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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 135
  • 1
    Crole, Charles Donald
    Born in July 1963
    Individual (10 offsprings)
    Officer
    1998-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 2
    Marshall, Frank Nairn
    Born in September 1957
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 3
    Hakki-haroun, Susan Mary
    Born in June 1961
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Bolland, Hugh Westrope
    Born in May 1946
    Individual (15 offsprings)
    Officer
    (before 1992-04-11) ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Brown, Alan John
    Born in April 1954
    Individual (21 offsprings)
    Officer
    2005-08-04 ~ 2012-05-03
    OF - Director → CIF 0
  • 6
    Richards, Nicola Jane
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2016-08-04 ~ 2019-03-08
    OF - Director → CIF 0
  • 7
    Higginbotham, Robert Charles Trant
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2000-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 8
    Hill, Jeremy Adrian
    Born in January 1940
    Individual (8 offsprings)
    Officer
    (before 1992-04-11) ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Prideaux, Charles Christopher
    Executive Director born in September 1966
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Wood, Brian David
    Born in April 1940
    Individual (3 offsprings)
    Officer
    (before 1992-04-11) ~ 2000-04-25
    OF - Director → CIF 0
  • 11
    Morphet, Sian
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2000-10-13
    OF - Director → CIF 0
  • 12
    Von Mallinckrodt, Georg Wilhelm Gustav
    Born in August 1930
    Individual (11 offsprings)
    Officer
    2000-06-26 ~ 2001-11-16
    OF - Director → CIF 0
  • 13
    Brumby, Richard Francis
    Born in August 1947
    Individual (5 offsprings)
    Officer
    1995-05-30 ~ 1996-11-30
    OF - Director → CIF 0
  • 14
    Rose, Andrew William
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 15
    Sedgwick, Ian Peter
    Born in October 1935
    Individual (24 offsprings)
    Officer
    (before 1992-04-11) ~ 1996-08-31
    OF - Director → CIF 0
  • 16
    Cox, Susan Mary
    Born in August 1944
    Individual (5 offsprings)
    Officer
    2000-06-06 ~ 2001-10-25
    OF - Director → CIF 0
  • 17
    Hill, William Anthony
    Born in May 1960
    Individual (36 offsprings)
    Officer
    1996-04-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 18
    Jesty, Jonathan Robert
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2011-04-20 ~ 2016-06-16
    OF - Director → CIF 0
  • 19
    Henderson, John Colville
    Born in May 1951
    Individual (3 offsprings)
    Officer
    (before 1992-04-11) ~ 1999-12-17
    OF - Director → CIF 0
  • 20
    Frost, Tamsin Anthea Armstrong
    Born in January 1961
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2001-11-15
    OF - Director → CIF 0
  • 21
    Stewart, James Watson
    Born in March 1960
    Individual (10 offsprings)
    Officer
    1998-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 22
    Hutchinson, Robert Desmond
    Born in March 1959
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 23
    Wilkin, Peter
    Born in May 1952
    Individual (10 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 24
    Govett, Clement John
    Born in December 1943
    Individual (19 offsprings)
    Officer
    (before 1992-04-11) ~ 1998-04-29
    OF - Director → CIF 0
  • 25
    Jennings, Richard Alexander
    Born in June 1960
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 26
    Salisbury, David Murray
    Born in February 1952
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 2001-08-30
    OF - Director → CIF 0
  • 27
    Mountford, Richard Anthony
    Born in April 1958
    Individual (8 offsprings)
    Officer
    1994-04-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 28
    Drury, Nigel
    Executive Director born in July 1969
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 29
    Gray, Lester Edward
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2000-05-16 ~ 2004-08-06
    OF - Director → CIF 0
  • 30
    Ashdown, Hannah Claire
    Individual (67 offsprings)
    Officer
    2009-09-07 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 31
