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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
    Walker-hazell, Julian
    Operations Manager born in January 1968
    Individual (4 offsprings)
    Officer
    2015-03-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Cardew, James Martyn
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2006-10-09 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Gardiner, Jason Andrew
    Compliance Director born in April 1963
    Individual (8 offsprings)
    Officer
    2007-04-03 ~ 2008-07-30
    OF - Director → CIF 0
  • 4
    Macey, Hugo Jonathan Verner
    Financial Controller born in January 1962
    Individual (7 offsprings)
    Officer
    2005-11-11 ~ 2010-06-09
    OF - Director → CIF 0
  • 5
    Trabattoni, Carlo Angelo
    Company Director born in July 1958
    Individual (8 offsprings)
    Officer
    2012-09-24 ~ 2016-07-04
    OF - Director → CIF 0
  • 6
    Stewart, James Watson
    Investment Manager born in March 1960
    Individual (10 offsprings)
    Officer
    2011-09-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Mundie, Robert Carswell
    Operations Director born in February 1954
    Individual (10 offsprings)
    Officer
    1994-07-18 ~ 1995-09-01
    OF - Director → CIF 0
  • 8
    Bainbridge, John Philip
    Investment Trust Director born in August 1946
    Individual (14 offsprings)
    Officer
    (before 1992-04-10) ~ 2000-10-26
    OF - Director → CIF 0
  • 9
    Buckland, Matthew David
    Company Secretary born in April 1985
    Individual (1 offspring)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Jennings, David Edward
    Information Technology Directo born in March 1950
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 1998-08-05
    OF - Director → CIF 0
  • 11
    Howell-jones, Anne
    Operations born in April 1957
    Individual (3 offsprings)
    Officer
    2001-07-26 ~ 2002-10-01
    OF - Director → CIF 0
  • 12
    Sedgwick, Ian Peter
    Banker born in October 1935
    Individual (24 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-01-20
    OF - Director → CIF 0
  • 13
    O'sullivan, Brian Christopher
    Chartered Accountant born in January 1954
    Individual (11 offsprings)
    Officer
    1992-08-03 ~ 1998-12-29
    OF - Director → CIF 0
  • 14
    Mullan, Alan Hugh
    It Director born in December 1962
    Individual (9 offsprings)
    Officer
    1999-04-07 ~ 2005-01-24
    OF - Director → CIF 0
  • 15
    Hall, John Eric
    Managing Director born in November 1956
    Individual (4 offsprings)
    Officer
    1999-04-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 16
    Moore, Michael Christopher
    Operations Director born in September 1964
    Individual (4 offsprings)
    Officer
    2005-11-15 ~ 2006-07-28
    OF - Director → CIF 0
  • 17
    Dobson, Michael William Romsey
    Banker born in May 1952
    Individual (28 offsprings)
    Officer
    2011-05-11 ~ 2013-03-01
    OF - Director → CIF 0
  • 18
    Duncan, Roderick Kenneth
    Sales Marketing Director born in February 1949
    Individual (3 offsprings)
    Officer
    (before 1992-04-10) ~ 1999-04-29
    OF - Director → CIF 0
  • 19
    Wolton, Peter Hugh
    Fund Manager born in January 1957
    Individual (17 offsprings)
    Officer
    1998-07-01 ~ 2001-01-25
    OF - Director → CIF 0
  • 20
    Dorrien-smith, James Augustus Bagration Smith
    Banker born in July 1957
    Individual (2 offsprings)
    Officer
    1999-06-15 ~ 2001-10-25
    OF - Director → CIF 0
  • 21
    Burnham, Nigel John
    Finance Director born in January 1962
    Individual (12 offsprings)
    Officer
    1999-04-07 ~ 2000-05-23
    OF - Director → CIF 0
  • 22
    Ashdown, Hannah Claire
    Individual (64 offsprings)
    Officer
    2005-10-26 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 23
    Higginbotham, Robert Charles Trant
    Marketing Director born in September 1967
    Individual (13 offsprings)
    Officer
    1999-11-01 ~ 2005-10-26
    OF - Director → CIF 0
  • 24
    Ide, Julian David Frederick
    Managing Director European Ret born in January 1963
    Individual (23 offsprings)
    Officer
    2002-08-02 ~ 2002-09-18
    OF - Director → CIF 0
  • 25
    Primrose, Brian
    Administration Director born in February 1952
    Individual (9 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-12-31
    OF - Director → CIF 0
  • 26
    Mountford, Richard Anthony
    Investment Fund Management born in April 1958
    Individual (7 offsprings)
    Officer
    2005-02-08 ~ 2012-09-24
    OF - Director → CIF 0
  • 27
    Curtin, Nancy Ann
    Investment Manager born in November 1957
    Individual (13 offsprings)
    Officer
    1999-07-16 ~ 2000-06-09
    OF - Director → CIF 0
  • 28
    Wallace, Philip Christopher
    Compliance Officer born in August 1960
    Individual (9 offsprings)
    Officer
    2011-10-11 ~ 2016-07-04
    OF - Director → CIF 0
  • 29
    Stoakley, Robin Edward
    Sales Director born in June 1962
    Individual (9 offsprings)
