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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
    Wade, Keith Martin
    Economist born in October 1961
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2001-10-16
    OF - Director → CIF 0
  • 2
    Drury, Nigel
    Executive Director born in July 1969
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Dobbs, Matthew Frederick
    Investment Manager born in July 1959
    Individual (11 offsprings)
    Officer
    1995-04-01 ~ 2001-11-08
    OF - Director → CIF 0
  • 4
    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
  • 5
    Glennon, Claire Jean
    Executive Director born in September 1974
    Individual (2 offsprings)
    Officer
    2021-04-19 ~ 2023-05-05
    OF - Director → CIF 0
  • 6
    Ralston, Nicola Thomas
    Investment Fund Management Dir born in November 1955
    Individual (7 offsprings)
    Officer
    (before 1992-04-11) ~ 2001-09-28
    OF - Director → CIF 0
  • 7
    Jesty, Jonathan Robert
    Chartered Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    2011-04-20 ~ 2016-06-16
    OF - Director → CIF 0
  • 8
    Hill, Jeremy Adrian
    Banker born in January 1940
    Individual (8 offsprings)
    Officer
    (before 1992-04-11) ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Deluca, Lance Robert
    Executive Director born in December 1972
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 10
    Hill, William Anthony
    Chartered Surveyor born in May 1960
    Individual (33 offsprings)
    Officer
    1996-04-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 11
    Neate, Francis Webb
    Solicitor born in May 1940
    Individual (15 offsprings)
    Officer
    2000-05-23 ~ 2001-10-15
    OF - Director → CIF 0
  • 12
    Froud, Frank
    Information Technology Directo born in November 1957
    Individual (8 offsprings)
    Officer
    1996-11-07 ~ 2000-12-06
    OF - Director → CIF 0
  • 13
    Brown, Alan John
    Company Director born in April 1954
    Individual (21 offsprings)
    Officer
    2005-08-04 ~ 2012-05-03
    OF - Director → CIF 0
  • 14
    Gardiner, Jason Andrew
    Compliance Director born in April 1963
    Individual (8 offsprings)
    Officer
    2007-03-27 ~ 2008-07-30
    OF - Director → CIF 0
  • 15
    Lespinard, Philippe Jacques
    Company Director born in July 1963
    Individual (7 offsprings)
    Officer
    2013-04-15 ~ 2015-02-23
    OF - Director → CIF 0
  • 16
    Hutchinson, Robert Desmond
    Banker born in March 1959
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 17
    Frost, Tamsin Anthea Armstrong
    Fund Manager born in January 1961
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2001-11-15
    OF - Director → CIF 0
  • 18
    Wilkin, Peter
    Born in May 1952
    Individual (10 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 19
    Marshall, Frank Nairn
    Investment Manager born in September 1957
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    Stewart, James Watson
    Investment Manager born in March 1960
    Individual (10 offsprings)
    Officer
    1998-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 21
    Rowe, David Harley Athol
    Investment Banker born in February 1959
    Individual (15 offsprings)
    Officer
    1998-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 22
    Ruetimann, Markus Hardy
    Company Director born in May 1958
    Individual (22 offsprings)
    Officer
    2005-03-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 23
    Prideaux, Charles Christopher
    Executive Director born in September 1966
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 24
    Bainbridge, John Philip
    Chartered Accountant born in August 1946
    Individual (14 offsprings)
    Officer
    1999-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 25
    Marais, Nicolaas Floris
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    2013-04-15 ~ 2015-02-23
    OF - Director → CIF 0
  • 26
    Harrison, Peter
    Company Director born in May 1966
    Individual (23 offsprings)
    Officer
    2013-04-15 ~ 2019-12-08
    OF - Director → CIF 0
  • 27
    Smith, Jean Alison
    Banker born in March 1958
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-11-15
    OF - Director → CIF 0
  • 28
    Keers, Richard John
    Company Director born in August 1963
    Individual (15 offsprings)
    Officer
    2013-06-03 ~ 2023-10-02
    OF - Director → CIF 0
  • 29
    Grant, James Edward
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Efthimiou, George Andrew
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 31
