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 6
  • 1
    Mackman, Victoria
    Born in June 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Grant, James Edward
    Born in September 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Kate Louise
    Born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Nicholas Michael
    Born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, London Wall Place, London, England
    Active Corporate (7 parents, 49 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address1, London Wall Place, London, England
    Active Corporate (6 parents, 8 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
Ceased 28
  • 1
    Jones, Brian Martin
    Chartered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Burnham, Nigel John
    Finance Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-03 ~ 2006-12-07
    OF - Director → CIF 0
  • 3
    Sargent, Alex James
    Chartered Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-18 ~ 2010-05-19
    OF - Director → CIF 0
  • 4
    Gaulter, Andrew Martin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-26
    OF - Secretary → CIF 0
  • 5
    Johnson, Ian
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 6
    Brooks, Stephen John
    Deputy Cfo born in April 1965
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2008-12-17
    OF - Director → CIF 0
  • 7
    Schroder, Bruno Lionel
    Banker born in January 1933
    Individual
    Officer
    icon of calendar ~ 2006-12-07
    OF - Director → CIF 0
  • 8
    Horton, Helen Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 9
    Asquith, Jonathan Paul
    Banker born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2007-05-09
    OF - Director → CIF 0
  • 10
    Von Mallinckrodt, Georg Wilhelm Gustav
    Banker born in August 1930
    Individual
    Officer
    icon of calendar ~ 2006-07-10
    OF - Director → CIF 0
  • 11
    Payn, Patricia Margaret
    Accountant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-24 ~ 1998-11-30
    OF - Director → CIF 0
  • 12
    Macandrew, Nicholas Rupert
    Banker born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Mepham, Wayne
    Head Of Financial Reporting born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2019-07-16
    OF - Director → CIF 0
  • 14
    Bainbridge, John Philip
    Chartered Accountant born in August 1946
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2003-12-03
    OF - Director → CIF 0
  • 15
    Templeman, Michael
    Banker born in May 1943
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Staples, Graham
    Chartered Secretary born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 17
    Mccann, Tim
    Group Head Of Tax born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2025-04-24
    OF - Director → CIF 0
  • 18
    Daniels, Christine Elizabeth
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 19
    Turner, Roger Damian
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2013-11-04
    OF - Director → CIF 0
  • 20
    Jaques, Peter Charles
    Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2001-11-23
    OF - Director → CIF 0
  • 21
    Cathcart, Donald Ian
    Accountant born in January 1972
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2008-11-14
    OF - Director → CIF 0
  • 22
    Collins, Keith Patrick
    Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2010-03-24
    OF - Director → CIF 0
  • 23
    Ashdown, Hannah
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2006-12-14
    OF - Secretary → CIF 0
    Ashdown, Hannah Claire
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 24
    Bischoff, Winfried Franz Wilhelm, Sir
    Banker born in May 1941
    Individual
    Officer
    icon of calendar ~ 2000-04-24
    OF - Director → CIF 0
  • 25
    Morris, David John Howard
    Banker born in February 1939
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 1999-03-31
    OF - Director → CIF 0
  • 26
    Stoner, Melanie
    Individual
    Officer
    icon of calendar 2009-10-06 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 27
    Cooper, Susan Elizabeth
    Tax Adviser born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ 2015-11-02
    OF - Director → CIF 0
  • 28
    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
    2012-09-20 ~ 2016-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

SCHRODER INTERNATIONAL HOLDINGS LIMITED

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
    icon of address1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1959-09-17 (66 years 3 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
    icon of address1, London Wall Place, London, England, EC2Y 5AU
    CIF 1 CIF 2
  • SCHRODER INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 637347
    icon of address31, Gresham Street, London, EC2V 7QA
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address47 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2003-04-02 ~ now
    CIF 16 - Ownership of shares - More than 25% → OE
  • 2
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 4
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 6
    icon of address47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2003-05-30 ~ now
    CIF 15 - Ownership of voting rights - More than 25% → OE
    CIF 15 - Ownership of shares - More than 25% → OE
    CIF 15 - Has significant influence or control → OE
  • 7
    icon of address47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2005-09-09 ~ now
    CIF 24 - Ownership of voting rights - More than 25% → OE
    CIF 24 - Has significant influence or control → OE
    CIF 24 - Ownership of shares - More than 25% → OE
  • 8
    ALNERY NO. 3096 LIMITED - 2013-05-21
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    ALNERY NO. 3097 LIMITED - 2013-05-22
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address1 London Wall Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 11
    NISSAY SCHRODERS ASSET MANAGEMENT EUROPE LIMITED - 2015-12-15
    NISSAY DEUTSCHE ASSET MANAGEMENT EUROPE LIMITED - 2006-01-30
    NLI INVESTMENTS EUROPE LIMITED - 2010-01-04
    icon of address1 London Wall Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 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
  • 12
    icon of address65 High Street, Egham, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to surplus assets - 75% or more → OE
  • 13
    icon of address65 High Street, Egham, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    CIF 28 - Right to surplus assets - 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 16
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    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 2017-07-10 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address1 London Wall Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-07-14 ~ now
    CIF 27 - Ownership of voting rights - More than 25% → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares - More than 25% → OE
  • 20
    icon of address47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 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
  • 21
    NEW SUTL LIMITED - 2001-10-29
    icon of address1 London Wall Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 22
    SCHRODER INFRA DEBT GP LLP - 2022-08-03
    icon of address1 London Wall Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-03-13 ~ now
    CIF 2 - LLP Designated Member → ME
  • 23
    GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
    icon of address1 London Wall Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 24
    IO INVESTORS LIMITED - 2003-10-24
    RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
    ALSTONEFIELD LIMITED - 1997-09-19
    P-SOLVE INVESTMENTS LIMITED - 2018-06-29
    GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
    SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
    PSIGMA INVESTMENTS LIMITED - 2009-10-31
    icon of address1 London Wall Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 25
    icon of address47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-05-07 ~ now
    CIF 14 - Ownership of shares - More than 25% → OE
  • 26
    icon of address1 London Wall Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,979 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    CIF 7 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-11 ~ 2008-06-11
    CIF 4 - Director → ME
  • 3
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address1 London Wall Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-19 ~ 2016-08-19
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    INDEPENDENT ASSET MANAGERS LIMITED - 2000-04-03
    M P C INVESTORS LIMITED - 2008-06-16
    GRANTPLAY SERVICES LIMITED - 1998-05-08
    ASIAN EQUITY CONSULTANTS LIMITED - 2000-01-24
    icon of addressVerde 4th Floor, 10 Bressenden Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address1 London Wall Place, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-23
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 7
    MIRAFE LLP - 2010-03-23
    GREENCOAT CAPITAL LLP - 2022-10-14
    NOVUSMODUS LLP - 2012-12-04
    icon of address1 London Wall Place, London, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2022-04-11
    CIF 1 - LLP Member → ME

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.