16,000 GBP2023-12-31
Officer
2020-09-01 ~ 2024-03-31
IIF 9 - Director → ME
15
HASTINGS GROUP HOLDINGS LIMITED - now
HASTINGS GROUP HOLDINGS PLC
- 2020-12-02
09635183HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
HASTINGS GROUP 123 LIMITED - 2015-07-17
Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2018-09-26 ~ 2020-11-16
IIF 24 - Director → ME
16
HFS MILBOURNE FINANCIAL SERVICES LIMITED
- now 02061008MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
45 Gresham Street, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-08-13 ~ 2024-03-31
IIF 21 - Director → ME
17
TASKTIP LIMITED - 2001-06-22
Hill House, 1 Little New Street, London, Uk
Dissolved Corporate (30 parents)
Officer
2012-01-01 ~ 2014-02-06
IIF 29 - Director → ME
18
HOME RETAIL GROUP PERSONAL FINANCE LIMITED
- now 05515984INHOCO 4113 LIMITED - 2005-11-17
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2006-12-06 ~ 2009-11-30
IIF 33 - Director → ME
19
HW FINANCIAL SERVICES LIMITED
- now 02030706HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
HAINES WATTS SCOTT LIMITED - 1987-12-14
HADDONDALE LIMITED - 1986-07-07
45 Gresham Street, London, United Kingdom
Active Corporate (48 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-09-01 ~ 2024-03-31
IIF 16 - Director → ME
20
45 Gresham Street, London, United Kingdom
Liquidation Corporate (30 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-09-01 ~ 2024-03-31
IIF 13 - Director → ME
21
6 Snow Hill, London
Dissolved Corporate (46 parents, 9 offsprings)
Officer
2015-04-21 ~ 2016-03-01
IIF 30 - Director → ME
22
Sovereign House, 4 Christian Road, Douglas, Im1 2sd, Isle Of Man
Active Corporate (14 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 1 - Director → ME
23
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 (91 parents, 1 offspring)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2018-06-19 ~ 2021-12-08
IIF 7 - Director → ME
24
S&W PARTNERS CORPORATE FINANCE LIMITED - now
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)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2018-06-19 ~ 2024-03-31
IIF 17 - Director → ME
25
S&W PARTNERS GROUP LIMITED - now
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
45 Gresham Street, London, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2015-07-14 ~ 2021-09-01
IIF 6 - Director → ME
26
SOLUTION PERSONAL FINANCE LIMITED
- now 02493897LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
MORTGAGE CONNECTION LIMITED - 1999-07-09
TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (54 parents)
Officer
2006-12-06 ~ 2009-11-30
IIF 32 - Director → ME
27
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
45 Gresham Street, London, United Kingdom
Liquidation Corporate (91 parents)
Equity (Company account)
11,000 GBP2023-12-31
Officer
2020-09-01 ~ 2024-03-31
IIF 8 - Director → ME
28
TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Equity (Company account)
6,000 GBP2023-12-31
Officer
2020-09-01 ~ 2024-03-31
IIF 10 - Director → ME
29
LLOYDS TSB SCOTLAND PLC - 2013-09-09
TSB BANK SCOTLAND PLC - 1999-06-28
TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, Edinburgh
Active Corporate (99 parents, 3 offsprings)
Officer
2020-10-01 ~ now
IIF 3 - Director → ME
30
19th Floor 8 Bishopsgate, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2020-10-01 ~ now
IIF 2 - Director → ME
31
VANQUIS BANKING GROUP PLC
- now 00668987PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (57 parents, 70 offsprings)
Officer
2018-07-31 ~ 2024-05-15
IIF 26 - Director → ME
32
456 NEWCO PLC - 2021-06-17
1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2023-04-19 ~ now
IIF 4 - Director → ME
33
SEAMLEIGH LIMITED - 2001-06-22
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2013-11-26 ~ 2014-02-06
IIF 28 - Director → ME