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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Graham, Kate Louise
    Born in February 1980
    Individual (97 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Cathcart, Donald Ian
    Accountant born in January 1972
    Individual (12 offsprings)
    Officer
    2006-12-07 ~ 2008-11-14
    OF - Director → CIF 0
  • 3
    Brooks, Stephen John
    Deputy Cfo born in April 1965
    Individual (28 offsprings)
    Officer
    2006-07-25 ~ 2008-12-17
    OF - Director → CIF 0
  • 4
    Schroder, Bruno Lionel
    Banker born in January 1933
    Individual (16 offsprings)
    Officer
    ~ 2006-12-07
    OF - Director → CIF 0
  • 5
    Asquith, Jonathan Paul
    Banker born in September 1956
    Individual (37 offsprings)
    Officer
    2005-10-19 ~ 2007-05-09
    OF - Director → CIF 0
  • 6
    Grant, James Edward
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Collins, Keith Patrick
    Accountant born in April 1958
    Individual (23 offsprings)
    Officer
    2008-06-30 ~ 2010-03-24
    OF - Director → CIF 0
  • 8
    Bainbridge, John Philip
    Chartered Accountant born in August 1946
    Individual (12 offsprings)
    Officer
    2000-06-19 ~ 2003-12-03
    OF - Director → CIF 0
  • 9
    Mepham, Wayne
    Head Of Financial Reporting born in February 1973
    Individual (21 offsprings)
    Officer
    2010-06-21 ~ 2019-07-16
    OF - Director → CIF 0
  • 10
    Horton, Helen Marie
    Individual (45 offsprings)
    Officer
    2006-12-14 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 11
    Daniels, Christine Elizabeth
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 12
    Von Mallinckrodt, Georg Wilhelm Gustav
    Banker born in August 1930
    Individual (10 offsprings)
    Officer
    ~ 2006-07-10
    OF - Director → CIF 0
  • 13
    Cooper, Susan Elizabeth
    Tax Adviser born in September 1960
    Individual (17 offsprings)
    Officer
    2006-12-07 ~ 2015-11-02
    OF - Director → CIF 0
  • 14
    Bischoff, Winfried Franz Wilhelm, Sir
    Banker born in May 1941
    Individual (22 offsprings)
    Officer
    ~ 2000-04-24
    OF - Director → CIF 0
  • 15
    Jaques, Peter Charles
    Accountant born in December 1955
    Individual (18 offsprings)
    Officer
    1999-01-26 ~ 2001-11-23
    OF - Director → CIF 0
  • 16
    Sargent, Alex James
    Chartered Accountant born in April 1968
    Individual (23 offsprings)
    Officer
    2008-12-18 ~ 2010-05-19
    OF - Director → CIF 0
  • 17
    Burnham, Nigel John
    Finance Director born in January 1962
    Individual (12 offsprings)
    Officer
    2003-12-03 ~ 2006-12-07
    OF - Director → CIF 0
  • 18
    Taylor, Nicholas Michael
    Born in February 1968
    Individual (34 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
  • 19
    Morris, David John Howard
    Banker born in February 1939
    Individual (10 offsprings)
    Officer
    1997-11-24 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Macandrew, Nicholas Rupert
    Banker born in February 1947
    Individual (21 offsprings)
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 21
    Mackman, Victoria
    Born in June 1983
    Individual (9 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 22
    Staples, Graham
    Chartered Secretary born in December 1961
    Individual (67 offsprings)
    Officer
    2007-05-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 23
    Jones, Brian Martin
    Chartered Accountant born in October 1947
    Individual (11 offsprings)
    Officer
    2001-12-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 24
    Mccann, Tim
    Group Head Of Tax born in March 1973
    Individual (13 offsprings)
    Officer
    2015-10-23 ~ 2025-04-24
    OF - Director → CIF 0
  • 25
    Johnson, Ian
    Individual (33 offsprings)
    Officer
    2000-04-26 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 26
    Templeman, Michael
    Banker born in May 1943
    Individual (17 offsprings)
    Officer
    1997-11-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    Stoner, Melanie
    Individual (6 offsprings)
    Officer
    2009-10-06 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 28
    Turner, Roger Damian
    Accountant born in July 1960
    Individual (7 offsprings)
    Officer
    2010-06-21 ~ 2013-11-04
    OF - Director → CIF 0
  • 29
    Gaulter, Andrew Martin
    Individual (76 offsprings)
    Officer
    ~ 2000-04-26
    OF - Secretary → CIF 0
