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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 30
  • 1
    Cathcart, Donald Ian
    Accountant born in January 1972
    Individual (12 offsprings)
    Officer
    2006-03-24 ~ 2008-11-14
    OF - Director → CIF 0
  • 2
    Brooks, Stephen John
    Deputy Cfo born in April 1965
    Individual (28 offsprings)
    Officer
    2006-03-24 ~ 2008-07-25
    OF - Director → CIF 0
  • 3
    Grant, James Edward
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Keith Patrick
    Accountant born in April 1958
    Individual (23 offsprings)
    Officer
    2008-07-25 ~ 2009-02-04
    OF - Director → CIF 0
  • 5
    Mepham, Wayne
    Head Of Financial Reporting born in February 1973
    Individual (21 offsprings)
    Officer
    2010-06-09 ~ 2019-07-16
    OF - Director → CIF 0
  • 6
    Horton, Helen Marie
    Individual (45 offsprings)
    Officer
    2007-08-01 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 7
    Daniels, Christine Elizabeth
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 8
    Barham, Bernard Frank
    Banker born in July 1933
    Individual (13 offsprings)
    Officer
    ~ 1993-07-26
    OF - Director → CIF 0
  • 9
    Cooper, Susan Elizabeth
    Tax Advisor born in September 1960
    Individual (17 offsprings)
    Officer
    2001-10-23 ~ 2010-06-22
    OF - Director → CIF 0
  • 10
    Jaques, Peter Charles
    Accountant born in December 1955
    Individual (18 offsprings)
    Officer
    1999-10-01 ~ 2001-11-23
    OF - Director → CIF 0
  • 11
    Haw, Richard Anthony
    Banker born in December 1954
    Individual (11 offsprings)
    Officer
    2000-05-08 ~ 2001-01-25
    OF - Director → CIF 0
  • 12
    Sargent, Alex James
    Chartered Accountant born in April 1968
    Individual (23 offsprings)
    Officer
    2009-02-04 ~ 2010-05-19
    OF - Director → CIF 0
  • 13
    Taylor, Nicholas Michael
    Born in February 1968
    Individual (34 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
  • 14
    Willoughby, Thomas Jeremy
    Compliance Director born in June 1948
    Individual (26 offsprings)
    Officer
    2000-05-08 ~ 2006-06-08
    OF - Director → CIF 0
  • 15
    Mackman, Victoria
    Born in June 1983
    Individual (9 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 16
    Wolton, Peter Hugh
    Fund Manager born in January 1957
    Individual (16 offsprings)
    Officer
    2000-05-08 ~ 2001-01-29
    OF - Director → CIF 0
  • 17
    Heald, Andrew Peter
    Accountant born in March 1974
    Individual (24 offsprings)
    Officer
    2009-02-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 18
    Jones, Brian Martin
    Chartered Accountant born in October 1947
    Individual (11 offsprings)
    Officer
    2001-10-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Austin, Christopher Sebastian
    Tax Director born in October 1974
    Individual (12 offsprings)
    Officer
    2010-06-09 ~ 2016-06-16
    OF - Director → CIF 0
  • 20
    Mccann, Tim
    Group Head Of Tax born in March 1973
    Individual (13 offsprings)
    Officer
    2016-06-16 ~ 2025-04-24
    OF - Director → CIF 0
  • 21
    Macey, Hugo Jonathan Verner
    Financial Controller born in January 1962
    Individual (7 offsprings)
    Officer
    2009-02-04 ~ 2012-06-26
    OF - Director → CIF 0
  • 22
    Rock, John William
    Banker born in January 1943
    Individual (15 offsprings)
    Officer
    1993-08-09 ~ 1999-09-30
    OF - Director → CIF 0
  • 23
    Johnson, Ian
    Individual (33 offsprings)
    Officer
    ~ 2004-06-30
    OF - Secretary → CIF 0
  • 24
    Turner, Roger Damian
    Accountant born in July 1960
    Individual (7 offsprings)
    Officer
    2010-06-09 ~ 2013-11-04
    OF - Director → CIF 0
  • 25
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (76 offsprings)
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
  • 26
    Ashdown, Hannah Claire
    Individual (53 offsprings)
    Officer
    2005-09-16 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 27
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, United Kingdom
    Dissolved Corporate (9 parents, 80 offsprings)
    Officer
    2012-06-15 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 29
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (25 parents, 51 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Secretary → CIF 0
  • 30
    SCHRODER FINANCIAL HOLDINGS LIMITED
    09698807
    1, London Wall Place, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2017-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SCHRODER FINANCIAL SERVICES LIMITED

Period: 2000-05-08 ~ now
Company number: 01899690
Registered names
SCHRODER FINANCIAL SERVICES LIMITED - now
JORDANS 271 PUBLIC LIMITED COMPANY - 1985-06-18 01883265... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified

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
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1985-03-26 (40 years 11 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
    31, 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 1
  • 1
    SCHRODER INVESTMENTS LIMITED
    - now 02015527 00647370
    SCHRODER UNIT TRUSTS LIMITED - 2001-10-29
    SIM UNIT TRUST MANAGEMENT LIMITED - 1989-08-01
    BURSHILL LIMITED - 1987-02-24
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.