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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 134
  • 1
    Dobson, Michael William Romsey
    Banker born in May 1952
    Individual (27 offsprings)
    Officer
    2003-06-11 ~ 2016-04-03
    OF - Director → CIF 0
  • 2
    Goodchild, Roger Duncan
    Chartered Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    2003-06-27 ~ 2008-09-08
    OF - Director → CIF 0
  • 3
    Stoakley, Robin Edward
    Sales Director born in June 1962
    Individual (9 offsprings)
    Officer
    2000-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 4
    Gardiner, Jason Andrew
    Compliance Director born in April 1963
    Individual (8 offsprings)
    Officer
    2007-03-27 ~ 2008-07-30
    OF - Director → CIF 0
  • 5
    Duncan, Roderick Kenneth
    Sales Marketing Director born in February 1949
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1999-04-29
    OF - Director → CIF 0
  • 6
    Drury, Nigel
    Executive Director born in July 1969
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Brough, Andrew John
    Fund Manager born in September 1960
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 8
    Meyrick, Michael James
    Fixed Interest Directors/Fund born in June 1942
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2000-07-28
    OF - Director → CIF 0
  • 9
    Burnham, Nigel John
    Finance Director born in January 1962
    Individual (12 offsprings)
    Officer
    2000-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 10
    Jaques, Peter Charles
    Accountant born in December 1955
    Individual (18 offsprings)
    Officer
    2000-06-19 ~ 2001-11-23
    OF - Director → CIF 0
  • 11
    Boothman, Clive Nicholas
    Chartered Accountant born in May 1955
    Individual (40 offsprings)
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Marais, Nicolaas Floris
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    2013-04-15 ~ 2015-02-23
    OF - Director → CIF 0
  • 13
    Macandrew, Nicholas Rupert
    Banker born in February 1947
    Individual (21 offsprings)
    Officer
    2000-05-17 ~ 2001-10-11
    OF - Director → CIF 0
  • 14
    Staples, Graham
    Individual (67 offsprings)
    Officer
    2005-08-04 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 15
    Troiano, John Alexander
    Fund Manager born in January 1959
    Individual (18 offsprings)
    Officer
    2000-11-13 ~ 2003-06-11
    OF - Director → CIF 0
    2016-06-16 ~ 2019-12-08
    OF - Director → CIF 0
  • 16
    Henderson, John Colville
    Investment Manager born in May 1951
    Individual (3 offsprings)
    Officer
    ~ 1999-12-17
    OF - Director → CIF 0
  • 17
    Niven, Keith Melville
    Banker born in August 1948
    Individual (16 offsprings)
    Officer
    ~ 2001-10-30
    OF - Director → CIF 0
  • 18
    Smith, Jean Alison
    Banker born in March 1958
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-11-15
    OF - Director → CIF 0
  • 19
    Kyrklund, Johanna Kate
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 20
    Ford, John Michael Frederic
    Non-Executive Director born in January 1964
    Individual (5 offsprings)
    Officer
    2020-03-09 ~ 2020-04-28
    OF - Director → CIF 0
  • 21
    Higginbotham, Robert Charles Trant
    Marketing Director born in September 1967
    Individual (13 offsprings)
    Officer
    2000-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 22
    Richards, Nicola Jane
    Global Head Of Equities born in August 1966
    Individual (5 offsprings)
    Officer
    2016-08-04 ~ 2019-03-08
    OF - Director → CIF 0
  • 23
    Efthimiou, George Andrew
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 24
    Rowe, David Harley Athol
    Investment Banker born in February 1959
    Individual (15 offsprings)
    Officer
    1998-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 25
    Griffiths, John
    Executive Director born in August 1967
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-11-10
    OF - Director → CIF 0
  • 26
    Govett, Clement John
    Banker born in December 1943
    Individual (18 offsprings)
    Officer
    ~ 1998-04-29
    OF - Director → CIF 0
  • 27
    Gaulter, Andrew Martin
    Individual (76 offsprings)
    Officer
    ~ 2000-06-30
    OF - Secretary → CIF 0
  • 28
    Morphet, Sian
    It Director born in November 1956
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-10-13
    OF - Director → CIF 0
  • 29
    Carmichael, John Stewart
    Chief Technology Officer born in May 1965
    Individual (6 offsprings)
    Officer
    2017-09-21 ~ 2019-12-08
    OF - Director → CIF 0
  • 30
    Bonathan, Jennifer Ann
    Operations Management Director born in August 1955
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 31
    Ashdown, Hannah Claire
    Individual (53 offsprings)
