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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 27
  • 1
    Jaques, Peter Charles
    Accountant born in December 1955
    Individual (18 offsprings)
    Officer
    1999-10-01 ~ 2001-11-23
    OF - Director → CIF 0
  • 2
    Britton, Ralph Thomas
    Company Secretary born in December 1955
    Individual (11 offsprings)
    Officer
    1993-11-22 ~ 1995-12-01
    OF - Director → CIF 0
    Britton, Ralph Thomas
    Individual (11 offsprings)
    Officer
    1993-11-22 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 3
    Cooper, Susan Elizabeth
    Tax Adviser born in September 1960
    Individual (17 offsprings)
    Officer
    2007-01-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Heald, Andrew Peter
    Accountant born in March 1974
    Individual (24 offsprings)
    Officer
    2008-12-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    Bainbridge, John Philip
    Finance Director born in August 1946
    Individual (12 offsprings)
    Officer
    2001-11-23 ~ 2003-12-03
    OF - Director → CIF 0
  • 6
    Cathcart, Donald Ian
    Accountant born in January 1972
    Individual (12 offsprings)
    Officer
    2008-06-20 ~ 2008-11-14
    OF - Director → CIF 0
  • 7
    Burnham, Nigel John
    Finance Director born in January 1962
    Individual (12 offsprings)
    Officer
    2003-12-03 ~ 2007-01-10
    OF - Director → CIF 0
  • 8
    Fitzgerald, Helen Louise
    Born in June 1981
    Individual (41 offsprings)
    Officer
    2013-02-11 ~ 2021-07-05
    OF - Director → CIF 0
  • 9
    Frost, Charlotte
    Born in February 1981
    Individual (1 offspring)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Ian
    Individual (33 offsprings)
    Officer
    1995-12-01 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 11
    Addison, Jeffrey Patrick
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    1993-11-22 ~ 1995-12-01
    OF - Director → CIF 0
  • 12
    Ashdown, Hannah Claire
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 13
    Sargent, Alex James
    Chartered Accountant born in April 1968
    Individual (23 offsprings)
    Officer
    2007-01-10 ~ 2010-05-19
    OF - Director → CIF 0
  • 14
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (76 offsprings)
    Officer
    1995-12-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 15
    Austin, Christopher Sebastian
    Tax Director born in October 1974
    Individual (12 offsprings)
    Officer
    2009-07-31 ~ 2021-07-05
    OF - Director → CIF 0
  • 16
    Jones, Brian Martin
    Chartered Accountant born in October 1947
    Individual (11 offsprings)
    Officer
    2001-11-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Nolan, John Anthony
    Payroll Manager born in November 1966
    Individual (1 offspring)
    Officer
    2010-09-21 ~ 2021-09-10
    OF - Director → CIF 0
  • 18
    Templeman, Michael
    Banker born in May 1943
    Individual (17 offsprings)
    Officer
    2000-05-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Rock, John William
    Banker born in January 1943
    Individual (15 offsprings)
    Officer
    1993-11-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 20
    Lawson, Peter Bryan
    Accountant born in March 1947
    Individual (8 offsprings)
    Officer
    1993-11-22 ~ 1995-12-01
    OF - Director → CIF 0
  • 21
    Price, Ryan
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 22
    Morris, David John Howard
    Chartered Accountant born in February 1939
    Individual (10 offsprings)
    Officer
    1995-12-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Crump, Gregory Lee
    Born in June 1978
    Individual (20 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 24
    Horton, Helen Marie
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 25
    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
    2012-06-25 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 26
    SCHRODER INVESTMENT COMPANY LIMITED
    00647370 02015527
    1, London Wall Place, London, England
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    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
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 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.