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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Fitzalan Howard, Claire Louise
    Born in August 1960
    Individual (14 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Salisbury, David Murray
    Investment Management Director born in February 1952
    Individual (6 offsprings)
    Officer
    2000-01-18 ~ 2001-08-30
    OF - Director → CIF 0
  • 3
    Graham, Kate
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Swensen, David Frederick
    Chief Investment Officer born in January 1954
    Individual (2 offsprings)
    Officer
    2002-04-18 ~ 2005-04-19
    OF - Director → CIF 0
  • 5
    King, Ian Graham
    Born in April 1956
    Individual (48 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Miles, Henry Michael Pearson
    Merchant born in April 1936
    Individual (25 offsprings)
    Officer
    2003-01-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 7
    Schroder, Bruno Lionel
    Banker born in January 1933
    Individual (16 offsprings)
    Officer
    2000-02-29 ~ 2019-02-20
    OF - Director → CIF 0
  • 8
    Buffini, Damon Marcus, Sir
    Investor born in May 1962
    Individual (17 offsprings)
    Officer
    2018-02-01 ~ 2023-04-27
    OF - Director → CIF 0
  • 9
    Janssen, Daniel Emmanuel Adrian Rene, Baron
    Company Director born in April 1936
    Individual (5 offsprings)
    Officer
    2000-02-29 ~ 2002-04-18
    OF - Director → CIF 0
  • 10
    Corley, Elizabeth Pauline Lucy, Dame
    Born in October 1956
    Individual (24 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Westerman, Matthew
    Born in January 1965
    Individual (24 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 12
    Wakeman, Frederic
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Bainbridge, John Philip
    Individual (12 offsprings)
    Officer
    2000-06-05 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 14
    Davies, Rhian Lynn
    Part-Time Senior Adviser born in February 1965
    Individual (7 offsprings)
    Officer
    2015-07-14 ~ 2024-04-25
    OF - Director → CIF 0
  • 15
    Kyrklund, Johanna Kate
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Dobson, Michael William Romsey
    Banker born in May 1952
    Individual (27 offsprings)
    Officer
    2001-04-19 ~ 2022-04-28
    OF - Director → CIF 0
  • 17
    Mallinckrodt, Philip Stephan Arnold
    Banker born in December 1962
    Individual (11 offsprings)
    Officer
    2009-01-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Waterhouse, Deborah Jayne
    Chief Executive Officer born in August 1967
    Individual (16 offsprings)
    Officer
    2019-03-11 ~ 2025-05-01
    OF - Director → CIF 0
  • 19
    Way, Alva Otis
    Banker born in April 1929
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2003-04-23
    OF - Director → CIF 0
  • 20
    Oldfield, Richard
    Born in June 1971
    Individual (19 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 21
    Lowther, Merlyn Vivienne
    Banker born in March 1954
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 22
    Horlick, Richard Miles Andrew
    Investment Manager born in March 1959
    Individual (31 offsprings)
    Officer
    2003-01-01 ~ 2005-05-17
    OF - Director → CIF 0
  • 23
    Von Mallinckrodt, Georg Wilhelm Gustav
    Banker born in August 1930
    Individual (10 offsprings)
    Officer
    2000-02-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    James, Glen William
    Solicitor born in August 1952
    Individual (72 offsprings)
    Officer
    2000-01-04 ~ 2000-01-18
    OF - Director → CIF 0
  • 25
    Almanza, Ashley Martin
    Executive born in March 1963
    Individual (14 offsprings)
    Officer
    2011-08-02 ~ 2016-04-28
    OF - Director → CIF 0
  • 26
    Gaulter, Andrew Martin
    Individual (76 offsprings)
    Officer
    2000-01-18 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 27
    Robins, Ralph Harry, Sir
    Company Director born in June 1932
    Individual (12 offsprings)
    Officer
    2000-02-29 ~ 2002-04-18
    OF - Director → CIF 0
  • 28
    Bertrand, Luc Jacques Leon Cesar
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 29
    Sykes, Andrew Francis
    Banker born in July 1957
    Individual (35 offsprings)
    Officer
    2000-02-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 30
    Edgecliffe-johnson, Paul Russell
    Company Director born in March 1972
    Individual (34 offsprings)
    Officer
    2022-07-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 31
    Harrison, Peter
    Head Of Investment born in May 1966
    Individual (23 offsprings)
    Officer
    2014-05-21 ~ 2024-11-08
    OF - Director → CIF 0
  • 32
    Tosato, Massimo
    Vice Chairman born in November 1954
    Individual (12 offsprings)
    Officer
    2001-08-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 33
    Schroder, Leonie Kira Emma
    Born in April 1974
    Individual (21 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 34
    Wareham, Oliver Anthony
    Solicitor born in April 1958
    Individual (17 offsprings)
    Officer
    2000-01-14 ~ 2000-01-18
    OF - Director → CIF 0
    Wareham, Oliver Anthony
    Individual (17 offsprings)
    Officer
    2000-01-14 ~ 2000-01-18
    OF - Secretary → CIF 0
  • 35
    Sedgwick, Ian Peter
    Banker born in October 1935
    Individual (24 offsprings)
    Officer
    2000-01-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 36
    Trust, Howard Bailey
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 37
    Goss-custard, Rakhi Kishor
    Born in April 1974
    Individual (9 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 38
    Turner Jr, William Ian Mackenzie
    Company Director born in January 1929
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2003-04-23
    OF - Director → CIF 0
  • 39
    Ferguson, Nicholas Eustace Haddon
    Banker born in October 1948
    Individual (30 offsprings)
    Officer
    2001-02-28 ~ 2004-04-22
    OF - Director → CIF 0
  • 40
    Keers, Richard John
    Accountant born in August 1963
    Individual (14 offsprings)
    Officer
    2013-05-05 ~ 2023-10-02
    OF - Director → CIF 0
  • 41
    Beeson, Andrew Nigel Wendover
    Company Director born in March 1944
    Individual (20 offsprings)
    Officer
    2004-10-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 42
    Macandrew, Nicholas Rupert
    Banker born in February 1947
    Individual (21 offsprings)
    Officer
    2000-01-18 ~ 2002-03-15
    OF - Director → CIF 0
  • 43
    Thomas, Annette Christina, Dr.
