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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Kyrklund, Johanna Kate
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Grant, James Edward
    Born in September 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Efthimiou, George Andrew
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Burnett, Meagen Lyn
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Wilkin, Peter
    Born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, London Wall Place, London, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2017-07-10 ~ now
    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
  • 7
    icon of address1, London Wall Place, London, England
    Active Corporate (7 parents, 49 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 127
  • 1
    Neate, Francis Webb
    Solicitor born in May 1940
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2001-10-15
    OF - Director → CIF 0
  • 2
    Mumford, David John
    Investment Manager born in January 1937
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Gray, Lester Edward
    Banker born in December 1961
    Individual
    Officer
    icon of calendar 2000-05-16 ~ 2004-08-06
    OF - Director → CIF 0
  • 4
    Drury, Nigel
    Executive Director born in July 1969
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Jones, Brian Martin
    Charetered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 6
    Dobbs, Matthew Frederick
    Investment Manager born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2001-11-08
    OF - Director → CIF 0
  • 7
    Willoughby, Thomas Jeremy
    Compliance Director born in June 1948
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2006-06-08
    OF - Director → CIF 0
  • 8
    Burnham, Nigel John
    Finance Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 9
    Sykes, Andrew Francis
    Banker born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ 2001-10-11
    OF - Director → CIF 0
    icon of calendar 2003-06-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Wolton, Peter Hugh
    Fund Manager born in January 1957
    Individual
    Officer
    icon of calendar ~ 2000-11-28
    OF - Director → CIF 0
  • 11
    Foulkes, Richard Ralston
    Investment Fund Manager born in October 1945
    Individual
    Officer
    icon of calendar 2000-05-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Gaulter, Andrew Martin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Secretary → CIF 0
  • 13
    Cox, James Martin
    Investment Fund Manager born in November 1947
    Individual
    Officer
    icon of calendar ~ 1999-11-05
    OF - Director → CIF 0
  • 14
    Horlick, Richard Miles Andrew
    Investment Manager born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2005-05-17
    OF - Director → CIF 0
  • 15
    Mallinckrodt, Philip Stephan Arnold
    Banker born in December 1962
    Individual
    Officer
    icon of calendar 2016-06-16 ~ 2017-03-01
    OF - Director → CIF 0
  • 16
    Bolland, Hugh Westrope
    Banker born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Johnson, Ian
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 18
    Wood, Brian David
    Investment Manager born in April 1940
    Individual
    Officer
    icon of calendar ~ 2000-04-25
    OF - Director → CIF 0
  • 19
    Dobson, Michael William Romsey
    Banker born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2016-04-03
    OF - Director → CIF 0
  • 20
    Aukett, Stephen James
    Fund Manager born in April 1965
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 21
    Stewart, James Watson
    Investment Manager born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 22
    Brooks, Stephen John
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2008-12-17
    OF - Director → CIF 0
  • 23
    Boothman, Clive Nicholas
    Chartered Accountant born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 24
    Salisbury, David Murray
    Investment Management Director born in February 1952
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2001-08-30
    OF - Director → CIF 0
  • 25
    Schroder, Bruno Lionel
    Banker born in January 1933
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2001-11-16
    OF - Director → CIF 0
  • 26
    Bonathan, Jennifer Ann
    Operations Management Director born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 27
    Meyer, Peter Anthony Roger
    Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 28
    Parry, Kevin Allen Huw
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2013-05-05
    OF - Director → CIF 0
  • 29
    Weiland, Alexander Charles Robert
    Client Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 30
    Duncan, Roderick Kenneth
    Sales Marketing Director born in March 1949
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1999-04-29
    OF - Director → CIF 0
  • 31
    Hillard, Brian Charles
    Chief Dealer born in August 1936
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 32
    Horton, Helen Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-20 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 33
    Tudor, Hugo Richard
    Fund Manager born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-11-24
    OF - Director → CIF 0
  • 34
    Pain, Josiane Lydia
    Investment Fund Management Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 35
    Hill, William Anthony
    Chartered Surveyor born in May 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 36
    Asquith, Jonathan Paul
    Banker born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2008-05-19
    OF - Director → CIF 0
  • 37
    Von Mallinckrodt, Georg Wilhelm Gustav
    Banker born in August 1930
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2001-11-16
    OF - Director → CIF 0
  • 38
