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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 70
  • 1
    Hall, Peter Lindop
    Born in January 1964
    Individual (69 offsprings)
    Officer
    2019-04-01 ~ 2026-01-16
    OF - Director → CIF 0
  • 2
    Fitzgerald, Helen Louise
    Born in June 1981
    Individual (41 offsprings)
    Officer
    2020-10-26 ~ 2025-08-06
    OF - Director → CIF 0
  • 3
    Reynolds, Lloyd Scott
    Marketing Director born in May 1967
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2003-04-15
    OF - Director → CIF 0
  • 4
    Dobson, Michael William Romsey
    Banker born in May 1952
    Individual (27 offsprings)
    Officer
    2010-07-14 ~ 2016-04-03
    OF - Director → CIF 0
  • 5
    Caldecott, Rupert Mark
    Investment Fund Manager born in July 1953
    Individual (11 offsprings)
    Officer
    1996-01-15 ~ 2002-07-12
    OF - Director → CIF 0
  • 6
    Gregson, Oliver Charles
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 7
    Marshall, Frank Nairn
    Investment Manager born in September 1957
    Individual (7 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Koerling, Annamaria Enrichetta Luisa
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    2017-02-20 ~ 2020-04-08
    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
    Sykes, Andrew Francis
    Banker born in July 1957
    Individual (35 offsprings)
    Officer
    2000-07-26 ~ 2004-03-05
    OF - Director → CIF 0
  • 11
    Gasparro, David
    Fund Manager born in September 1965
    Individual (34 offsprings)
    Officer
    2001-04-12 ~ 2002-05-28
    OF - Director → CIF 0
  • 12
    Drury, Nigel
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2021-09-07 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Asquith, Jonathan Paul
    Banker born in September 1956
    Individual (37 offsprings)
    Officer
    2003-12-02 ~ 2008-05-19
    OF - Director → CIF 0
  • 14
    Niven, Keith Melville
    Banker born in August 1948
    Individual (16 offsprings)
    Officer
    2000-10-06 ~ 2001-09-18
    OF - Director → CIF 0
  • 15
    Collins, Keith Patrick
    Accountant born in April 1958
    Individual (23 offsprings)
    Officer
    2008-09-08 ~ 2010-03-24
    OF - Director → CIF 0
  • 16
    Robinson, Rupert Guy
    Investment Director born in May 1966
    Individual (15 offsprings)
    Officer
    2002-06-27 ~ 2012-10-23
    OF - Director → CIF 0
  • 17
    Tennant, Sally Jennifer Joan
    Private Banker born in June 1955
    Individual (28 offsprings)
    Officer
    2002-05-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Mcleod, Keith George
    Chartered Accountant born in November 1963
    Individual (10 offsprings)
    Officer
    2002-03-12 ~ 2002-12-30
    OF - Director → CIF 0
  • 19
    Porter, Charles Benedict
    Born in September 1960
    Individual (18 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 20
    Horton, Helen Marie
    Individual (45 offsprings)
    Officer
    2006-10-25 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 21
    Drechsler, Paul Joseph
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 22
    Ellingham, Tony
    Chartered Accountant born in February 1958
    Individual (11 offsprings)
    Officer
    2000-07-26 ~ 2002-03-11
    OF - Director → CIF 0
  • 23
    Ashdown, Hannah
    Individual (1 offspring)
    Officer
    2009-05-11 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 24
    Jennings, Richard Alexander
    Investment Manager born in June 1960
    Individual (28 offsprings)
    Officer
    1996-04-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 25
    Bussey, Michael Adrian
    Banker born in March 1959
    Individual (30 offsprings)
    Officer
    2001-04-12 ~ 2002-05-22
    OF - Director → CIF 0
  • 26
    Thomas, David Hugh
    Retired Bank Director born in December 1951
    Individual (19 offsprings)
    Officer
    2005-09-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Kent, Pendarell Hugh
    Banker born in August 1937
    Individual (9 offsprings)
    Officer
    2001-05-24 ~ 2013-09-03
    OF - Director → CIF 0
  • 28
    Scheiwiller, Heinz Paul
    Deputy Ceo born in November 1948
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2008-09-10
    OF - Director → CIF 0
  • 29
    Govett, Clement John
    Banker born in December 1943
    Individual (18 offsprings)
    Officer
    ~ 1998-04-29
    OF - Director → CIF 0
  • 30
    Burnham, Nigel John
    Chartered Accountant born in January 1962
    Individual (12 offsprings)
    Officer
    2005-06-17 ~ 2009-05-11
    OF - Director → CIF 0
  • 31
    Ross, Andrew John Shirley
    Company Director born in September 1959
    Individual (40 offsprings)
    Officer
    2013-09-03 ~ 2018-10-02
    OF - Director → CIF 0
  • 32
    Pearson, Carole
    Investment Manager born in March 1961
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-03-19
    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
    Parry, Kevin Allen Huw
    Director born in January 1962
    Individual (34 offsprings)
    Officer
    2009-04-02 ~ 2013-05-05
    OF - Director → CIF 0
  • 35
    Rowe, David Harley Athol
    Investment Banker born in February 1959
    Individual (15 offsprings)
    Officer
    1995-04-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 36
    Sims, Carolyn
    Company Director born in May 1965
    Individual (43 offsprings)
    Officer
    2013-09-03 ~ 2020-05-29
    OF - Director → CIF 0
  • 37
    Hills, Roger Ernest
    Investment Fund Management Dir born in September 1940
    Individual (11 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 38
    Bolland, Hugh Westrope
    Banker born in May 1946
    Individual (15 offsprings)
    Officer