    Born in April 1965
    Individual (15 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 44
    Mackay, Iain James
    Born in October 1961
    Individual (28 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 45
    Job, Peter James Denton, Sir
    Chief Executive Retired born in July 1941
    Individual (16 offsprings)
    Officer
    2000-02-29 ~ 2010-05-06
    OF - Director → CIF 0
  • 46
    Howard, Philip Esme, Lord
    Investment Manager born in May 1945
    Individual (21 offsprings)
    Officer
    2008-11-20 ~ 2018-04-26
    OF - Director → CIF 0
  • 47
    Brown, Alan John
    Company Director born in April 1954
    Individual (21 offsprings)
    Officer
    2005-07-05 ~ 2012-05-03
    OF - Director → CIF 0
  • 48
    Asquith, Jonathan Paul
    Banker born in September 1956
    Individual (37 offsprings)
    Officer
    2002-01-15 ~ 2008-05-19
    OF - Director → CIF 0
  • 49
    Sinclair, Charles James Francis
    Company Director born in April 1948
    Individual (26 offsprings)
    Officer
    2000-02-29 ~ 2004-04-22
    OF - Director → CIF 0
  • 50
    Buchanan, Robin William Turnbull
    Business Advisor And Board Director born in April 1952
    Individual (12 offsprings)
    Officer
    2010-03-04 ~ 2019-05-02
    OF - Director → CIF 0
  • 51
    Burnett, Meagen Lyn
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 52
    Parry, Kevin Allen Huw
    Director born in January 1962
    Individual (34 offsprings)
    Officer
    2003-01-01 ~ 2013-05-05
    OF - Director → CIF 0
  • 53
    Troiano, John Alexander
    Director born in January 1959
    Individual (18 offsprings)
    Officer
    2001-08-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 54
    Pease, Nichola
    Company Director born in April 1961
    Individual (20 offsprings)
    Officer
    2012-09-01 ~ 2019-11-06
    OF - Director → CIF 0
  • 55
    Staples, Graham
    Individual (67 offsprings)
    Officer
    2004-05-26 ~ 2024-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHRODERS PLC

Period: 2000-04-18 ~ now
Company number: 03909886
Registered names
SCHRODERS PLC - now
NEW SCHRODERS PLC - 2000-04-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SCHRODERS PLC
    Info
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-04-18
    GRANARD PUBLIC LIMITED COMPANY - 2000-04-18
    Registered number 03909886
    1 London Wall Place, London EC2Y 5AU
    PUBLIC LIMITED COMPANY incorporated on 2000-01-14 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • SCHRODERS PLC
    S
    Registered number 3909886
    1, London Wall Place, London, England, EC2Y 5AU
    Public Limited Company (Listed) in United Kingdom (England And Wales), Companies House, United Kingdom (England And Wales)
    CIF 1
  • SCHRODERS PLC
    S
    Registered number 03909886
    1, London Wall Place, London, United Kingdom, EC2Y 5AU
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • SCHRODERS PLC
    S
    Registered number 03909886
    31 Gresham Street, Gresham Street, London, England, EC2V 7QA
    Public Limited Company in United Kingdom England And Wales, Companies House (Uk), United Kingdom England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BENCHMARK CAPITAL LIMITED
    - now 09404621 09287699
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (22 parents, 22 offsprings)
    Person with significant control
    2016-12-15 ~ 2017-04-24
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CAZENOVE CAPITAL MANAGEMENT LIMITED
    - now 03017060 05221947... (more)
    CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25
    TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (42 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    RUTHERFORD HEALTH PLC
    - now 09420705 12084009
    RUTHERFORD HEALTH LIMITED - 2019-08-16
    PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16
    10 Fleet Place, London
    Liquidation Corporate (19 parents, 7 offsprings)
    Person with significant control
    2019-12-13 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SCHRODER ADMINISTRATION LIMITED
    04968626
    1 London Wall Place, London, England
    Active Corporate (25 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.