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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 21
  • 1
    Mcleod, Keith George
    Chartered Accountant born in November 1963
    Individual (10 offsprings)
    Officer
    2002-05-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Johnson, Ian
    Individual (33 offsprings)
    Officer
    2002-05-28 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 3
    Daniels, Christine Elizabeth
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 4
    Waring, Antony Michael
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Malton, Alison Jane
    Chief Operating Officer born in November 1963
    Individual (13 offsprings)
    Officer
    2002-08-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Horton, Helen Marie
    Individual (45 offsprings)
    Officer
    2007-08-01 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 7
    Collings, James Winston
    Compliance Officer born in February 1965
    Individual (4 offsprings)
    Officer
    2007-01-11 ~ 2012-12-17
    OF - Director → CIF 0
  • 8
    Leach, Duncan
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 9
    Kempshall-dunne, Hayley
    Wealth Management, Operations Manager born in April 1977
    Individual (5 offsprings)
    Officer
    2019-09-11 ~ 2024-11-13
    OF - Director → CIF 0
  • 10
    Baker, Mark Vincent
    Private Banking, Operations born in August 1963
    Individual (9 offsprings)
    Officer
    2012-11-13 ~ 2025-03-28
    OF - Director → CIF 0
  • 11
    Ashdown, Hannah Claire
    Individual (53 offsprings)
    Officer
    2005-09-16 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 12
    Fleming Brown, Christopher Johannes
    Banker born in July 1960
    Individual (11 offsprings)
    Officer
    2002-05-28 ~ 2003-12-05
    OF - Director → CIF 0
  • 13
    White, Paul Darrell
    Banker born in December 1962
    Individual (9 offsprings)
    Officer
    2005-06-30 ~ 2008-05-16
    OF - Director → CIF 0
  • 14
    Robinson, Rupert Guy
    Investment Director born in May 1966
    Individual (15 offsprings)
    Officer
    2003-01-06 ~ 2012-10-23
    OF - Director → CIF 0
  • 15
    Patel, Christopher
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 16
    Leppard, Kate Emma
    Investment Manager born in July 1966
    Individual (4 offsprings)
    Officer
    2008-07-24 ~ 2019-09-11
    OF - Director → CIF 0
  • 17
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, United Kingdom
    Dissolved Corporate (9 parents, 80 offsprings)
    Officer
    2012-05-28 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 18
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (26 parents, 51 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-05-28 ~ 2002-05-28
    OF - Nominee Director → CIF 0
  • 20
    SCHRODER & CO. LIMITED
    - now 02280926
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
    DANPALL LIMITED - 1988-12-21
    1, London Wall Place, London, England
    Active Corporate (70 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-05-28 ~ 2002-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SCHRODER & CO NOMINEES LIMITED

Period: 2002-05-28 ~ now
Company number: 04448497 00224183... (more)
Registered name
SCHRODER & CO NOMINEES LIMITED - now 00224183... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2018-12-31
1 GBP2017-12-31
Net Current Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Total Assets Less Current Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Net assets/liabilities excluding pension asset/liability
1 GBP2018-12-31
1 GBP2017-12-31
Called-up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Shareholder's fund
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2018-12-31
1 GBP2017-12-31

  • SCHRODER & CO NOMINEES LIMITED
    Info
    Registered number 04448497
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2002-05-28 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.