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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 28
  • 1
    Cathcart, Donald Ian
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2008-06-20 ~ 2008-11-14
    OF - Director → CIF 0
  • 2
    Lawson, Peter Bryan
    Born in March 1947
    Individual (8 offsprings)
    Officer
    1993-11-22 ~ 1995-12-01
    OF - Director → CIF 0
  • 3
    Price, Ryan
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Ashdown, Hannah Claire
    Individual (67 offsprings)
    Officer
    2004-07-01 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 5
    Austin, Christopher Sebastian
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2009-07-31 ~ 2021-07-05
    OF - Director → CIF 0
  • 6
    Jones, Brian Martin
    Born in October 1947
    Individual (11 offsprings)
    Officer
    2001-11-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Cooper, Susan Elizabeth
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2007-01-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Jaques, Peter Charles
    Born in December 1955
    Individual (18 offsprings)
    Officer
    1999-10-01 ~ 2001-11-23
    OF - Director → CIF 0
  • 9
    Heald, Andrew Peter
    Born in March 1974
    Individual (25 offsprings)
    Officer
    2008-12-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Britton, Ralph Thomas
    Born in December 1955
    Individual (13 offsprings)
    Officer
    1993-11-22 ~ 1995-12-01
    OF - Director → CIF 0
    Britton, Ralph Thomas
    Individual (13 offsprings)
    Officer
    1993-11-22 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 11
    Templeman, Michael
    Born in May 1943
    Individual (20 offsprings)
    Officer
    2000-05-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Burnham, Nigel John
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2003-12-03 ~ 2007-01-10
    OF - Director → CIF 0
  • 13
    Frost, Charlotte
    Born in February 1981
    Individual (1 offspring)
    Officer
    2021-09-10 ~ 2026-04-08
    OF - Director → CIF 0
  • 14
    Gaulter, Andrew Martin
    Born in April 1951
    Individual (85 offsprings)
    Officer
    1995-12-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 15
    Crump, Gregory Lee
    Born in June 1978
    Individual (20 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 16
    Strudwick, Peter James
    Born in September 1977
    Individual (1 offspring)
    Officer
    2026-04-08 ~ now
    OF - Director → CIF 0
  • 17
    Horton, Helen Marie
    Individual (48 offsprings)
    Officer
    2007-08-01 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 18
    Nolan, John Anthony
    Born in November 1966
    Individual (1 offspring)
    Officer
    2010-09-21 ~ 2021-09-10
    OF - Director → CIF 0
  • 19
    Sargent, Alex James
    Born in April 1968
    Individual (25 offsprings)
    Officer
    2007-01-10 ~ 2010-05-19
    OF - Director → CIF 0
  • 20
    Bainbridge, John Philip
    Born in August 1946
    Individual (14 offsprings)
    Officer
    2001-11-23 ~ 2003-12-03
    OF - Director → CIF 0
  • 21
    Morris, David John Howard
    Born in February 1939
    Individual (12 offsprings)
    Officer
    1995-12-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 22
    Addison, Jeffrey Patrick
    Born in December 1946
    Individual (8 offsprings)
    Officer
    1993-11-22 ~ 1995-12-01
    OF - Director → CIF 0
  • 23
    Fitzgerald, Helen Louise
    Born in June 1981
    Individual (43 offsprings)
    Officer
    2013-02-11 ~ 2021-07-05
    OF - Director → CIF 0
  • 24
    Johnson, Ian
    Individual (36 offsprings)
    Officer
    1995-12-01 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 25
    Rock, John William
    Born in January 1943
    Individual (18 offsprings)
    Officer
    1993-11-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 26
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (26 parents, 51 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Secretary → CIF 0
  • 27
    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
    2012-06-25 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 28
    SCHRODER INVESTMENT COMPANY LIMITED
    00647370 02015527
    1, London Wall Place, London, England
    Active Corporate (36 parents, 6 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
parent relation
Company in focus

J. HENRY SCHRODER WAGG & CO. LIMITED

Period: 1995-07-05 ~ now
Company number: 02873948
Registered names
J. HENRY SCHRODER WAGG & CO. LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2019-12-31
100 GBP2018-12-31
Net Current Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Total Assets Less Current Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Net assets/liabilities excluding pension asset/liability
100 GBP2019-12-31
100 GBP2018-12-31
Called-up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Shareholder's fund
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2019-12-31
100 GBP2018-12-31

  • J. HENRY SCHRODER WAGG & CO. LIMITED
    Info
    FULL SERVICE FINANCE LIMITED - 1995-07-05
    Registered number 02873948
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1993-11-22 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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