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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Sargent, Alex James
    Chartered Accountant born in April 1968
    Individual (23 offsprings)
    Officer
    2008-09-29 ~ 2010-05-19
    OF - Director → CIF 0
  • 2
    Mackman, Victoria
    Born in June 1983
    Individual (9 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Asquith, Jonathan Paul
    Banker born in September 1956
    Individual (37 offsprings)
    Officer
    2004-06-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 4
    Staples, Graham
    Chartered Secretary born in December 1961
    Individual (67 offsprings)
    Officer
    2009-01-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Collins, Keith Patrick
    Accountant born in April 1958
    Individual (23 offsprings)
    Officer
    2008-07-25 ~ 2009-01-23
    OF - Director → CIF 0
  • 6
    Horton, Helen Marie
    Individual (45 offsprings)
    Officer
    2007-08-01 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 7
    Ashdown, Hannah Claire
    Individual (53 offsprings)
    Officer
    2005-09-16 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 8
    Heald, Andrew Peter
    Accountant born in March 1974
    Individual (24 offsprings)
    Officer
    2009-01-27 ~ 2012-09-28
    OF - Director → CIF 0
  • 9
    Daniels, Christine Elizabeth
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 10
    Burnham, Nigel John
    Chartered Accountant born in January 1962
    Individual (12 offsprings)
    Officer
    2003-11-18 ~ 2006-12-07
    OF - Director → CIF 0
  • 11
    Graham, Kate Louise
    Born in February 1980
    Individual (97 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 12
    Austin, Christopher Sebastian
    Tax Director born in October 1974
    Individual (12 offsprings)
    Officer
    2010-09-07 ~ 2015-04-23
    OF - Director → CIF 0
  • 13
    Taylor, Nicholas Michael
    Born in February 1968
    Individual (34 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Director → CIF 0
  • 14
    Brooks, Stephen John
    Deputy Cfo born in April 1965
    Individual (28 offsprings)
    Officer
    2007-05-09 ~ 2008-07-25
    OF - Director → CIF 0
  • 15
    Cooper, Susan Elizabeth
    Tax Adviser born in September 1960
    Individual (17 offsprings)
    Officer
    2004-06-01 ~ 2010-06-22
    OF - Director → CIF 0
    Cooper, Susan Elizabeth
    Director born in November 1960
    Individual (17 offsprings)
    Officer
    2015-04-23 ~ 2015-11-02
    OF - Director → CIF 0
  • 16
    Cathcart, Donald Ian
    Accountant born in January 1972
    Individual (12 offsprings)
    Officer
    2006-12-07 ~ 2008-11-14
    OF - Director → CIF 0
  • 17
    Templeman, Michael
    Banker born in May 1943
    Individual (17 offsprings)
    Officer
    2003-11-18 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Grant, James Edward
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 19
    Johnson, Ian
    Individual (33 offsprings)
    Officer
    2003-11-18 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 20
    Mepham, Wayne
    Head Of Financial Reporting born in February 1973
    Individual (21 offsprings)
    Officer
    2010-09-07 ~ 2019-07-16
    OF - Director → CIF 0
  • 21
    Mccann, Tim
    Group Head Of Tax born in March 1973
    Individual (13 offsprings)
    Officer
    2015-11-23 ~ 2025-09-30
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-11-18 ~ 2003-11-18
    OF - Nominee Secretary → CIF 0
  • 23
    SCHRODERS PLC
    - now 03909886
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    1, London Wall Place, London, England
    Active Corporate (55 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (25 parents, 51 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Secretary → CIF 0
  • 25
    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
    2012-07-03 ~ 2016-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHRODER ADMINISTRATION LIMITED

Period: 2003-11-18 ~ now
Company number: 04968626
Registered name
SCHRODER ADMINISTRATION LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SCHRODER ADMINISTRATION LIMITED
    Info
    Registered number 04968626
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • SCHRODER ADMINISTRATION LIMITED
    S
    Registered number 04968626
    1, London Wall Place, London, EC2Y 5AU
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • SCHRODER ADMINISTRATION LIMITED
    S
    Registered number 4968626
    1, London Wall Place, London, England, EC2Y 5AU
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ALGONQUIN MANAGEMENT PARTNERS (UK) LTD
    - now 08268635
    ALGONQUIN (UK) LIMITED - 2016-05-16
    Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-02-28 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    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, 21 offsprings)
    Person with significant control
    2017-04-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    GATWICK HOTEL FEEDER GP LLP
    OC428812
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-10 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
  • 4
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1 London Wall Place, London, England
    Active Corporate (25 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-16
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    SCHRODER FINANCIAL HOLDINGS LIMITED
    09698807
    1 London Wall Place, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SCHRODER FINANCIAL SERVICES LIMITED
    - now 01899690
    THE GENERAL MORTGAGE COMPANY LIMITED - 2000-05-08
    JORDANS 271 PUBLIC LIMITED COMPANY - 1985-06-18
    1 London Wall Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    SCHRODER INTERNATIONAL HOLDINGS LIMITED
    00637347
    1 London Wall Place, London, England
    Active Corporate (34 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    SCHRODER INVESTMENT MANAGEMENT LIMITED
    - now 01893220 05606609... (more)
    SOMERLED LIMITED - 1985-06-17
    1 London Wall Place, London, England
    Active Corporate (134 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    SCHRODER PENSION MANAGEMENT LIMITED
    05606609 01893220... (more)
    1 London Wall Place, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-23
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    SCHRODER PRIVATE ASSETS HOLDINGS LIMITED
    10708573
    1 London Wall Place, London, England
    Active Corporate (10 parents, 66 offsprings)
    Person with significant control
    2017-04-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    SCHRODER WEALTH HOLDINGS LIMITED
    09698522
    1 London Wall Place, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    SCHRODER WEALTH INTERNATIONAL HOLDINGS LIMITED
    11675751
    1 London Wall Place, London
    Active Corporate (9 parents)
    Person with significant control
    2018-11-13 ~ 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
  • 13
    SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
    - now 11722485
    RED BOX HOLDCO LIMITED - 2019-04-05
    25 Gresham Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2019-10-03 ~ 2025-10-09
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.