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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 7
  • 1
    Chislett, Paul James
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Woodley, Kathryn
    Born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Sommer, Mike
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Montgomery, Nicholas James
    Born in November 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Wunderlin, Georg
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ now
    OF - Director → CIF 0
  • 6
    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 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    icon of address1, London Wall Place, London, England
    Active Corporate (7 parents, 49 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Buck, Jennifer Katherine
    Fund Manager born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2007-03-09
    OF - Director → CIF 0
  • 2
    Taylor, Paul Richard
    Fund Manager born in October 1958
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 3
    Netherton, Derek Nigel Donald
    Banker born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Sykes, Andrew Francis
    Banker born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2004-02-23
    OF - Director → CIF 0
  • 5
    Gaulter, Andrew Martin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Secretary → CIF 0
  • 6
    Horlick, Richard Miles Andrew
    Investment Manager born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2005-05-17
    OF - Director → CIF 0
  • 7
    Mallinckrodt, Philip Stephan Arnold
    Banker born in December 1962
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Bolland, Hugh Westrope
    Banker born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Johnson, Ian
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 10
    Turner, Neil
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-03-09
    OF - Director → CIF 0
    Turner, Neil James Kenward, Dr
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2017-03-13
    OF - Director → CIF 0
  • 11
    Chislett, Paul James
    Chartered Management Accountant born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2012-11-19
    OF - Director → CIF 0
    icon of calendar 2015-05-22 ~ 2019-12-08
    OF - Director → CIF 0
  • 12
    Harris, Jonathan Andrew Stewart
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ 2021-12-02
    OF - Director → CIF 0
  • 13
    Horton, Helen Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-08 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 14
    Hill, William Anthony
    Chartered Surveyor born in May 1960
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2013-11-05
    OF - Director → CIF 0
  • 15
    Asquith, Jonathan Paul
    Banker born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2008-05-19
    OF - Director → CIF 0
  • 16
    Zimmerman, Andrew Heinz
    Chartered Accountant born in July 1971
    Individual
    Officer
    icon of calendar 2013-01-28 ~ 2014-12-17
    OF - Director → CIF 0
  • 17
    Lees, Roger Alan
    Chartered Accountant born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2012-11-30
    OF - Director → CIF 0
  • 18
    Barham, Bernard Frank
    Banker born in July 1933
    Individual
    Officer
    icon of calendar ~ 1993-07-26
    OF - Director → CIF 0
  • 19
    Macandrew, Nicholas Rupert
    Banker born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 20
    Lambert, John Rodney
    Chartered Accountant born in June 1944
    Individual
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 21
    Rock, John William
    Banker born in January 1943
    Individual
    Officer
    icon of calendar 1993-03-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 22
    Lindsay, Michael Richard
    Chartered Surveyor born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1998-07-15
    OF - Director → CIF 0
  • 23
    Govett, Clement John
    Banker born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-10
    OF - Director → CIF 0
  • 24
    Hughes, William
    Investment Manager born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2003-10-15
    OF - Director → CIF 0
  • 25
    Staples, Graham
    Chartered Secretary born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-11-03
    OF - Director → CIF 0
  • 26
    Archer, Karen Angela
    Accountant born in September 1979
    Individual
    Officer
    icon of calendar 2022-07-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 27
    Taylor, Gareth Henry John
    Head Of Compliance Investment born in October 1963
    Individual
    Officer
    icon of calendar 2011-11-03 ~ 2016-10-06
    OF - Director → CIF 0
  • 28
    Van Oosterom, Anne-sophie
    Company Director born in June 1972
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 29
    Ashdown, Hannah Claire
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 30
    Gardiner, Jason Andrew
    Compliance Director born in April 1963
    Individual
    Officer
    icon of calendar 2007-03-19 ~ 2008-07-30
    OF - Director → CIF 0
  • 31
    Wunderlin, Georg
    Company Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2020-02-14
    OF - Director → CIF 0
  • 32
    Owen, Duncan Gareth
    Company Director born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 33
    Clarke, Michael John
    Fund Manager born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2007-03-09
    OF - Director → CIF 0
  • 34
    Samways, Julian Patrick Edward
    Institutional Marketing Direct born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2002-04-02
    OF - Director → CIF 0
    Samways, Julian Patrick Edward
    Group Head Of born in December 1961
    Individual (3 offsprings)
    icon of calendar 2002-12-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 35
    Brown, Alan John
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2006-11-09
    OF - Director → CIF 0
  • 36
    Knatchbull, Melinda Lu San
    Chartered Accountant born in December 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2022-06-16
    OF - Director → CIF 0
  • 37
    Lamba, Ravinder Singh
    Company Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-30 ~ 2024-03-13
    OF - Director → CIF 0
  • 38
    Froud, Jolyon Charles Edward
    Chartered Surveyor born in May 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 39
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    icon of address31, Gresham Street, London, England
    Dissolved Corporate (4 parents, 34 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2012-11-19 ~ 2016-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Previous names
SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
SCHRODER PROPERTIES LIMITED - 1998-09-11
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    Info
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
    SCHRODER PROPERTIES LIMITED - 2014-11-24
    Registered number 01188240
    icon of address1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1974-10-23 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 01188240
    icon of address1 London Wall Place, London, EC2Y 5AU
    CIF 1
  • SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 1188240
    icon of address1, London Wall Place, London, England, EC2Y 5AU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address31 Gresham Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Has significant influence or control → OE
  • 2
    ALNERY NO. 3090 LIMITED - 2013-03-25
    icon of address1 London Wall Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Has significant influence or control → OE
  • 3
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 18 - Right to surplus assets - 75% or more as a member of a firm → OE
    Officer
    icon of calendar 2007-10-03 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 4
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-10 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    958TH SHELF TRADING COMPANY LIMITED - 2000-02-15
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
  • 6
    icon of address1 London Wall Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control → OE
  • 7
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 8
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-06-08 ~ now
    CIF 3 - LLP Designated Member → ME
  • 9
    icon of address1 London Wall Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-01-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 10
    icon of address1 London Wall Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 11
    SSH GP LLP - 2019-06-28
    icon of address1 London Wall Place, London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-05-10 ~ now
    CIF 6 - LLP Designated Member → ME
  • 12
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,004,462 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    CIF 9 - Has significant influence or control → OE
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-10-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    CIF 16 - Has significant influence or control → OE
Ceased 1
  • AGHOCO 1105 PLC - 2012-06-25
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents, 46 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2019-12-12
    CIF 4 - Secretary → ME

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