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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 9
  • 1
    Mead, Rupert Thomas
    Born in March 1977
    Individual (16 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Schroder, Joan Kathleen
    Born in November 1921
    Individual (3 offsprings)
    Officer
    1993-02-12 ~ 1993-12-03
    OF - Director → CIF 0
    Schroder, Joan Kathleen
    Individual (3 offsprings)
    Officer
    1993-02-12 ~ 1993-12-03
    OF - Secretary → CIF 0
  • 3
    Schroder, John Henry Richard
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1993-02-12 ~ 2001-06-01
    OF - Director → CIF 0
  • 4
    Heydon, Gordon Howard
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1993-02-12 ~ 2021-02-03
    OF - Director → CIF 0
    Heydon, Gordon Howard
    Individual (3 offsprings)
    Officer
    1993-12-04 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 5
    Schroder, Jessica
    Born in August 1949
    Individual (4 offsprings)
    Officer
    1993-02-12 ~ 2001-06-01
    OF - Director → CIF 0
  • 6
    Schroder, Timothy Bruno
    Born in August 1953
    Individual (10 offsprings)
    Officer
    1993-03-23 ~ now
    OF - Director → CIF 0
    Mr Timothy Bruno Schroder
    Born in August 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Schroder, Ellen Charlotte Le Breton
    Born in July 1957
    Individual (10 offsprings)
    Officer
    1993-03-23 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-01-04 ~ 1993-02-12
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-01-04 ~ 1993-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JOHN SCHRODER (TRUSTEES) LIMITED

Period: 1993-03-23 ~ now
Company number: 02775213
Registered names
JOHN SCHRODER (TRUSTEES) LIMITED - now
YOUNGOPTION LIMITED - 1993-03-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
3 GBP2024-04-05
3 GBP2023-04-05
Net Assets/Liabilities
3 GBP2024-04-05
3 GBP2023-04-05
Equity
Called up share capital
2 GBP2024-04-05
2 GBP2023-04-05
Retained earnings (accumulated losses)
1 GBP2024-04-05
1 GBP2023-04-05
Equity
3 GBP2024-04-05
3 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05

  • JOHN SCHRODER (TRUSTEES) LIMITED
    Info
    YOUNGOPTION LIMITED - 1993-03-23
    Registered number 02775213
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire SP3 4UF
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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 March 2026 and licensed under the Open Government Licence v3.0.