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 31
  • 1
    Cobb, Simon Alexander
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ 2015-11-24
    OF - Director → CIF 0
  • 2
    Lee De'ath
    Individual (1 offspring)
    Insolvency
    2016-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Sykes, Andrew Francis
    Banker born in July 1957
    Individual (35 offsprings)
    Officer
    2002-09-18 ~ 2004-03-05
    OF - Director → CIF 0
  • 4
    O'mahony, John Ivor
    Merchant Banker born in December 1935
    Individual (4 offsprings)
    Officer
    (before 1993-03-13) ~ 1995-12-14
    OF - Director → CIF 0
  • 5
    Ballard, Thomas Stuart
    Solicitor born in September 1967
    Individual (18 offsprings)
    Officer
    2009-05-06 ~ 2012-03-06
    OF - Director → CIF 0
  • 6
    Taylor, Nicholas Michael
    Company Director born in February 1968
    Individual (35 offsprings)
    Officer
    2016-01-13 ~ 2016-10-19
    OF - Director → CIF 0
  • 7
    Heald, Andrew Peter
    Accountant born in March 1974
    Individual (24 offsprings)
    Officer
    2012-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 8
    Douglas, Donna Melville
    Accountant born in March 1975
    Individual (2 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Director → CIF 0
  • 9
    Moore, Michael Christopher
    Operations Director born in September 1964
    Individual (4 offsprings)
    Officer
    2006-04-25 ~ 2006-07-28
    OF - Director → CIF 0
  • 10
    Carr, Gary John
    Manager born in September 1961
    Individual (4 offsprings)
    Officer
    2004-12-06 ~ 2004-12-06
    OF - Director → CIF 0
    2004-12-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Morris, Robert Christopher
    Chartered Accountant born in July 1954
    Individual (7 offsprings)
    Officer
    1995-07-07 ~ 2009-04-24
    OF - Director → CIF 0
  • 12
    Stoner, Melanie
    Individual (6 offsprings)
    Officer
    2009-10-07 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 13
    Ashdown, Hannah Claire
    Individual (64 offsprings)
    Officer
    2004-07-01 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 14
    Gaulter, Andrew Martin
    Individual (83 offsprings)
    Officer
    (before 1993-03-13) ~ 2000-05-31
    OF - Secretary → CIF 0
  • 15
    Lloyd, Susan Elizabeth
    Director born in December 1941
    Individual (1 offspring)
    Officer
    (before 1993-03-13) ~ 1997-09-05
    OF - Director → CIF 0
  • 16
    Cathcart, Donald Ian
    Accountant born in January 1972
    Individual (12 offsprings)
    Officer
    2007-01-24 ~ 2008-11-14
    OF - Director → CIF 0
  • 17
    Cunningham, Stephen, Dr
    Chartered Accountant born in July 1964
    Individual (8 offsprings)
    Officer
    2009-05-06 ~ 2012-03-06
    OF - Director → CIF 0
  • 18
    Smith, Mark Julian
    Operations Director born in February 1962
    Individual (7 offsprings)
    Officer
    2004-12-06 ~ 2004-12-06
    OF - Director → CIF 0
    2004-12-09 ~ 2007-01-02
    OF - Director → CIF 0
  • 19
    Kerin, Daryl Stephen John
    Operations Director born in January 1962
    Individual (6 offsprings)
    Officer
    2004-12-06 ~ 2005-09-23
    OF - Director → CIF 0
  • 20
    Ferguson, Nicholas Eustace Haddon
    Banker born in October 1948
    Individual (31 offsprings)
    Officer
    (before 1993-03-13) ~ 2004-12-03
    OF - Director → CIF 0
  • 21
    Richard Howard Toone
    Individual (1393 offsprings)
    Insolvency
    2016-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Lloyd, Gerard Dominic
    Solicitor born in October 1950
    Individual (10 offsprings)
    Officer
    1993-12-20 ~ 2009-04-24
    OF - Director → CIF 0
  • 23
    Williams, Andrew Christopher
    Banker born in April 1952
    Individual (26 offsprings)
    Officer
    1995-07-07 ~ 2004-12-03
    OF - Director → CIF 0
  • 24
    Johnson, Ian
    Individual (34 offsprings)
    Officer
    2000-05-31 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 25
    Whyte, Matthew John
    Company Secretary born in March 1974
    Individual (108 offsprings)
    Officer
    2016-11-02 ~ 2017-09-04
    OF - Director → CIF 0
  • 26
    Horton, Helen Marie
    Individual (46 offsprings)
    Officer
    2007-08-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 27
    Crump, Gregory Lee
    Tax Adviser born in June 1978
    Individual (20 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 28
    Govett, Clement John
    Banker born in December 1943
    Individual (19 offsprings)
    Officer
    (before 1993-03-13) ~ 1995-06-30
    OF - Director → CIF 0
  • 29
    Cooper, Susan Elizabeth
    Tax Adviser born in September 1960
    Individual (17 offsprings)
    Officer
    2007-08-22 ~ 2015-11-16
    OF - Director → CIF 0
  • 30
    Samuel, William Meredith, Mr
    Banker born in February 1952
    Individual (37 offsprings)
    Officer
    (before 1993-03-13) ~ 1995-06-30
    OF - Director → CIF 0
  • 31
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-05 during the appointment or period of control
    Dissolved on 2017-10-13 during the appointment or period of control
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, England
    Dissolved Corporate (11 parents, 80 offsprings)
    Officer
    2012-06-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHRODER VENTURES HOLDINGS LIMITED

Period: 1988-10-31 ~ 2018-04-02
Company number: 01859239
Registered names
SCHRODER VENTURES HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-08
Dissolved on 2018-04-02
DABITER LIMITED - 1985-02-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SCHRODER VENTURES HOLDINGS LIMITED
    Info
    SCHRODER VENTURES LIMITED - 1988-10-31
    DABITER LIMITED - 1988-10-31
    Registered number 01859239
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1984-10-29 and dissolved on 2018-04-02 (33 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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