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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
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 2016-12-21 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address1, London Wall Place, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Jones, Brian Martin
    Chartered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Burnham, Nigel John
    Chartered Accountant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-03 ~ 2006-10-30
    OF - Director → CIF 0
  • 3
    Sykes, Andrew Francis
    Banker born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ 2004-03-05
    OF - Director → CIF 0
  • 4
    Sargent, Alex James
    Chartered Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-23 ~ 2010-05-19
    OF - Director → CIF 0
  • 5
    Gaulter, Andrew Martin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-28
    OF - Secretary → CIF 0
  • 6
    Johnson, Ian
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 7
    Stewart, James Watson
    Investment Manager born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2019-02-15
    OF - Director → CIF 0
  • 8
    Brooks, Stephen John
    Deputy Cfo born in April 1965
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2008-12-17
    OF - Director → CIF 0
  • 9
    Horton, Helen Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 10
    Asquith, Jonathan Paul
    Banker born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2008-05-19
    OF - Director → CIF 0
  • 11
    Macandrew, Nicholas Rupert
    Banker born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-02-28
    OF - Director → CIF 0
  • 12
    Govett, Clement John
    Banker born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-06 ~ 1998-04-29
    OF - Director → CIF 0
  • 13
    Mepham, Wayne
    Head Of Financial Reporting born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 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 1997-01-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Staples, Graham
    Chartered Secretary born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 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 2015-11-23 ~ 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 2010-07-20 ~ 2013-11-04
    OF - Director → CIF 0
  • 20
    Jaques, Peter Charles
    Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-21 ~ 2001-11-23
    OF - Director → CIF 0
  • 21
    Cathcart, Donald Ian
    Accountant born in January 1972
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 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
    Wertheim, John Michael
    Chartered Accountant born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-21 ~ 2000-04-24
    OF - Director → CIF 0
  • 24
    Ashdown, Hannah Claire
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 25
    Bischoff, Winfried Franz Wilhelm, Sir
    Banker born in May 1941
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Morris, David John Howard
    Banker born in February 1939
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    Cooper, Susan Elizabeth
    Tax Adviser born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-24 ~ 2015-11-02
    OF - Director → CIF 0
  • 28
    icon of address31, Gresham Street, London, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    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 ~ 2016-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

SCHRODER INVESTMENT COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SCHRODER INVESTMENT COMPANY LIMITED
    Info
    Registered number 00647370
    icon of address1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1960-01-19 (65 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • SCHRODER INVESTMENT COMPANY LIMITED
    S
    Registered number 00647370
    icon of address1 London Wall Place, London, England, United Kingdom, EC2Y 5AU
    CIF 1
  • SCHRODER INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 00647370
    icon of address31, Gresham Street, London, United Kingdom, EC2V 7QA
    UK
    CIF 2
  • SCHRODER INVESTMENT COMPANY LIMITED
    S
    Registered number 647370
    icon of address1, London Wall Place, London, England, EC2Y 5AU
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FULL SERVICE FINANCE LIMITED - 1995-07-05
    icon of address1 London Wall Place, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 London Wall Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents, 34 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    NEW FINANCE CAPITAL LLP - 2011-08-24
    icon of address31 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-03 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of address1 London Wall Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-04 ~ 2020-12-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SSH SLP LLP - 2019-06-28
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-10 ~ 2021-04-21
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-05-10 ~ 2021-04-21
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.