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
Active 9
  • 1
    Wilkin, Peter
    Non-Executive Director born in May 1952
    Individual (3 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Drury, Nigel
    Executive Director born in July 1969
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Lesley-ann
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Efthimiou, George Andrew
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Grant, James Edward
    Executive Director born in September 1978
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Kyrklund, Johanna Kate
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Burnett, Meagen Lyn
    Executive Director born in January 1974
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 8
    1, London Wall Place, London, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2017-07-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    1, London Wall Place, London, England
    Active Corporate (7 parents, 48 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 125
  • 1
    Pain, Josiane Lydia
    Investment Fund Management Director born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Macandrew, Nicholas Rupert
    Banker born in February 1947
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2001-10-11
    OF - Director → CIF 0
  • 3
    Wolton, Peter Hugh
    Fund Manager born in January 1957
    Individual
    Officer
    ~ 2000-11-28
    OF - Director → CIF 0
  • 4
    Ralston, Nicola Thomas
    Investment Fund Management Dir born in November 1955
    Individual (2 offsprings)
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
  • 5
    Samways, Julian Patrick Edward
    Institutional Marketing Dir. born in December 1961
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 6
    Caldecott, Rupert Mark
    Investment Fund Manager born in July 1953
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2000-11-28
    OF - Director → CIF 0
  • 7
    Williams, Edward John
    Investment Fund Manager born in January 1957
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 8
    Lee, Maggie Lay Wah
    Investment Man born in May 1950
    Individual
    Officer
    1996-11-12 ~ 1998-05-29
    OF - Director → CIF 0
  • 9
    Staples, Graham
    Individual (2 offsprings)
    Officer
    2005-08-04 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 10
    Smith, Mark Julian
    Operations Director born in February 1962
    Individual
    Officer
    1996-04-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 11
    Duncan, Roderick Kenneth
    Sales Marketing Director born in February 1949
    Individual
    Officer
    1995-04-01 ~ 1999-04-29
    OF - Director → CIF 0
  • 12
    Stoakley, Robin Edward
    Sales Director born in June 1962
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 13
    Gray, Lester Edward
    Banker born in December 1961
    Individual
    Officer
    2000-05-16 ~ 2004-08-06
    OF - Director → CIF 0
  • 14
    Gardiner, Jason Andrew
    Compliance Director born in April 1963
    Individual
    Officer
    2007-03-27 ~ 2008-07-30
    OF - Director → CIF 0
  • 15
    Wade, Keith Martin
    Economist born in October 1961
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2001-10-16
    OF - Director → CIF 0
  • 16
    Aherne, Gerald Paul
    Fund Manager born in January 1946
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 2001-10-26
    OF - Director → CIF 0
  • 17
    Deluca, Lance Robert
    Executive Director born in December 1972
    Individual
    Officer
    2020-01-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 18
    Horton, Helen Marie
    Individual (10 offsprings)
    Officer
    2006-03-20 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 19
    Sykes, Andrew Francis
    Banker born in July 1957
    Individual (4 offsprings)
    Officer
    2000-05-16 ~ 2001-10-11
    OF - Director → CIF 0
    2003-06-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Daniels, Christine Elizabeth
    Individual
    Officer
    2004-07-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 21
    Brown, Alan John
    Company Director born in April 1954
    Individual (3 offsprings)
    Officer
    2005-08-04 ~ 2012-05-03
    OF - Director → CIF 0
  • 22
    Schroder, Bruno Lionel
    Banker born in January 1933
    Individual
    Officer
    2000-07-19 ~ 2001-11-16
    OF - Director → CIF 0
  • 23
    Mumford, David John
    Investment Manager born in January 1937
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 24
    Tosato, Massimo
    Group Retail Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    2003-06-11 ~ 2016-05-31
    OF - Director → CIF 0
  • 25
    Jaques, Peter Charles
    Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    2000-06-19 ~ 2001-11-23
    OF - Director → CIF 0
  • 26
