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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 6
  • 1
    Mackman, Victoria
    Born in June 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Grant, James Edward
    Born in September 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Kate Louise
    Born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Nicholas Michael
    Born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ now
    OF - Director → CIF 0
  • 5
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    icon of address1, London Wall Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    icon of address1, London Wall Place, London, England
    Active Corporate (7 parents, 49 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Burnham, Nigel John
    Chartered Accountant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-18 ~ 2006-12-07
    OF - Director → CIF 0
  • 2
    Sargent, Alex James
    Chartered Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-29 ~ 2010-05-19
    OF - Director → CIF 0
  • 3
    Johnson, Ian
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 4
    Brooks, Stephen John
    Deputy Cfo born in April 1965
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2008-07-25
    OF - Director → CIF 0
  • 5
    Horton, Helen Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 6
    Asquith, Jonathan Paul
    Banker born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 7
    Austin, Christopher Sebastian
    Tax Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-07 ~ 2015-04-23
    OF - Director → CIF 0
  • 8
    Mepham, Wayne
    Head Of Financial Reporting born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ 2019-07-16
    OF - Director → CIF 0
  • 9
    Templeman, Michael
    Banker born in May 1943
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Staples, Graham
    Chartered Secretary born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    Mccann, Tim
    Group Head Of Tax born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Daniels, Christine Elizabeth
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 13
    Heald, Andrew Peter
    Accountant born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2012-09-28
    OF - Director → CIF 0
  • 14
    Cathcart, Donald Ian
    Accountant born in January 1972
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2008-11-14
    OF - Director → CIF 0
  • 15
    Collins, Keith Patrick
    Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2008-07-25 ~ 2009-01-23
    OF - Director → CIF 0
  • 16
    Ashdown, Hannah Claire
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 17
    Cooper, Susan Elizabeth
    Tax Adviser born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2010-06-22
    OF - Director → CIF 0
    Cooper, Susan Elizabeth
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ 2015-11-02
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Secretary → CIF 0
  • 19
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    icon of address31, Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 34 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2012-07-03 ~ 2016-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

SCHRODER ADMINISTRATION LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SCHRODER ADMINISTRATION LIMITED
    Info
    Registered number 04968626
    icon of address1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • SCHRODER ADMINISTRATION LIMITED
    S
    Registered number 04968626
    icon of address1, London Wall Place, London, EC2Y 5AU
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • SCHRODER ADMINISTRATION LIMITED
    S
    Registered number 4968626
    icon of address1, 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
Active 8
  • 1
    ALGONQUIN (UK) LIMITED - 2016-05-16
    icon of addressBegbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    icon of addressBroadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2017-04-24 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address1 London Wall Place, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address1 London Wall Place, London, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address1 London Wall Place, London, England
    Active Corporate (7 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    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
  • 7
    icon of address1 London Wall Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address1 London Wall Place, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of address1 London Wall Place, London, England
    Active Corporate (7 parents, 49 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-16
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    THE GENERAL MORTGAGE COMPANY LIMITED - 2000-05-08
    JORDANS 271 PUBLIC LIMITED COMPANY - 1985-06-18
    icon of address1 London Wall Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-10
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    SOMERLED LIMITED - 1985-06-17
    icon of address1 London Wall Place, London, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address1 London Wall Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-23
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    RED BOX HOLDCO LIMITED - 2019-04-05
    icon of address25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.