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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
Active 7
  • 1
    Philip, Henry
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Way, Matthew
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Barham, James Edward Ellis
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Sandum, Christopher Keith
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Leach, Ross
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, London Wall Place, London, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2022-01-31 ~ 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
  • 7
    icon of address1, London Wall Place, London, England
    Active Corporate (7 parents, 49 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Botha, Anton Dirk
    Chief Executive born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-19 ~ 2001-02-01
    OF - Director → CIF 0
  • 2
    Samuels, James Anthony Angus
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 3
    Garmon Jones, Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 4
    Van Reenen, Johannes Cornelius
    Managing Director born in March 1955
    Individual
    Officer
    icon of calendar 1998-11-27 ~ 2000-02-18
    OF - Director → CIF 0
  • 5
    Weston, Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 6
    Chislett, Paul James
    Chartered Management Accountant born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ 2024-02-28
    OF - Director → CIF 0
  • 7
    Ahmad, Masroor
    Head Of Derivative Solutions born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2022-09-01
    OF - Director → CIF 0
  • 8
    Hayes, Kevin James Patrick
    Finance Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-19 ~ 2019-11-25
    OF - Director → CIF 0
  • 9
    Van Helden, John Hendrick
    Individual
    Officer
    icon of calendar 1998-11-27 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 10
    Jones, Glyn Nelson
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2011-09-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    Cook, Peter John
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2001-02-01
    OF - Director → CIF 0
  • 12
    Manjrekar, Ajeet Amar
    Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-05 ~ 2022-03-24
    OF - Director → CIF 0
  • 13
    Wardrop, Alan Watt
    Accountant born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2000-10-02
    OF - Director → CIF 0
    Wardrop, Alan Watt
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2000-01-02
    OF - Secretary → CIF 0
  • 14
    Nash, Ian Eric
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 15
    Cmh Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 1997-07-02
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1997-04-24 ~ 1997-07-02
    OF - Nominee Secretary → CIF 0
  • 16
    Du Plessis, Adriaan Sarel
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-18 ~ 2001-02-01
    OF - Director → CIF 0
  • 17
    Wormley, Wallace Pollock, Dr
    Investment Professional born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Punter, Jonathan Dominic
    Actuary born in May 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 19
    Buckmaster, Sally Angela
    Individual
    Officer
    icon of calendar 2015-02-12 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 20
    Berry, James John
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2018-10-03
    OF - Director → CIF 0
  • 21
    Gonzenbach, Geralo Carl, Doctor
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2001-02-01
    OF - Director → CIF 0
  • 22
    Lauder, Janet Elaine
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2022-05-24 ~ 2023-08-01
    OF - Director → CIF 0
  • 23
    Siebrits, Nico
    General Manager born in March 1960
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2000-11-01
    OF - Director → CIF 0
    Siebrits, Nico
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 24
    Faulkner, Michael Jonathan
    Company Director born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2017-05-03
    OF - Director → CIF 0
  • 25
    Van Der Merwe, Johannes Hendrik Petrus
    Ceo born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    Cmh Directors Limited
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 1997-07-02
    OF - Nominee Director → CIF 0
  • 27
    Evans, Tamsin
    Director born in March 1980
    Individual
    Officer
    icon of calendar 2019-12-03 ~ 2022-06-21
    OF - Director → CIF 0
  • 28
    Sanghvi, Bina
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2001-08-16
    OF - Director → CIF 0
    Sanghvi, Bina
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 29
    Smit, Gerrit Erasmus
    Company Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ 1999-11-30
    OF - Director → CIF 0
  • 30
    Aves, Peter Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-16 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 31
    Mckelvey, Kenneth John
    Consulting Actuary born in November 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 32
    Gouws, Deon Etienne
    Chief Invevestment Officer born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 33
    Bester, Hendrick Schalk Conradie
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 1998-11-27
    OF - Director → CIF 0
  • 34
    Teague, Carol
    General Manager born in June 1966
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2009-09-03
    OF - Director → CIF 0
  • 35
    Rutt, Christopher Stewart
    Deputy Chief Financial Officer born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-08 ~ 2019-04-01
    OF - Director → CIF 0
  • 36
    Kellerman, Markram Jan
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 37
    RIVER GLOBAL HOLDINGS LIMITED - now
    STRANDNEWCO LIMITED - 2014-05-20
    icon of address11 Strand, Strand, London, England
    Active Corporate (5 parents, 11 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
parent relation
Company in focus

SCHRODERS IS LIMITED

Previous names
IO INVESTORS LIMITED - 2003-10-24
RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
ALSTONEFIELD LIMITED - 1997-09-19
P-SOLVE INVESTMENTS LIMITED - 2018-06-29
GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
PSIGMA INVESTMENTS LIMITED - 2009-10-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SCHRODERS IS LIMITED
    Info
    IO INVESTORS LIMITED - 2003-10-24
    RIVER AND MERCANTILE INVESTMENTS LIMITED - 2003-10-24
    ALSTONEFIELD LIMITED - 2003-10-24
    P-SOLVE INVESTMENTS LIMITED - 2003-10-24
    GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2003-10-24
    SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 2003-10-24
    PSIGMA INVESTMENTS LIMITED - 2003-10-24
    Registered number 03359127
    icon of address1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1997-04-24 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.