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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 29
  • 1
    O'mahony, John Ivor
    Merchant Banker born in December 1935
    Individual (3 offsprings)
    Officer
    ~ 1995-12-14
    OF - Director → CIF 0
  • 2
    Ferguson, Nicholas Eustace Haddon
    Banker born in October 1948
    Individual (23 offsprings)
    Officer
    ~ 2004-12-03
    OF - Director → CIF 0
  • 3
    Samuel, William Meredith, Mr
    Banker born in February 1952
    Individual (37 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Cathcart, Donald Ian
    Accountant born in January 1972
    Individual (12 offsprings)
    Officer
    2007-01-24 ~ 2008-11-14
    OF - Director → CIF 0
  • 5
    Kerin, Daryl Stephen John
    Operations Director born in January 1962
    Individual (6 offsprings)
    Officer
    2004-12-06 ~ 2005-09-23
    OF - Director → CIF 0
  • 6
    Sykes, Andrew Francis
    Banker born in July 1957
    Individual (35 offsprings)
    Officer
    2002-09-18 ~ 2004-03-05
    OF - Director → CIF 0
  • 7
    Carr, Gary John
    Manager born in September 1961
    Individual (2 offsprings)
    Officer
    2004-12-06 ~ 2004-12-06
    OF - Director → CIF 0
    2004-12-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Horton, Helen Marie
    Individual (45 offsprings)
    Officer
    2007-08-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 9
    Douglas, Donna Melville
    Accountant born in March 1975
    Individual (2 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Director → CIF 0
  • 10
    Cooper, Susan Elizabeth
    Tax Adviser born in September 1960
    Individual (17 offsprings)
    Officer
    2007-08-22 ~ 2015-11-16
    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
    Lloyd, Gerard Dominic
    Solicitor born in October 1950
    Individual (10 offsprings)
    Officer
    1993-12-20 ~ 2009-04-24
    OF - Director → CIF 0
  • 13
    Govett, Clement John
    Banker born in December 1943
    Individual (18 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Taylor, Nicholas Michael
    Company Director born in February 1968
    Individual (34 offsprings)
    Officer
    2016-01-13 ~ 2016-10-19
    OF - Director → CIF 0
  • 15
    Whyte, Matthew John
    Company Secretary born in March 1974
    Individual (82 offsprings)
    Officer
    2016-11-02 ~ 2017-09-04
    OF - Director → CIF 0
  • 16
    Cobb, Simon Alexander
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ 2015-11-24
    OF - Director → CIF 0
  • 17
    Crump, Gregory Lee
    Tax Adviser born in June 1978
    Individual (20 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Mark Julian
    Operations Director born in February 1962
    Individual (6 offsprings)
    Officer
    2004-12-06 ~ 2004-12-06
    OF - Director → CIF 0
    2004-12-09 ~ 2007-01-02
    OF - Director → CIF 0
  • 19
    Williams, Andrew Christopher
    Banker born in April 1952
    Individual (26 offsprings)
    Officer
    1995-07-07 ~ 2004-12-03
    OF - Director → CIF 0
  • 20
    Moore, Michael Christopher
    Operations Director born in September 1964
    Individual (4 offsprings)
    Officer
    2006-04-25 ~ 2006-07-28
    OF - Director → CIF 0
  • 21
    Heald, Andrew Peter
    Accountant born in March 1974
    Individual (24 offsprings)
    Officer
    2012-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 22
    Lloyd, Susan Elizabeth
    Director born in December 1941
    Individual (1 offspring)
    Officer
    ~ 1997-09-05
    OF - Director → CIF 0
  • 23
    Ballard, Thomas Stuart
    Solicitor born in September 1967
    Individual (18 offsprings)
    Officer
    2009-05-06 ~ 2012-03-06
    OF - Director → CIF 0
  • 24
    Cunningham, Stephen, Dr
    Chartered Accountant born in July 1964
    Individual (8 offsprings)
    Officer
    2009-05-06 ~ 2012-03-06
    OF - Director → CIF 0
  • 25
    Johnson, Ian
    Individual (33 offsprings)
    Officer
    2000-05-31 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 26
    Stoner, Melanie
    Individual (6 offsprings)
    Officer
    2009-10-07 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 27
    Gaulter, Andrew Martin
    Individual (76 offsprings)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 28
    Ashdown, Hannah Claire
    Individual (53 offsprings)
    Officer
    2004-07-01 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 29
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, England
    Dissolved Corporate (9 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
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.