    Tudor, Hugo Richard
    Fund Manager born in January 1963
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2000-11-24
    OF - Director → CIF 0
  • 27
    Vishkai, Reza
    Investment Manager born in August 1964
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 28
    Asquith, Jonathan Paul
    Banker born in September 1956
    Individual (4 offsprings)
    Officer
    2006-11-13 ~ 2008-05-19
    OF - Director → CIF 0
  • 29
    Tjia, Ton Fi
    Fund Manager born in November 1954
    Individual
    Officer
    1994-08-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 30
    Troiano, John Alexander
    Fund Manager born in January 1959
    Individual (8 offsprings)
    Officer
    2000-11-13 ~ 2003-06-11
    OF - Director → CIF 0
    2016-06-16 ~ 2019-12-08
    OF - Director → CIF 0
  • 31
    Hill, Jeremy Adrian
    Banker born in January 1940
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 32
    Mountford, Richard Anthony
    Investment Fund Management Dir born in April 1958
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 33
    Lespinard, Philippe Jacques
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2015-02-23
    OF - Director → CIF 0
  • 34
    Burnham, Nigel John
    Finance Director born in January 1962
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 35
    Harrison, Peter
    Company Director born in May 1966
    Individual (4 offsprings)
    Officer
    2013-04-15 ~ 2019-12-08
    OF - Director → CIF 0
  • 36
    Cox, Susan Mary
    Group Personnel Director born in August 1944
    Individual
    Officer
    2000-06-06 ~ 2001-10-25
    OF - Director → CIF 0
  • 37
    Morphet, Sian
    It Director born in November 1956
    Individual
    Officer
    2000-04-01 ~ 2000-10-13
    OF - Director → CIF 0
  • 38
    Prideaux, Charles Christopher
    Executive Director born in September 1966
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 39
    Boothman, Clive Nicholas
    Chartered Accountant born in May 1955
    Individual (8 offsprings)
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 40
    Ellingham, Tony
    Charted Accountant born in February 1958
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2000-11-28
    OF - Director → CIF 0
  • 41
    Hills, Roger Ernest
    Investment Fund Management Dir born in September 1940
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 42
    Holden, Emma Elizabeth
    Executive Director born in August 1974
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2024-09-25
    OF - Director → CIF 0
  • 43
    Gibson, David
    Investment Manager born in July 1960
    Individual
    Officer
    1994-04-01 ~ 2003-06-11
    OF - Director → CIF 0
  • 44
    Frost, Tamsin Anthea Armstrong
    Fund Manager born in January 1961
    Individual
    Officer
    1998-04-01 ~ 2001-11-15
    OF - Director → CIF 0
  • 45
    Govett, Clement John
    Banker born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1998-04-29
    OF - Director → CIF 0
  • 46
    Tobias, Peter Michael
    Solicitor born in April 1944
    Individual
    Officer
    1995-04-01 ~ 2001-10-26
    OF - Director → CIF 0
  • 47
    Johnson, Ian
    Individual (10 offsprings)
    Officer
    2000-06-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 48
    Jesty, Jonathan Robert
    Chartered Accountant born in August 1959
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ 2016-06-16
    OF - Director → CIF 0
  • 49
    Dobbs, Matthew Frederick
    Investment Manager born in July 1959
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 2001-11-08
    OF - Director → CIF 0
  • 50
    Sedgwick, Ian Peter
    Banker born in October 1935
    Individual (1 offspring)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 51
    Meyrick, Michael James
    Fixed Interest Directors/Fund born in June 1942
    Individual
    Officer
    1996-04-01 ~ 2000-07-28
    OF - Director → CIF 0
  • 52
    Niven, Keith Melville
    Banker born in August 1948
    Individual (2 offsprings)
    Officer
    ~ 2001-10-30
    OF - Director → CIF 0
  • 53
    Baker, William Hugh
    Investment Manager born in December 1951
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 54
    Hutchinson, Robert Desmond
    Banker born in March 1959
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 55
    Oldfield, Richard
    Company Director born in June 1971
    Individual (8 offsprings)
    Officer
    2023-10-02 ~ 2024-11-08
    OF - Director → CIF 0
  • 56
    Nield, Marc
    Information Technology born in November 1957
    Individual (2 offsprings)
    Officer
    1999-11-25 ~ 2001-10-29
    OF - Director → CIF 0
  • 57
    Dobson, Michael William Romsey
    Banker born in May 1952
    Individual (5 offsprings)
    Officer
    2003-06-11 ~ 2016-04-03
    OF - Director → CIF 0
  • 58