    Jesty, Jonathan Robert
    Chartered Accountant born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2016-06-16
    OF - Director → CIF 0
  • 39
    Payn, Patricia Margaret
    Accountant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-10 ~ 2000-07-31
    OF - Director → CIF 0
  • 40
    Tjia, Ton Fi
    Fund Manager born in November 1954
    Individual
    Officer
    icon of calendar 1994-08-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 41
    Baker, William Hugh
    Investment Manager born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 42
    Gibson, David
    Investment Manager born in July 1960
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2003-06-11
    OF - Director → CIF 0
  • 43
    Macandrew, Nicholas Rupert
    Banker born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-17 ~ 2001-10-11
    OF - Director → CIF 0
  • 44
    Niven, Keith Melville
    Banker born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-10-30
    OF - Director → CIF 0
  • 45
    Lambert, John Rodney
    Chartered Accountant born in June 1944
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 46
    Deluca, Lance Robert
    Executive Director born in December 1972
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 47
    Mottram, Nicholas James
    Fund Manager born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 48
    Mclaughlin, John Gerard
    Banker born in May 1964
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2001-10-29
    OF - Director → CIF 0
  • 49
    Prideaux, Charles Christopher
    Executive Director born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 50
    Ralston, Nicola Thomas
    Investment Fund Management Dir born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-09-28
    OF - Director → CIF 0
  • 51
    Griffiths, John
    Executive Director born in August 1967
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2020-11-10
    OF - Director → CIF 0
  • 52
    Brumby, Richard Francis
    Investment Fund Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-30 ~ 1996-11-30
    OF - Director → CIF 0
  • 53
    Hill, Jeremy Adrian
    Banker born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 54
    Leonard, Peter Alan
    Investment Manager born in August 1938
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 55
    Smith, Jean Alison
    Banker born in March 1958
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-11-15
    OF - Director → CIF 0
  • 56
    Rose, Andrew William
    Fund Manager born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 57
    Blackham, Lea Garry
    Personnel Director born in October 1950
    Individual
    Officer
    icon of calendar 1997-05-13 ~ 2002-12-11
    OF - Director → CIF 0
  • 58
    Tobias, Peter Michael
    Solicitor born in April 1944
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2001-10-26
    OF - Director → CIF 0
  • 59
    Govett, Clement John
    Banker born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-29
    OF - Director → CIF 0
  • 60
    Escott, John Robert Sydney
    Chief Delaer born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 61
    Bainbridge, John Philip
    Chartered Accountant born in August 1946
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 62
    Lespinard, Philippe Jacques
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-15 ~ 2015-02-23
    OF - Director → CIF 0
  • 63
    Tosato, Massimo
    Group Retail Managing Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2016-05-31
    OF - Director → CIF 0
  • 64
    Smith, Mark Julian
    Operations Director born in March 1962
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 65
    Aherne, Gerald Paul
    Fund Manager born in January 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 2001-10-26
    OF - Director → CIF 0
  • 66
    Rowe, David Harley Athol
    Investment Banker born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 67
    Templeman, Michael
    Banker born in May 1943
    Individual
    Officer
    icon of calendar 2000-05-16 ~ 2001-10-30
    OF - Director → CIF 0
  • 68
    Williams, Edward John
    Investment Fund Manager born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 69
    Staples, Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-04 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 70
    Lee, Maggie Lay Wah
    Investment Man born in May 1950
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 1998-05-29
    OF - Director → CIF 0
  • 71
    Sedgwick, Ian Peter
    Banker born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 72
    Clough, Denis Henry
    Fund Manager born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 73
    Troiano, John Alexander
    Fund Manager born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2003-06-11
    OF - Director → CIF 0
    icon of calendar 2016-06-16 ~ 2019-12-08
    OF - Director → CIF 0
  • 74
    Marshall, Frank Nairn
    Investment Manager born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 75
    Bateman, Rory Lawrence
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2025-02-13
    OF - Director → CIF 0
  • 76
    Horsburgh, James
    Investment Manager born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-09-07
    OF - Director → CIF 0
  • 77
    Ruetimann, Markus Hardy
    Company Director born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 78
    Daniels, Christine Elizabeth
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 79
    Higginbotham, Robert Charles Trant
    Marketing Director born in September 1967
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 80
    Hakki-haroun, Susan Mary
    Investment Mgr born in June 1961
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 81
    Brough, Andrew John
    Fund Manager born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 82