    Duncan, Roderick Kenneth
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1999-04-29
    OF - Director → CIF 0
  • 32
    Hills, Roger Ernest
    Born in September 1940
    Individual (11 offsprings)
    Officer
    (before 1992-04-11) ~ 1999-06-30
    OF - Director → CIF 0
  • 33
    Brooks, Stephen John
    Born in April 1965
    Individual (36 offsprings)
    Officer
    2008-09-08 ~ 2008-12-17
    OF - Director → CIF 0
  • 34
    Ruetimann, Markus Hardy
    Company Director born in May 1958
    Individual (22 offsprings)
    Officer
    2005-03-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 35
    Boothman, Clive Nicholas
    Born in May 1955
    Individual (40 offsprings)
    Officer
    (before 1992-04-11) ~ 2000-08-31
    OF - Director → CIF 0
  • 36
    Sykes, Andrew Francis
    Born in July 1957
    Individual (35 offsprings)
    Officer
    2000-05-16 ~ 2001-10-11
    OF - Director → CIF 0
    2003-06-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 37
    Bateman, Rory Lawrence
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2019-06-24 ~ 2025-02-13
    OF - Director → CIF 0
  • 38
    Niven, Keith Melville
    Born in August 1948
    Individual (18 offsprings)
    Officer
    (before 1992-04-11) ~ 2001-10-30
    OF - Director → CIF 0
  • 39
    Gibson, David
    Born in July 1960
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2003-06-11
    OF - Director → CIF 0
  • 40
    Smith, Jean Alison
    Born in March 1958
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-11-15
    OF - Director → CIF 0
  • 41
    Asquith, Jonathan Paul
    Born in September 1956
    Individual (39 offsprings)
    Officer
    2006-11-13 ~ 2008-05-19
    OF - Director → CIF 0
  • 42
    Griffiths, John
    Born in August 1967
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-11-10
    OF - Director → CIF 0
  • 43
    Efthimiou, George Andrew
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 44
    Burnett, Meagen Lyn
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 45
    Clough, Denis Henry
    Fund Manager born in July 1962
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 46
    Van Der Klugt, Humphrey
    Born in October 1953
    Individual (10 offsprings)
    Officer
    (before 1992-04-11) ~ 1994-04-11
    OF - Director → CIF 0
    (before 1995-04-11) ~ 2001-11-01
    OF - Director → CIF 0
  • 47
    Gardiner, Jason Andrew
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2007-03-27 ~ 2008-07-30
    OF - Director → CIF 0
  • 48
    Deluca, Lance Robert
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 49
    Mullan, Alan Hugh
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2000-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 50
    Glennon, Claire Jean
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2021-04-19 ~ 2023-05-05
    OF - Director → CIF 0
  • 51
    Keers, Richard John
    Born in August 1963
    Individual (15 offsprings)
    Officer
    2013-06-03 ~ 2023-10-02
    OF - Director → CIF 0
  • 52
    Tosato, Massimo
    Born in November 1954
    Individual (12 offsprings)
    Officer
    2003-06-11 ~ 2016-05-31
    OF - Director → CIF 0
  • 53
    Jones, Brian Martin
    Born in October 1947
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 54
    Froud, Frank
    Born in November 1957
    Individual (8 offsprings)
    Officer
    1996-11-07 ~ 2000-12-06
    OF - Director → CIF 0
  • 55
    Kyrklund, Johanna Kate
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 56
    O'sullivan, Brian Christopher
    Born in January 1954
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 1998-12-29
    OF - Director → CIF 0
  • 57
    Dobbs, Matthew Frederick
    Born in July 1959
    Individual (11 offsprings)
    Officer
    1995-04-01 ~ 2001-11-08
    OF - Director → CIF 0
  • 58
    Holden, Emma Elizabeth
    Executive Director born in August 1974
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2024-09-25
    OF - Director → CIF 0
  • 59
    Macandrew, Nicholas Rupert
    Born in February 1947
    Individual (21 offsprings)
    Officer
    2000-05-17 ~ 2001-10-11
    OF - Director → CIF 0
  • 60
    Troiano, John Alexander
    Born in January 1959
    Individual (18 offsprings)
    Officer
    2000-11-13 ~ 2003-06-11
    OF - Director → CIF 0
    Troiano, John Alexander