    Haw, Richard Anthony
    Banker born in December 1954
    Individual (3 offsprings)
    Officer
    1999-06-15 ~ 2001-01-25
    OF - Director → CIF 0
  • 59
    Mottram, Nicholas James
    Fund Manager born in November 1962
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 60
    Jennings, Richard Alexander
    Investment Manager born in June 1960
    Individual (15 offsprings)
    Officer
    1999-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 61
    Jones, Brian Martin
    Charetered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 62
    Brumby, Richard Francis
    Investment Fund Director born in August 1947
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 1996-11-30
    OF - Director → CIF 0
  • 63
    Bonathan, Jennifer Ann
    Operations Management Director born in August 1955
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 64
    Glennon, Claire Jean
    Executive Director born in September 1974
    Individual (1 offspring)
    Officer
    2021-04-19 ~ 2023-05-05
    OF - Director → CIF 0
  • 65
    Kingzett, Jan Anthony
    Investment Fund Management Dir born in October 1955
    Individual
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 66
    Higginbotham, Robert Charles Trant
    Marketing Director born in September 1967
    Individual
    Officer
    2000-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 67
    Mullan, Alan Hugh
    It Ditrector born in December 1962
    Individual
    Officer
    2000-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 68
    Bolland, Hugh Westrope
    Banker born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 69
    Clough, Denis Henry
    Fund Manager born in July 1962
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 70
    Meyer, Peter Anthony Roger
    Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 71
    Ford, John Michael Frederic
    Non-Executive Director born in January 1964
    Individual
    Officer
    2020-03-09 ~ 2020-04-28
    OF - Director → CIF 0
  • 72
    Hill, William Anthony
    Chartered Surveyor born in May 1960
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 73
    Lubran, Jonathan Frank
    Investment Manager born in April 1948
    Individual
    Officer
    2000-02-11 ~ 2001-10-12
    OF - Director → CIF 0
  • 74
    Bainbridge, John Philip
    Chartered Accountant born in August 1946
    Individual
    Officer
    1999-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 75
    Richards, Nicola Jane
    Global Head Of Equities born in August 1966
    Individual (2 offsprings)
    Officer
    2016-08-04 ~ 2019-03-08
    OF - Director → CIF 0
  • 76
    Stewart, James Watson
    Investment Manager born in March 1960
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 77
    Gaulter, Andrew Martin
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - Secretary → CIF 0
  • 78
    Crole, Charles Donald
    Investment Manager born in July 1963
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 79
    Brough, Andrew John
    Fund Manager born in September 1960
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 80
    Goodchild, Roger Duncan
    Chartered Accountant born in July 1966
    Individual
    Officer
    2003-06-27 ~ 2008-09-08
    OF - Director → CIF 0
  • 81
    Hakki-haroun, Susan Mary
    Investment Mgr born in June 1961
    Individual
    Officer
    2000-09-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 82
    Smith, Jean Alison
    Banker born in March 1958
    Individual
    Officer
    1999-04-01 ~ 2001-11-15
    OF - Director → CIF 0
  • 83
    Willoughby, Thomas Jeremy
    Compliance Director born in June 1948
    Individual
    Officer
    1997-07-01 ~ 2006-06-08
    OF - Director → CIF 0
  • 84
    Leonard, Peter Alan
    Investment Manager born in August 1938
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 85
    Cheetham, Richard Froggatt
    Investment Manager born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1996-06-09
    OF - Director → CIF 0
  • 86
    Lambert, John Rodney
    Chartered Accountant born in June 1944
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 87
    Cox, James Martin
    Investment Fund Manager born in November 1947
    Individual
    Officer
    ~ 1999-11-05
    OF - Director → CIF 0
  • 88
    O'sullivan, Brian Christopher
    Chartered Accountant born in January 1954
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-12-29
    OF - Director → CIF 0
  • 89
    Van Der Klugt, Humphrey
    Investment Director/Manager born in October 1953
    Individual (1 offspring)
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
    ~ 2001-11-01
    OF - Director → CIF 0
  • 90
    Pignatelli, Mark
    Fund Manager born in May 1965
    Individual
    Officer
    2000-03-01 ~ 2001-11-22
    OF - Director → CIF 0
  • 91