    Henderson, John Colville
    Investment Manager born in May 1951
    Individual (3 offsprings)
    Officer
    (before 1992-04-11) ~ 1999-12-17
    OF - Director → CIF 0
  • 32
    Brough, Andrew John
    Fund Manager born in September 1960
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 33
    Baker, William Hugh
    Investment Manager born in December 1951
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 34
    Horlick, Richard Miles Andrew
    Investment Manager born in March 1959
    Individual (32 offsprings)
    Officer
    2003-06-11 ~ 2005-05-17
    OF - Director → CIF 0
  • 35
    Sedgwick, Ian Peter
    Banker born in October 1935
    Individual (24 offsprings)
    Officer
    (before 1992-04-11) ~ 1996-08-31
    OF - Director → CIF 0
  • 36
    Morphet, Sian
    It Director born in November 1956
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2000-10-13
    OF - Director → CIF 0
  • 37
    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
  • 38
    Von Mallinckrodt, Georg Wilhelm Gustav
    Banker born in August 1930
    Individual (10 offsprings)
    Officer
    2000-06-26 ~ 2001-11-16
    OF - Director → CIF 0
  • 39
    Gibson, David
    Investment Manager born in July 1960
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2003-06-11
    OF - Director → CIF 0
  • 40
    Pain, Josiane Lydia
    Investment Fund Management Director born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1992-04-11) ~ 1999-06-30
    OF - Director → CIF 0
  • 41
    O'sullivan, Brian Christopher
    Chartered Accountant born in January 1954
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 1998-12-29
    OF - Director → CIF 0
  • 42
    Pignatelli, Mark
    Fund Manager born in May 1965
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-11-22
    OF - Director → CIF 0
  • 43
    Oldfield, Richard
    Company Director born in June 1971
    Individual (20 offsprings)
    Officer
    2023-10-02 ~ 2024-11-08
    OF - Director → CIF 0
  • 44
    Templeman, Michael
    Banker born in May 1943
    Individual (18 offsprings)
    Officer
    2000-05-16 ~ 2001-10-30
    OF - Director → CIF 0
  • 45
    Horsburgh, James
    Investment Manager born in May 1955
    Individual (7 offsprings)
    Officer
    (before 1992-04-11) ~ 2001-09-07
    OF - Director → CIF 0
  • 46
    Mullan, Alan Hugh
    It Ditrector born in December 1962
    Individual (9 offsprings)
    Officer
    2000-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 47
    Meyer, Peter Anthony Roger
    Accountant born in July 1951
    Individual (9 offsprings)
    Officer
    (before 1992-04-11) ~ 2000-06-30
    OF - Director → CIF 0
  • 48
    Brooks, Stephen John
    Company Director born in April 1965
    Individual (36 offsprings)
    Officer
    2008-09-08 ~ 2008-12-17
    OF - Director → CIF 0
  • 49
    Brumby, Richard Francis
    Investment Fund Director born in August 1947
    Individual (5 offsprings)
    Officer
    1995-05-30 ~ 1996-11-30
    OF - Director → CIF 0
  • 50
    Dobson, Michael William Romsey
    Banker born in May 1952
    Individual (28 offsprings)
    Officer
    2003-06-11 ~ 2016-04-03
    OF - Director → CIF 0
  • 51
    Lubran, Jonathan Frank
    Investment Manager born in April 1948
    Individual (8 offsprings)
    Officer
    2000-02-11 ~ 2001-10-12
    OF - Director → CIF 0
  • 52
    Holden, Emma Elizabeth
    Executive Director born in August 1974
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2024-09-25
    OF - Director → CIF 0
  • 53
    Tjia, Ton Fi
    Fund Manager born in November 1954
    Individual (5 offsprings)
    Officer
    1994-08-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 54
    Carmichael, John Stewart
    Chief Technology Officer born in May 1965
    Individual (6 offsprings)
    Officer
    2017-09-21 ~ 2019-12-08
    OF - Director → CIF 0
  • 55
    Mclaughlin, John Gerard
    Banker born in May 1964
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2001-10-29
    OF - Director → CIF 0
  • 56
    Vishkai, Reza
    Investment Manager born in August 1964
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 57
    Duncan, Roderick Kenneth
    Sales Marketing Director born in February 1949
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1999-04-29
    OF - Director → CIF 0
  • 58
    Wolton, Peter Hugh
    Fund Manager born in January 1957
    Individual (17 offsprings)
    Officer
    (before 1992-04-11) ~ 2000-11-28
    OF - Director → CIF 0
  • 59
    Rodgers, Christopher Nevin
    Investment Manager born in June 1960