    Fund Manager born in January 1959
    Individual (18 offsprings)
    2016-06-16 ~ 2019-12-08
    OF - Director → CIF 0
  • 61
    Ellingham, Tony
    Born in February 1958
    Individual (11 offsprings)
    Officer
    2000-05-16 ~ 2000-11-28
    OF - Director → CIF 0
  • 62
    Tudor, Hugo Richard
    Born in January 1963
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2000-11-24
    OF - Director → CIF 0
  • 63
    Mallinckrodt, Philip Stephan Arnold
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2016-06-16 ~ 2017-03-01
    OF - Director → CIF 0
  • 64
    Ralston, Nicola Thomas
    Born in November 1955
    Individual (7 offsprings)
    Officer
    (before 1992-04-11) ~ 2001-09-28
    OF - Director → CIF 0
  • 65
    Horsburgh, James
    Born in May 1955
    Individual (7 offsprings)
    Officer
    (before 1992-04-11) ~ 2001-09-07
    OF - Director → CIF 0
  • 66
    Jaques, Peter Charles
    Born in December 1955
    Individual (18 offsprings)
    Officer
    2000-06-19 ~ 2001-11-23
    OF - Director → CIF 0
  • 67
    Morgan, Lesley-ann
    Company Director born in December 1970
    Individual (5 offsprings)
    Officer
    2024-11-18 ~ 2025-05-07
    OF - Director → CIF 0
  • 68
    Wolton, Peter Hugh
    Born in January 1957
    Individual (18 offsprings)
    Officer
    (before 1992-04-11) ~ 2000-11-28
    OF - Director → CIF 0
  • 69
    Baker, William Hugh
    Born in December 1951
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 70
    Haw, Richard Anthony
    Born in December 1954
    Individual (11 offsprings)
    Officer
    1999-06-15 ~ 2001-01-25
    OF - Director → CIF 0
  • 71
    Mcdonald, Colin Alistair
    Born in January 1981
    Individual (22 offsprings)
    Officer
    2026-07-09 ~ now
    OF - Director → CIF 0
  • 72
    Stoakley, Robin Edward
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2000-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 73
    Mumford, David John
    Born in January 1937
    Individual (5 offsprings)
    Officer
    (before 1992-04-11) ~ 1994-06-30
    OF - Director → CIF 0
  • 74
    Daniels, Christine Elizabeth
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 75
    Oldfield, Richard
    Company Director born in June 1971
    Individual (20 offsprings)
    Officer
    2023-10-02 ~ 2024-11-08
    OF - Director → CIF 0
  • 76
    Foulkes, Richard Ralston
    Born in October 1945
    Individual (6 offsprings)
    Officer
    2000-05-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 77
    Weiland, Alexander Charles Robert
    Born in January 1950
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 78
    Metcalfe, John Christopher Ovington
    Born in June 1960
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 79
    Tobias, Peter Michael
    Born in April 1944
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 2001-10-26
    OF - Director → CIF 0
  • 80
    Meyrick, Michael James
    Born in June 1942
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2000-07-28
    OF - Director → CIF 0
  • 81
    Hillard, Brian Charles
    Born in August 1936
    Individual (1 offspring)
    Officer
    (before 1992-04-11) ~ 1993-03-31
    OF - Director → CIF 0
  • 82
    Templeman, Michael
    Born in May 1943
    Individual (20 offsprings)
    Officer
    2000-05-16 ~ 2001-10-30
    OF - Director → CIF 0
  • 83
    Lespinard, Philippe Jacques
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2013-04-15 ~ 2015-02-23
    OF - Director → CIF 0
  • 84
    Smith, Mark Julian
    Born in February 1962
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 85
    Cheetham, Richard Froggatt
    Born in June 1936
    Individual (4 offsprings)
    Officer
    (before 1992-04-11) ~ 1996-06-09
    OF - Director → CIF 0
  • 86
    Burnham, Nigel John
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2000-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 87
    Staples, Graham
    Individual (74 offsprings)
    Officer
    2005-08-04 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 88
    Grant, James Edward
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2020-01-01 ~ 2026-05-19
    OF - Director → CIF 0
  • 89
    Marais, Nicolaas Floris
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2013-04-15 ~ 2015-02-23
    OF - Director → CIF 0
  • 90
    Caldecott, Rupert Mark