    Zwick, Marco
    Compliance And Risk Director born in February 1969
    Individual
    Officer
    2008-09-08 ~ 2011-02-08
    OF - Director → CIF 0
  • 92
    Blackham, Lea Garry
    Personnel Director born in October 1950
    Individual
    Officer
    1997-05-13 ~ 2002-12-11
    OF - Director → CIF 0
  • 93
    Henderson, John Colville
    Investment Manager born in May 1951
    Individual
    Officer
    ~ 1999-12-17
    OF - Director → CIF 0
  • 94
    Weiland, Alexander Charles Robert
    Client Director born in January 1950
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 95
    Brooks, Stephen John
    Company Director born in April 1965
    Individual
    Officer
    2008-09-08 ~ 2008-12-17
    OF - Director → CIF 0
  • 96
    Metcalfe, John Christopher Ovington
    Fund Manager born in June 1960
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 97
    Ruetimann, Markus Hardy
    Company Director born in May 1958
    Individual (7 offsprings)
    Officer
    2005-03-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 98
    Rodgers, Christopher Nevin
    Investment Manager born in June 1960
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 99
    Mallinckrodt, Philip Stephan Arnold
    Banker born in December 1962
    Individual
    Officer
    2016-06-16 ~ 2017-03-01
    OF - Director → CIF 0
  • 100
    Rowe, David Harley Athol
    Investment Banker born in February 1959
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 101
    Horlick, Richard Miles Andrew
    Investment Manager born in March 1959
    Individual (7 offsprings)
    Officer
    2003-06-11 ~ 2005-05-17
    OF - Director → CIF 0
  • 102
    Keers, Richard John
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    2013-06-03 ~ 2023-10-02
    OF - Director → CIF 0
  • 103
    Griffiths, John
    Executive Director born in August 1967
    Individual
    Officer
    2020-01-01 ~ 2020-11-10
    OF - Director → CIF 0
  • 104
    Foulkes, Richard Ralston
    Investment Fund Manager born in October 1945
    Individual
    Officer
    2000-05-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 105
    Rose, Andrew William
    Fund Manager born in January 1957
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 106
    Mclaughlin, John Gerard
    Banker born in May 1964
    Individual
    Officer
    2000-05-23 ~ 2001-10-29
    OF - Director → CIF 0
  • 107
    Von Mallinckrodt, Georg Wilhelm Gustav
    Banker born in August 1930
    Individual
    Officer
    2000-06-26 ~ 2001-11-16
    OF - Director → CIF 0
  • 108
    Payn, Patricia Margaret
    Accountant born in March 1960
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 2000-07-31
    OF - Director → CIF 0
  • 109
    Parry, Kevin Allen Huw
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2009-01-14 ~ 2013-05-05
    OF - Director → CIF 0
  • 110
    Aukett, Stephen James
    Fund Manager born in April 1965
    Individual
    Officer
    2000-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 111
    Templeman, Michael
    Banker born in May 1943
    Individual
    Officer
    2000-05-16 ~ 2001-10-30
    OF - Director → CIF 0
  • 112
    Wood, Brian David
    Investment Manager born in April 1940
    Individual
    Officer
    ~ 2000-04-25
    OF - Director → CIF 0
  • 113
    Bateman, Rory Lawrence
    Head Of Equities born in August 1969
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2025-02-13
    OF - Director → CIF 0
  • 114
    Ashdown, Hannah Claire
    Individual
    Officer
    2009-09-07 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 115
    Salisbury, David Murray
    Investment Management Director born in February 1952
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2001-08-30
    OF - Director → CIF 0
  • 116
    Marshall, Frank Nairn
    Investment Manager born in September 1957
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 117
    Carmichael, John Stewart
    Chief Technology Officer born in May 1965
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ 2019-12-08
    OF - Director → CIF 0
  • 118
    Froud, Frank
    Information Technology Directo born in November 1957
    Individual
    Officer
    1996-11-07 ~ 2000-12-06
    OF - Director → CIF 0
  • 119
    Hillard, Brian Charles
    Chief Dealer born in August 1936
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 120
    Escott, John Robert Sydney
    Chief Delaer born in December 1954
    Individual
    Officer
    1995-04-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 121
    Neate, Francis Webb
    Solicitor born in May 1940
    Individual
    Officer
    2000-05-23 ~ 2001-10-15
    OF - Director → CIF 0
  • 122
    Horsburgh, James
    Investment Manager born in May 1955
    Individual (2 offsprings)
    Officer
    ~ 2001-09-07
    OF - Director → CIF 0
  • 123