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 60
    Burnham, Nigel John
    Finance Director born in January 1962
    Individual (12 offsprings)
    Officer
    2000-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 61
    Ashdown, Hannah Claire
    Individual (64 offsprings)
    Officer
    2009-09-07 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 62
    Higginbotham, Robert Charles Trant
    Marketing Director born in September 1967
    Individual (13 offsprings)
    Officer
    2000-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 63
    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
  • 64
    Gaulter, Andrew Martin
    Individual (83 offsprings)
    Officer
    (before 1992-04-11) ~ 2000-06-30
    OF - Secretary → CIF 0
  • 65
    Kyrklund, Johanna Kate
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 66
    Cox, Susan Mary
    Group Personnel Director born in August 1944
    Individual (5 offsprings)
    Officer
    2000-06-06 ~ 2001-10-25
    OF - Director → CIF 0
  • 67
    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
  • 68
    Lee, Maggie Lay Wah
    Investment Man born in May 1950
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 1998-05-29
    OF - Director → CIF 0
  • 69
    Crole, Charles Donald
    Investment Manager born in July 1963
    Individual (10 offsprings)
    Officer
    1998-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 70
    Gray, Lester Edward
    Banker born in December 1961
    Individual (7 offsprings)
    Officer
    2000-05-16 ~ 2004-08-06
    OF - Director → CIF 0
  • 71
    Asquith, Jonathan Paul
    Banker born in September 1956
    Individual (39 offsprings)
    Officer
    2006-11-13 ~ 2008-05-19
    OF - Director → CIF 0
  • 72
    Stoakley, Robin Edward
    Sales Director born in June 1962
    Individual (9 offsprings)
    Officer
    2000-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 73
    Mallinckrodt, Philip Stephan Arnold
    Banker born in December 1962
    Individual (11 offsprings)
    Officer
    2016-06-16 ~ 2017-03-01
    OF - Director → CIF 0
  • 74
    Haw, Richard Anthony
    Banker born in December 1954
    Individual (11 offsprings)
    Officer
    1999-06-15 ~ 2001-01-25
    OF - Director → CIF 0
  • 75
    Schroder, Bruno Lionel
    Banker born in January 1933
    Individual (16 offsprings)
    Officer
    2000-07-19 ~ 2001-11-16
    OF - Director → CIF 0
  • 76
    Hills, Roger Ernest
    Investment Fund Management Dir born in September 1940
    Individual (11 offsprings)
    Officer
    (before 1992-04-11) ~ 1999-06-30
    OF - Director → CIF 0
  • 77
    Daniels, Christine Elizabeth
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 78
    Griffiths, John
    Executive Director born in August 1967
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-11-10
    OF - Director → CIF 0
  • 79
    Jones, Brian Martin
    Charetered Accountant born in October 1947
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 80
    Hakki-haroun, Susan Mary
    Investment Mgr born in June 1961
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 81
    Bolland, Hugh Westrope
    Banker born in May 1946
    Individual (15 offsprings)
    Officer
    (before 1992-04-11) ~ 2000-06-30
    OF - Director → CIF 0
  • 82
    Willoughby, Thomas Jeremy
    Compliance Director born in June 1948
    Individual (28 offsprings)
    Officer
    1997-07-01 ~ 2006-06-08
    OF - Director → CIF 0
  • 83
    Bonathan, Jennifer Ann
    Operations Management Director born in August 1955
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 84
    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
  • 85
    Mottram, Nicholas James
    Fund Manager born in November 1962
    Individual (8 offsprings)
    Officer
    2000-04-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 86
    Goodchild, Roger Duncan
    Chartered Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    2003-06-27 ~ 2008-09-08
    OF - Director → CIF 0
  • 87
    Jaques, Peter Charles
    Accountant born in December 1955
    Individual (18 offsprings)
    Officer
    2000-06-19 ~ 2001-11-23
    OF - Director → CIF 0
  • 88
    Ellingham, Tony
    Charted Accountant born in February 1958
    Individual (11 offsprings)
    Officer
    2000-05-16 ~ 2000-11-28
    OF - Director → CIF 0
  • 89
    Smith, Mark Julian
    Operations Director born in February 1962
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 90
    Morgan, Lesley-ann
    Company Director born in December 1970
    Individual (3 offsprings)
    Officer
