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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 70
  • 1
    Marshall, Frank Nairn
    Born in September 1957
    Individual (7 offsprings)
    Officer
    (before 1993-02-09) ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Bolland, Hugh Westrope
    Born in May 1946
    Individual (15 offsprings)
    Officer
    1995-01-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Bussey, Michael Adrian
    Born in March 1959
    Individual (32 offsprings)
    Officer
    2001-04-12 ~ 2002-05-22
    OF - Director → CIF 0
  • 4
    Clark, Andrew Peter
    Born in October 1964
    Individual (19 offsprings)
    Officer
    2010-06-03 ~ 2012-09-07
    OF - Director → CIF 0
  • 5
    Fleming Brown, Christopher Johannes
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2000-07-26 ~ 2003-12-05
    OF - Director → CIF 0
  • 6
    Sedgwick, Ian Peter
    Born in October 1935
    Individual (24 offsprings)
    Officer
    (before 1993-02-09) ~ 1995-01-20
    OF - Director → CIF 0
  • 7
    Henderson, John Colville
    Born in May 1951
    Individual (3 offsprings)
    Officer
    (before 1993-02-09) ~ 1999-12-17
    OF - Director → CIF 0
  • 8
    Govett, Clement John
    Born in December 1943
    Individual (19 offsprings)
    Officer
    (before 1993-02-09) ~ 1998-04-29
    OF - Director → CIF 0
  • 9
    Daly, Mary Anne
    Company Director born in November 1957
    Individual (7 offsprings)
    Officer
    2015-05-28 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Jennings, Richard Alexander
    Born in June 1960
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 11
    Drury, Nigel
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2021-09-07 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Gray, Lester Edward
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2001-09-19 ~ 2002-05-23
    OF - Director → CIF 0
  • 13
    Porter, Charles Benedict
    Born in September 1960
    Individual (19 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 14
    Hills, Roger Ernest
    Born in September 1940
    Individual (11 offsprings)
    Officer
    (before 1993-02-09) ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Rock, Caspar Alexander
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 16
    Collings, James Winston
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2010-09-20 ~ 2012-12-10
    OF - Director → CIF 0
  • 17
    Boothman, Clive Nicholas
    Born in May 1955
    Individual (40 offsprings)
    Officer
    (before 1993-02-09) ~ 2000-07-26
    OF - Director → CIF 0
  • 18
    Sykes, Andrew Francis
    Born in July 1957
    Individual (35 offsprings)
    Officer
    2000-07-26 ~ 2004-03-05
    OF - Director → CIF 0
  • 19
    Niven, Keith Melville
    Born in August 1948
    Individual (18 offsprings)
    Officer
    2000-10-06 ~ 2001-09-18
    OF - Director → CIF 0
  • 20
    Gasparro, David
    Born in September 1965
    Individual (35 offsprings)
    Officer
    2001-04-12 ~ 2002-05-28
    OF - Director → CIF 0
  • 21
    Pearson, Carole
    Born in March 1961
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 22
    Ross, Andrew John Shirley
    Born in September 1959
    Individual (42 offsprings)
    Officer
    2013-09-03 ~ 2018-10-02
    OF - Director → CIF 0
  • 23
    Asquith, Jonathan Paul
    Born in September 1956
    Individual (39 offsprings)
    Officer
    2003-12-02 ~ 2008-05-19
    OF - Director → CIF 0
  • 24
    Robinson, Rupert Guy
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2002-06-27 ~ 2012-10-23
    OF - Director → CIF 0
  • 25
    Colraine, Thomas
    Born in June 1958
    Individual (42 offsprings)
    Officer
    2014-09-18 ~ 2018-11-09
    OF - Director → CIF 0
  • 26
    Tennant, Sally Jennifer Joan
    Born in June 1955
    Individual (29 offsprings)
    Officer
    2002-05-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    Mcleod, Keith George
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2002-03-12 ~ 2002-12-30
    OF - Director → CIF 0
  • 28
    Koerling, Annamaria Enrichetta Luisa
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2017-02-20 ~ 2020-04-08
    OF - Director → CIF 0
  • 29
    Ashdown, Hannah
    Individual (1 offspring)
    Officer
    2009-05-11 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 30
    Keers, Richard John
    Born in August 1963
    Individual (15 offsprings)
    Officer
    2013-09-03 ~ 2020-12-22
