logo
explain how to read the page

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 9
  • 1
    Froud, Jolyon Charles Edward
    Chartered Surveyor born in May 1969
    Individual (20 offsprings)
    Officer
    2007-10-04 ~ 2010-05-21
    OF - Director → CIF 0
  • 2
    Heald, Andrew Peter
    Accountant born in March 1974
    Individual (24 offsprings)
    Officer
    2010-05-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Austin, Christopher Sebastian
    Tax Director born in October 1974
    Individual (12 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Hill, William Anthony
    Chartered Surveyor born in May 1960
    Individual (33 offsprings)
    Officer
    2007-10-04 ~ 2010-05-21
    OF - Director → CIF 0
  • 5
    Horton, Helen Marie
    Company Secretary born in July 1966
    Individual (45 offsprings)
    Officer
    2010-05-20 ~ 2014-07-29
    OF - Director → CIF 0
    Horton, Helen Marie
    Individual (45 offsprings)
    Officer
    2007-10-04 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 6
    Lees, Roger Alan
    Chartered Accountant born in April 1960
    Individual (49 offsprings)
    Officer
    2007-10-04 ~ 2010-05-21
    OF - Director → CIF 0
  • 7
    Fitzgerald, Helen
    Company Director born in June 1981
    Individual (41 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Whyte, Matthew John
    Company Secretary born in March 1974
    Individual (82 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Whyte, Matthew John
    Individual (82 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    SCHRODER INVESTMENT COMPANY LIMITED
    00647370 02015527
    31, Gresham Street, London, England
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

