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 29
  • 1
    Cathcart, Donald Ian
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2005-11-22 ~ 2007-01-08
    OF - Director → CIF 0
    2007-07-04 ~ 2008-11-14
    OF - Director → CIF 0
  • 2
    Mackman, Victoria
    Born in June 1983
    Individual (9 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Nicholas Michael
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, James Watson
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2009-02-24 ~ 2019-02-15
    OF - Director → CIF 0
  • 5
    Ashdown, Hannah Claire
    Individual (67 offsprings)
    Officer
    2004-07-01 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 6
    Brooks, Stephen John
    Born in April 1965
    Individual (36 offsprings)
    Officer
    2007-07-04 ~ 2008-12-17
    OF - Director → CIF 0
  • 7
    Asquith, Jonathan Paul
    Born in September 1956
    Individual (39 offsprings)
    Officer
    2007-07-04 ~ 2008-05-19
    OF - Director → CIF 0
  • 8
    Graham, Kate Louise
    Born in February 1980
    Individual (132 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Macandrew, Nicholas Rupert
    Born in February 1947
    Individual (21 offsprings)
    Officer
    (before 1992-04-04) ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Cooper, Susan Elizabeth
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2002-02-27 ~ 2015-11-02
    OF - Director → CIF 0
  • 11
    Jaques, Peter Charles
    Born in December 1955
    Individual (18 offsprings)
    Officer
    1999-05-10 ~ 2001-11-23
    OF - Director → CIF 0
  • 12
    Wertheim, John Michael
    Born in November 1957
    Individual (8 offsprings)
    Officer
    1999-05-10 ~ 2000-04-24
    OF - Director → CIF 0
  • 13
    Mcdonald, Colin Alistair
    Born in January 1981
    Individual (22 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
  • 14
    Templeman, Michael
    Born in May 1943
    Individual (20 offsprings)
    Officer
    1999-05-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Staples, Graham
    Chartered Secretary born in December 1961
    Individual (74 offsprings)
    Officer
    2007-12-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 16
    Grant, James Edward
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2019-07-16 ~ 2026-05-19
    OF - Director → CIF 0
  • 17
    Gaulter, Andrew Martin
    Individual (85 offsprings)
    Officer
    (before 1992-04-04) ~ 2000-05-31
    OF - Secretary → CIF 0
  • 18
    Mccann, Tim
    Group Head Of Tax born in March 1973
    Individual (13 offsprings)
    Officer
    2015-11-23 ~ 2025-04-24
    OF - Director → CIF 0
  • 19
    Horton, Helen Marie
    Individual (48 offsprings)
    Officer
    2007-08-01 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 20
    Sargent, Alex James
    Born in April 1968
    Individual (25 offsprings)
    Officer
    2007-01-08 ~ 2007-07-04
    OF - Director → CIF 0
    2008-12-22 ~ 2010-05-19
    OF - Director → CIF 0
  • 21
    Mepham, Wayne
    Born in February 1973
    Individual (21 offsprings)
    Officer
    2010-07-30 ~ 2019-07-16
    OF - Director → CIF 0
  • 22
    Bischoff, Winfried Franz Wilhelm, Sir
    Born in May 1941
    Individual (23 offsprings)
    Officer
    (before 1992-04-04) ~ 2000-04-24
    OF - Director → CIF 0
  • 23
    Morris, David John Howard
    Born in February 1939
    Individual (12 offsprings)
    Officer
    (before 1992-04-04) ~ 1999-03-31
    OF - Director → CIF 0
  • 24
    Collins, Keith Patrick
    Born in April 1958
    Individual (32 offsprings)
    Officer
    2008-06-30 ~ 2010-03-24
    OF - Director → CIF 0
  • 25
    Johnson, Ian
    Individual (36 offsprings)
    Officer
    2000-05-31 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 26
    Turner, Roger Damian
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2010-07-30 ~ 2013-11-04
    OF - Director → CIF 0
  • 27
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (26 parents, 51 offsprings)
    Officer
    2016-12-21 ~ 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
    2012-09-20 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 29
    SCHRODER INVESTMENT COMPANY LIMITED
    00647370 02015527
    1, London Wall Place, London, England
    Active Corporate (36 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEADENHALL SECURITIES CORPORATION LIMITED

Period: 1935-07-10 ~ now
Company number: 00302840
Registered name
LEADENHALL SECURITIES CORPORATION LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LEADENHALL SECURITIES CORPORATION LIMITED
    Info
    Registered number 00302840
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1935-07-10 (91 years 1 month). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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