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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 44
  • 1
    Bolland, Hugh Westrope
    Born in May 1946
    Individual (15 offsprings)
    Officer
    1995-01-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Brown, Alan John
    Born in April 1953
    Individual (21 offsprings)
    Officer
    2005-08-05 ~ 2006-11-09
    OF - Director → CIF 0
  • 3
    Netherton, Derek Nigel Donald
    Born in January 1945
    Individual (22 offsprings)
    Officer
    1995-08-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Hill, William Anthony
    Born in May 1960
    Individual (36 offsprings)
    Officer
    (before 1993-02-08) ~ 2013-11-05
    OF - Director → CIF 0
  • 5
    Govett, Clement John
    Born in December 1943
    Individual (19 offsprings)
    Officer
    (before 1993-02-08) ~ 1997-09-10
    OF - Director → CIF 0
  • 6
    Ashdown, Hannah Claire
    Individual (67 offsprings)
    Officer
    2004-07-01 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 7
    Sykes, Andrew Francis
    Born in July 1957
    Individual (35 offsprings)
    Officer
    2002-05-24 ~ 2004-02-23
    OF - Director → CIF 0
  • 8
    Taylor, Gareth Henry John
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ 2016-10-06
    OF - Director → CIF 0
  • 9
    Owen, Duncan Gareth
    Company Director born in December 1967
    Individual (79 offsprings)
    Officer
    2012-04-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Hughes, William
    Born in March 1966
    Individual (61 offsprings)
    Officer
    1999-04-01 ~ 2003-10-15
    OF - Director → CIF 0
  • 11
    Asquith, Jonathan Paul
    Born in September 1956
    Individual (39 offsprings)
    Officer
    2006-11-15 ~ 2008-05-19
    OF - Director → CIF 0
  • 12
    Gardiner, Jason Andrew
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2007-03-19 ~ 2008-07-30
    OF - Director → CIF 0
  • 13
    Woodley, Kathryn
    Born in January 1989
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 14
    Sommer, Mike
    Born in July 1973
    Individual (1 offspring)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 15
    Macandrew, Nicholas Rupert
    Born in February 1947
    Individual (21 offsprings)
    Officer
    2000-06-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Wunderlin, Georg
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2020-02-14 ~ 2020-02-14
    OF - Director → CIF 0
    2020-02-14 ~ 2026-01-28
    OF - Director → CIF 0
  • 17
    Mallinckrodt, Philip Stephan Arnold
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2008-07-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 18
    Lees, Roger Alan
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2001-02-05 ~ 2012-11-30
    OF - Director → CIF 0
  • 19
    Buck, Jennifer Katherine
    Born in October 1969
    Individual (15 offsprings)
    Officer
    2005-01-31 ~ 2007-03-09
    OF - Director → CIF 0
  • 20
    Zimmerman, Andrew Heinz
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2013-01-28 ~ 2014-12-17
    OF - Director → CIF 0
  • 21
    Van Oosterom, Anne-sophie
    Company Director born in June 1972
    Individual (70 offsprings)
    Officer
    2021-06-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Knatchbull, Melinda Lu San
    Chartered Accountant born in December 1975
    Individual (49 offsprings)
    Officer
    2014-02-18 ~ 2022-06-16
    OF - Director → CIF 0
  • 23
    Turner, Neil
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2006-03-10 ~ 2007-03-09
    OF - Director → CIF 0
    Turner, Neil James Kenward, Dr
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2011-10-19 ~ 2017-03-13
    OF - Director → CIF 0
  • 24
    Archer, Karen Angela
    Accountant born in September 1979
    Individual (5 offsprings)
    Officer
    2022-07-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 25
    Staples, Graham
    Born in December 1961
    Individual (74 offsprings)
    Officer
    2010-01-12 ~ 2011-11-03
    OF - Director → CIF 0
  • 26
    Gaulter, Andrew Martin
    Individual (85 offsprings)
    Officer
    (before 1993-02-08) ~ 2000-05-31
    OF - Secretary → CIF 0
  • 27
    Clarke, Michael John
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2002-03-11 ~ 2007-03-09
    OF - Director → CIF 0
  • 28
    Chislett, Paul James
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
    2008-10-07 ~ 2012-11-19
    OF - Director → CIF 0
    2015-05-22 ~ 2019-12-08
    OF - Director → CIF 0
  • 29
    Horton, Helen Marie
    Individual (48 offsprings)
    Officer
    2007-08-08 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 30
    Taylor, Paul Richard
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2005-02-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 31
    Lindsay, Michael Richard
    Born in July 1957
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 1998-07-15
    OF - Director → CIF 0
  • 32
    Johnson, Ian
    Individual (36 offsprings)
    Officer
    2000-05-31 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 33
    Froud, Jolyon Charles Edward
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2000-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 34
    Montgomery, Nicholas James
    Born in November 1973
    Individual (15 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 35
    Harris, Jonathan Andrew Stewart
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2020-07-14 ~ 2021-12-02
    OF - Director → CIF 0
  • 36
    Rock, John William
    Born in January 1943
    Individual (18 offsprings)
    Officer
    1993-03-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 37
    Samways, Julian Patrick Edward
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2000-12-08 ~ 2002-04-02
    OF - Director → CIF 0
    2002-12-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 38
    Lambert, John Rodney
    Born in June 1944
    Individual (6 offsprings)
    Officer
    (before 1993-02-08) ~ 1997-06-23
    OF - Director → CIF 0
  • 39
    Barham, Bernard Frank
    Born in July 1933
    Individual (16 offsprings)
    Officer
    (before 1993-02-08) ~ 1993-07-26
    OF - Director → CIF 0
  • 40
    Lamba, Ravinder Singh
    Company Director born in December 1976
    Individual (3 offsprings)
    Officer
    2020-07-30 ~ 2024-03-13
    OF - Director → CIF 0
  • 41
    Horlick, Richard Miles Andrew
    Born in March 1959
