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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 9
  • 1
    Rock, Caspar Alexander
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Charles Benedict
    Born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Susan Elizabeth
    Born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Drechsler, Paul Joseph
    Born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Peter Lindop
    Born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Mccann, Tim
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
  • 7
    Gregson, Oliver Charles
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
  • 8
    icon of address1, London Wall Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 9
    icon of address1, London Wall Place, London, England
    Active Corporate (7 parents, 49 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Secretary → CIF 0
Ceased 60
  • 1
    Fleming Brown, Christopher Johannes
    Banker born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2003-12-05
    OF - Director → CIF 0
  • 2
    Gray, Lester Edward
    Banker born in December 1961
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2002-05-23
    OF - Director → CIF 0
  • 3
    Drury, Nigel
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2021-09-07 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Willoughby, Thomas Jeremy
    Compliance Director born in June 1948
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2006-06-08
    OF - Director → CIF 0
  • 5
    Burnham, Nigel John
    Chartered Accountant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-17 ~ 2009-05-11
    OF - Director → CIF 0
  • 6
    Sykes, Andrew Francis
    Banker born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2004-03-05
    OF - Director → CIF 0
  • 7
    Tennant, Sally Jennifer Joan
    Private Banker born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    White, Paul Darrell
    Banker born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2008-05-16
    OF - Director → CIF 0
  • 9
    Mallinckrodt, Philip Stephan Arnold
    Banker born in December 1962
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2017-03-01
    OF - Director → CIF 0
  • 10
    Bolland, Hugh Westrope
    Banker born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    De Angelo, Dina Anne
    Banker born in September 1962
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2003-11-26
    OF - Director → CIF 0
  • 12
    Johnson, Ian
    Individual
    Officer
    icon of calendar ~ 2004-06-30
    OF - Secretary → CIF 0
  • 13
    Kanza, Raphael
    Banker born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2005-01-31
    OF - Director → CIF 0
  • 14
    Dobson, Michael William Romsey
    Banker born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2016-04-03
    OF - Director → CIF 0
  • 15
    Boothman, Clive Nicholas
    Chartered Accountant born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2000-07-26
    OF - Director → CIF 0
  • 16
    Nottidge, Rupert Norman Rolfe
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-22 ~ 2013-06-27
    OF - Director → CIF 0
  • 17
    Parry, Kevin Allen Huw
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2013-05-05
    OF - Director → CIF 0
  • 18
    Horton, Helen Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-25 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 19
    Ashdown, Hannah
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 20
    Asquith, Jonathan Paul
    Banker born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2008-05-19
    OF - Director → CIF 0
  • 21
    Ross, Andrew John Shirley
    Company Director born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2018-10-02
    OF - Director → CIF 0
  • 22
    Bussey, Michael Adrian
    Banker born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2002-05-22
    OF - Director → CIF 0
  • 23
    Koerling, Annamaria Enrichetta Luisa
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2020-04-08
    OF - Director → CIF 0
  • 24
    Niven, Keith Melville
    Banker born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2001-09-18
    OF - Director → CIF 0
  • 25
    Robinson, Rupert Guy
    Investment Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2012-10-23
    OF - Director → CIF 0
  • 26
    Reynolds, Lloyd Scott
    Marketing Director born in May 1967
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2003-04-15
    OF - Director → CIF 0
  • 27
    Trueman, John Francis
    Banker born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2004-08-12
    OF - Director → CIF 0
  • 28
    Govett, Clement John
    Banker born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-29
    OF - Director → CIF 0
  • 29
    Colraine, Thomas
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2018-11-09
    OF - Director → CIF 0
  • 30
    Rowe, David Harley Athol
    Investment Banker born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 31
    Malton, Alison Jane
    Chief Operating Office born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 32
    Staples, Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 33
    Pearson, Carole
    Investment Manager born in March 1961
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 34
    Sedgwick, Ian Peter
    Banker born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-20
    OF - Director → CIF 0
  • 35
    Mcleod, Keith George
    Chartered Accountant born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2002-12-30
    OF - Director → CIF 0
  • 36
    Marshall, Frank Nairn
    Investment Manager born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 37