    Officer
    1998-08-05 ~ 2017-09-29
    OF - Director → CIF 0
  • 30
    Haw, Richard Anthony
    Banker born in December 1954
    Individual (11 offsprings)
    Officer
    1999-06-15 ~ 2001-01-25
    OF - Director → CIF 0
  • 31
    Hills, Roger Ernest
    Investment Fund Management Dir born in September 1940
    Individual (11 offsprings)
    Officer
    (before 1992-04-10) ~ 1999-06-30
    OF - Director → CIF 0
  • 32
    Daniels, Christine Elizabeth
    Chartered Surveyor
    Individual (12 offsprings)
    Officer
    2001-07-26 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 33
    Bolland, Hugh Westrope
    Banker 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
  • 34
    Willoughby, Thomas Jeremy
    Compliance Director born in June 1948
    Individual (28 offsprings)
    Officer
    1997-07-31 ~ 2006-06-08
    OF - Director → CIF 0
  • 35
    Troiano, John Alexander
    Company Director born in January 1959
    Individual (18 offsprings)
    Officer
    2012-09-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 36
    Kerin, Daryl Stephen John
    Operations Director born in January 1962
    Individual (6 offsprings)
    Officer
    2003-05-14 ~ 2004-06-07
    OF - Director → CIF 0
  • 37
    Staples, Graham
    Chartered Secretary born in December 1961
    Individual (73 offsprings)
    Officer
    2009-12-02 ~ 2011-10-11
    OF - Director → CIF 0
  • 38
    Richard Howard Toone
    Individual (1393 offsprings)
    Insolvency
    2017-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Tosato, Massimo
    Managing Director Investment born in November 1954
    Individual (12 offsprings)
    Officer
    1999-04-27 ~ 2000-07-14
    OF - Director → CIF 0
    Tosato, Massimo
    Executive Vice Chairman born in November 1954
    Individual (12 offsprings)
    2011-07-21 ~ 2012-09-24
    OF - Director → CIF 0
  • 40
    Boothman, Clive Nicholas
    Chartered Accountant born in May 1955
    Individual (40 offsprings)
    Officer
    (before 1992-04-10) ~ 2000-08-31
    OF - Director → CIF 0
  • 41
    Mumford, David John
    Investment Manager born in January 1937
    Individual (5 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-06-30
    OF - Director → CIF 0
  • 42
    Lambert, John Rodney
    Chartered Accountant born in June 1944
    Individual (6 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-01-20
    OF - Director → CIF 0
  • 43
    Niven, Keith Melville
    Banker born in August 1948
    Individual (17 offsprings)
    Officer
    1992-09-14 ~ 2001-10-25
    OF - Director → CIF 0
  • 44
    Spedding, John Alexander
    Individual (8 offsprings)
    Officer
    2012-03-20 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 45
    Hennessey, John Kenneth William
    It Professional born in September 1967
    Individual (4 offsprings)
    Officer
    2001-03-05 ~ 2004-11-23
    OF - Director → CIF 0
  • 46
    Johnson, Ian
    Individual (34 offsprings)
    Officer
    (before 1992-04-10) ~ 2001-07-26
    OF - Secretary → CIF 0
  • 47
    Horton, Helen Marie
    Individual (46 offsprings)
    Officer
    2007-08-01 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 48
    Fessey, Noel
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ 2015-03-16
    OF - Director → CIF 0
  • 49
    Crump, Gregory Lee
    Tax Adviser born in June 1978
    Individual (20 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 50
    Govett, Clement John
    Banker born in December 1943
    Individual (19 offsprings)
    Officer
    (before 1992-04-10) ~ 1998-04-29
    OF - Director → CIF 0
  • 51
    Colato, Michael Andrew
    Accountant born in April 1964
    Individual (72 offsprings)
    Officer
    2000-05-23 ~ 2001-06-22
    OF - Director → CIF 0
  • 52
    Cleverly, Bridget Elizabeth
    Marketing Director born in November 1961
    Individual (19 offsprings)
    Officer
    1997-05-16 ~ 1999-07-06
    OF - Director → CIF 0
  • 53
    Lee De'ath
    Individual (1 offspring)
    Insolvency
    2017-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 54
    Helmstetter, Charles Edward
    Head Of Uk Fund Services born in July 1961
    Individual (4 offsprings)
    Officer
    2008-03-20 ~ 2015-03-16
    OF - Director → CIF 0
  • 55
    Norton, Melanie
    Individual (3 offsprings)
    Officer
    2009-11-03 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 56
    Chislett, Paul James
    Chartered Management Accountant born in April 1978
    Individual (9 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 57
    Brock, Catherine Jane
    Head Of Internal Planning & Analysis born in November 1976
    Individual (3 offsprings)
    Officer
    2010-08-09 ~ 2013-05-06
    OF - Director → CIF 0
  • 58
    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
    2012-09-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 59
    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
  • 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 (30 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.