    Born in July 1953
    Individual (12 offsprings)
    Officer
    1999-12-22 ~ 2000-11-28
    OF - Director → CIF 0
  • 91
    Gaulter, Andrew Martin
    Individual (85 offsprings)
    Officer
    (before 1992-04-11) ~ 2000-06-30
    OF - Secretary → CIF 0
  • 92
    Wade, Keith Martin
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2001-10-16
    OF - Director → CIF 0
  • 93
    Lee, Maggie Lay Wah
    Born in May 1950
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 1998-05-29
    OF - Director → CIF 0
  • 94
    Pain, Josiane Lydia
    Born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1992-04-11) ~ 1999-06-30
    OF - Director → CIF 0
  • 95
    Schroder, Bruno Lionel
    Born in January 1933
    Individual (16 offsprings)
    Officer
    2000-07-19 ~ 2001-11-16
    OF - Director → CIF 0
  • 96
    Cox, James Martin
    Born in November 1947
    Individual (5 offsprings)
    Officer
    (before 1992-04-11) ~ 1999-11-05
    OF - Director → CIF 0
  • 97
    Leonard, Peter Alan
    Born in August 1938
    Individual (3 offsprings)
    Officer
    (before 1992-04-11) ~ 1996-06-30
    OF - Director → CIF 0
  • 98
    Mclaughlin, John Gerard
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2001-10-29
    OF - Director → CIF 0
  • 99
    Mottram, Nicholas James
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2000-04-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 100
    Vishkai, Reza
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 101
    Horton, Helen Marie
    Individual (48 offsprings)
    Officer
    2006-03-20 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 102
    Carmichael, John Stewart
    Chief Technology Officer born in May 1965
    Individual (6 offsprings)
    Officer
    2017-09-21 ~ 2019-12-08
    OF - Director → CIF 0
  • 103
    Rowe, David Harley Athol
    Born in February 1959
    Individual (15 offsprings)
    Officer
    1998-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 104
    Escott, John Robert Sydney
    Born in December 1954
    Individual (9 offsprings)
    Officer
    1995-04-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 105
    Ford, John Michael Frederic
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2020-03-09 ~ 2020-04-28
    OF - Director → CIF 0
  • 106
    Zwick, Marco
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2008-09-08 ~ 2011-02-08
    OF - Director → CIF 0
  • 107
    Bainbridge, John Philip
    Born in August 1946
    Individual (14 offsprings)
    Officer
    1999-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 108
    Goodchild, Roger Duncan
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2003-06-27 ~ 2008-09-08
    OF - Director → CIF 0
  • 109
    Dobson, Michael William Romsey
    Born in May 1952
    Individual (30 offsprings)
    Officer
    2003-06-11 ~ 2016-04-03
    OF - Director → CIF 0
  • 110
    Pignatelli, Mark
    Born in May 1965
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-11-22
    OF - Director → CIF 0
  • 111
    Tjia, Ton Fi
    Born in November 1954
    Individual (6 offsprings)
    Officer
    1994-08-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 112
    Aukett, Stephen James
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 113
    Payn, Patricia Margaret
    Born in March 1960
    Individual (7 offsprings)
    Officer
    1998-12-10 ~ 2000-07-31
    OF - Director → CIF 0
  • 114
    Harrison, Peter
    Born in May 1966
    Individual (29 offsprings)
    Officer
    2013-04-15 ~ 2019-12-08
    OF - Director → CIF 0
  • 115
    Meyer, Peter Anthony Roger
    Born in July 1951
    Individual (9 offsprings)
    Officer
    (before 1992-04-11) ~ 2000-06-30
    OF - Director → CIF 0
  • 116
    Nield, Marc
    Born in November 1957
    Individual (3 offsprings)
    Officer
    1999-11-25 ~ 2001-10-29
    OF - Director → CIF 0
  • 117
    Williams, Edward John
    Born in January 1957
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 118
    Brough, Andrew John
    Born in September 1960
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 119
    Neate, Francis Webb
    Born in May 1940
    Individual (15 offsprings)
    Officer
    2000-05-23 ~ 2001-10-15
    OF - Director → CIF 0
  • 120
    Johnson, Ian
    Individual (36 offsprings)
    Officer