    Individual (32 offsprings)
    Officer
    2004-02-23 ~ 2005-05-17
    OF - Director → CIF 0
  • 42
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (26 parents, 51 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Secretary → CIF 0
  • 43
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-05
    Dissolved on 2017-10-13
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, England
    Dissolved Corporate (11 parents, 80 offsprings)
    Officer
    2012-11-19 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 44
    SCHRODER INVESTMENT MANAGEMENT LIMITED
    - now 01893220 05606609... (more)
    SOMERLED LIMITED - 1985-06-17
    1, London Wall Place, London, England
    Active Corporate (135 parents, 26 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Period: 2014-11-24 ~ now
Company number: 01188240 02280926... (more)
Registered names
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now 02280926... (more)
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
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1974-10-23 (51 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 01188240
    1 London Wall Place, London, EC2Y 5AU
    CIF 1
  • SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 1188240
    1, London Wall Place, London, England, EC2Y 5AU
    CIF 2 CIF 3
  • SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 1188240
    1, London Wall Place, London, England, EC2Y 5AU
    UNITED KINGDOM
    CIF 4
  • SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 1188240
    1, London Wall Place, London, England, United Kingdom, EC2Y 5AU
    CIF 5
  • SCHRODER REAL ESTATE INVESTMENT MANAGMENT LIMITED
    S
    Registered number 01188240
    1 London Wall Place, London, England, United Kingdom, EC2Y 5AU
    CIF 6
  • SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 1188240
    31, Gresham Street, London, United Kingdom, EC2V 7QA
    ENGLAND AND WALES
    CIF 7
  • SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 01188240
    1 London Wall Place, London, EC2Y 5AU
    Private Limited Company in United Kingdom
    CIF 8
  • SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 1188240
    1, London Wall Place, London, England, EC2Y 5AU
    Company Limited By Shares in England & Wales, England
    CIF 9
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 10
    Corporate in Companies House, England And Wales
    CIF 11
    Corporate in Companies House, United Kingdom
    CIF 12
    Limited By Shares in England And Wales
    CIF 13 CIF 14 CIF 15
    Private Limited Company in Reigster Of Companies, England
    CIF 16
  • SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 01188240
    1 London Wall Place, London, England, United Kingdom, EC2Y 5AU
    Private Limited Company in Companies House, United Kingdom
    CIF 17
  • SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 1188240
    31, Gresham Street, London, England, EC2V 7QA
    Company in England And Wales, Engaland And Wales
    CIF 18
    Company Limited By Shares in England And Wales
    CIF 19
    Company Limited By Shares in England And Wales, England
    CIF 20
(more)
(less)
child relation
Offspring entities and appointments 15
  • 1
    CDC CRAIG LIMITED
    03346330
    31 Gresham Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Has significant influence or control → OE
  • 2
    CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED
    - now 08346394
    ALNERY NO. 3090 LIMITED - 2013-03-25
    Management Suite, St Mary's Island, Chatham, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Has significant influence or control → OE
  • 3
    COLUMBUS CAPITAL MANAGEMENT LLP
    OC331873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Dissolved on 2018-11-22 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    2007-10-03 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 4
    GATWICK HOTEL FEEDER GP LLP
    OC428812
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-10 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    GROUND RENTS INCOME FUND PLC
    - now 08041022
    AGHOCO 1105 PLC - 2012-06-25
    1 London Wall Place, London, England
    Active Corporate (18 parents, 47 offsprings)
    Officer
    2019-05-13 ~ 2019-12-12
    CIF 4 - Secretary → ME
  • 6
    KENSINGTON VILLAGE MANAGEMENT LIMITED
    - now 03909608
    958TH SHELF TRADING COMPANY LIMITED - 2000-02-15
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
  • 7
    MOTOR RETAIL HOLDINGS LIMITED
    07564841
    1 London Wall Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control → OE
  • 8
    MP REAL ESTATE W6 CARPARKS LIMITED
    07545458
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2019-12-17 during the appointment or period of control
    Dissolved on 2021-03-17 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 9
    RESIDENTIAL LAND DEVELOPMENT (GP) LLP
    OC417694
    1 London Wall Place, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    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
    2017-06-08 ~ now
    CIF 3 - LLP Designated Member → ME
  • 10
    SCHRODERS CAPITAL UK SELF STORAGE GP LLP
    OC455268 LP024061
    8 Sackville Street, London
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2025-01-24 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-01-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 11
    SEPUT HOLDINGS LIMITED
    07568129
    1 London Wall Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 12
    SOCIAL SUPPORTED HOUSING GP LLP
    - now OC427309 OC427310... (more)
    SSH GP LLP
    - 2019-06-28 OC427309
    1 London Wall Place, London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2019-05-10 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-05-10 ~ now
    CIF 6 - LLP Designated Member → ME
  • 13
    THE SELF STORAGE COMPANY SOUTH EAST LIMITED
    07606835
    1 London Wall Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-10 ~ now
    CIF 9 - Has significant influence or control → OE
  • 14
    TRANSPENNINE GP (SCOT) LIMITED LIABILITY PARTNERSHIP
    SO307409
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-29 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-10-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 15
    TRANSPENNINE PARTNERS (SCOT) LP
    SL032356
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-02 ~ now
    CIF 16 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.