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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 47
  • 1
    Brown, Alan John
    Born in April 1955
    Individual (21 offsprings)
    Officer
    2012-05-03 ~ 2021-05-03
    OF - Director → CIF 0
  • 2
    Davies, David
    Born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1991-03-21) ~ 1994-03-10
    OF - Director → CIF 0
  • 3
    Manjrekar, Ajeet Amar
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, John Colville
    Born in May 1951
    Individual (3 offsprings)
    Officer
    1998-10-30 ~ 1999-12-17
    OF - Director → CIF 0
  • 5
    Stewart, James Watson
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2006-09-04 ~ 2018-09-04
    OF - Director → CIF 0
  • 6
    Govett, Clement John
    Born in December 1943
    Individual (19 offsprings)
    Officer
    1992-04-09 ~ 1998-04-24
    OF - Director → CIF 0
  • 7
    Ashdown, Hannah Claire
    Individual (67 offsprings)
    Officer
    2008-11-17 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 8
    Hills, Roger Ernest
    Born in September 1940
    Individual (11 offsprings)
    Officer
    (before 1991-03-21) ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Brooks, Stephen John
    Born in April 1965
    Individual (36 offsprings)
    Officer
    2006-01-23 ~ 2007-05-21
    OF - Director → CIF 0
  • 10
    Barry, Paul John
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 11
    Boothman, Clive Nicholas
    Born in May 1955
    Individual (40 offsprings)
    Officer
    1998-10-30 ~ 2000-06-14
    OF - Director → CIF 0
  • 12
    Sykes, Andrew Francis
    Born in July 1957
    Individual (35 offsprings)
    Officer
    2000-06-14 ~ 2011-11-09
    OF - Director → CIF 0
  • 13
    Heaton, Frances Anne
    Born in August 1944
    Individual (19 offsprings)
    Officer
    2008-09-05 ~ 2014-09-09
    OF - Director → CIF 0
  • 14
    Broadberry, Alison Lesley Caroline
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 15
    Mullan, Alan Hugh
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2005-01-10
    OF - Director → CIF 0
  • 16
    Walker, Guy Richard
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2007-05-21 ~ 2014-06-06
    OF - Director → CIF 0
  • 17
    Hindocha, Divyes Kantilal
    Born in September 1960
    Individual (1 offspring)
    Officer
    2014-03-12 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    Dobbs, Matthew Frederick
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2009-09-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Coombe, Christopher John
    Born in July 1958
    Individual (51 offsprings)
    Officer
    2004-01-01 ~ 2005-08-18
    OF - Director → CIF 0
  • 20
    Trust, Howard Bailey
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2003-09-04 ~ 2008-09-05
    OF - Director → CIF 0
  • 21
    Leppard, Kate Emma
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    2019-05-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 22
    Dapin, Sophie Mina
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 23
    Daniels, Christine Elizabeth
    Individual (12 offsprings)
    Officer
    2003-06-18 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 24
    Foulkes, Richard Ralston
    Born in October 1945
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2014-03-12
    OF - Director → CIF 0
  • 25
    Tobias, Peter Michael
    Born in April 1944
    Individual (5 offsprings)
    Officer
    (before 1991-03-21) ~ 2003-06-18
    OF - Director → CIF 0
    Tobias, Peter Michael
    Individual (5 offsprings)
    Officer
    2000-04-03 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 26
    Lespinard, Philippe
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 27
    Staples, Graham
    Individual (74 offsprings)
    Officer
    2005-10-10 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 28
    Chamberlayne, Edward Charles
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2016-01-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 29
    Cockerill, Vivien
    Solicitor born in July 1961
    Individual (11 offsprings)
    Officer
    2014-09-09 ~ 2023-09-09
    OF - Director → CIF 0
  • 30
    Horton, Helen Marie
    Individual (48 offsprings)
    Officer
    2005-11-28 ~ 2012-06-16
    OF - Secretary → CIF 0
  • 31
    Okoro, Sandra Ngozi
    Individual (1 offspring)
    Officer
    (before 1991-03-21) ~ 1997-12-19
    OF - Secretary → CIF 0
  • 32
    Ekwue, Uzoamaka
    Company Director born in September 1984
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2025-05-04
    OF - Director → CIF 0
  • 33
    Brough, Andrew John
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2007-05-21 ~ 2009-05-19
    OF - Director → CIF 0
  • 34
    Doig, Roger James Calum
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
    Doig, Roger James Calum
    Financial Analyst born in March 1974
    Individual (3 offsprings)
    2015-04-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 35
    Neate, Francis Webb
    Born in May 1940
    Individual (15 offsprings)
    Officer
    1998-10-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 36
    Baker Wilbraham, Richard
    Born in February 1934
    Individual (12 offsprings)
    Officer
    (before 1991-03-21) ~ 1992-04-01
    OF - Director → CIF 0
  • 37
    Rock, John William
    Born in January 1943
    Individual (18 offsprings)
    Officer
    1997-07-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 38
    Lambert, John Rodney
    Born in June 1944
    Individual (6 offsprings)
    Officer
    (before 1991-03-21) ~ 1997-06-05
    OF - Director → CIF 0
  • 39
    Fox, Richard Paul
    Born in May 1984
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 40
    Davidson, Katherine
    Born in December 1986
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 41
    Willoughby, Thomas Jeremy
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2003-06-18 ~ 2006-06-08
    OF - Director → CIF 0
  • 42
    Blackham, Lea Garry
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2000-06-14 ~ 2002-12-05
    OF - Director → CIF 0
  • 43
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (26 parents, 51 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Secretary → CIF 0
  • 44
    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
    2012-06-16 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 45
    BESTRUSTEES LIMITED
    - now 02671775
    BES TRUSTEES PLC - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, United Kingdom
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 46
    SCHRODER FINANCIAL HOLDINGS LIMITED
    09698807
    1, London Wall Place, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-06-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    SCHRODER INVESTMENT MANAGEMENT LIMITED
    - now 01893220 05606609... (more)
    SOMERLED LIMITED - 1985-06-17
    31, Gresham Street, London, England
    Active Corporate (135 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCHRODER PENSION TRUSTEE LIMITED

Period: 2008-01-10 ~ now
Company number: 00243018
Registered names
SCHRODER PENSION TRUSTEE LIMITED - now
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • SCHRODER PENSION TRUSTEE LIMITED
    Info
    SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED - 2008-01-10
    Registered number 00243018
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1929-10-16 (96 years 10 months). The status of the company number is Active.
    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.