    2000-06-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 121
    Bonathan, Jennifer Ann
    Born in August 1955
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 122
    Samways, Julian Patrick Edward
    Born in December 1961
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 123
    Lambert, John Rodney
    Born in June 1944
    Individual (6 offsprings)
    Officer
    (before 1992-04-11) ~ 1997-12-31
    OF - Director → CIF 0
  • 124
    Parry, Kevin Allen Huw
    Director born in January 1962
    Individual (34 offsprings)
    Officer
    2009-01-14 ~ 2013-05-05
    OF - Director → CIF 0
  • 125
    Rodgers, Christopher Nevin
    Born in June 1960
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 126
    Lubran, Jonathan Frank
    Born in April 1948
    Individual (8 offsprings)
    Officer
    2000-02-11 ~ 2001-10-12
    OF - Director → CIF 0
  • 127
    Willoughby, Thomas Jeremy
    Born in June 1948
    Individual (29 offsprings)
    Officer
    1997-07-01 ~ 2006-06-08
    OF - Director → CIF 0
  • 128
    Kingzett, Jan Anthony
    Born in October 1955
    Individual (7 offsprings)
    Officer
    (before 1992-04-11) ~ 1998-05-29
    OF - Director → CIF 0
  • 129
    Blackham, Lea Garry
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1997-05-13 ~ 2002-12-11
    OF - Director → CIF 0
  • 130
    Aherne, Gerald Paul
    Born in January 1946
    Individual (22 offsprings)
    Officer
    1993-04-01 ~ 2001-10-26
    OF - Director → CIF 0
  • 131
    Horlick, Richard Miles Andrew
    Born in March 1959
    Individual (32 offsprings)
    Officer
    2003-06-11 ~ 2005-05-17
    OF - Director → CIF 0
  • 132
    SCHRODER INTERNATIONAL HOLDINGS LIMITED
    00637347
    1, London Wall Place, London, England
    Active Corporate (35 parents, 32 offsprings)
    Person with significant control
    2017-07-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 133
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (26 parents, 51 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Secretary → CIF 0
  • 134
    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, United Kingdom
    Dissolved Corporate (11 parents, 80 offsprings)
    Officer
    2012-05-28 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 135
    SCHRODER ADMINISTRATION LIMITED
    04968626
    31, Gresham Street, London, England
    Active Corporate (26 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SCHRODER INVESTMENT MANAGEMENT LIMITED

Period: 1985-06-17 ~ now
Company number: 01893220 05606609... (more)
Registered names
SCHRODER INVESTMENT MANAGEMENT LIMITED - now 05606609... (more)
SOMERLED LIMITED - 1985-06-17
Standard Industrial Classification
66300 - Fund Management Activities
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • SCHRODER INVESTMENT MANAGEMENT LIMITED
    Info
    SOMERLED LIMITED - 1985-06-17
    Registered number 01893220
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1985-03-07 (41 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
  • SCHRODER INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    31 Gresham Street, London, EC2V 7QA
    CIF 1 CIF 2 CIF 3
  • SCHRODER INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    31 Gresham Street, London, EC2V 7QA
    CIF 4 CIF 5 CIF 6 CIF 7
  • SCHRODER INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    Senator House, 85 Queen Victoria Street, London, EC4V 4EJ
    CIF 8
  • SCHRODER INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 1893220
    1 London Wall, London Wall Place, London, England, EC2Y 5AU
    CIF 9
  • SCHRODER INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 01893220
    1 London Wall Place, London, EC2Y 5AU
    CIF 10
  • SCHRODER INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 01893220
    1, London Wall Place, London, England, EC2Y 5AU
    CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
  • SCHRODER INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 1893220
    31 Gresham Street, London, EC2V 7QA
    UNITED KINGDOM
    CIF 17
  • SCHRODER INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 01893220
    31, Gresham Street, London, England, EC2V 7QA
    ENGLAND
    CIF 18
  • SCHRODER INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 2930057
    1, London Wall Place, London, England, EC2Y 5AU
    CIF 19
