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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 5
  • 1
    Mackman, Victoria
    Born in June 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Grant, James Edward
    Born in September 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Nicholas Michael
    Born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, London Wall Place, London, England
    Active Corporate (7 parents, 49 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1, London Wall Place, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-07-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Jones, Brian Martin
    Chartered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Willoughby, Thomas Jeremy
    Compliance Director born in June 1948
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2006-06-08
    OF - Director → CIF 0
  • 3
    Sargent, Alex James
    Chartered Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-04 ~ 2010-05-19
    OF - Director → CIF 0
  • 4
    Wolton, Peter Hugh
    Fund Manager born in January 1957
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2001-01-29
    OF - Director → CIF 0
  • 5
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-28
    OF - Director → CIF 0
  • 6
    Johnson, Ian
    Individual
    Officer
    icon of calendar ~ 2004-06-30
    OF - Secretary → CIF 0
  • 7
    Brooks, Stephen John
    Deputy Cfo born in April 1965
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2008-07-25
    OF - Director → CIF 0
  • 8
    Horton, Helen Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 9
    Barham, Bernard Frank
    Banker born in July 1933
    Individual
    Officer
    icon of calendar ~ 1993-07-26
    OF - Director → CIF 0
  • 10
    Austin, Christopher Sebastian
    Tax Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-09 ~ 2016-06-16
    OF - Director → CIF 0
  • 11
    Rock, John William
    Banker born in January 1943
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Mepham, Wayne
    Head Of Financial Reporting born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2019-07-16
    OF - Director → CIF 0
  • 13
    Macey, Hugo Jonathan Verner
    Financial Controller born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-04 ~ 2012-06-26
    OF - Director → CIF 0
  • 14
    Mccann, Tim
    Group Head Of Tax born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2025-04-24
    OF - Director → CIF 0
  • 15
    Daniels, Christine Elizabeth
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 16
    Turner, Roger Damian
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2013-11-04
    OF - Director → CIF 0
  • 17
    Jaques, Peter Charles
    Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2001-11-23
    OF - Director → CIF 0
  • 18
    Heald, Andrew Peter
    Accountant born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 19
    Cathcart, Donald Ian
    Accountant born in January 1972
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2008-11-14
    OF - Director → CIF 0
  • 20
    Collins, Keith Patrick
    Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2008-07-25 ~ 2009-02-04
    OF - Director → CIF 0
  • 21
    Ashdown, Hannah Claire
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 22
    Haw, Richard Anthony
    Banker born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2001-01-25
    OF - Director → CIF 0
  • 23
    Cooper, Susan Elizabeth
    Tax Advisor born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-23 ~ 2010-06-22
    OF - Director → CIF 0
  • 24
    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
    2012-06-15 ~ 2016-12-21
    PE - Secretary → CIF 0
  • 25
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SCHRODER FINANCIAL SERVICES LIMITED

Previous names
THE GENERAL MORTGAGE COMPANY LIMITED - 2000-05-08
JORDANS 271 PUBLIC LIMITED COMPANY - 1985-06-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SCHRODER FINANCIAL SERVICES LIMITED
    Info
    THE GENERAL MORTGAGE COMPANY LIMITED - 2000-05-08
    JORDANS 271 PUBLIC LIMITED COMPANY - 2000-05-08
    Registered number 01899690
    icon of address1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1985-03-26 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • SCHRODER FINANCIAL SERVICES LIMITED
    S
    Registered number 1899690
    icon of address31, Gresham Street, London, England, EC2V 7QA
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BURSHILL LIMITED - 1987-02-24
    SCHRODER UNIT TRUSTS LIMITED - 2001-10-29
    SIM UNIT TRUST MANAGEMENT LIMITED - 1989-08-01
    icon of addressC/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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