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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 44
  • 1
    Mckelvey, Kenneth John
    Consulting Actuary born in November 1956
    Individual (50 offsprings)
    Officer
    2001-02-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 2
    Cmh Secretaries Limited
    Individual (22 offsprings)
    Officer
    1997-04-24 ~ 1997-07-02
    OF - Nominee Director → CIF 0
    Officer
    1997-04-24 ~ 1997-07-02
    OF - Nominee Secretary → CIF 0
  • 3
    Kellerman, Markram Jan
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 4
    Philip, Henry
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Gonzenbach, Geralo Carl, Doctor
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ 2001-02-01
    OF - Director → CIF 0
  • 6
    Faulkner, Michael Jonathan
    Company Director born in November 1969
    Individual (14 offsprings)
    Officer
    2008-10-21 ~ 2017-05-03
    OF - Director → CIF 0
  • 7
    Cook, Peter John
    Director born in August 1946
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2001-02-01
    OF - Director → CIF 0
  • 8
    Sandum, Christopher Keith
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Cmh Directors Limited
    Individual (21 offsprings)
    Officer
    1997-04-24 ~ 1997-07-02
    OF - Nominee Director → CIF 0
  • 10
    Evans, Tamsin
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2022-06-21
    OF - Director → CIF 0
  • 11
    Manjrekar, Ajeet Amar
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2020-03-05 ~ 2022-03-24
    OF - Director → CIF 0
  • 12
    Hayes, Kevin James Patrick
    Finance Director born in February 1960
    Individual (39 offsprings)
    Officer
    2014-05-19 ~ 2019-11-25
    OF - Director → CIF 0
  • 13
    Weston, Elizabeth
    Individual (6 offsprings)
    Officer
    2014-05-19 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 14
    Van Reenen, Johannes Cornelius
    Managing Director born in March 1955
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2000-02-18
    OF - Director → CIF 0
  • 15
    Chislett, Paul James
    Chartered Management Accountant born in April 1978
    Individual (9 offsprings)
    Officer
    2022-06-15 ~ 2024-02-28
    OF - Director → CIF 0
  • 16
    Gouws, Deon Etienne
    Chief Invevestment Officer born in October 1964
    Individual (4 offsprings)
    Officer
    2003-02-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Samuels, James Anthony Angus
    Company Director born in July 1950
    Individual (44 offsprings)
    Officer
    1999-07-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 18
    Aves, Peter Nicholas
    Individual (15 offsprings)
    Officer
    2001-08-16 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 19
    Bester, Hendrick Schalk Conradie
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1998-11-27
    OF - Director → CIF 0
  • 20
    Van Der Merwe, Johannes Hendrik Petrus
    Ceo born in February 1965
    Individual (8 offsprings)
    Officer
    2002-11-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Barham, James Edward Ellis
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 22
    Sanghvi, Bina
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2001-08-16
    OF - Director → CIF 0
    Sanghvi, Bina
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 23
    Garmon Jones, Richard
    Individual (40 offsprings)
    Officer
    2003-02-07 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 24
    Jones, Glyn Nelson
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2011-09-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 25
    Lauder, Janet Elaine
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2022-05-24 ~ 2023-08-01
    OF - Director → CIF 0
  • 26
    Siebrits, Nico
    General Manager born in March 1960
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2000-11-01
    OF - Director → CIF 0
    Siebrits, Nico
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 27
    Berry, James John
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2008-10-21 ~ 2018-10-03
    OF - Director → CIF 0
  • 28
    Botha, Anton Dirk
    Chief Executive born in September 1953
    Individual (3 offsprings)
    Officer
    1999-03-19 ~ 2001-02-01
    OF - Director → CIF 0
  • 29
    Van Helden, John Hendrick
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 30
    Nash, Ian Eric
    Individual (67 offsprings)
    Officer
    2008-01-23 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 31
    Rutt, Christopher Stewart
    Deputy Chief Financial Officer born in July 1982
    Individual (13 offsprings)
    Officer
    2019-01-08 ~ 2019-04-01
    OF - Director → CIF 0
  • 32
    Smit, Gerrit Erasmus
    Company Director born in September 1951
    Individual (4 offsprings)
    Officer
    1997-07-02 ~ 1999-11-30
    OF - Director → CIF 0
  • 33
    Way, Matthew
    Born in February 1971
    Individual (1 offspring)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 34
    Wormley, Wallace Pollock, Dr
    Investment Professional born in July 1947
    Individual (4 offsprings)
    Officer
    1999-11-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 35
    Du Plessis, Adriaan Sarel
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    1999-06-18 ~ 2001-02-01
    OF - Director → CIF 0
  • 36
    Teague, Carol
    General Manager born in June 1966
    Individual (5 offsprings)
    Officer
    2001-08-16 ~ 2009-09-03
    OF - Director → CIF 0
  • 37
    Punter, Jonathan Dominic
    Actuary born in May 1957
    Individual (49 offsprings)
    Officer
    2001-02-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 38
    Buckmaster, Sally Angela
    Individual (11 offsprings)
    Officer
    2015-02-12 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 39
    Ahmad, Masroor
    Head Of Derivative Solutions born in November 1969
    Individual (4 offsprings)
    Officer
    2019-07-16 ~ 2022-09-01
    OF - Director → CIF 0
  • 40
    Wardrop, Alan Watt
    Accountant born in August 1961
    Individual (26 offsprings)
    Officer
    1999-09-15 ~ 2000-10-02
    OF - Director → CIF 0
    Wardrop, Alan Watt
    Individual (26 offsprings)
    Officer
    1999-09-15 ~ 2000-01-02
    OF - Secretary → CIF 0
  • 41
    Leach, Ross
    Born in June 1979
    Individual (1 offspring)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 42
    SCHRODER INTERNATIONAL HOLDINGS LIMITED
    00637347
    1, London Wall Place, London, England
    Active Corporate (34 parents, 32 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    RIVER GLOBAL HOLDINGS LIMITED - now
    RIVER AND MERCANTILE HOLDINGS LIMITED
    - 2023-12-01 08814749 03558766
    STRANDNEWCO LIMITED - 2014-05-20
    11 Strand, Strand, London, England
    Active Corporate (26 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (25 parents, 51 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHRODERS IS LIMITED

Period: 2022-02-01 ~ now
Company number: 03359127
Registered names
SCHRODERS IS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SCHRODERS IS LIMITED
    Info
    RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
    P-SOLVE INVESTMENTS LIMITED - 2022-02-01
    PSIGMA INVESTMENTS LIMITED - 2022-02-01
    IO INVESTORS LIMITED - 2022-02-01
    GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2022-02-01
    SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 2022-02-01
    ALSTONEFIELD LIMITED - 2022-02-01
    Registered number 03359127
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1997-04-24 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-09
    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.