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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 32
  • 1
    Stoakley, Robin Edward
    Sales Director born in June 1962
    Individual (9 offsprings)
    Officer
    2006-03-27 ~ 2011-05-20
    OF - Director → CIF 0
  • 2
    Gardiner, Jason Andrew
    Compliance Director born in April 1963
    Individual (8 offsprings)
    Officer
    2007-03-19 ~ 2008-07-30
    OF - Director → CIF 0
  • 3
    Ralston, Gavin Douglas Lewis
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Staples, Graham
    Chartered Secretary born in December 1961
    Individual (67 offsprings)
    Officer
    2009-12-02 ~ 2011-09-23
    OF - Director → CIF 0
  • 5
    Troiano, John Alexander
    Fund Manager born in January 1959
    Individual (18 offsprings)
    Officer
    2009-04-07 ~ 2017-05-12
    OF - Director → CIF 0
  • 6
    Heald, Andrew Peter
    Born in March 1974
    Individual (24 offsprings)
    Officer
    2010-08-13 ~ 2012-09-21
    OF - Director → CIF 0
  • 7
    Ashdown, Hannah Claire
    Individual (53 offsprings)
    Officer
    2005-10-28 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 8
    Mepham, Wayne
    Head Of Financial Reporting born in February 1973
    Individual (21 offsprings)
    Officer
    2013-02-21 ~ 2019-08-02
    OF - Director → CIF 0
  • 9
    Wallace, Philip Christopher
    Compliance Officer born in August 1960
    Individual (9 offsprings)
    Officer
    2011-11-16 ~ 2016-07-21
    OF - Director → CIF 0
  • 10
    Forshaw, Paul Andrew
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2020-03-27 ~ 2026-01-28
    OF - Director → CIF 0
  • 11
    Walker-hazell, Julian
    Operations Manager born in January 1968
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2019-11-04
    OF - Director → CIF 0
  • 12
    Mountford, Richard Anthony
    Investment Fund Management Dir born in April 1958
    Individual (7 offsprings)
    Officer
    2006-03-27 ~ 2009-03-10
    OF - Director → CIF 0
  • 13
    Horton, Helen Marie
    Individual (45 offsprings)
    Officer
    2007-08-10 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 14
    Henriques, Guy
    Company Director born in November 1964
    Individual (6 offsprings)
    Officer
    2017-04-27 ~ 2019-09-26
    OF - Director → CIF 0
  • 15
    Grant, James Edward
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 16
    Macey, Hugo Jonathan Verner
    Financial Controller born in January 1962
    Individual (7 offsprings)
    Officer
    2005-10-28 ~ 2010-06-09
    OF - Director → CIF 0
  • 17
    Aslet, Graham Kenneth
    Actuary born in May 1948
    Individual (31 offsprings)
    Officer
    2006-03-01 ~ 2019-05-21
    OF - Director → CIF 0
  • 18
    Reedy, Stephen John
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2020-01-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 19
    Parry, Kevin Allen Huw
    Director born in January 1962
    Individual (34 offsprings)
    Officer
    2011-06-28 ~ 2013-05-05
    OF - Director → CIF 0
  • 20
    Willoughby, Thomas Jeremy
    Compliance Director born in June 1948
    Individual (26 offsprings)
    Officer
    2005-10-28 ~ 2006-06-08
    OF - Director → CIF 0
  • 21
    O'connor, Miles Patrick
    Head Of Uk Institutional Clien born in June 1962
    Individual (4 offsprings)
    Officer
    2006-03-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Heathcock, David James
    Born in January 1975
    Individual (1 offspring)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
  • 23
    Macdonald Smith, Michel Joseph
    Investment Manager born in January 1965
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2007-06-01
    OF - Director → CIF 0
  • 24
    Zwick, Marco
    Compliance And Risk Director born in February 1969
    Individual (2 offsprings)
    Officer
    2008-09-08 ~ 2009-11-13
    OF - Director → CIF 0
  • 25
    Thomson, Calum
    Born in June 1960
    Individual (21 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Wright, Derek John
    Born in February 1954
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Pavey, Michael William
    Accountant Operations Director born in July 1961
    Individual (12 offsprings)
    Officer
    2006-03-27 ~ 2013-07-17
    OF - Director → CIF 0
  • 28
    Keers, Richard John
    Accountant born in August 1963
    Individual (14 offsprings)
    Officer
    2013-07-07 ~ 2015-02-10
    OF - Director → CIF 0
  • 29
    SCHRODER ADMINISTRATION LIMITED
    04968626
    31, Gresham Street, London, England
    Active Corporate (25 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    SCHRODER INTERNATIONAL HOLDINGS LIMITED
    00637347
    1, London Wall Place, London, England
    Active Corporate (34 parents, 32 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (25 parents, 51 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Secretary → CIF 0
  • 32
    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
    2012-09-21 ~ 2016-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHRODER PENSION MANAGEMENT LIMITED

Period: 2005-10-28 ~ now
Company number: 05606609 01893220... (more)
Registered name
SCHRODER PENSION MANAGEMENT LIMITED - now 01893220... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SCHRODER PENSION MANAGEMENT LIMITED
    Info
    Registered number 05606609
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2005-10-28 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
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.