    2024-11-18 ~ 2025-05-07
    OF - Director → CIF 0
  • 91
    Tobias, Peter Michael
    Solicitor born in April 1944
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 2001-10-26
    OF - Director → CIF 0
  • 92
    Staples, Graham
    Individual (73 offsprings)
    Officer
    2005-08-04 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 93
    Tosato, Massimo
    Group Retail Managing Director born in November 1954
    Individual (12 offsprings)
    Officer
    2003-06-11 ~ 2016-05-31
    OF - Director → CIF 0
  • 94
    Boothman, Clive Nicholas
    Chartered Accountant born in May 1955
    Individual (40 offsprings)
    Officer
    (before 1992-04-11) ~ 2000-08-31
    OF - Director → CIF 0
  • 95
    Mumford, David John
    Investment Manager born in January 1937
    Individual (5 offsprings)
    Officer
    (before 1992-04-11) ~ 1994-06-30
    OF - Director → CIF 0
  • 96
    Parry, Kevin Allen Huw
    Director born in January 1962
    Individual (34 offsprings)
    Officer
    2009-01-14 ~ 2013-05-05
    OF - Director → CIF 0
  • 97
    Lambert, John Rodney
    Chartered Accountant born in June 1944
    Individual (6 offsprings)
    Officer
    (before 1992-04-11) ~ 1997-12-31
    OF - Director → CIF 0
  • 98
    Niven, Keith Melville
    Banker born in August 1948
    Individual (17 offsprings)
    Officer
    (before 1992-04-11) ~ 2001-10-30
    OF - Director → CIF 0
  • 99
    Payn, Patricia Margaret
    Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    1998-12-10 ~ 2000-07-31
    OF - Director → CIF 0
  • 100
    Johnson, Ian
    Individual (34 offsprings)
    Officer
    2000-06-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 101
    Tudor, Hugo Richard
    Fund Manager born in January 1963
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2000-11-24
    OF - Director → CIF 0
  • 102
    Van Der Klugt, Humphrey
    Investment Director/Manager born in October 1953
    Individual (10 offsprings)
    Officer
    (before 1992-04-11) ~ 1994-04-11
    OF - Director → CIF 0
    (before 1995-04-11) ~ 2001-11-01
    OF - Director → CIF 0
  • 103
    Macandrew, Nicholas Rupert
    Banker born in February 1947
    Individual (21 offsprings)
    Officer
    2000-05-17 ~ 2001-10-11
    OF - Director → CIF 0
  • 104
    Horton, Helen Marie
    Individual (46 offsprings)
    Officer
    2006-03-20 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 105
    Kingzett, Jan Anthony
    Investment Fund Management Dir born in October 1955
    Individual (7 offsprings)
    Officer
    (before 1992-04-11) ~ 1998-05-29
    OF - Director → CIF 0
  • 106
    Leonard, Peter Alan
    Investment Manager born in August 1938
    Individual (3 offsprings)
    Officer
    (before 1992-04-11) ~ 1996-06-30
    OF - Director → CIF 0
  • 107
    Cox, James Martin
    Investment Fund Manager born in November 1947
    Individual (5 offsprings)
    Officer
    (before 1992-04-11) ~ 1999-11-05
    OF - Director → CIF 0
  • 108
    Escott, John Robert Sydney
    Chief Delaer born in December 1954
    Individual (9 offsprings)
    Officer
    1995-04-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 109
    Nield, Marc
    Information Technology born in November 1957
    Individual (3 offsprings)
    Officer
    1999-11-25 ~ 2001-10-29
    OF - Director → CIF 0
  • 110
    Weiland, Alexander Charles Robert
    Client Director born in January 1950
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 111
    Wood, Brian David
    Investment Manager born in April 1940
    Individual (3 offsprings)
    Officer
    (before 1992-04-11) ~ 2000-04-25
    OF - Director → CIF 0
  • 112
    Rose, Andrew William
    Fund Manager born in January 1957
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 113
    Jennings, Richard Alexander
    Investment Manager born in June 1960
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 114
    Salisbury, David Murray
    Investment Management Director born in February 1952
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 2001-08-30
    OF - Director → CIF 0
  • 115
    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
  • 116
    Govett, Clement John
    Banker born in December 1943
    Individual (19 offsprings)
    Officer
    (before 1992-04-11) ~ 1998-04-29
    OF - Director → CIF 0
  • 117
    Zwick, Marco
    Compliance And Risk Director born in February 1969
    Individual (2 offsprings)
    Officer
    2008-09-08 ~ 2011-02-08
    OF - Director → CIF 0
  • 118
    Burnett, Meagen Lyn
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 119
    Williams, Edward John
