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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 35
  • 1
    Sargent, Alex James
    Chartered Accountant born in April 1968
    Individual (23 offsprings)
    Officer
    2009-06-23 ~ 2010-05-19
    OF - Director → CIF 0
  • 2
    Mackman, Victoria
    Born in June 1983
    Individual (9 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Asquith, Jonathan Paul
    Banker born in September 1956
    Individual (37 offsprings)
    Officer
    2002-04-08 ~ 2008-05-19
    OF - Director → CIF 0
  • 4
    Stewart, James Watson
    Investment Manager born in March 1960
    Individual (10 offsprings)
    Officer
    2009-02-24 ~ 2019-02-15
    OF - Director → CIF 0
  • 5
    Staples, Graham
    Chartered Secretary born in December 1961
    Individual (67 offsprings)
    Officer
    2007-12-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Collins, Keith Patrick
    Accountant born in April 1958
    Individual (23 offsprings)
    Officer
    2008-06-30 ~ 2010-03-24
    OF - Director → CIF 0
  • 7
    Horton, Helen Marie
    Individual (45 offsprings)
    Officer
    2007-08-01 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 8
    Ashdown, Hannah Claire
    Individual (53 offsprings)
    Officer
    2005-09-16 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 9
    Macandrew, Nicholas Rupert
    Banker born in March 1947
    Individual (21 offsprings)
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Daniels, Christine Elizabeth
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 11
    Burnham, Nigel John
    Chartered Accountant born in January 1962
    Individual (12 offsprings)
    Officer
    2003-12-03 ~ 2006-10-30
    OF - Director → CIF 0
  • 12
    Turner, Roger Damian
    Accountant born in July 1960
    Individual (7 offsprings)
    Officer
    2010-07-20 ~ 2013-11-04
    OF - Director → CIF 0
  • 13
    Graham, Kate Louise
    Born in March 1980
    Individual (97 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Taylor, Nicholas Michael
    Born in March 1968
    Individual (34 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
  • 15
    Brooks, Stephen John
    Deputy Cfo born in April 1965
    Individual (28 offsprings)
    Officer
    2007-05-09 ~ 2008-12-17
    OF - Director → CIF 0
  • 16
    Sykes, Andrew Francis
    Banker born in July 1957
    Individual (35 offsprings)
    Officer
    1997-01-06 ~ 2004-03-05
    OF - Director → CIF 0
  • 17
    Wertheim, John Michael
    Chartered Accountant born in November 1957
    Individual (8 offsprings)
    Officer
    1998-12-21 ~ 2000-04-24
    OF - Director → CIF 0
  • 18
    Cooper, Susan Elizabeth
    Tax Adviser born in September 1960
    Individual (17 offsprings)
    Officer
    2002-09-24 ~ 2015-11-02
    OF - Director → CIF 0
  • 19
    Cathcart, Donald Ian
    Accountant born in January 1972
    Individual (12 offsprings)
    Officer
    2006-10-30 ~ 2008-11-14
    OF - Director → CIF 0
  • 20
    Templeman, Michael
    Banker born in May 1943
    Individual (17 offsprings)
    Officer
    1997-01-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 21
    Gaulter, Andrew Martin
    Individual (76 offsprings)
    Officer
    ~ 2000-04-28
    OF - Secretary → CIF 0
  • 22
    Govett, Clement John
    Banker born in December 1943
    Individual (18 offsprings)
    Officer
    1997-01-06 ~ 1998-04-29
    OF - Director → CIF 0
  • 23
    Morris, David John Howard
    Banker born in March 1939
    Individual (10 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 24
    Grant, James Edward
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 25
    Johnson, Ian
    Individual (33 offsprings)
    Officer
    2000-04-28 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 26
    Mepham, Wayne
    Head Of Financial Reporting born in March 1973
    Individual (21 offsprings)
    Officer
    2010-07-20 ~ 2019-07-16
    OF - Director → CIF 0
  • 27
    Bainbridge, John Philip
    Chartered Accountant born in August 1946
    Individual (12 offsprings)
    Officer
    2000-06-19 ~ 2003-12-03
    OF - Director → CIF 0
  • 28
    Jaques, Peter Charles
    Accountant born in December 1955
    Individual (18 offsprings)
    Officer
    1998-12-21 ~ 2001-11-23
    OF - Director → CIF 0
  • 29
    Jones, Brian Martin
    Chartered Accountant born in October 1947
    Individual (11 offsprings)
    Officer
    2001-11-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 30
    Mccann, Tim
    Group Head Of Tax born in March 1973
    Individual (13 offsprings)
    Officer
    2015-11-23 ~ 2025-04-24
    OF - Director → CIF 0
  • 31
    Bischoff, Winfried Franz Wilhelm, Sir
    Banker born in May 1941
    Individual (22 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    SCHRODER INTERNATIONAL HOLDINGS LIMITED
    00637347
    31, Gresham Street, London, England
    Active Corporate (34 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (25 parents, 51 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Secretary → CIF 0
  • 34
    SCHRODER FINANCIAL HOLDINGS LIMITED
    09698807
    1, London Wall Place, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    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
  • 35
    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 ~ 2016-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHRODER INVESTMENT COMPANY LIMITED

Period: 1960-01-19 ~ now
Company number: 00647370
Registered name
SCHRODER INVESTMENT COMPANY LIMITED - now 02015527
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
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1960-01-19 (66 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • SCHRODER INVESTMENT COMPANY LIMITED
    S
    Registered number 00647370
    1 London Wall Place, London, England, United Kingdom, EC2Y 5AU
    CIF 1
  • SCHRODER INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 00647370
    31, Gresham Street, London, United Kingdom, EC2V 7QA
    UK
    CIF 2
  • SCHRODER INVESTMENT COMPANY LIMITED
    S
    Registered number 647370
    1, 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 6
  • 1
    J. HENRY SCHRODER WAGG & CO. LIMITED
    - now 02873948
    FULL SERVICE FINANCE LIMITED - 1995-07-05
    1 London Wall Place, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    LEADENHALL SECURITIES CORPORATION LIMITED
    00302840
    1 London Wall Place, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SCHRODER BRITISH OPPORTUNITIES TRUST PLC
    12892325
    1 London Wall Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-11-04 ~ 2020-12-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (9 parents, 80 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    SCHRODERS NEWFINANCE CAPITAL LLP
    - now OC308327
    NEW FINANCE CAPITAL LLP
    - 2011-08-24 OC308327
    31 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-03 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    SOCIAL SUPPORTED HOUSING CIP LLP
    - now OC427310 OC427309... (more)
    SSH SLP LLP
    - 2019-06-28 OC427310
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-05-10 ~ 2021-04-21
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-05-10 ~ 2021-04-21
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.