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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 29
  • 1
    Wood, Brian David
    Born in April 1940
    Individual (3 offsprings)
    Officer
    (before 1993-02-09) ~ 2000-04-25
    OF - Director → CIF 0
  • 2
    Scott, Brian David
    Born in January 1944
    Individual (3 offsprings)
    Officer
    (before 1993-02-09) ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Thomas William Gardiner
    Individual (137 offsprings)
    Insolvency
    2026-06-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Sedgwick, Ian Peter
    Born in October 1935
    Individual (24 offsprings)
    Officer
    (before 1993-02-09) ~ 1995-01-20
    OF - Director → CIF 0
  • 5
    Govett, Clement John
    Born in December 1943
    Individual (19 offsprings)
    Officer
    (before 1993-02-09) ~ 1998-04-29
    OF - Director → CIF 0
  • 6
    Hilborne, Peter
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Ashdown, Hannah Claire
    Individual (67 offsprings)
    Officer
    2004-07-01 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 8
    Niven, Keith Melville
    Born in August 1948
    Individual (18 offsprings)
    Officer
    (before 1993-02-09) ~ 2001-10-30
    OF - Director → CIF 0
  • 9
    Mundie, Robert Carswell
    Born in February 1954
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 1995-09-01
    OF - Director → CIF 0
  • 10
    Dunmall, John Michael
    Born in October 1946
    Individual (2 offsprings)
    Officer
    (before 1993-02-09) ~ 2001-04-12
    OF - Director → CIF 0
  • 11
    Lee De'ath
    Individual (464 offsprings)
    Insolvency
    2026-06-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Painter, Philip Keith
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1997-05-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Tobias, Peter Michael
    Born in April 1944
    Individual (5 offsprings)
    Officer
    1993-07-26 ~ 2003-06-18
    OF - Director → CIF 0
  • 14
    Heald, Andrew Peter
    Born in March 1974
    Individual (25 offsprings)
    Officer
    2008-12-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 15
    Smith, Mark Julian
    Born in February 1962
    Individual (7 offsprings)
    Officer
    1997-05-28 ~ 2007-01-02
    OF - Director → CIF 0
  • 16
    Childs, Mark David
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2005-07-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Leonard, Peter Alan
    Born in August 1938
    Individual (3 offsprings)
    Officer
    (before 1993-02-09) ~ 1996-06-30
    OF - Director → CIF 0
  • 18
    Thurley, Charles Gavin
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 19
    Horton, Helen Marie
    Individual (48 offsprings)
    Officer
    2007-11-26 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 20
    Sargent, Alex James
    Born in April 1968
    Individual (25 offsprings)
    Officer
    2007-06-22 ~ 2008-12-12
    OF - Director → CIF 0
  • 21
    Pavey, Michael William
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2005-07-19 ~ 2019-06-10
    OF - Director → CIF 0
  • 22
    Bainbridge, John Philip
    Born in August 1946
    Individual (14 offsprings)
    Officer
    1995-01-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 23
    Kerin, Daryl Stephen John
    Born in January 1962
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 24
    Johnson, Ian
    Individual (36 offsprings)
    Officer
    (before 1993-02-09) ~ 2004-06-30
    OF - Secretary → CIF 0
  • 25
    Bonathan, Jennifer Ann
    Born in August 1955
    Individual (8 offsprings)
    Officer
    2001-11-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 26
    Lambert, John Rodney
    Born in June 1944
    Individual (6 offsprings)
    Officer
    (before 1993-02-09) ~ 1997-06-23
    OF - Director → CIF 0
  • 27
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (26 parents, 51 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Secretary → CIF 0
  • 28
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-05
    Dissolved on 2017-10-13
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, United Kingdom
    Dissolved Corporate (11 parents, 80 offsprings)
    Officer
    2012-06-13 ~ 2016-12-12
    OF - Secretary → CIF 0
  • 29
    SCHRODER INVESTMENT MANAGEMENT LIMITED
    - now 01893220 05606609... (more)
    SOMERLED LIMITED - 1985-06-17
    1, London Wall Place, London, England
    Active Corporate (135 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SCHRODER NOMINEES LIMITED

Period: 1987-09-14 ~ now
Company number: 00224183 04448497
Registered names
SCHRODER NOMINEES LIMITED - now 04448497
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-04
Declaration of solvency sworn on 2026-06-04
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
    Btg Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1927-09-02 (98 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.