    Officer
    2009-09-07 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 32
    Haw, Richard Anthony
    Banker born in December 1954
    Individual (11 offsprings)
    Officer
    1999-06-15 ~ 2001-01-25
    OF - Director → CIF 0
  • 33
    Hutchinson, Robert Desmond
    Banker born in March 1959
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 34
    Tosato, Massimo
    Group Retail Managing Director born in November 1954
    Individual (12 offsprings)
    Officer
    2003-06-11 ~ 2016-05-31
    OF - Director → CIF 0
  • 35
    Blackham, Lea Garry
    Personnel Director born in October 1950
    Individual (3 offsprings)
    Officer
    1997-05-13 ~ 2002-12-11
    OF - Director → CIF 0
  • 36
    Burnett, Meagen Lyn
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 37
    Metcalfe, John Christopher Ovington
    Born in June 1960
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 38
    Bolland, Hugh Westrope
    Banker born in May 1946
    Individual (15 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 39
    Jennings, Richard Alexander
    Investment Manager born in June 1960
    Individual (28 offsprings)
    Officer
    1999-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 40
    Ruetimann, Markus Hardy
    Company Director born in May 1958
    Individual (22 offsprings)
    Officer
    2005-03-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 41
    Brown, Alan John
    Company Director born in April 1954
    Individual (21 offsprings)
    Officer
    2005-08-04 ~ 2012-05-03
    OF - Director → CIF 0
  • 42
    Wood, Brian David
    Investment Manager born in April 1940
    Individual (3 offsprings)
    Officer
    ~ 2000-04-25
    OF - Director → CIF 0
  • 43
    Von Mallinckrodt, Georg Wilhelm Gustav
    Banker born in August 1930
    Individual (10 offsprings)
    Officer
    2000-06-26 ~ 2001-11-16
    OF - Director → CIF 0
  • 44
    Pignatelli, Mark
    Fund Manager born in May 1965
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-11-22
    OF - Director → CIF 0
  • 45
    Hills, Roger Ernest
    Investment Fund Management Dir born in September 1940
    Individual (11 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 46
    Crole, Charles Donald
    Investment Manager born in July 1963
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 47
    Marshall, Frank Nairn
    Investment Manager born in September 1957
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 48
    Hill, William Anthony
    Chartered Surveyor born in May 1960
    Individual (33 offsprings)
    Officer
    1996-04-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 49
    Oldfield, Richard
    Company Director born in June 1971
    Individual (19 offsprings)
    Officer
    2023-10-02 ~ 2024-11-08
    OF - Director → CIF 0
  • 50
    Mountford, Richard Anthony
    Investment Fund Management Dir born in April 1958
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 51
    Harrison, Peter
    Company Director born in May 1966
    Individual (23 offsprings)
    Officer
    2013-04-15 ~ 2019-12-08
    OF - Director → CIF 0
  • 52
    Payn, Patricia Margaret
    Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    1998-12-10 ~ 2000-07-31
    OF - Director → CIF 0
  • 53
    Johnson, Ian
    Individual (33 offsprings)
    Officer
    2000-06-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 54
    Horlick, Richard Miles Andrew
    Investment Manager born in March 1959
    Individual (31 offsprings)
    Officer
    2003-06-11 ~ 2005-05-17
    OF - Director → CIF 0
  • 55
    Lubran, Jonathan Frank
    Investment Manager born in April 1948
    Individual (8 offsprings)
    Officer
    2000-02-11 ~ 2001-10-12
    OF - Director → CIF 0
  • 56
    Jones, Brian Martin
    Charetered Accountant born in October 1947
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 57
    Horton, Helen Marie
    Individual (45 offsprings)
    Officer
    2006-03-20 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 58
    Lee, Maggie Lay Wah
    Investment Man born in May 1950
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 1998-05-29
    OF - Director → CIF 0
  • 59
    Williams, Edward John
    Investment Fund Manager born in January 1957
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 60
    Prideaux, Charles Christopher
    Executive Director born in September 1966
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 61
    Samways, Julian Patrick Edward
    Institutional Marketing Dir. born in December 1961
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 62
    Mullan, Alan Hugh
    It Ditrector born in December 1962
    Individual (8 offsprings)
    Officer
    2000-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 63
    Lambert, John Rodney
    Chartered Accountant born in June 1944