    Investment Fund Manager born in January 1957
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 120
    Metcalfe, John Christopher Ovington
    Born in June 1960
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 121
    Aherne, Gerald Paul
    Fund Manager born in January 1946
    Individual (21 offsprings)
    Officer
    1993-04-01 ~ 2001-10-26
    OF - Director → CIF 0
  • 122
    Hillard, Brian Charles
    Chief Dealer born in August 1936
    Individual (1 offspring)
    Officer
    (before 1992-04-11) ~ 1993-03-31
    OF - Director → CIF 0
  • 123
    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
  • 124
    Caldecott, Rupert Mark
    Investment Fund Manager born in July 1953
    Individual (11 offsprings)
    Officer
    1999-12-22 ~ 2000-11-28
    OF - Director → CIF 0
  • 125
    Cheetham, Richard Froggatt
    Investment Manager born in June 1936
    Individual (4 offsprings)
    Officer
    (before 1992-04-11) ~ 1996-06-09
    OF - Director → CIF 0
  • 126
    Bateman, Rory Lawrence
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2019-06-24 ~ 2025-02-13
    OF - Director → CIF 0
  • 127
    Clough, Denis Henry
    Fund Manager born in July 1962
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 128
    Blackham, Lea Garry
    Personnel Director born in October 1950
    Individual (3 offsprings)
    Officer
    1997-05-13 ~ 2002-12-11
    OF - Director → CIF 0
  • 129
    Foulkes, Richard Ralston
    Investment Fund Manager born in October 1945
    Individual (6 offsprings)
    Officer
    2000-05-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 130
    Aukett, Stephen James
    Fund Manager born in April 1965
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 131
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, United Kingdom
    Dissolved Corporate (11 parents, 80 offsprings)
    Officer
    2012-05-28 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 133
    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 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
  • 134
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (26 parents, 51 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHRODER INVESTMENT MANAGEMENT LIMITED

Period: 1985-06-17 ~ now
Company number: 01893220 05606609... (more)
Registered names
SCHRODER INVESTMENT MANAGEMENT LIMITED - now 05606609... (more)
SOMERLED LIMITED - 1985-06-17
Standard Industrial Classification
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 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
  • SCHRODER INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    31 Gresham Street, London, EC2V 7QA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    BAILLIE GIFFORD UK GROWTH TRUST PLC - now
    BAILLIE GIFFORD UK GROWTH FUND PLC - 2021-05-21
    SCHRODER UK GROWTH FUND PLC
    - 2018-07-02 02894077
    3 St. Helen's Place, London, England
    Active Corporate (22 parents)
    Officer
    1994-01-28 ~ 2018-06-29
    CIF 17 - Secretary → ME
  • 2
    BIOSCIENCE INVESTMENTS (3F) LIMITED
    - now 05875304
    PRECIS (2617) LIMITED
    - 2006-09-28 05875304 06294591... (more)
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-27 ~ 2010-09-30
    CIF 18 - Secretary → ME
  • 3
    GATWICK HOTEL FEEDER GP LLP
    OC428812
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-10 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - 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 13 - Secretary → ME
  • 5
    IBT SECURITIES LIMITED - now
    IBT (2004) LIMITED
    - 2009-12-13 04987678
    TRUSHELFCO (NO.3015) LIMITED - 2004-02-03
    55 Moorgate, London
    Dissolved Corporate (16 parents)
    Officer
    2004-02-20 ~ 2009-03-01
    CIF 2 - Secretary → ME
  • 6
    INTERNATIONAL BIOTECHNOLOGY TRUST PLC
    - now 02892872
    HACKPLIMCO (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1994-02-23
    1 London Wall Place, London, England
    Active Corporate (27 parents)
    Officer
    2000-11-08 ~ 2009-03-01
    CIF 5 - Secretary → ME
    2023-11-20 ~ now
    CIF 11 - Secretary → ME
  • 7
    SCHRODER ASIAN TOTAL RETURN INVESTMENT COMPANY PLC
    - now 02153093
    ASIAN TOTAL RETURN INVESTMENT COMPANY PLC
    - 2016-09-21 02153093
    HENDERSON ASIAN GROWTH TRUST PLC
    - 2013-03-15 02153093
    HENDERSON TR PACIFIC INVESTMENT TRUST PLC - 2012-03-01
    TR PACIFIC INVESTMENT TRUST PLC - 1997-10-07
    STOCKTREND PUBLIC LIMITED COMPANY - 1987-10-14
    1 London Wall Place, London, England
    Active Corporate (22 parents)
    Officer
    2013-03-15 ~ now
    CIF 15 - Secretary → ME