    Harrison, Peter
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2019-12-08
    OF - Director → CIF 0
  • 83
    Jaques, Peter Charles
    Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2001-11-23
    OF - Director → CIF 0
  • 84
    Oldfield, Richard
    Company Director born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2024-11-08
    OF - Director → CIF 0
  • 85
    Zwick, Marco
    Compliance And Risk Director born in March 1969
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2011-02-08
    OF - Director → CIF 0
  • 86
    Stoakley, Robin Edward
    Sales Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 87
    Richards, Nicola Jane
    Global Head Of Equities born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2019-03-08
    OF - Director → CIF 0
  • 88
    Ford, John Michael Frederic
    Non-Executive Director born in January 1964
    Individual
    Officer
    icon of calendar 2020-03-09 ~ 2020-04-28
    OF - Director → CIF 0
  • 89
    Ellingham, Tony
    Charted Accountant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-16 ~ 2000-11-28
    OF - Director → CIF 0
  • 90
    Caldecott, Rupert Mark
    Investment Fund Manager born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2000-11-28
    OF - Director → CIF 0
  • 91
    Meyrick, Michael James
    Fixed Interest Directors/Fund born in June 1942
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2000-07-28
    OF - Director → CIF 0
  • 92
    Hutchinson, Robert Desmond
    Banker born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 93
    Cox, Susan Mary
    Group Personnel Director born in August 1944
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2001-10-25
    OF - Director → CIF 0
  • 94
    Kingzett, Jan Anthony
    Investment Fund Management Dir born in October 1955
    Individual
    Officer
    icon of calendar ~ 1998-05-29
    OF - Director → CIF 0
  • 95
    Frost, Tamsin Anthea Armstrong
    Fund Manager born in January 1961
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-11-15
    OF - Director → CIF 0
  • 96
    Morphet, Sian
    It Director born in November 1956
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2000-10-13
    OF - Director → CIF 0
  • 97
    Vishkai, Reza
    Investment Manager born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 98
    O'sullivan, Brian Christopher
    Chartered Accountant born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1998-12-29
    OF - Director → CIF 0
  • 99
    Jennings, Richard Alexander
    Investment Manager born in June 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 100
    Mountford, Richard Anthony
    Investment Fund Management Dir born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 101
    Ashdown, Hannah Claire
    Individual
    Officer
    icon of calendar 2009-09-07 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 102
    Nield, Marc
    Information Technology born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2001-10-29
    OF - Director → CIF 0
  • 103
    Van Der Klugt, Humphrey
    Investment Director/Manager born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-11
    OF - Director → CIF 0
    icon of calendar ~ 2001-11-01
    OF - Director → CIF 0
  • 104
    Pignatelli, Mark
    Fund Manager born in May 1965
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2001-11-22
    OF - Director → CIF 0
  • 105
    Morgan, Lesley-ann
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2024-11-18 ~ 2025-05-07
    OF - Director → CIF 0
  • 106
    Glennon, Claire Jean
    Executive Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-19 ~ 2023-05-05
    OF - Director → CIF 0
  • 107
    Hills, Roger Ernest
    Investment Fund Management Dir born in September 1940
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 108
    Lubran, Jonathan Frank
    Investment Manager born in April 1948
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2001-10-12
    OF - Director → CIF 0
  • 109
    Mullan, Alan Hugh
    It Ditrector born in December 1962
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 110
    Wade, Keith Martin
    Economist born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2001-10-16
    OF - Director → CIF 0
  • 111
    Gardiner, Jason Andrew
    Compliance Director born in April 1963
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2008-07-30
    OF - Director → CIF 0
  • 112
    Holden, Emma Elizabeth
    Executive Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2024-09-25
    OF - Director → CIF 0
  • 113
    Keers, Richard John
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2023-10-02
    OF - Director → CIF 0
  • 114
    Marais, Nicolaas Floris
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2013-04-15 ~ 2015-02-23
    OF - Director → CIF 0
  • 115
    Froud, Frank
    Information Technology Directo born in November 1957
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 2000-12-06
    OF - Director → CIF 0
  • 116
    Crole, Charles Donald
    Investment Manager born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 117
    Haw, Richard Anthony
    Banker born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2001-01-25
    OF - Director → CIF 0
  • 118
    Rodgers, Christopher Nevin
    Investment Manager born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 119
    Samways, Julian Patrick Edward
    Institutional Marketing Dir. born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 120
    Goodchild, Roger Duncan
    Chartered Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2008-09-08
    OF - Director → CIF 0
  • 121
    Brown, Alan John
    Company Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-04 ~ 2012-05-03
    OF - Director → CIF 0
  • 122
    Henderson, John Colville
    Investment Manager born in May 1951
    Individual
    Officer