    Individual (6 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 64
    Frost, Tamsin Anthea Armstrong
    Fund Manager born in January 1961
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2001-11-15
    OF - Director → CIF 0
  • 65
    Neate, Francis Webb
    Solicitor born in May 1940
    Individual (15 offsprings)
    Officer
    2000-05-23 ~ 2001-10-15
    OF - Director → CIF 0
  • 66
    O'sullivan, Brian Christopher
    Chartered Accountant born in January 1954
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 1998-12-29
    OF - Director → CIF 0
  • 67
    Mumford, David John
    Investment Manager born in January 1937
    Individual (5 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 68
    Meyer, Peter Anthony Roger
    Accountant born in July 1951
    Individual (9 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 69
    Dobbs, Matthew Frederick
    Investment Manager born in July 1959
    Individual (11 offsprings)
    Officer
    1995-04-01 ~ 2001-11-08
    OF - Director → CIF 0
  • 70
    Kingzett, Jan Anthony
    Investment Fund Management Dir born in October 1955
    Individual (7 offsprings)
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 71
    Mottram, Nicholas James
    Fund Manager born in November 1962
    Individual (8 offsprings)
    Officer
    2000-04-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 72
    Jesty, Jonathan Robert
    Chartered Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    2011-04-20 ~ 2016-06-16
    OF - Director → CIF 0
  • 73
    Clough, Denis Henry
    Fund Manager born in July 1962
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 74
    Van Der Klugt, Humphrey
    Investment Director/Manager born in October 1953
    Individual (10 offsprings)
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
    ~ 2001-11-01
    OF - Director → CIF 0
  • 75
    Grant, James Edward
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 76
    Wade, Keith Martin
    Economist born in October 1961
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2001-10-16
    OF - Director → CIF 0
  • 77
    Cheetham, Richard Froggatt
    Investment Manager born in June 1936
    Individual (4 offsprings)
    Officer
    ~ 1996-06-09
    OF - Director → CIF 0
  • 78
    Lespinard, Philippe Jacques
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    2013-04-15 ~ 2015-02-23
    OF - Director → CIF 0
  • 79
    Froud, Frank
    Information Technology Directo born in November 1957
    Individual (8 offsprings)
    Officer
    1996-11-07 ~ 2000-12-06
    OF - Director → CIF 0
  • 80
    Cox, Susan Mary
    Group Personnel Director born in August 1944
    Individual (4 offsprings)
    Officer
    2000-06-06 ~ 2001-10-25
    OF - Director → CIF 0
  • 81
    Tobias, Peter Michael
    Solicitor born in April 1944
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 2001-10-26
    OF - Director → CIF 0
  • 82
    Hillard, Brian Charles
    Chief Dealer born in August 1936
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 83
    Vishkai, Reza
    Investment Manager born in August 1964
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 84
    Sedgwick, Ian Peter
    Banker born in October 1935
    Individual (24 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 85
    Foulkes, Richard Ralston
    Investment Fund Manager born in October 1945
    Individual (4 offsprings)
    Officer
    2000-05-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 86
    Brumby, Richard Francis
    Investment Fund Director born in August 1947
    Individual (5 offsprings)
    Officer
    1995-05-30 ~ 1996-11-30
    OF - Director → CIF 0
  • 87
    Rodgers, Christopher Nevin
    Investment Manager born in June 1960
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 88
    Leonard, Peter Alan
    Investment Manager born in August 1938
    Individual (3 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 89
    Asquith, Jonathan Paul
    Banker born in September 1956
    Individual (37 offsprings)
    Officer
    2006-11-13 ~ 2008-05-19
    OF - Director → CIF 0
  • 90
    Nield, Marc
    Information Technology born in November 1957
    Individual (3 offsprings)
    Officer
    1999-11-25 ~ 2001-10-29
    OF - Director → CIF 0
  • 91
    Parry, Kevin Allen Huw
    Director born in January 1962
    Individual (34 offsprings)
    Officer
    2009-01-14 ~ 2013-05-05
    OF - Director → CIF 0
  • 92
    Brooks, Stephen John
    Company Director born in April 1965
    Individual (28 offsprings)
    Officer
    2008-09-08 ~ 2008-12-17
    OF - Director → CIF 0
  • 93
    Willoughby, Thomas Jeremy
    Compliance Director born in June 1948
    Individual (26 offsprings)
    Officer
    1997-07-01 ~ 2006-06-08
    OF - Director → CIF 0
  • 94
    Hakki-haroun, Susan Mary
    Investment Mgr born in June 1961