    OF - Director → CIF 0
  • 31
    De Angelo, Dina Anne
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2002-07-26 ~ 2003-11-26
    OF - Director → CIF 0
  • 32
    Froud, Frank Montague
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2000-08-04 ~ 2000-12-06
    OF - Director → CIF 0
  • 33
    Nottidge, Rupert Norman Rolfe
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2013-03-22 ~ 2013-06-27
    OF - Director → CIF 0
  • 34
    Sims, Carolyn
    Born in May 1965
    Individual (47 offsprings)
    Officer
    2013-09-03 ~ 2020-05-29
    OF - Director → CIF 0
  • 35
    Reynolds, Lloyd Scott
    Born in May 1967
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2003-04-15
    OF - Director → CIF 0
  • 36
    White, Paul Darrell
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2004-03-24 ~ 2008-05-16
    OF - Director → CIF 0
  • 37
    Ellingham, Tony
    Born in February 1958
    Individual (11 offsprings)
    Officer
    2000-07-26 ~ 2002-03-11
    OF - Director → CIF 0
  • 38
    Mallinckrodt, Philip Stephan Arnold
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2006-03-07 ~ 2017-03-01
    OF - Director → CIF 0
  • 39
    Malton, Alison Jane
    Born in November 1963
    Individual (13 offsprings)
    Officer
    2002-10-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 40
    Hall, Peter Lindop
    Born in January 1964
    Individual (70 offsprings)
    Officer
    2019-04-01 ~ 2026-01-16
    OF - Director → CIF 0
  • 41
    Leppard, Kate Emma
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2003-01-02 ~ 2004-02-25
    OF - Director → CIF 0
    2008-05-29 ~ 2014-10-07
    OF - Director → CIF 0
  • 42
    Turnbull, Jeremy William John
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2013-09-23 ~ 2019-09-09
    OF - Director → CIF 0
  • 43
    Sherwell, Christopher Wade
    Born in November 1947
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2002-05-24
    OF - Director → CIF 0
  • 44
    Westerman, Matthew
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 45
    Winser, Julian Pole
    Born in July 1956
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 46
    Lovell, Annamaria Enrichetta
    Born in October 1965
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 47
    Burnham, Nigel John
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2005-06-17 ~ 2009-05-11
    OF - Director → CIF 0
  • 48
    Gregson, Oliver Charles
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 49
    Staples, Graham
    Individual (74 offsprings)
    Officer
    2004-07-01 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 50
    Caldecott, Rupert Mark
    Born in July 1953
    Individual (12 offsprings)
    Officer
    1996-01-15 ~ 2002-07-12
    OF - Director → CIF 0
  • 51
    Whitburn, Alexander Dudley
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2008-05-29 ~ 2020-06-12
    OF - Director → CIF 0
  • 52
    Kent, Pendarell Hugh
    Born in August 1937
    Individual (9 offsprings)
    Officer
    2001-05-24 ~ 2013-09-03
    OF - Director → CIF 0
  • 53
    Thomas, David Hugh
    Born in December 1951
    Individual (20 offsprings)
    Officer
    2005-09-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 54
    Harris, Susan Elizabeth
    Born in January 1961
    Individual (27 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 55
    Mccann, Tim
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 56
    Horton, Helen Marie
    Individual (48 offsprings)
    Officer
    2006-10-25 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 57
    Rowe, David Harley Athol
    Born in February 1959
    Individual (15 offsprings)
    Officer
    1995-04-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 58
    Scheiwiller, Heinz Paul
    Born in November 1948
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2008-09-10
    OF - Director → CIF 0
  • 59
    Dobson, Michael William Romsey
    Born in May 1952
    Individual (30 offsprings)
    Officer
    2010-07-14 ~ 2016-04-03
    OF - Director → CIF 0
  • 60
    Kanza, Raphael
    Born in May 1946
    Individual (6 offsprings)
    Officer
    2002-07-29 ~ 2005-01-31
    OF - Director → CIF 0
  • 61
    Fitzgerald, Helen Louise
    Born in June 1981
    Individual (43 offsprings)
    Officer
    2020-10-26 ~ 2025-08-06
    OF - Director → CIF 0
  • 62
    Drechsler, Paul Joseph
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2020-09-09 ~ 2026-05-06