  • 8
    SCHRODER ASIAPACIFIC FUND PLC
    03104981
    1 London Wall Place, London, England
    Active Corporate (21 parents)
    Officer
    1995-09-18 ~ now
    CIF 21 - Secretary → ME
  • 9
    SCHRODER BRITISH OPPORTUNITIES TRUST PLC
    12892325
    1 London Wall Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-11-04 ~ now
    CIF 12 - Secretary → ME
  • 10
    SCHRODER BSC SOCIAL IMPACT TRUST PLC
    12902443
    1 London Wall Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-09-24 ~ now
    CIF 10 - Secretary → ME
  • 11
    SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC
    - now 09382477
    SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST LTD
    - 2015-10-30 09382477
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2015-10-29 ~ now
    CIF 14 - Secretary → ME
  • 12
    SCHRODER INCOME GROWTH FUND PLC
    03008494
    1 London Wall Place, London, England
    Active Corporate (16 parents)
    Officer
    1995-01-06 ~ now
    CIF 20 - Secretary → ME
  • 13
    SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED
    - now 02334190
    SCHRODER CAPITAL MANAGEMENT INTERNATIONAL LIMITED - 1999-07-01
    VIVET LIMITED - 1989-06-14
    1 London Wall Place, London, England
    Active Corporate (71 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - 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 19 - Secretary → ME
  • 15
    SCHRODER MEDITERRANEAN FUND LIMITED
    FC015300
    Barfield House, St Julien7s Avenue, St Peter Port, Guernsey, Channel Islands, Channel Islands
    Active Corporate (8 parents)
    Officer
    1990-01-16 ~ now
    CIF 8 - Secretary → ME
  • 16
    SCHRODER NOMINEES LIMITED
    - now 00224183 04448497
    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 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
  • 17
    SCHRODER PENSION TRUSTEE LIMITED
    - now 00243018
    SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED - 2008-01-10
    1 London Wall Place, London, England
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-16
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 18
    SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 01188240 02280926... (more)
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    1 London Wall Place, London, England
    Active Corporate (44 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 19
    SCHRODER SPLIT FUND PLC
    02728745
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    1993-01-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 20
    SCHRODER SPLIT INVESTMENT FUND PLC
    04335725
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-12 ~ dissolved
    CIF 3 - Secretary → ME
  • 21
    SCHRODER SPLIT ZDP PLC
    04336390
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 22
    SCHRODER UK MID CAP FUND PLC
    - now SC082551
    SCHRODER UK MID & SMALL CAP FUND PLC
    - 2011-01-26 SC082551
    LEGGMASON INVESTORS ENTERPRISE PLC - 2003-05-30
    MURRAY ENTERPRISE PLC - 2001-01-31
    MURRAY ELECTRONICS PLC - 1989-08-18
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (25 parents)
    Officer
    2003-06-01 ~ now
    CIF 16 - Secretary → ME
  • 23
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC
    - now 09405653 14318232... (more)
    SCHRODER UK PUBLIC PRIVATE TRUST PLC
    - 2023-04-20 09405653 12280740
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC
    - 2022-09-30 09405653 14318232... (more)
    SCHRODER UK PUBLIC PRIVATE TRUST PLC
    - 2022-09-27 09405653 12280740
    WOODFORD PATIENT CAPITAL TRUST PLC - 2019-12-13
    1 London Wall Place, London, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2020-07-01 ~ now
    CIF 9 - Secretary → ME
  • 24
    SOLE REALISATION COMPANY PLC - now
    SVG CAPITAL PLC
    - 2017-06-28 03066856
    SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC
    - 2004-05-07 03066856
    CHAMWELL SERVICES PLC
    - 1996-02-20 03066856
    1 More London Place, London
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    1996-02-12 ~ 2009-12-31
    CIF 6 - Secretary → ME
  • 25
    THE BIOSCIENCE INVESTMENT TRUST PLC
    - now 03840423
    3I BIOSCIENCE INVESTMENT TRUST PLC
    - 2005-02-08 03840423
    BIOSCIENCE INVESTMENT TRUST PLC - 1999-12-16
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-12-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 26
    THE SOCIETY OF PENSION PROFESSIONALS - now
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (105 parents)
    Officer
    1998-05-27 ~ 1999-05-26
    CIF 22 - Director → ME

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