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

SCHRODERS PLC

Previous names
NEW SCHRODERS PLC - 2000-04-18
SCHRODER HOLDINGS PLC - 2000-02-18
GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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
Active 2
  • 1
    RUTHERFORD HEALTH LIMITED - 2019-08-16
    PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16
    10 Fleet Place, London
    Liquidation Corporate (7 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
  • 2
    1 London Wall Place, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    2016-12-15 ~ 2017-04-24
    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
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    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 (4 parents, 2 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.