  • SCHRODER INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 3008494
    1, London Wall Place, London, England, EC2Y 5AU
    CIF 20
  • SCHRODER INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 03104981
    1, London Wall Place, London, England, EC2Y 5AU
    CIF 21
  • SCHRODER INVESTMENT MANAGEMENT LTD
    S
    Registered number missing
    42 Park Road, Thornbury, Bristol, BS35 1HR
    CIF 22
  • SCHRODER INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 1893220
    1, London Wall Place, London, England, EC2Y 5AU
    Limited By Shares in England And Wales
    CIF 23
    Limited By Shares in England And Wales, England
    CIF 24
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom (England And Wales)
    CIF 25
  • SCHRODER INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 1893220
    1, London Wall Place, London, England, United Kingdom, EC2Y 5AU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 26
  • SCHRODER INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 1893220
    31, Gresham Street, London, England, EC2V 7QA
    Limited By Shares in Companies House, United Kingdom
    CIF 27
(more)
(less)
child relation
Offspring entities and appointments 26
  • 1
    BAILLIE GIFFORD UK GROWTH TRUST PLC - now
    BAILLIE GIFFORD UK GROWTH FUND PLC - 2021-05-21
    SCHRODER UK GROWTH FUND PLC
    - 2018-07-02 02894077
    3 St. Helen's Place, London, England
    Active Corporate (22 parents)
    Officer
    1994-01-28 ~ 2018-06-29
    CIF 17 - Secretary → ME
  • 2
    BIOSCIENCE INVESTMENTS (3F) LIMITED
    - now 05875304
    PRECIS (2617) LIMITED
    - 2006-09-28 05875304 05875249... (more)
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-27 ~ 2010-09-30
    CIF 18 - Secretary → ME
  • 3
    GATWICK HOTEL FEEDER GP LLP
    OC428812
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-10 ~ now
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    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
    2019-12-12 ~ 2025-06-12
    CIF 13 - Secretary → ME
  • 5
    IBT SECURITIES LIMITED - now
    IBT (2004) LIMITED
    - 2009-12-13 04987678
    TRUSHELFCO (NO.3015) LIMITED - 2004-02-03
    55 Moorgate, London
    Dissolved Corporate (16 parents)
    Officer
    2004-02-20 ~ 2009-03-01
    CIF 2 - Secretary → ME
  • 6
    INTERNATIONAL BIOTECHNOLOGY TRUST PLC
    - now 02892872
    HACKPLIMCO (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1994-02-23
    1 London Wall Place, London, England
    Active Corporate (27 parents)
    Officer
    2023-11-20 ~ now
    CIF 11 - Secretary → ME
    2000-11-08 ~ 2009-03-01
    CIF 5 - Secretary → ME
  • 7
    SCHRODER ASIAN TOTAL RETURN INVESTMENT COMPANY PLC
    - now 02153093
    ASIAN TOTAL RETURN INVESTMENT COMPANY PLC
    - 2016-09-21 02153093
    HENDERSON ASIAN GROWTH TRUST PLC
    - 2013-03-15 02153093
    HENDERSON TR PACIFIC INVESTMENT TRUST PLC - 2012-03-01
    TR PACIFIC INVESTMENT TRUST PLC - 1997-10-07
    STOCKTREND PUBLIC LIMITED COMPANY - 1987-10-14
    1 London Wall Place, London, England
    Active Corporate (22 parents)
    Officer
    2013-03-15 ~ now
    CIF 15 - Secretary → ME
  • 8
    SCHRODER ASIAPACIFIC FUND PLC
    03104981
    1 London Wall Place, London, England
    Active Corporate (23 parents)
    Officer
    1995-09-18 ~ now
    CIF 21 - Secretary → ME
  • 9
    SCHRODER BRITISH OPPORTUNITIES TRUST PLC
    12892325
    1 London Wall Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-11-04 ~ now
    CIF 12 - Secretary → ME
  • 10
    SCHRODER BSC SOCIAL IMPACT TRUST PLC
    12902443
    1 London Wall Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-09-24 ~ now
    CIF 10 - Secretary → ME
  • 11
    SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC
    - now 09382477
    SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST LTD
    - 2015-10-30 09382477
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2015-10-29 ~ now
    CIF 14 - Secretary → ME
  • 12
    SCHRODER INCOME GROWTH FUND PLC
    03008494
    1 London Wall Place, London, England
    Active Corporate (16 parents)
    Officer
    1995-01-06 ~ now
    CIF 20 - Secretary → ME
  • 13
    SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED
    - now 02334190
    SCHRODER CAPITAL MANAGEMENT INTERNATIONAL LIMITED - 1999-07-01
    VIVET LIMITED - 1989-06-14
    1 London Wall Place, London, England
