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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 49
  • 1
    Henriques, Guy
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2017-04-27 ~ 2019-09-26
    OF - Director → CIF 0
  • 2
    Rainbow, James Conrad Ian
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2017-06-20 ~ 2018-11-13
    OF - Director → CIF 0
    Rainbow, James Conrad Ian
    Company Director born in April 1975
    Individual (6 offsprings)
    2019-12-19 ~ 2024-12-13
    OF - Director → CIF 0
  • 3
    Walker-hazell, Julian
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2015-03-16 ~ 2019-11-04
    OF - Director → CIF 0
  • 4
    Wallace, Philip Christopher
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2011-10-11 ~ 2016-07-04
    OF - Director → CIF 0
  • 5
    Cardew, James Martyn
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2006-10-09 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Middleton, Philip Robert
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
    2017-03-23 ~ 2019-12-08
    OF - Director → CIF 0
  • 7
    Stewart, James Watson
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2011-09-07 ~ 2018-12-20
    OF - Director → CIF 0
  • 8
    O'donoghue, Anna Mary
    Company Director born in December 1978
    Individual (4 offsprings)
    Officer
    2022-09-07 ~ 2025-05-07
    OF - Director → CIF 0
  • 9
    Minio Paluello, Carolina, Dr
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    2019-12-19 ~ 2022-06-13
    OF - Director → CIF 0
  • 10
    Moore, Michael Christopher
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2005-10-26 ~ 2006-07-28
    OF - Director → CIF 0
  • 11
    Abbott, Douglas Neil
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2024-03-13 ~ 2024-03-26
    OF - Director → CIF 0
  • 12
    Mountford, Richard Anthony
    Born in April 1958
    Individual (8 offsprings)
    Officer
    2005-02-08 ~ 2012-09-24
    OF - Director → CIF 0
  • 13
    Ashdown, Hannah Claire
    Individual (67 offsprings)
    Officer
    2005-10-26 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 14
    Hennessey, John Kenneth William
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2001-04-09 ~ 2004-11-23
    OF - Director → CIF 0
  • 15
    Truscott, Paul Michael
    Born in July 1969
    Individual (1 offspring)
    Officer
    2019-07-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    Gardiner, Jason Andrew
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2007-04-03 ~ 2008-07-30
    OF - Director → CIF 0
  • 17
    Macey, Hugo Jonathan Verner
    Financial Controller born in January 1962
    Individual (7 offsprings)
    Officer
    2002-02-04 ~ 2010-06-09
    OF - Director → CIF 0
  • 18
    Mullan, Alan Hugh
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2001-04-02 ~ 2005-01-24
    OF - Director → CIF 0
  • 19
    Tosato, Massimo
    Born in November 1954
    Individual (12 offsprings)
    Officer
    2011-07-21 ~ 2012-09-24
    OF - Director → CIF 0
  • 20
    Spedding, John Alexander
    Individual (8 offsprings)
    Officer
    2012-03-20 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 21
    Troiano, John Alexander
    Company Director born in January 1959
    Individual (18 offsprings)
    Officer
    2012-09-24 ~ 2017-05-12
    OF - Director → CIF 0
  • 22
    Norton, Melanie
    Individual (3 offsprings)
    Officer
    2009-11-03 ~ 2012-03-18
    OF - Secretary → CIF 0
  • 23
    Morgan, Lesley-ann
    Company Director born in December 1970
    Individual (5 offsprings)
    Officer
    2022-06-07 ~ 2024-03-13
    OF - Director → CIF 0
  • 24
    Barker, James Stephen
    Born in July 1978
    Individual (1 offspring)
    Officer
    2018-02-21 ~ 2019-12-08
    OF - Director → CIF 0
  • 25
    Thomson, Calum
    Born in June 1960
    Individual (21 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 26
    Stoakley, Robin Edward
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2001-04-02 ~ 2018-12-20
    OF - Director → CIF 0
  • 27
    Williams, Howard
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 28
    Daniels, Christine Elizabeth
    Individual (12 offsprings)
    Officer
    2001-09-21 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 29
    Trabattoni, Carlo Angelo
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2012-09-24 ~ 2016-07-04
    OF - Director → CIF 0
  • 30
    Brock, Catherine Jane
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2010-08-09 ~ 2013-06-06
    OF - Director → CIF 0
  • 31
    Staples, Graham
    Born in December 1961
    Individual (74 offsprings)
    Officer
    2009-12-02 ~ 2011-10-11
    OF - Director → CIF 0
  • 32
    Rendall, Erica
    Born in November 1983
    Individual (1 offspring)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 33
    Fessey, Noel
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ 2015-03-16
    OF - Director → CIF 0
  • 34
    Chislett, Paul James
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2013-07-02 ~ 2024-03-06
    OF - Director → CIF 0
  • 35
    Horton, Helen Marie
    Individual (48 offsprings)
    Officer
    2007-08-01 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 36
    Kerin, Daryl Stephen John
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2003-05-14 ~ 2004-06-07
    OF - Director → CIF 0
  • 37
    Colato, Michael Andrew
    Born in April 1964
    Individual (72 offsprings)
    Officer
    2001-04-02 ~ 2001-05-24
    OF - Director → CIF 0
  • 38
    Dobson, Michael William Romsey
    Born in May 1952
    Individual (30 offsprings)
    Officer
    2011-05-11 ~ 2013-03-01
    OF - Director → CIF 0
  • 39
    Reedy, Stephen John
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2019-12-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 40
    Johnson, Ian
    Individual (36 offsprings)
    Officer
    2001-04-02 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 41
    Bonathan, Jennifer Ann
    Born in August 1955
    Individual (8 offsprings)
    Officer
    2004-09-09 ~ 2005-07-29
    OF - Director → CIF 0
  • 42
    Helmstetter, Charles Edward
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2008-03-20 ~ 2015-03-16
    OF - Director → CIF 0
  • 43
    Willoughby, Thomas Jeremy
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2005-11-10 ~ 2006-06-08
    OF - Director → CIF 0
  • 44
    Lamba, Ravinder Singh
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 45
    SCHRODER INTERNATIONAL HOLDINGS LIMITED
    00637347
    1, London Wall Place, London, England
    Active Corporate (35 parents, 32 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 46
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (26 parents, 51 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Secretary → CIF 0
  • 47
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-04-02 ~ 2001-04-02
    OF - Nominee Director → CIF 0
  • 48
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-05
    Dissolved on 2017-10-13
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, United Kingdom
    Dissolved Corporate (11 parents, 80 offsprings)
    Officer
    2012-09-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 49
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-04-02 ~ 2001-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SCHRODER UNIT TRUSTS LIMITED

Period: 2001-10-29 ~ now
Company number: 04191730 02015527
Registered names
SCHRODER UNIT TRUSTS LIMITED - now 02015527
NEW SUTL LIMITED - 2001-10-29
Standard Industrial Classification
64302 - Activities Of Unit Trusts

Related profiles found in government register
  • SCHRODER UNIT TRUSTS LIMITED
    Info
    NEW SUTL LIMITED - 2001-10-29
    Registered number 04191730
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • SCHRODER UNIT TRUSTS LIMITED
    S
    Registered number 04191730
    1, London Wall Place, London, England, EC2Y 5AU
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOMESTEAD REGISTERED PROVIDER LIMITED
    16805612
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-23 ~ 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

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