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 95
    Wilkin, Peter
    Born in May 1952
    Individual (10 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 96
    Bateman, Rory Lawrence
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2019-06-24 ~ 2025-02-13
    OF - Director → CIF 0
  • 97
    Horsburgh, James
    Investment Manager born in May 1955
    Individual (7 offsprings)
    Officer
    ~ 2001-09-07
    OF - Director → CIF 0
  • 98
    Templeman, Michael
    Banker born in May 1943
    Individual (17 offsprings)
    Officer
    2000-05-16 ~ 2001-10-30
    OF - Director → CIF 0
  • 99
    Sykes, Andrew Francis
    Banker 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
  • 100
    Caldecott, Rupert Mark
    Investment Fund Manager born in July 1953
    Individual (11 offsprings)
    Officer
    1999-12-22 ~ 2000-11-28
    OF - Director → CIF 0
  • 101
    Ellingham, Tony
    Charted Accountant born in February 1958
    Individual (11 offsprings)
    Officer
    2000-05-16 ~ 2000-11-28
    OF - Director → CIF 0
  • 102
    Stewart, James Watson
    Investment Manager born in March 1960
    Individual (10 offsprings)
    Officer
    1998-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 103
    Hill, Jeremy Adrian
    Banker born in January 1940
    Individual (8 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 104
    Bainbridge, John Philip
    Chartered Accountant born in August 1946
    Individual (12 offsprings)
    Officer
    1999-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 105
    Wolton, Peter Hugh
    Fund Manager born in January 1957
    Individual (16 offsprings)
    Officer
    ~ 2000-11-28
    OF - Director → CIF 0
  • 106
    Aherne, Gerald Paul
    Fund Manager born in January 1946
    Individual (20 offsprings)
    Officer
    1993-04-01 ~ 2001-10-26
    OF - Director → CIF 0
  • 107
    Weiland, Alexander Charles Robert
    Client Director born in January 1950
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 108
    Daniels, Christine Elizabeth
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 109
    Zwick, Marco
    Compliance And Risk Director born in February 1969
    Individual (2 offsprings)
    Officer
    2008-09-08 ~ 2011-02-08
    OF - Director → CIF 0
  • 110
    Rose, Andrew William
    Fund Manager born in January 1957
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 111
    Gibson, David
    Investment Manager born in July 1960
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2003-06-11
    OF - Director → CIF 0
  • 112
    Pain, Josiane Lydia
    Investment Fund Management Director born in March 1940
    Individual (2 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 113
    Tjia, Ton Fi
    Fund Manager born in November 1954
    Individual (4 offsprings)
    Officer
    1994-08-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 114
    Tudor, Hugo Richard
    Fund Manager born in January 1963
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2000-11-24
    OF - Director → CIF 0
  • 115
    Cox, James Martin
    Investment Fund Manager born in November 1947
    Individual (5 offsprings)
    Officer
    ~ 1999-11-05
    OF - Director → CIF 0
  • 116
    Gray, Lester Edward
    Banker born in December 1961
    Individual (6 offsprings)
    Officer
    2000-05-16 ~ 2004-08-06
    OF - Director → CIF 0
  • 117
    Glennon, Claire Jean
    Executive Director born in September 1974
    Individual (2 offsprings)
    Officer
    2021-04-19 ~ 2023-05-05
    OF - Director → CIF 0
  • 118
    Deluca, Lance Robert
    Executive Director born in December 1972
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 119
    Salisbury, David Murray
    Investment Management Director born in February 1952
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 2001-08-30
    OF - Director → CIF 0
  • 120
    Morgan, Lesley-ann
    Company Director born in December 1970
    Individual (3 offsprings)
    Officer
    2024-11-18 ~ 2025-05-07
    OF - Director → CIF 0
  • 121
    Keers, Richard John
    Company Director born in August 1963
    Individual (14 offsprings)
    Officer
    2013-06-03 ~ 2023-10-02
    OF - Director → CIF 0
  • 122
    Ralston, Nicola Thomas
    Investment Fund Management Dir born in November 1955
    Individual (7 offsprings)
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
  • 123
    Aukett, Stephen James
    Fund Manager born in April 1965
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 124
    Schroder, Bruno Lionel
    Banker born in January 1933
    Individual (16 offsprings)
    Officer
    2000-07-19 ~ 2001-11-16
    OF - Director → CIF 0
  • 125
    Escott, John Robert Sydney
    Chief Delaer born in December 1954
    Individual (9 offsprings)
    Officer
    1995-04-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 126