    Active Corporate (71 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 14
    SCHRODER JAPAN TRUST PLC
    - now 02930057
    SCHRODER JAPAN GROWTH FUND PLC
    - 2023-04-20 02930057
    1 London Wall Place, London, England
    Active Corporate (22 parents)
    Officer
    1994-05-12 ~ now
    CIF 19 - Secretary → ME
  • 15
    SCHRODER MEDITERRANEAN FUND LIMITED
    FC015300
    Barfield House, St Julien7s Avenue, St Peter Port, Guernsey, Channel Islands, Channel Islands
    Active Corporate (8 parents)
    Officer
    1990-01-16 ~ now
    CIF 8 - Secretary → ME
  • 16
    SCHRODER NOMINEES LIMITED
    - now 00224183 04448497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-06-04 during the appointment or period of control
    Declaration of solvency sworn on 2026-06-04 during the appointment or period of control
    SCHRODER NOMINEES LIMITED - 1987-09-14
    Btg Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 17
    SCHRODER PENSION TRUSTEE LIMITED
    - now 00243018
    SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED - 2008-01-10
    1 London Wall Place, London, England
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-16
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 18
    SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 01188240 02280926... (more)
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    1 London Wall Place, London, England
    Active Corporate (44 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 19
    SCHRODER SPLIT FUND PLC
    02728745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-01-28 during the appointment or period of control
    Dissolved on 2018-08-24 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    1993-01-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 20
    SCHRODER SPLIT INVESTMENT FUND PLC
    04335725
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-30 during the appointment or period of control
    Dissolved on 2011-07-21 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-12 ~ dissolved
    CIF 3 - Secretary → ME
  • 21
    SCHRODER SPLIT ZDP PLC
    04336390
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-30 during the appointment or period of control
    Dissolved on 2011-07-21 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 22
    SCHRODER UK MID CAP FUND PLC
    - now SC082551
    SCHRODER UK MID & SMALL CAP FUND PLC
    - 2011-01-26 SC082551
    LEGGMASON INVESTORS ENTERPRISE PLC - 2003-05-30
    MURRAY ENTERPRISE PLC - 2001-01-31
    MURRAY ELECTRONICS PLC - 1989-08-18
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (25 parents)
    Officer
    2003-06-01 ~ now
    CIF 16 - Secretary → ME
  • 23
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC
    - now 09405653 14318232... (more)
    SCHRODER UK PUBLIC PRIVATE TRUST PLC
    - 2023-04-20 09405653 12280740
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC
    - 2022-09-30 09405653 14318232... (more)
    SCHRODER UK PUBLIC PRIVATE TRUST PLC
    - 2022-09-27 09405653 12280740
    WOODFORD PATIENT CAPITAL TRUST PLC - 2019-12-13
    1 London Wall Place, London, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2020-07-01 ~ now
    CIF 9 - Secretary → ME
  • 24
    SOLE REALISATION COMPANY PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2020-12-25
    SVG CAPITAL PLC
    - 2017-06-28 03066856
    SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC
    - 2004-05-07 03066856
    CHAMWELL SERVICES PLC
    - 1996-02-20 03066856
    1 More London Place, London
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    1996-02-12 ~ 2009-12-31
    CIF 6 - Secretary → ME
  • 25
    THE BIOSCIENCE INVESTMENT TRUST PLC
    - now 03840423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-05-13 during the appointment or period of control
    Dissolved on 2019-10-10 during the appointment or period of control
    3I BIOSCIENCE INVESTMENT TRUST PLC
    - 2005-02-08 03840423
    BIOSCIENCE INVESTMENT TRUST PLC - 1999-12-16
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-12-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 26
    THE SOCIETY OF PENSION PROFESSIONALS - now
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (107 parents)
    Officer
    1998-05-27 ~ 1999-05-26
    CIF 22 - Director → ME

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