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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 60
  • 1
    Bolland, Hugh Westrope
    Born in May 1946
    Individual (15 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-10-22
    OF - Director → CIF 0
    1995-01-20 ~ 1999-03-10
    OF - Director → CIF 0
  • 2
    Higginbotham, Robert Charles Trant
    Born in September 1967
    Individual (13 offsprings)
    Officer
    1999-11-01 ~ 2005-10-26
    OF - Director → CIF 0
  • 3
    Walker-hazell, Julian
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2015-03-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Wallace, Philip Christopher
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2011-10-11 ~ 2016-07-04
    OF - Director → CIF 0
  • 5
    Cardew, James Martyn
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2006-10-09 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Curtin, Nancy Ann
    Investment Manager born in November 1957
    Individual (13 offsprings)
    Officer
    1999-07-16 ~ 2000-06-09
    OF - Director → CIF 0
  • 7
    Sedgwick, Ian Peter
    Born in October 1935
    Individual (24 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-01-20
    OF - Director → CIF 0
  • 8
    Primrose, Brian
    Born in February 1952
    Individual (9 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Dorrien-smith, James Augustus Bagration Smith
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1999-06-15 ~ 2001-10-25
    OF - Director → CIF 0
  • 10
    Stewart, James Watson
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2011-09-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Govett, Clement John
    Born in December 1943
    Individual (19 offsprings)
    Officer
    (before 1992-04-10) ~ 1998-04-29
    OF - Director → CIF 0
  • 12
    Moore, Michael Christopher
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2005-11-15 ~ 2006-07-28
    OF - Director → CIF 0
  • 13
    Mountford, Richard Anthony
    Born in April 1958
    Individual (8 offsprings)
    Officer
    2005-02-08 ~ 2012-09-24
    OF - Director → CIF 0
  • 14
    Ashdown, Hannah Claire
    Individual (67 offsprings)
    Officer
    2005-10-26 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 15
    Duncan, Roderick Kenneth
    Born in February 1949
    Individual (3 offsprings)
    Officer
    (before 1992-04-10) ~ 1999-04-29
    OF - Director → CIF 0
  • 16
    Hills, Roger Ernest
    Born in September 1940
    Individual (11 offsprings)
    Officer
    (before 1992-04-10) ~ 1999-06-30
    OF - Director → CIF 0
  • 17
    Boothman, Clive Nicholas
    Born in May 1955
    Individual (40 offsprings)
    Officer
    (before 1992-04-10) ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Niven, Keith Melville
    Born in August 1948
    Individual (18 offsprings)
    Officer
    1992-09-14 ~ 2001-10-25
    OF - Director → CIF 0
  • 19
    Hennessey, John Kenneth William
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2001-03-05 ~ 2004-11-23
    OF - Director → CIF 0
  • 20
    Mundie, Robert Carswell
    Born in February 1954
    Individual (10 offsprings)
    Officer
    1994-07-18 ~ 1995-09-01
    OF - Director → CIF 0
  • 21
    Gardiner, Jason Andrew
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2007-04-03 ~ 2008-07-30
    OF - Director → CIF 0
  • 22
    Macey, Hugo Jonathan Verner
    Financial Controller born in January 1962
    Individual (7 offsprings)
    Officer
    2005-11-11 ~ 2010-06-09
    OF - Director → CIF 0
  • 23
    Mullan, Alan Hugh
    Born in December 1962
    Individual (8 offsprings)
    Officer
    1999-04-07 ~ 2005-01-24
    OF - Director → CIF 0
  • 24
    Tosato, Massimo
    Born in November 1954
    Individual (12 offsprings)
    Officer
    1999-04-27 ~ 2000-07-14
    OF - Director → CIF 0
    2011-07-21 ~ 2012-09-24
    OF - Director → CIF 0
  • 25
    O'sullivan, Brian Christopher
    Born in January 1954
    Individual (11 offsprings)
    Officer
    1992-08-03 ~ 1998-12-29
    OF - Director → CIF 0
  • 26
    Hall, John Eric
    Born in November 1956
    Individual (4 offsprings)
    Officer
    1999-04-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 27
    Ide, Julian David Frederick
    Born in January 1963
    Individual (25 offsprings)
    Officer
    2002-08-02 ~ 2002-09-18
    OF - Director → CIF 0
  • 28
    Spedding, John Alexander
    Individual (8 offsprings)
    Officer
    2012-03-20 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 29
    Troiano, John Alexander
    Company Director born in January 1959
    Individual (18 offsprings)
    Officer
    2012-09-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 30
    Cleverly, Bridget Elizabeth
    Born in November 1961
    Individual (21 offsprings)
    Officer
    1997-05-16 ~ 1999-07-06
    OF - Director → CIF 0
  • 31
    Norton, Melanie
    Individual (3 offsprings)
    Officer
    2009-11-03 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 32
    Wolton, Peter Hugh
    Born in January 1957