  • 30
    Payn, Patricia Margaret
    Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    1997-11-24 ~ 1998-11-30
    OF - Director → CIF 0
  • 31
    Ashdown, Hannah
    Individual (53 offsprings)
    Officer
    2005-09-16 ~ 2006-12-14
    OF - Secretary → CIF 0
    Ashdown, Hannah Claire
    Individual (53 offsprings)
    Officer
    2008-09-29 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 32
    SCHRODER ADMINISTRATION LIMITED
    04968626
    1, London Wall Place, London, England
    Active Corporate (25 parents, 13 offsprings)
    Person with significant control
    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
  • 33
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, United Kingdom
    Dissolved Corporate (9 parents, 80 offsprings)
    Officer
    2012-09-20 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 34
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (25 parents, 51 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHRODER INTERNATIONAL HOLDINGS LIMITED

Period: 1959-09-17 ~ now
Company number: 00637347
Registered name
SCHRODER INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SCHRODER INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 00637347
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1959-09-17 (66 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • SCHRODER INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 00637347
    1, London Wall Place, London, England, EC2Y 5AU
    CIF 1 CIF 2
  • SCHRODER INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 637347
    31, Gresham Street, London, EC2V 7QA
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 32
  • 1
    1 THEOBALD'S COURT PARTNERCO LIMITED
    06927510
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    BRACKNELL GENERAL PARTNER LIMITED
    OE003588
    47 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2003-04-02 ~ 2025-11-20
    CIF 16 - Ownership of shares - More than 25% → OE
  • 3
    COLUMBUS CAPITAL MANAGEMENT LLP
    OC331873
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-25 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    COLUMBUS UK FOUNDER GP LIMITED
    06617538
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-06-11 ~ 2008-06-11
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 5
    COLUMBUS UK GP II LIMITED
    08654187
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 6
    COLUMBUS UK GP LIMITED
    06602298
    30 Finsbury Square, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 7
    CROYDON GATEWAY GP LIMITED
    OE009933
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2003-05-30 ~ now
    CIF 15 - Ownership of shares - More than 25% → OE
    CIF 15 - Ownership of voting rights - More than 25% → OE
    CIF 15 - Has significant influence or control → OE
  • 8
    CROYDON GATEWAY INVESTMENTS LIMITED
    OE010237
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2005-09-09 ~ now
    CIF 24 - Ownership of voting rights - More than 25% → OE
    CIF 24 - Ownership of shares - More than 25% → OE
    CIF 24 - Has significant influence or control → OE
  • 9
    CROYDON GATEWAY NOMINEE 1 LIMITED
    - now 08448120 08448067
    ALNERY NO. 3096 LIMITED - 2013-05-21
    1 London Wall Place, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    CROYDON GATEWAY NOMINEE 2 LIMITED
    - now 08448067 08448120
    ALNERY NO. 3097 LIMITED - 2013-05-22
    1 London Wall Place, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    FUTURE GROWTH CAPITAL (HOLDINGS) LIMITED
    15659249
    1 London Wall Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-04-18 ~ now
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    MT PARTNERSHIP INVESTMENTS (GP) LLP
    OC346416
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED
    - now 03709605
    NISSAY SCHRODERS ASSET MANAGEMENT EUROPE LIMITED - 2015-12-15
    NLI INVESTMENTS EUROPE LIMITED - 2010-01-04
    NISSAY DEUTSCHE ASSET MANAGEMENT EUROPE LIMITED - 2006-01-30
    1 London Wall Place, London, England
    Active Corporate (76 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    RELF AUDLEY RETIREMENT LIVING II LLP
    OC427993 OC427990
    65 High Street, Egham, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2019-07-09 ~ now
    CIF 29 - Right to surplus assets - 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    RELF AUDLEY RETIREMENT LIVING LLP
    OC427990 OC427993
    65 High Street, Egham, Surrey
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-09 ~ now
