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
    Hilborne, Peter
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Thurley, Charles Gavin
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ now
    OF - Director → CIF 0
  • 3
    SOMERLED LIMITED - 1985-06-17
    icon of address1, London Wall Place, London, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of address1, London Wall Place, London, England
    Active Corporate (7 parents, 49 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Sargent, Alex James
    Chartered Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-22 ~ 2008-12-12
    OF - Director → CIF 0
  • 2
    Mundie, Robert Carswell
    Operations Director born in February 1954
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1995-09-01
    OF - Director → CIF 0
  • 3
    Johnson, Ian
    Individual
    Officer
    icon of calendar ~ 2004-06-30
    OF - Secretary → CIF 0
  • 4
    Wood, Brian David
    Investment Manager born in April 1940
    Individual
    Officer
    icon of calendar ~ 2000-04-25
    OF - Director → CIF 0
  • 5
    Bonathan, Jennifer Ann
    Operations Manager born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 6
    Horton, Helen Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-26 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 7
    Dunmall, John Michael
    Computer Operations Manager born in October 1946
    Individual
    Officer
    icon of calendar ~ 2001-04-12
    OF - Director → CIF 0
  • 8
    Childs, Mark David
    Head Of Portfolio Operations born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Niven, Keith Melville
    Banker born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-10-30
    OF - Director → CIF 0
  • 10
    Lambert, John Rodney
    Chartered Accountant born in June 1944
    Individual
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 11
    Leonard, Peter Alan
    Investment Manager born in August 1938
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 12
    Tobias, Peter Michael
    Solicitor born in April 1944
    Individual
    Officer
    icon of calendar 1993-07-26 ~ 2003-06-18
    OF - Director → CIF 0
  • 13
    Govett, Clement John
    Banker born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-29
    OF - Director → CIF 0
  • 14
    Bainbridge, John Philip
    Chartered Accountant born in August 1946
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 15
    Scott, Brian David
    Administration Assistant Direc born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    Smith, Mark Julian
    Operations Director born in February 1962
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 2007-01-02
    OF - Director → CIF 0
  • 17
    Sedgwick, Ian Peter
    Banker born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-20
    OF - Director → CIF 0
  • 18
    Heald, Andrew Peter
    Accountant born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 19
    Pavey, Michael William
    Accountant Operations Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2019-06-10
    OF - Director → CIF 0
  • 20
    Kerin, Daryl Stephen John
    Operations Director born in January 1962
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 21
    Ashdown, Hannah Claire
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 22
    Painter, Philip Keith
    Custody Operations Manager born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 23
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    icon of address31, Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 34 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2012-06-13 ~ 2016-12-12
    PE - Secretary → CIF 0
parent relation
Company in focus

SCHRODER NOMINEES LIMITED

Previous name
SCHRODER NOMINEES LIMITED - 1987-09-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2019-12-31
100 GBP2018-12-31
Net Current Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Total Assets Less Current Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Net assets/liabilities excluding pension asset/liability
100 GBP2019-12-31
100 GBP2018-12-31
Called-up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Shareholder's fund
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2019-12-31
100 GBP2018-12-31
  • SCHRODER NOMINEES LIMITED
    Info
    SCHRODER NOMINEES LIMITED - 1987-09-14
    Registered number 00224183
    icon of address1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1927-09-02 (98 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.