    OF - Director → CIF 0
  • 63
    Collins, Keith Patrick
    Born in April 1958
    Individual (32 offsprings)
    Officer
    2008-09-08 ~ 2010-03-24
    OF - Director → CIF 0
  • 64
    Johnson, Ian
    Individual (36 offsprings)
    Officer
    (before 1993-02-09) ~ 2004-06-30
    OF - Secretary → CIF 0
  • 65
    Parry, Kevin Allen Huw
    Director born in January 1962
    Individual (34 offsprings)
    Officer
    2009-04-02 ~ 2013-05-05
    OF - Director → CIF 0
  • 66
    Trueman, John Francis
    Born in February 1943
    Individual (20 offsprings)
    Officer
    2001-01-02 ~ 2004-08-12
    OF - Director → CIF 0
  • 67
    Willoughby, Thomas Jeremy
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2000-10-06 ~ 2006-06-08
    OF - Director → CIF 0
  • 68
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (26 parents, 51 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Secretary → CIF 0
  • 69
    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
    2012-06-14 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 70
    SCHRODER WEALTH HOLDINGS LIMITED
    09698522
    1, London Wall Place, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SCHRODER & CO. LIMITED

Period: 2000-09-29 ~ now
Company number: 02280926
Registered names
SCHRODER & CO. LIMITED - now
SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29 01188240... (more)
DANPALL LIMITED - 1988-12-21
Standard Industrial Classification
64191 - Banks
64999 - Financial Intermediation Not Elsewhere Classified
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Related profiles found in government register
  • SCHRODER & CO. LIMITED
    Info
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 2000-09-29
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 2000-09-29
    DANPALL LIMITED - 2000-09-29
    Registered number 02280926
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1988-07-27 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • SCHRODERS & CO LIMITED
    S
    Registered number 02280926
    1, London Wall Place, London, England, EC2Y 5AU
    CIF 1
  • SCHRODER & CO. LIMITED
    S
    Registered number 2280926
    1, London Wall Place, London, England, EC2Y 5AU
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • SCHRODER & CO. LIMITED
    S
    Registered number 2280926
    1, London Wall Place, London, England, EC2Y 5AU
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 4 CIF 5 CIF 6 CIF 7
    Private Limited Company in Companies House, England
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    BEETLE CAPITAL PARTNERS LLP
    OC336025
    52 Debden Road, Saffron Walden, Essex
    Active Corporate (34 parents)
    Officer
    2021-01-11 ~ now
    CIF 1 - LLP Member → ME
  • 2
    CAZENOVE NEW EUROPE (CFM1) LIMITED
    - now 03970803
    HIGHEROUT LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-06-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    CAZENOVE NEW EUROPE (PPI) LIMITED
    - now 03964956
    KNIGHTSHARE LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-06-13 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    CAZENOVE NEW EUROPE STAFF INTEREST LIMITED
    - now 03950701 03950671... (more)
    STANDSERIES LIMITED - 2000-04-11
    1 London Wall Place, London, England
    Active Corporate (25 parents)
    Person with significant control
    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
    CCM NOMINEES LIMITED
    06131007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-19 during the appointment or period of control
    Dissolved on 2023-04-12 during the appointment or period of control
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-06-13 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SAND AIRE LIMITED
    - now 03066958 04425982
    SAND AIRE PLC - 2002-02-21
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Active Corporate (52 parents, 12 offsprings)
    Person with significant control
    2020-12-18 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    SCHRODER & CO NOMINEES LIMITED
    04448497 00224183... (more)
    1 London Wall Place, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED
    - now 04584600
    WHITLEY ASSET MANAGEMENT LTD
    - 2026-01-16 04584600
    RAVEN ASSET MANAGEMENT LTD - 2003-02-11
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-10-07 ~ 2026-03-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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