    Kent, Pendarell Hugh
    Banker born in August 1937
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2013-09-03
    OF - Director → CIF 0
  • 38
    Thomas, David Hugh
    Retired Bank Director born in December 1951
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 39
    Lovell, Annamaria Enrichetta
    Fund Manager born in October 1965
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 40
    Whitburn, Alexander Dudley
    Banker born in September 1960
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2020-06-12
    OF - Director → CIF 0
  • 41
    Winser, Julian Pole
    Investment Manager born in July 1956
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 42
    Scheiwiller, Heinz Paul
    Deputy Ceo born in November 1948
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2008-09-10
    OF - Director → CIF 0
  • 43
    Collings, James Winston
    Compliance Officer born in February 1965
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2012-12-10
    OF - Director → CIF 0
  • 44
    Fitzgerald, Helen Louise
    Financial Controller born in June 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2025-08-06
    OF - Director → CIF 0
  • 45
    Ellingham, Tony
    Chartered Accountant born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-26 ~ 2002-03-11
    OF - Director → CIF 0
  • 46
    Caldecott, Rupert Mark
    Investment Fund Manager born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 2002-07-12
    OF - Director → CIF 0
  • 47
    Gasparro, David
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2002-05-28
    OF - Director → CIF 0
  • 48
    Jennings, Richard Alexander
    Investment Manager born in June 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 49
    Collins, Keith Patrick
    Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2010-03-24
    OF - Director → CIF 0
  • 50
    Hills, Roger Ernest
    Investment Fund Management Dir born in September 1940
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 51
    Keers, Richard John
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2020-12-22
    OF - Director → CIF 0
  • 52
    Froud, Frank Montague
    Information Technology Directo born in November 1957
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2000-12-06
    OF - Director → CIF 0
  • 53
    Clark, Andrew Peter
    Investment Manager born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2012-09-07
    OF - Director → CIF 0
  • 54
    Turnbull, Jeremy William John
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-23 ~ 2019-09-09
    OF - Director → CIF 0
  • 55
    Daly, Mary Anne
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2025-06-30
    OF - Director → CIF 0
  • 56
    Sherwell, Christopher Wade
    Banking Director born in November 1947
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2002-05-24
    OF - Director → CIF 0
  • 57
    Leppard, Kate Emma
    Investment Manager born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-02 ~ 2004-02-25
    OF - Director → CIF 0
    icon of calendar 2008-05-29 ~ 2014-10-07
    OF - Director → CIF 0
  • 58
    Henderson, John Colville
    Investment Manager born in May 1951
    Individual
    Officer
    icon of calendar ~ 1999-12-17
    OF - Director → CIF 0
  • 59
    Sims, Carolyn
    Company Director born in May 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2020-05-29
    OF - Director → CIF 0
  • 60
    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
    2012-06-14 ~ 2016-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

SCHRODER & CO. LIMITED

Previous names
SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
DANPALL LIMITED - 1988-12-21
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64999 - Financial Intermediation Not Elsewhere Classified
64191 - Banks
Related profiles found in government register
  • SCHRODER & CO. LIMITED
    Info
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
    DANPALL LIMITED - 2000-09-29
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 2000-09-29
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 2000-09-29
    Registered number 02280926
    icon of address1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1988-07-27 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • SCHRODERS & CO LIMITED
    S
    Registered number 02280926
    icon of address1, London Wall Place, London, England, EC2Y 5AU
    CIF 1
  • SCHRODER & CO. LIMITED
    S
    Registered number 2280926
    icon of address1, London Wall Place, London, England, EC2Y 5AU
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address52 Debden Road, Saffron Walden, Essex
    Active Corporate (26 parents)
    Officer
    icon of calendar 2021-01-11 ~ now
    CIF 1 - LLP Member → ME
  • 2
    HIGHEROUT LIMITED - 2000-05-10
    icon of address1 London Wall Place, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-13 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    KNIGHTSHARE LIMITED - 2000-05-10
    icon of address1 London Wall Place, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    STANDSERIES LIMITED - 2000-04-11
    icon of address1 London Wall Place, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressBegbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-13 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1 London Wall Place, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    RAVEN ASSET MANAGEMENT LTD - 2003-02-11
    icon of address1 London Wall Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,134,094 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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