    Holden, Emma Elizabeth
    Executive Director born in August 1974
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2024-09-25
    OF - Director → CIF 0
  • 127
    Mallinckrodt, Philip Stephan Arnold
    Banker born in December 1962
    Individual (11 offsprings)
    Officer
    2016-06-16 ~ 2017-03-01
    OF - Director → CIF 0
  • 128
    Mclaughlin, John Gerard
    Banker born in May 1964
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2001-10-29
    OF - Director → CIF 0
  • 129
    Smith, Mark Julian
    Operations Director born in February 1962
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 130
    Baker, William Hugh
    Investment Manager born in December 1951
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 131
    SCHRODER ADMINISTRATION LIMITED
    04968626
    31, Gresham Street, London, England
    Active Corporate (25 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 132
    SCHRODER INTERNATIONAL HOLDINGS LIMITED
    00637347
    1, London Wall Place, London, England
    Active Corporate (34 parents, 32 offsprings)
    Person with significant control
    2017-07-10 ~ 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
  • 133
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (25 parents, 51 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Secretary → CIF 0
  • 134
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, United Kingdom
    Dissolved Corporate (9 parents, 80 offsprings)
    Officer
    2012-05-28 ~ 2016-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHRODER INVESTMENT MANAGEMENT LIMITED

Period: 1985-06-17 ~ now
Company number: 01893220
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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • SCHRODER INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    31 Gresham Street, London, EC2V 7QA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 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 15 - Secretary → ME
  • 2
    BIOSCIENCE INVESTMENTS (3F) LIMITED
    - now 05875304
    PRECIS (2617) LIMITED
    - 2006-09-28 05875304 06194750... (more)
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-27 ~ 2010-09-30
    CIF 16 - 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 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 24 - 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 (16 parents, 47 offsprings)
    Officer
    2019-12-12 ~ 2025-06-12
    CIF 11 - 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
    2000-11-08 ~ 2009-03-01
    CIF 3 - Secretary → ME
    2023-11-20 ~ now
    CIF 9 - 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 13 - Secretary → ME
  • 8
    SCHRODER ASIAPACIFIC FUND PLC
    03104981
    1 London Wall Place, London, England
    Active Corporate (21 parents)
    Officer
    1995-09-18 ~ now
    CIF 19 - 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 10 - 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 8 - 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 12 - 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 18 - 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 (70 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 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 17 - 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 6 - Secretary → ME
  • 16
    SCHRODER NOMINEES LIMITED
    - now 00224183 04448497
    SCHRODER NOMINEES LIMITED - 1987-09-14
    1 London Wall Place, London, England
    Active Corporate (27 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
  • 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 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - 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 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 19
    SCHRODER SPLIT FUND PLC
    02728745
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    1993-01-13 ~ dissolved
    CIF 5 - Secretary → ME
  • 20
    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 14 - Secretary → ME
  • 21
    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 7 - Secretary → ME
  • 22
    SOLE REALISATION COMPANY PLC - now
    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 (26 parents, 3 offsprings)
    Officer
    1996-02-12 ~ 2009-12-31
    CIF 4 - Secretary → ME
  • 23
    THE BIOSCIENCE INVESTMENT TRUST PLC
    - now 03840423
    3I BIOSCIENCE INVESTMENT TRUST PLC
    - 2005-02-08 03840423
    BIOSCIENCE INVESTMENT TRUST PLC - 1999-12-16
    30 Finsbury Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-12-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 24
    THE SOCIETY OF PENSION PROFESSIONALS - now
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (105 parents)
    Officer
    1998-05-27 ~ 1999-05-26
    CIF 20 - Director → ME

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