    1995-01-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 39
    Gray, Lester Edward
    Banker born in December 1961
    Individual (6 offsprings)
    Officer
    2001-09-19 ~ 2002-05-23
    OF - Director → CIF 0
  • 40
    Henderson, John Colville
    Investment Manager born in May 1951
    Individual (3 offsprings)
    Officer
    ~ 1999-12-17
    OF - Director → CIF 0
  • 41
    Clark, Andrew Peter
    Investment Manager born in October 1964
    Individual (19 offsprings)
    Officer
    2010-06-03 ~ 2012-09-07
    OF - Director → CIF 0
  • 42
    Willoughby, Thomas Jeremy
    Compliance Director born in June 1948
    Individual (26 offsprings)
    Officer
    2000-10-06 ~ 2006-06-08
    OF - Director → CIF 0
  • 43
    Boothman, Clive Nicholas
    Chartered Accountant born in May 1955
    Individual (40 offsprings)
    Officer
    ~ 2000-07-26
    OF - Director → CIF 0
  • 44
    Whitburn, Alexander Dudley
    Banker born in September 1960
    Individual (4 offsprings)
    Officer
    2008-05-29 ~ 2020-06-12
    OF - Director → CIF 0
  • 45
    Nottidge, Rupert Norman Rolfe
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2013-03-22 ~ 2013-06-27
    OF - Director → CIF 0
  • 46
    Mallinckrodt, Philip Stephan Arnold
    Banker born in December 1962
    Individual (11 offsprings)
    Officer
    2006-03-07 ~ 2017-03-01
    OF - Director → CIF 0
  • 47
    Lovell, Annamaria Enrichetta
    Fund Manager born in October 1965
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 48
    Collings, James Winston
    Compliance Officer born in February 1965
    Individual (4 offsprings)
    Officer
    2010-09-20 ~ 2012-12-10
    OF - Director → CIF 0
  • 49
    Rock, Caspar Alexander
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 50
    Staples, Graham
    Individual (67 offsprings)
    Officer
    2004-07-01 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 51
    Kanza, Raphael
    Banker born in May 1946
    Individual (6 offsprings)
    Officer
    2002-07-29 ~ 2005-01-31
    OF - Director → CIF 0
  • 52
    Malton, Alison Jane
    Chief Operating Office born in November 1963
    Individual (13 offsprings)
    Officer
    2002-10-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 53
    Trueman, John Francis
    Banker born in February 1943
    Individual (19 offsprings)
    Officer
    2001-01-02 ~ 2004-08-12
    OF - Director → CIF 0
  • 54
    Mccann, Tim
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 55
    Fleming Brown, Christopher Johannes
    Banker born in July 1960
    Individual (11 offsprings)
    Officer
    2000-07-26 ~ 2003-12-05
    OF - Director → CIF 0
  • 56
    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
  • 57
    De Angelo, Dina Anne
    Banker born in September 1962
    Individual (2 offsprings)
    Officer
    2002-07-26 ~ 2003-11-26
    OF - Director → CIF 0
  • 58
    Colraine, Thomas
    Director born in June 1958
    Individual (39 offsprings)
    Officer
    2014-09-18 ~ 2018-11-09
    OF - Director → CIF 0
  • 59
    Winser, Julian Pole
    Investment Manager born in July 1956
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 60
    Froud, Frank Montague
    Information Technology Directo born in November 1957
    Individual (8 offsprings)
    Officer
    2000-08-04 ~ 2000-12-06
    OF - Director → CIF 0
  • 61
    Johnson, Ian
    Individual (33 offsprings)
    Officer
    ~ 2004-06-30
    OF - Secretary → CIF 0
  • 62
    Sedgwick, Ian Peter
    Banker born in October 1935
    Individual (24 offsprings)
    Officer
    ~ 1995-01-20
    OF - Director → CIF 0
  • 63
    Turnbull, Jeremy William John
    Company Director born in March 1971
    Individual (12 offsprings)
    Officer
    2013-09-23 ~ 2019-09-09
    OF - Director → CIF 0
  • 64
    Keers, Richard John
    Company Director born in August 1963
    Individual (14 offsprings)
    Officer
    2013-09-03 ~ 2020-12-22
    OF - Director → CIF 0
  • 65
    Harris, Susan Elizabeth
    Born in January 1961
    Individual (27 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 66
    White, Paul Darrell
    Banker born in December 1962
    Individual (9 offsprings)
    Officer
    2004-03-24 ~ 2008-05-16
    OF - Director → CIF 0
  • 67
    Westerman, Matthew
    Born in January 1965
    Individual (24 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 68
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 69
    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
  • 70
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (25 parents, 51 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHRODER & CO. LIMITED

Period: 2000-09-29 ~ now
Company number: 02280926
Registered names
SCHRODER & CO. LIMITED - now
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 7 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
    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
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 - 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
    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
    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 voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 - 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
    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 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 7
    SCHRODER & CO NOMINEES LIMITED
    04448497
    1 London Wall Place, London, England
    Active Corporate (21 parents)
    Person with significant control
    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
    WHITLEY ASSET MANAGEMENT LTD
    - now 04584600
    RAVEN ASSET MANAGEMENT LTD - 2003-02-11
    1 London Wall Place, London, England
    Active Corporate (13 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.