- Sources fused
- 2
- Ownership hops held
- 26
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
S&W PARTNERS GROUP LIMITED
S&W PARTNERS GROUP LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04533948). UBO chain traced 26 hops, 3 owners, 13 holdings, 20 officers. Cited…
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-09-12
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 45 Gresham Street, London, EC2V 7BG, United Kingdom
Also appears in
GLEIF- Smith & Williamson Holdings Limited · gb-coh:4533948
- S&W PARTNERS GROUP LIMITEDGLEIF · lei:213800U861GWXX4R6485
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- S&W PARTNERS GROUP LIMITED
- S&W PARTNERS GROUP LIMITED
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on S&W PARTNERS GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04533948
- Status
- active
- Type
- ltd
- Incorporated
- 2002-09-12
- Registered office
- 45 Gresham Street, London, EC2V 7BG, United Kingdom
- SIC
- 64205
People & control
34 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BARNETT, Melanie Jayne
- secretary · appointed 2024-12-02 · Companies House
- director · British · appointed 2026-06-30 · Companies House
- Earps Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-03-31 · CH · PSC register
Also holds roles at 1 other company- EARPS MIDCO 3 LIMITEDbeneficial owner
- SOLOMON, Liliana
- director · German · appointed 2026-06-30 · Companies House
- WILKES, Andrew Terence Ronald
- director · British · appointed 2024-07-30 · Companies House
- AITCHISON & COLEGRAVE TRUSTEES LIMITEDAlso holds roles at 2 other companies
- TOWRY FINANCE COMPANY LIMITEDbeneficial owner
- Towry Finance Company Limitedbeneficial owner
- ALLY, Bibi Rahima
- director · British · appointed 2002-09-12 · resigned · Companies House
- BADDELEY, Andrew Martin
- director · British · appointed 2020-09-30 · resigned · Companies House
- Blake Charles Goldring
- individual PSC · 25–50% shares · England · ceased 2020-09-01 · CH · PSC register
- BOADLE, Jeremy Tristan
- director · British · appointed 2002-10-28 · resigned · Companies House
- BOGART, Robert James
- director · American · appointed 2012-01-23 · resigned · Companies House
- BOYCOTT, Robin David
- director · British · appointed 2002-10-28 · resigned · Companies House
- BOYLE, Sally Ann
- director · British · appointed 2024-07-12 · resigned · Companies House
- CAMERON, William
- director · Canadian · appointed 2002-12-02 · resigned · Companies House
- CHAMBERS, Elizabeth Grace
- director · American · appointed 2015-07-14 · resigned · Companies House
- COBB, David Martin
- director · British · appointed 2007-10-03 · resigned · Companies House
- COBHAM, The Right Honourable The Viscount, Honourable
- director · British · appointed 2002-12-02 · resigned · Companies House
- COLLETT, Brian
- secretary · British · appointed 2002-09-12 · resigned · Companies House
- DAVIES, Charlotte
- secretary · appointed 2024-03-31 · resigned · Companies House
- Evelyn Partners Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-03-31 · CH · PSC register
Also holds roles at 18 other companies- INDEX FUND ADVISORS LTDbeneficial owner
- ST VINCENT ST FUND ADMINISTRATION LIMITEDbeneficial owner
- 25 MOORGATE LIMITEDbeneficial owner
- EVELYN PARTNERS I M LIMITEDAlso holds roles at 2 other companies
- EVELYN PARTNERS INVESTMENT MANAGEMENT LLPbeneficial owner
- Evelyn Partners Group Limitedbeneficial owner
- EVELYN PARTNERS INVESTMENT SERVICES LIMITEDAlso holds roles at 2 other companies
- EVELYN PARTNERS NOMINEES LIMITEDbeneficial owner
- Evelyn Partners Group Limitedbeneficial owner
- HOWDEN FS LIMITEDAlso holds roles at 2 other companies
- HOWDEN UK&I HOLDINGS LIMITEDbeneficial owner
- EP TRUST CORPORATION LIMITEDbeneficial owner
- OAKFIELD TRUSTEES LIMITEDAlso holds roles at 2 other companies
- Evelyn Partners Group Limitedbeneficial owner
- Smith & Williamson Group Holdings Limitedbeneficial owner
- PARAGON TRUSTEES LTD.Also holds roles at 1 other company
- INVESTMENT MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- ROSE, Martin John
- secretary · British · appointed 2009-10-01 · resigned · Companies House
- S&W PARTNERS HOLDINGS LIMITEDAlso holds roles at 13 other companies
- S&W PARTNERS (NORTH) LLPbeneficial owner
- S&W PARTNERS (EAST) LLPbeneficial owner
- S&W PARTNERS (SOUTH EAST) LIMITEDbeneficial owner
- S&W PARTNERS SERVICES LIMITEDAlso holds roles at 2 other companies
- ATHENAEUM SECRETARIES LIMITEDbeneficial owner
- ATHENAEUM DIRECTORS LIMITEDbeneficial owner
- S&W PARTNERS TRUST CORPORATION LIMITEDAlso holds roles at 8 other companies
- ERLANGERS LIMITEDbeneficial owner
- S&W PARTNERS TRUSTEES LIMITEDbeneficial owner
- ESPALIER PROPERTY PROJECT 008 LTDbeneficial owner
- SAUNDERS, Deborah Ann
- secretary · British · appointed 2010-05-26 · resigned · Companies House
- Smith & Williamson Group Holdings LimitedAlso holds roles at 4 other companies
- Evelyn Partners Group Limitedbeneficial owner
- ST VINCENT ST FUND ADMINISTRATION LIMITEDbeneficial owner
- 25 MOORGATE LIMITEDbeneficial owner
- TUTMAN FUND SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- Evelyn Partners Group Limitedbeneficial owner
- JLC TIGERCO LIMITEDbeneficial owner
- VALLANCE, Richard Frederick
- secretary · British · appointed 2002-10-28 · resigned · Companies House
- WHITE, Gavin Raymond
- secretary · appointed 2021-09-01 · resigned · Companies House
34 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns S&W PARTNERS GROUP LIMITED?
- What is S&W PARTNERS GROUP LIMITED's risk level?
- Where does S&W PARTNERS GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for S&W PARTNERS GROUP LIMITED — nothing is disclosed before that.