    Individual (18 offsprings)
    Officer
    1998-07-01 ~ 2001-01-25
    OF - Director → CIF 0
  • 33
    Haw, Richard Anthony
    Born in December 1954
    Individual (11 offsprings)
    Officer
    1999-06-15 ~ 2001-01-25
    OF - Director → CIF 0
  • 34
    Stoakley, Robin Edward
    Born in June 1962
    Individual (9 offsprings)
    Officer
    1998-08-05 ~ 2017-09-29
    OF - Director → CIF 0
  • 35
    Mumford, David John
    Born in January 1937
    Individual (5 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-06-30
    OF - Director → CIF 0
  • 36
    Daniels, Christine Elizabeth
    Individual (12 offsprings)
    Officer
    2001-07-26 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 37
    Trabattoni, Carlo Angelo
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2012-09-24 ~ 2016-07-04
    OF - Director → CIF 0
  • 38
    Brock, Catherine Jane
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2010-08-09 ~ 2013-05-06
    OF - Director → CIF 0
  • 39
    Burnham, Nigel John
    Born in January 1962
    Individual (12 offsprings)
    Officer
    1999-04-07 ~ 2000-05-23
    OF - Director → CIF 0
  • 40
    Jennings, David Edward
    Born in March 1950
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 1998-08-05
    OF - Director → CIF 0
  • 41
    Staples, Graham
    Born in December 1961
    Individual (74 offsprings)
    Officer
    2009-12-02 ~ 2011-10-11
    OF - Director → CIF 0
  • 42
    Crump, Gregory Lee
    Born in June 1978
    Individual (20 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 43
    Richard Howard Toone
    Individual (1402 offsprings)
    Insolvency
    2017-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 44
    Fessey, Noel
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ 2015-03-16
    OF - Director → CIF 0
  • 45
    Buckland, Matthew David
    Born in April 1985
    Individual (1 offspring)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 46
    Chislett, Paul James
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 47
    Horton, Helen Marie
    Individual (48 offsprings)
    Officer
    2007-08-01 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 48
    Bainbridge, John Philip
    Born in August 1946
    Individual (14 offsprings)
    Officer
    (before 1992-04-10) ~ 2000-10-26
    OF - Director → CIF 0
  • 49
    Kerin, Daryl Stephen John
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2003-05-14 ~ 2004-06-07
    OF - Director → CIF 0
  • 50
    Colato, Michael Andrew
    Born in April 1964
    Individual (72 offsprings)
    Officer
    2000-05-23 ~ 2001-06-22
    OF - Director → CIF 0
  • 51
    Dobson, Michael William Romsey
    Born in May 1952
    Individual (30 offsprings)
    Officer
    2011-05-11 ~ 2013-03-01
    OF - Director → CIF 0
  • 52
    Lee De'ath
    Individual (1 offspring)
    Insolvency
    2017-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 53
    Howell-jones, Anne
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2001-07-26 ~ 2002-10-01
    OF - Director → CIF 0
  • 54
    Johnson, Ian
    Individual (36 offsprings)
    Officer
    (before 1992-04-10) ~ 2001-07-26
    OF - Secretary → CIF 0
  • 55
    Lambert, John Rodney
    Born in June 1944
    Individual (6 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-01-20
    OF - Director → CIF 0
  • 56
    Helmstetter, Charles Edward
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2008-03-20 ~ 2015-03-16
    OF - Director → CIF 0
  • 57
    Willoughby, Thomas Jeremy
    Born in June 1948
    Individual (29 offsprings)
    Officer
    1997-07-31 ~ 2006-06-08
    OF - Director → CIF 0
  • 58
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    31, Gresham Street, London, England
    Active Corporate (26 parents, 51 offsprings)
    Officer
    2016-11-14 ~ dissolved
    OF - Secretary → CIF 0
  • 59
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-05
    Dissolved on 2017-10-13
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, United Kingdom
    Dissolved Corporate (11 parents, 80 offsprings)
    Officer
    2012-09-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 60
    SCHRODER FINANCIAL SERVICES LIMITED
    - now 01899690
    THE GENERAL MORTGAGE COMPANY LIMITED - 2000-05-08
    JORDANS 271 PUBLIC LIMITED COMPANY - 1985-06-18
    31, Gresham Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 INVESTMENTS LIMITED

Period: 2001-10-29 ~ 2019-04-30
Company number: 02015527 00647370
Registered names
SCHRODER INVESTMENTS LIMITED - Dissolved 00647370
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-13
Dissolved on 2019-04-30
BURSHILL LIMITED - 1987-02-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SCHRODER INVESTMENTS LIMITED
    Info
    SCHRODER UNIT TRUSTS LIMITED - 2001-10-29
    SIM UNIT TRUST MANAGEMENT LIMITED - 2001-10-29
    BURSHILL LIMITED - 2001-10-29
    Registered number 02015527
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1986-04-30 and dissolved on 2019-04-30 (33 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.