    icon of calendar ~ 1999-12-17
    OF - Director → CIF 0
  • 123
    Cheetham, Richard Froggatt
    Investment Manager born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-09
    OF - Director → CIF 0
  • 124
    Metcalfe, John Christopher Ovington
    Fund Manager born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 125
    Carmichael, John Stewart
    Chief Technology Officer born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2019-12-08
    OF - Director → CIF 0
  • 126
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    icon of address31, 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
  • 127
    icon of address31, Gresham Street, London, England
    Active Corporate (6 parents, 8 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
parent relation
Company in focus

SCHRODER INVESTMENT MANAGEMENT LIMITED

Previous name
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
    icon of address1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1985-03-07 (40 years 9 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
    icon of address31 Gresham Street, London, EC2V 7QA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 2
    HACKPLIMCO (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1994-02-23
    icon of address1 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-11-20 ~ now
    CIF 9 - Secretary → ME
  • 3
    ASIAN TOTAL RETURN INVESTMENT COMPANY PLC - 2016-09-21
    TR PACIFIC INVESTMENT TRUST PLC - 1997-10-07
    HENDERSON ASIAN GROWTH TRUST PLC - 2013-03-15
    HENDERSON TR PACIFIC INVESTMENT TRUST PLC - 2012-03-01
    STOCKTREND PUBLIC LIMITED COMPANY - 1987-10-14
    icon of address1 London Wall Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-15 ~ now
    CIF 13 - Secretary → ME
  • 4
    icon of address1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-09-18 ~ now
    CIF 19 - Secretary → ME
  • 5
    icon of address1 London Wall Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-04 ~ now
    CIF 10 - Secretary → ME
  • 6
    icon of address1 London Wall Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-24 ~ now
    CIF 8 - Secretary → ME
  • 7
    SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST LTD - 2015-10-30
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-29 ~ now
    CIF 12 - Secretary → ME
  • 8
    icon of address1 London Wall Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-06 ~ now
    CIF 18 - Secretary → ME
  • 9
    SCHRODER CAPITAL MANAGEMENT INTERNATIONAL LIMITED - 1999-07-01
    VIVET LIMITED - 1989-06-14
    icon of address1 London Wall Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 10
    SCHRODER JAPAN GROWTH FUND PLC - 2023-04-20
    icon of address1 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-05-12 ~ now
    CIF 17 - Secretary → ME
  • 11
    icon of addressBarfield House, St Julien7s Avenue, St Peter Port, Guernsey, Channel Islands, Channel Islands
    Active Corporate (8 parents)
    Officer
    icon of calendar 1990-01-16 ~ now
    CIF 6 - Secretary → ME
  • 12
    SCHRODER NOMINEES LIMITED - 1987-09-14
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 13
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    icon of address1 London Wall Place, London, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 14
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-01-13 ~ dissolved
    CIF 5 - Secretary → ME
  • 15
    SCHRODER UK MID & SMALL CAP FUND PLC - 2011-01-26
    MURRAY ELECTRONICS PLC - 1989-08-18
    LEGGMASON INVESTORS ENTERPRISE PLC - 2003-05-30
    MURRAY ENTERPRISE PLC - 2001-01-31
    icon of addressC/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-01 ~ now
    CIF 14 - Secretary → ME
  • 16
    WOODFORD PATIENT CAPITAL TRUST PLC - 2019-12-13
    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
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    CIF 7 - Secretary → ME
  • 17
    3I BIOSCIENCE INVESTMENT TRUST PLC - 2005-02-08
    BIOSCIENCE INVESTMENT TRUST PLC - 1999-12-16
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-13 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 8
  • 1
    SCHRODER UK GROWTH FUND PLC - 2018-07-02
    BAILLIE GIFFORD UK GROWTH FUND PLC - 2021-05-21
    icon of address3 St. Helen's Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-01-28 ~ 2018-06-29
    CIF 15 - Secretary → ME
  • 2
    PRECIS (2617) LIMITED - 2006-09-28
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2010-09-30
    CIF 16 - Secretary → ME
  • 3
    AGHOCO 1105 PLC - 2012-06-25
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents, 46 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2025-06-12
    CIF 11 - Secretary → ME
  • 4
    TRUSHELFCO (NO.3015) LIMITED - 2004-02-03
    IBT (2004) LIMITED - 2009-12-13
    icon of address55 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-02-20 ~ 2009-03-01
    CIF 2 - Secretary → ME
  • 5
    HACKPLIMCO (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1994-02-23
    icon of address1 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2009-03-01
    CIF 3 - Secretary → ME
  • 6
    SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED - 2008-01-10
    icon of address1 London Wall Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-16
    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
  • 7
    SVG CAPITAL PLC - 2017-06-28
    SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07
    CHAMWELL SERVICES PLC - 1996-02-20
    icon of address1 More London Place, London
    Dissolved Corporate (2 offsprings)
    Officer
    icon of calendar 1996-02-12 ~ 2009-12-31
    CIF 4 - Secretary → ME
  • 8
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    icon of address124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 1998-05-27 ~ 1999-05-26
    CIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.