logo
explain how to read the page

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
    Nash, Ian Eric
    Individual (85 offsprings)
    Officer
    2008-01-23 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 2
    Sanghvi, Bina
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2001-02-01 ~ 2001-08-16
    OF - Director → CIF 0
    Sanghvi, Bina
    Individual (7 offsprings)
    Officer
    2001-02-01 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 3
    Manjrekar, Ajeet Amar
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2020-03-05 ~ 2022-03-24
    OF - Director → CIF 0
  • 4
    Bester, Hendrick Schalk Conradie
    Born in September 1950
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1998-11-27
    OF - Director → CIF 0
  • 5
    Teague, Carol
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2001-08-16 ~ 2009-09-03
    OF - Director → CIF 0
  • 6
    Cook, Peter John
    Born in August 1946
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2001-02-01
    OF - Director → CIF 0
  • 7
    Siebrits, Nico
    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
  • 8
    Du Plessis, Adriaan Sarel
    Born in March 1944
    Individual (4 offsprings)
    Officer
    1999-06-18 ~ 2001-02-01
    OF - Director → CIF 0
  • 9
    Faulkner, Michael Jonathan
    Born in November 1969
    Individual (15 offsprings)
    Officer
    2008-10-21 ~ 2017-05-03
    OF - Director → CIF 0
  • 10
    Rutt, Christopher Stewart
    Born in July 1982
    Individual (15 offsprings)
    Officer
    2019-01-08 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Evans, Tamsin
    Born in March 1980
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2022-06-21
    OF - Director → CIF 0
  • 12
    Van Der Merwe, Johannes Hendrik Petrus
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2002-11-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Philip, Henry
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Mckelvey, Kenneth John
    Born in November 1956
    Individual (55 offsprings)
    Officer
    2001-02-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 15
    Barham, James Edward Ellis
    Born in March 1963
    Individual (13 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 16
    Gonzenbach, Geralo Carl, Doctor
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ 2001-02-01
    OF - Director → CIF 0
  • 17
    Way, Matthew
    Born in February 1971
    Individual (1 offspring)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 18
    Samuels, James Anthony Angus
    Born in July 1950
    Individual (47 offsprings)
    Officer
    1999-07-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 19
    Smit, Gerrit Erasmus
    Born in September 1951
    Individual (4 offsprings)
    Officer
    1997-07-02 ~ 1999-11-30
    OF - Director → CIF 0
  • 20
    Hayes, Kevin James Patrick
    Born in February 1960
    Individual (66 offsprings)
    Officer
    2014-05-19 ~ 2019-11-25
    OF - Director → CIF 0
  • 21
    Kellerman, Markram Jan
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 22
    Van Reenen, Johannes Cornelius
    Born in March 1955
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2000-02-18
    OF - Director → CIF 0
  • 23
    Gouws, Deon Etienne
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2003-02-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Leach, Ross
    Born in June 1979
    Individual (1 offspring)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 25
    Berry, James John
    Born in July 1968
    Individual (14 offsprings)
    Officer
    2008-10-21 ~ 2018-10-03
    OF - Director → CIF 0
  • 26
    Chislett, Paul James
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2022-06-15 ~ 2024-02-28
    OF - Director → CIF 0
  • 27
    Ahmad, Masroor
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2019-07-16 ~ 2022-09-01
    OF - Director → CIF 0
  • 28
    Punter, Jonathan Dominic
    Born in May 1957
    Individual (51 offsprings)
    Officer
    2001-02-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 29
    Wormley, Wallace Pollock, Dr
    Born in July 1947
    Individual (4 offsprings)
    Officer
    1999-11-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Botha, Anton Dirk
    Born in September 1953
    Individual (3 offsprings)
    Officer
    1999-03-19 ~ 2001-02-01
    OF - Director → CIF 0
  • 31
    Van Helden, John Hendrick
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 32
    Jones, Glyn Nelson
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2011-09-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 33
    Wardrop, Alan Watt
    Born in August 1961
    Individual (27 offsprings)
    Officer
    1999-09-15 ~ 2000-10-02
    OF - Director → CIF 0
    Wardrop, Alan Watt
    Individual (27 offsprings)
    Officer
    1999-09-15 ~ 2000-01-02
    OF - Secretary → CIF 0
  • 34
    Buckmaster, Sally Angela
    Individual (17 offsprings)
    Officer
    2015-02-12 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 35
    Sandum, Christopher Keith
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 36
    Garmon Jones, Richard
    Individual (46 offsprings)
    Officer
    2003-02-07 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 37
    Lauder, Janet Elaine
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2022-05-24 ~ 2023-08-01
    OF - Director → CIF 0
  • 38
    Weston, Elizabeth
    Individual (6 offsprings)
    Officer
    2014-05-19 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 39
    Aves, Peter Nicholas
    Individual (18 offsprings)
    Officer
    2001-08-16 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 40
    SCHRODER INTERNATIONAL HOLDINGS LIMITED
    00637347
    1, London Wall Place, London, England
    Active Corporate (35 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
  • 41
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (26 parents, 51 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 42
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29 03154410
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    1997-04-24 ~ 1997-07-02
    OF - Nominee Director → CIF 0
    1997-04-24 ~ 1997-07-02
    OF - Nominee Secretary → CIF 0
  • 43
    LIONTRUST GLOBAL HOLDINGS LIMITED - now
    RIVER GLOBAL HOLDINGS LIMITED - 2026-07-02
    RIVER AND MERCANTILE HOLDINGS LIMITED
    - 2023-12-01 08814749 03558766
    STRANDNEWCO LIMITED - 2014-05-20
    11 Strand, Strand, London, England
    Active Corporate (29 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    MH DIRECTORS LIMITED 02957299 02957293
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1997-04-24 ~ 1997-07-02
    OF - Nominee Director → 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 (29 years 3 months). The status of the company number 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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