    Marais, Nicolaas Floris
    Company Director born in January 1964
    Individual
    Officer
    2013-04-15 ~ 2015-02-23
    OF - Director → CIF 0
  • 124
    31, Gresham Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 125
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 34 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2012-05-28 ~ 2016-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SCHRODER INVESTMENT MANAGEMENT LIMITED

Previous name
SOMERLED LIMITED - 1985-06-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66300 - Fund Management Activities
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 (40 years 7 months). The company status 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
Active 17
  • 1
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-10 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    AGHOCO 1105 PLC - 2012-06-25
    1 London Wall Place, London, England
    Active Corporate (4 parents, 46 offsprings)
    Officer
    2019-12-12 ~ now
    CIF 10 - Secretary → ME
  • 3
    HACKPLIMCO (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1994-02-23
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2023-11-20 ~ now
    CIF 8 - Secretary → ME
  • 4
    ASIAN TOTAL RETURN INVESTMENT COMPANY PLC - 2016-09-21
    HENDERSON ASIAN GROWTH TRUST PLC - 2013-03-15
    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 (5 parents)
    Officer
    2013-03-15 ~ now
    CIF 12 - Secretary → ME
  • 5
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    1995-09-18 ~ now
    CIF 18 - Secretary → ME
  • 6
    1 London Wall Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-04 ~ now
    CIF 9 - Secretary → ME
  • 7
    1 London Wall Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-24 ~ now
    CIF 7 - Secretary → ME
  • 8
    SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST LTD - 2015-10-30
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Officer
    2015-10-29 ~ now
    CIF 11 - Secretary → ME
  • 9
    1 London Wall Place, London, England
    Active Corporate (5 parents)
    Officer
    1995-01-06 ~ now
    CIF 17 - Secretary → ME
  • 10
    SCHRODER CAPITAL MANAGEMENT INTERNATIONAL LIMITED - 1999-07-01
    VIVET LIMITED - 1989-06-14
    1 London Wall Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 11
    SCHRODER JAPAN GROWTH FUND PLC - 2023-04-20
    1 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    1994-05-12 ~ now
    CIF 16 - Secretary → ME
  • 12
    SCHRODER NOMINEES LIMITED - 1987-09-14
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 13
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    1 London Wall Place, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-01-13 ~ dissolved
    CIF 5 - Secretary → ME
  • 15
    SCHRODER UK MID & SMALL CAP FUND PLC - 2011-01-26
    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 (5 parents)
    Officer
    2003-06-01 ~ now
    CIF 13 - Secretary → ME
  • 16
    SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2023-04-20
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - 2022-09-30
    SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2022-09-27
    WOODFORD PATIENT CAPITAL TRUST PLC - 2019-12-13
    1 London Wall Place, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2020-07-01 ~ now
    CIF 6 - Secretary → ME
  • 17
    3I BIOSCIENCE INVESTMENT TRUST PLC - 2005-02-08
    BIOSCIENCE INVESTMENT TRUST PLC - 1999-12-16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-12-13 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 6
  • 1
    BAILLIE GIFFORD UK GROWTH FUND PLC - 2021-05-21
    SCHRODER UK GROWTH FUND PLC - 2018-07-02
    3 St. Helen's Place, London, England
    Active Corporate (6 parents)
    Officer
    1994-01-28 ~ 2018-06-29
    CIF 14 - Secretary → ME
  • 2
    PRECIS (2617) LIMITED - 2006-09-28
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-27 ~ 2010-09-30
    CIF 15 - Secretary → ME
  • 3
    IBT (2004) LIMITED - 2009-12-13
    TRUSHELFCO (NO.3015) LIMITED - 2004-02-03
    55 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-20 ~ 2009-03-01
    CIF 2 - Secretary → ME
  • 4
    HACKPLIMCO (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1994-02-23
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2000-11-08 ~ 2009-03-01
    CIF 3 - Secretary → ME
  • 5
    SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED - 2008-01-10
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-16
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 6
    SVG CAPITAL PLC - 2017-06-28
    SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07
    CHAMWELL SERVICES PLC - 1996-02-20
    1 More London Place, London
    Dissolved Corporate (2 offsprings)
    Officer
    1996-02-12 ~ 2009-12-31
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.