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
13
- 1
Rettie, Louise Alison
Born in June 1963Individual (4 offsprings)Officer2002-11-07 ~ 2024-10-07OF - Director → CIF 0Rettie, Louise Alison
Individual (4 offsprings)Officer2003-11-07 ~ 2024-10-07OF - Secretary → CIF 0 - 2
Fitzgerald, Helen Louise
Born in June 1981Individual (41 offsprings)Officer2026-01-30 ~ nowOF - Director → CIF 0 - 3
Whitley, Edward John
Born in June 1961Individual (11 offsprings)Officer2002-11-07 ~ 2026-02-02OF - Director → CIF 0Edward John Whitley
Born in June 1961Individual (11 offsprings)Person with significant control2016-04-06 ~ 2024-10-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Bromovsky, Fabia Alyson
Born in January 1961Individual (32 offsprings)Officer2021-10-05 ~ 2024-10-07OF - Director → CIF 0 - 5
Hambro, Alexander Robert, Hon
Born in January 1962Individual (44 offsprings)Officer2004-10-19 ~ 2024-10-07OF - Director → CIF 0 - 6
Dymott, Edward
Born in January 1979Individual (32 offsprings)Officer2026-01-30 ~ nowOF - Director → CIF 0 - 7
Ayres, Matthew James
Born in July 1982Individual (25 offsprings)Officer2024-10-07 ~ 2026-02-02OF - Director → CIF 0 - 8
Emmerson, Dominic Peter Corti
Born in July 1973Individual (10 offsprings)Officer2024-10-07 ~ 2026-02-02OF - Director → CIF 0 - 9
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 offsprings)Officer2002-11-07 ~ 2002-11-07OF - Nominee Secretary → CIF 0 - 10SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09DANPALL LIMITED - 1988-12-211, London Wall Place, London, EnglandActive Corporate (70 parents, 8 offsprings)Person with significant control2024-10-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1131-41 Elm Street, Ipswich, SuffolkCorporate (1 offspring)Officer2002-11-07 ~ 2003-11-07OF - Secretary → CIF 0
- 12
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46629 offsprings)Officer2002-11-07 ~ 2002-11-07OF - Nominee Director → CIF 0 - 13
SCHRODER CORPORATE SERVICES LIMITED
088166711, London Wall Place, London, EnglandActive Corporate (25 parents, 51 offsprings)Officer2024-10-07 ~ nowOF - Secretary → CIF 0
Company in focus
SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED
Period: 2026-01-16 ~ now
Company number: 04584600
Registered names
SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED - now
WHITLEY ASSET MANAGEMENT LTD - 2026-01-16
RAVEN ASSET MANAGEMENT LTD - 2003-02-11
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
162023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Turnover/Revenue
7,476,313 GBP2023-01-01 ~ 2023-12-31
7,815,129 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,476,313 GBP2023-01-01 ~ 2023-12-31
7,815,129 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,609,028 GBP2023-01-01 ~ 2023-12-31
-4,728,825 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,867,285 GBP2023-01-01 ~ 2023-12-31
3,086,304 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
177,702 GBP2023-01-01 ~ 2023-12-31
85,447 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,144,505 GBP2023-01-01 ~ 2023-12-31
3,171,488 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,659,272 GBP2023-01-01 ~ 2023-12-31
2,570,903 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
87,299 GBP2023-12-31
80,847 GBP2022-12-31
Fixed Assets
87,299 GBP2023-12-31
80,847 GBP2022-12-31
Debtors
Current
2,130,431 GBP2023-12-31
1,983,331 GBP2022-12-31
Current assets - Investments
4,085,022 GBP2023-12-31
Cash at bank and in hand
2,205,981 GBP2023-12-31
9,288,669 GBP2022-12-31
Current Assets
8,421,434 GBP2023-12-31
11,272,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,357,309 GBP2023-12-31
Net Current Assets/Liabilities
6,064,125 GBP2023-12-31
9,067,865 GBP2022-12-31
Total Assets Less Current Liabilities
6,151,424 GBP2023-12-31
9,148,712 GBP2022-12-31
Net Assets/Liabilities
6,134,094 GBP2023-12-31
9,136,822 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
6,133,994 GBP2023-12-31
9,136,722 GBP2022-12-31
8,238,819 GBP2022-01-01
Equity
6,134,094 GBP2023-12-31
9,136,822 GBP2022-12-31
8,238,919 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,659,272 GBP2023-01-01 ~ 2023-12-31
2,570,903 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,662,000 GBP2023-01-01 ~ 2023-12-31
-1,673,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-4,662,000 GBP2023-01-01 ~ 2023-12-31
-1,673,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
29,875 GBP2023-01-01 ~ 2023-12-31
19,416 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
2,205,981 GBP2023-12-31
9,288,669 GBP2022-12-31
7,531,165 GBP2022-01-01
Audit Fees/Expenses
13,500 GBP2023-01-01 ~ 2023-12-31
12,400 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,593,722 GBP2023-01-01 ~ 2023-12-31
2,846,360 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
478,681 GBP2023-01-01 ~ 2023-12-31
388,317 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,115,299 GBP2023-01-01 ~ 2023-12-31
3,275,959 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
1,353,000 GBP2023-01-01 ~ 2023-12-31
648,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,440 GBP2023-01-01 ~ 2023-12-31
3,590 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
4,662,000 GBP2023-01-01 ~ 2023-12-31
1,673,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
253,643 GBP2023-12-31
217,316 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
451,503 GBP2023-12-31
415,176 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
136,469 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
334,329 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
29,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
166,344 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
364,204 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
87,299 GBP2023-12-31
80,847 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,047,732 GBP2023-12-31
1,870,290 GBP2022-12-31
Other Debtors
Current
11,619 GBP2023-12-31
10,544 GBP2022-12-31
Prepayments/Accrued Income
Current
71,080 GBP2023-12-31
102,497 GBP2022-12-31
Trade Creditors/Trade Payables
Current
34,275 GBP2023-12-31
28,623 GBP2022-12-31
Corporation Tax Payable
Current
4,855 GBP2023-12-31
154,245 GBP2022-12-31
Taxation/Social Security Payable
Current
805,579 GBP2023-12-31
391,740 GBP2022-12-31
Other Creditors
Current
701 GBP2023-12-31
7 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,511,899 GBP2023-12-31
1,629,520 GBP2022-12-31
Creditors
Current
2,357,309 GBP2023-12-31
2,204,135 GBP2022-12-31
Net Deferred Tax Liability/Asset
-17,330 GBP2023-12-31
-11,890 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,440 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-17,330 GBP2023-12-31
-11,890 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Between one and five year
187,500 GBP2023-12-31
337,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
337,500 GBP2023-12-31
487,500 GBP2022-12-31
SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED
InfoWHITLEY ASSET MANAGEMENT LTD - 2026-01-16RAVEN ASSET MANAGEMENT LTD - 2026-01-16Registered number 04584600Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QPPRIVATE LIMITED COMPANY incorporated on 2002-11-07 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-10-17CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.