logo
explain how to read the page

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
    Colraine, Thomas
    Director born in June 1958
    Individual (39 offsprings)
    Officer
    2014-09-18 ~ 2018-11-09
    OF - Director → CIF 0
  • 2
    Ross, Andrew John Shirley
    Company Director born in September 1959
    Individual (40 offsprings)
    Officer
    2013-09-03 ~ 2018-10-02
    OF - Director → CIF 0
  • 3
    Rock, Caspar Alexander
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 4
    Ellingham, Tony
    Chartered Accountant born in February 1958
    Individual (11 offsprings)
    Officer
    2000-07-26 ~ 2002-03-11
    OF - Director → CIF 0
  • 5
    Mcleod, Keith George
    Chartered Accountant born in November 1963
    Individual (10 offsprings)
    Officer
    2002-03-12 ~ 2002-12-30
    OF - Director → CIF 0
  • 6
    Rowe, David Harley Athol
    Investment Banker born in February 1959
    Individual (15 offsprings)
    Officer
    1995-04-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 7
    Govett, Clement John
    Banker born in December 1943
    Individual (18 offsprings)
    Officer
    ~ 1998-04-29
    OF - Director → CIF 0
  • 8
    Westerman, Matthew
    Born in January 1965
    Individual (24 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Clark, Andrew Peter
    Investment Manager born in October 1964
    Individual (19 offsprings)
    Officer
    2010-06-03 ~ 2012-09-07
    OF - Director → CIF 0
  • 10
    Lovell, Annamaria Enrichetta
    Fund Manager born in October 1965
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 11
    Gregson, Oliver Charles
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 12
    Froud, Frank Montague
    Information Technology Directo born in November 1957
    Individual (8 offsprings)
    Officer
    2000-08-04 ~ 2000-12-06
    OF - Director → CIF 0
  • 13
    Sims, Carolyn
    Company Director born in May 1965
    Individual (43 offsprings)
    Officer
    2013-09-03 ~ 2020-05-29
    OF - Director → CIF 0
  • 14
    Marshall, Frank Nairn
    Investment Manager born in September 1957
    Individual (7 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 15
    Dobson, Michael William Romsey
    Banker born in May 1952
    Individual (27 offsprings)
    Officer
    2010-07-14 ~ 2016-04-03
    OF - Director → CIF 0
  • 16
    Porter, Charles Benedict
    Born in September 1960
    Individual (18 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 17
    Burnham, Nigel John
    Chartered Accountant born in January 1962
    Individual (12 offsprings)
    Officer
    2005-06-17 ~ 2009-05-11
    OF - Director → CIF 0
  • 18
    De Angelo, Dina Anne
    Banker born in September 1962
    Individual (2 offsprings)
    Officer
    2002-07-26 ~ 2003-11-26
    OF - Director → CIF 0
  • 19
    Fitzgerald, Helen Louise
    Born in June 1981
    Individual (41 offsprings)
    Officer
    2020-10-26 ~ 2025-08-06
    OF - Director → CIF 0
  • 20
    Ashdown, Hannah
    Individual (1 offspring)
    Officer
    2009-05-11 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 21
    Johnson, Ian
    Individual (33 offsprings)
    Officer
    ~ 2004-06-30
    OF - Secretary → CIF 0
  • 22
    Mallinckrodt, Philip Stephan Arnold
    Banker born in December 1962
    Individual (11 offsprings)
    Officer
    2006-03-07 ~ 2017-03-01
    OF - Director → CIF 0
  • 23
    Koerling, Annamaria Enrichetta Luisa
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    2017-02-20 ~ 2020-04-08
    OF - Director → CIF 0
  • 24
    Harris, Susan Elizabeth
    Born in January 1961
    Individual (27 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 25
    Nottidge, Rupert Norman Rolfe
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2013-03-22 ~ 2013-06-27
    OF - Director → CIF 0
  • 26
    Trueman, John Francis
    Banker born in February 1943
    Individual (19 offsprings)
    Officer
    2001-01-02 ~ 2004-08-12
    OF - Director → CIF 0
  • 27
    Gray, Lester Edward
    Banker born in December 1961
    Individual (6 offsprings)
    Officer
    2001-09-19 ~ 2002-05-23
    OF - Director → CIF 0
  • 28
    Gasparro, David
    Fund Manager born in September 1965
    Individual (34 offsprings)
    Officer
    2001-04-12 ~ 2002-05-28
    OF - Director → CIF 0
  • 29
    Whitburn, Alexander Dudley
    Banker born in September 1960
    Individual (4 offsprings)
    Officer
    2008-05-29 ~ 2020-06-12
    OF - Director → CIF 0
  • 30
    Tennant, Sally Jennifer Joan
    Private Banker born in June 1955
    Individual (28 offsprings)
    Officer
    2002-05-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Collins, Keith Patrick
    Accountant born in April 1958
    Individual (23 offsprings)
    Officer
    2008-09-08 ~ 2010-03-24
    OF - Director → CIF 0
  • 32
    Kent, Pendarell Hugh
    Banker born in August 1937
    Individual (9 offsprings)
    Officer
    2001-05-24 ~ 2013-09-03
    OF - Director → CIF 0
  • 33
    Sherwell, Christopher Wade
    Banking Director born in November 1947
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2002-05-24
    OF - Director → CIF 0
  • 34
    Niven, Keith Melville
    Banker born in August 1948
    Individual (16 offsprings)
    Officer
    2000-10-06 ~ 2001-09-18
    OF - Director → CIF 0
  • 35
    Malton, Alison Jane
    Chief Operating Office born in November 1963
    Individual (13 offsprings)
    Officer
    2002-10-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 36
    Bolland, Hugh Westrope
    Banker born in May 1946
    Individual (15 offsprings)
    Officer
    1995-01-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 37
    Sykes, Andrew Francis