    CIF 28 - Right to surplus assets - 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 16
    RELF PARTNERSHIP I LLP
    OC430805 OC430806
    112-116 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-02-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 17
    RELF PARTNERSHIP II LLP
    OC430806 OC430805
    112-116 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-02-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 18
    RUSKIN SQUARE MANAGEMENT COMPANY LIMITED
    10338564
    1 London Wall Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-08-19 ~ 2016-08-19
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 19
    RUSKIN SQUARE PHASE ONE LLP
    OC394345
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    RWC PARTNERS LIMITED
    - now 03517613
    M P C INVESTORS LIMITED - 2008-06-16
    INDEPENDENT ASSET MANAGERS LIMITED - 2000-04-03
    ASIAN EQUITY CONSULTANTS LIMITED - 2000-01-24
    GRANTPLAY SERVICES LIMITED - 1998-05-08
    Verde 4th Floor, 10 Bressenden Place, London, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SCHRODER INVESTMENT COMPANY LIMITED
    00647370 02015527
    1 London Wall Place, London, England
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-23
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 22
    SCHRODER INVESTMENT MANAGEMENT LIMITED
    - now 01893220
    SOMERLED LIMITED - 1985-06-17
    1 London Wall Place, London, England
    Active Corporate (134 parents, 24 offsprings)
    Person with significant control
    2017-07-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 23
    SCHRODER PENSION MANAGEMENT LIMITED
    05606609
    1 London Wall Place, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-12-23 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 24
    SCHRODER RECAP SSF NOMINEE 1 LIMITED
    OE000288 OE000290
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-07-14 ~ now
    CIF 27 - Ownership of voting rights - More than 25% → OE
    CIF 27 - Ownership of shares - More than 25% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 25
    SCHRODER RECAP SSF NOMINEE 2 LIMITED
    OE000290 OE000288
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-07-15 ~ now
    CIF 26 - Ownership of voting rights - More than 25% → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares - More than 25% → OE
  • 26
    SCHRODER UNIT TRUSTS LIMITED
    - now 04191730 02015527
    NEW SUTL LIMITED - 2001-10-29
    1 London Wall Place, London, England
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-12-23 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 27
    SCHRODERS CAPITAL JUNIOR INFRASTRUCTURE DEBT UNITED KINGDOM GP LLP
    - now OC416361 LP017940
    SCHRODER INFRA DEBT GP LLP
    - 2022-08-03 OC416361
    1 London Wall Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-03-13 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-03-13 ~ now
    CIF 2 - LLP Designated Member → ME
  • 28
    SCHRODERS GREENCOAT HOLDINGS LIMITED
    - now 13055334
    GREENCOAT CAPITAL HOLDINGS LIMITED
    - 2022-10-17 13055334
    1 London Wall Place, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2022-04-11 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 29
    SCHRODERS GREENCOAT LLP - now
    GREENCOAT CAPITAL LLP
    - 2022-10-14 OC346088
    NOVUSMODUS LLP - 2012-12-04
    MIRAFE LLP - 2010-03-23
    1 London Wall Place, London, England
    Active Corporate (15 parents, 35 offsprings)
    Officer
    2022-04-11 ~ 2022-04-11
    CIF 1 - LLP Member → ME
  • 30
    SCHRODERS IS LIMITED
    - now 03359127
    RIVER AND MERCANTILE INVESTMENTS LIMITED
    - 2022-02-01 03359127
    P-SOLVE INVESTMENTS LIMITED - 2018-06-29
    PSIGMA INVESTMENTS LIMITED - 2009-10-31
    IO INVESTORS LIMITED - 2003-10-24
    GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
    SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
    ALSTONEFIELD LIMITED - 1997-09-19
    1 London Wall Place, London, England
    Active Corporate (44 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 31
    SRECAP SSF GP LIMITED
    OE003601
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-05-07 ~ now
    CIF 14 - Ownership of shares - More than 25% → OE
  • 32
    THE LEXICON MANAGEMENT COMPANY LIMITED
    11297050
    1 London Wall Place, London, England
    Active Corporate (13 parents)
    Person with significant control
    2018-04-06 ~ 2025-11-20
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.