    Banker born in July 1957
    Individual (35 offsprings)
    Officer
    2000-07-26 ~ 2004-03-05
    OF - Director → CIF 0
  • 38
    Horton, Helen Marie
    Individual (45 offsprings)
    Officer
    2006-10-25 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 39
    Drury, Nigel
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2021-09-07 ~ 2025-06-30
    OF - Director → CIF 0
  • 40
    Mccann, Tim
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 41
    Willoughby, Thomas Jeremy
    Compliance Director born in June 1948
    Individual (26 offsprings)
    Officer
    2000-10-06 ~ 2006-06-08
    OF - Director → CIF 0
  • 42
    Collings, James Winston
    Compliance Officer born in February 1965
    Individual (4 offsprings)
    Officer
    2010-09-20 ~ 2012-12-10
    OF - Director → CIF 0
  • 43
    Winser, Julian Pole
    Investment Manager born in July 1956
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 44
    Caldecott, Rupert Mark
    Investment Fund Manager born in July 1953
    Individual (11 offsprings)
    Officer
    1996-01-15 ~ 2002-07-12
    OF - Director → CIF 0
  • 45
    Drechsler, Paul Joseph
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 46
    Sedgwick, Ian Peter
    Banker born in October 1935
    Individual (24 offsprings)
    Officer
    ~ 1995-01-20
    OF - Director → CIF 0
  • 47
    Scheiwiller, Heinz Paul
    Deputy Ceo born in November 1948
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2008-09-10
    OF - Director → CIF 0
  • 48
    Henderson, John Colville
    Investment Manager born in May 1951
    Individual (3 offsprings)
    Officer
    ~ 1999-12-17
    OF - Director → CIF 0
  • 49
    Hall, Peter Lindop
    Born in January 1964
    Individual (69 offsprings)
    Officer
    2019-04-01 ~ 2026-01-16
    OF - Director → CIF 0
  • 50
    Turnbull, Jeremy William John
    Company Director born in March 1971
    Individual (12 offsprings)
    Officer
    2013-09-23 ~ 2019-09-09
    OF - Director → CIF 0
  • 51
    Daly, Mary Anne
    Company Director born in November 1957
    Individual (7 offsprings)
    Officer
    2015-05-28 ~ 2025-06-30
    OF - Director → CIF 0
  • 52
    Keers, Richard John
    Company Director born in August 1963
    Individual (14 offsprings)
    Officer
    2013-09-03 ~ 2020-12-22
    OF - Director → CIF 0
  • 53
    Fleming Brown, Christopher Johannes
    Banker born in July 1960
    Individual (11 offsprings)
    Officer
    2000-07-26 ~ 2003-12-05
    OF - Director → CIF 0
  • 54
    White, Paul Darrell
    Banker born in December 1962
    Individual (9 offsprings)
    Officer
    2004-03-24 ~ 2008-05-16
    OF - Director → CIF 0
  • 55
    Robinson, Rupert Guy
    Investment Director born in May 1966
    Individual (15 offsprings)
    Officer
    2002-06-27 ~ 2012-10-23
    OF - Director → CIF 0
  • 56
    Reynolds, Lloyd Scott
    Marketing Director born in May 1967
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2003-04-15
    OF - Director → CIF 0
  • 57
    Hills, Roger Ernest
    Investment Fund Management Dir born in September 1940
    Individual (11 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 58
    Bussey, Michael Adrian
    Banker born in March 1959
    Individual (30 offsprings)
    Officer
    2001-04-12 ~ 2002-05-22
    OF - Director → CIF 0
  • 59
    Pearson, Carole
    Investment Manager born in March 1961
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 60
    Asquith, Jonathan Paul
    Banker born in September 1956
    Individual (37 offsprings)
    Officer
    2003-12-02 ~ 2008-05-19
    OF - Director → CIF 0
  • 61
    Leppard, Kate Emma
    Investment Manager 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
  • 62
    Boothman, Clive Nicholas
    Chartered Accountant born in May 1955
    Individual (40 offsprings)
    Officer
    ~ 2000-07-26
    OF - Director → CIF 0
  • 63
    Parry, Kevin Allen Huw
    Director born in January 1962
    Individual (34 offsprings)
    Officer
    2009-04-02 ~ 2013-05-05
    OF - Director → CIF 0
  • 64
    Thomas, David Hugh
    Retired Bank Director born in December 1951
    Individual (19 offsprings)
    Officer
    2005-09-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 65
    Kanza, Raphael
    Banker born in May 1946
    Individual (6 offsprings)
    Officer
    2002-07-29 ~ 2005-01-31
    OF - Director → CIF 0
  • 66
    Staples, Graham
    Individual (67 offsprings)
    Officer
    2004-07-01 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 67
    Jennings, Richard Alexander
    Investment Manager born in June 1960
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 68
    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
    2012-06-14 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 69
    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
  • 70
    SCHRODER WEALTH HOLDINGS LIMITED
    09698522
    1, London Wall Place, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
64999 - Financial Intermediation Not Elsewhere Classified
64191 - Banks
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 (37 years 9 months). 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
(more)
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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-13 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    SAND AIRE LIMITED
    - now 03066958 04425982
    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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 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 (14 parents)
    Person with significant control
    2024-10-07 ~ 2026-03-25
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.