SCHRODERS CORPORATE SECRETARY LIMITED

Period: 2008-09-24 ~ 2017-10-13
Company number: 06390556
Registered names
SCHRODERS CORPORATE SECRETARY LIMITED - Dissolved
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.
Net profit/loss
0 GBP2015-01-01 ~ 2015-12-31
Debtors
100 GBP2015-12-31
100 GBP2014-12-31
Total Assets Less Current Liabilities
100 GBP2015-12-31
100 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 80
  • 1
    1 THEOBALD'S COURT PARTNERCO LIMITED
    06927510
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-12-17 ~ 2016-12-16
    CIF 5 - Secretary → ME
  • 2
    AFH UNITHOLDER NO. 2 LIMITED
    07625374
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-10 ~ dissolved
    CIF 47 - Secretary → ME
  • 3
    AUSTIN FRIARS GP LIMITED
    07310291
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-09-10 ~ dissolved
    CIF 37 - Secretary → ME
  • 4
    AUSTIN FRIARS NOMINEE LIMITED
    07310282
    31 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-09-10 ~ dissolved
    CIF 36 - Secretary → ME
  • 5
    CALIFORNIA (GP) LIMITED
    07318727
    30 Finsbury Square, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-09-10 ~ dissolved
    CIF 38 - Secretary → ME
  • 6
    CALIFORNIA NOMINEE LIMITED
    07320067
    31 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-09-10 ~ dissolved
    CIF 39 - Secretary → ME
  • 7
    CAZENOVE CAPITAL HOLDINGS LIMITED
    FC026640
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2014-03-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    CAZENOVE CAPITAL MANAGEMENT LIMITED
    - now 03017060 05221947... (more)
    CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25
    TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (42 parents, 4 offsprings)
    Officer
    2014-02-27 ~ 2016-12-20
    CIF 18 - Secretary → ME
  • 9
    CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED
    - now 05265456 03017060... (more)
    HACKREMCO (NO. 2202) LIMITED - 2004-12-15
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    2014-06-10 ~ dissolved
    CIF 8 - Secretary → ME
  • 10
    CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
    - now 02134680 03017060
    CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
    FRONTWEALTH LIMITED - 1987-11-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (54 parents)
    Officer
    2014-02-27 ~ dissolved
    CIF 17 - Secretary → ME
  • 11
    CAZENOVE NEW EUROPE (CFM1) LIMITED
    - now 03970803
    HIGHEROUT LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Active Corporate (24 parents)
    Officer
    2014-06-09 ~ 2016-12-19
    CIF 13 - Secretary → ME
  • 12
    CAZENOVE NEW EUROPE (PPI) LIMITED
    - now 03964956
    KNIGHTSHARE LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Active Corporate (24 parents)
    Officer
    2014-06-09 ~ 2016-12-19
    CIF 12 - Secretary → ME
  • 13
    CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED
    - now 03950671 03950701
    CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21
    MINISTAND LIMITED - 2000-04-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    2014-06-09 ~ dissolved
    CIF 10 - Secretary → ME
  • 14
    CAZENOVE NEW EUROPE STAFF INTEREST LIMITED
    - now 03950701 03950671... (more)
    STANDSERIES LIMITED - 2000-04-11
    1 London Wall Place, London, England
    Active Corporate (25 parents)
    Officer
    2014-06-09 ~ 2016-12-19
    CIF 11 - Secretary → ME
  • 15
    CAZENOVE PRIVATE EQUITY LIMITED
    - now 04257004
    TRUSHELFCO (NO.2828) LIMITED - 2001-08-13
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2014-06-09 ~ dissolved
    CIF 14 - Secretary → ME
  • 16
    CCM NOMINEES LIMITED
    06131007
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2014-06-09 ~ 2016-12-19
    CIF 15 - Secretary → ME
  • 17
    CDA INVESTMENT (NOMINEE 2) LIMITED
    07579035 07579025... (more)
    31 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-09-10 ~ dissolved
    CIF 46 - Secretary → ME
  • 18
    CDA INVESTMENT (NOMINEE 3) LIMITED
    07579025 07579035... (more)
    31 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-09-10 ~ dissolved
    CIF 45 - Secretary → ME
  • 19
    CDA INVESTMENT (NOMINEE) LIMITED
    07460995 07579035... (more)
    31 Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-10 ~ dissolved
    CIF 43 - Secretary → ME
  • 20
    CDA INVESTMENT GP LIMITED
    07460999
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-10 ~ dissolved
    CIF 44 - Secretary → ME
  • 21
    CDC CRAIG LIMITED
    03346330
    31 Gresham Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2013-09-18
    CIF 32 - Secretary → ME
  • 22
    COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED
    07409043 08704218
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2012-09-10 ~ 2016-12-16
    CIF 42 - Secretary → ME
  • 23
    COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED
    08704218 07409043
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-24 ~ dissolved
    CIF 73 - Secretary → ME
  • 24
    COLUMBUS UK FOUNDER GP LIMITED
    06617538
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2012-09-10 ~ 2016-12-16
    CIF 34 - Secretary → ME
  • 25
    COLUMBUS UK GP II LIMITED
    08654187
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-08-16 ~ dissolved
    CIF 74 - Secretary → ME
  • 26
    COLUMBUS UK GP LIMITED
    06602298
    30 Finsbury Square, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2012-09-19 ~ 2016-12-16
    CIF 28 - Secretary → ME
  • 27
    COLUMBUS US FEEDER (SCOTLAND) GP LIMITED
    SC344105
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2012-09-10 ~ dissolved
    CIF 48 - Secretary → ME
  • 28
    COLUMBUS US FEEDER GP LIMITED
    06617710
    31 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-09-10 ~ dissolved
    CIF 35 - Secretary → ME
  • 29
    CROSBY HOLDINGS LIMITED
    00224169
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (19 parents)
    Officer
    2012-05-28 ~ dissolved
    CIF 63 - Secretary → ME
  • 30
    CROYDON GATEWAY NOMINEE 1 LIMITED
    - now 08448120 08448067
    ALNERY NO. 3096 LIMITED
    - 2013-05-21 08448120 08448078... (more)
    1 London Wall Place, London, England
    Active Corporate (17 parents)
    Officer
    2013-05-21 ~ 2016-12-16
    CIF 26 - Secretary → ME
  • 31
    CROYDON GATEWAY NOMINEE 2 LIMITED
    - now 08448067 08448120
    ALNERY NO. 3097 LIMITED
    - 2013-05-22 08448067 08448078... (more)
    1 London Wall Place, London, England
    Active Corporate (17 parents)
    Officer
    2013-05-21 ~ 2016-12-16
    CIF 25 - Secretary → ME
  • 32
    CROYDON LIMITED
    - now 02989577
    ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED - 2003-06-13
    SECURE CARE SERVICES LIMITED - 1998-05-18
    31 Gresham Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2013-09-18
    CIF 1 - Secretary → ME
  • 33
    CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
    - now 03489731
    DOCKFOLD LIMITED - 1998-02-06
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2012-09-10 ~ 2013-09-18
    CIF 33 - Secretary → ME
  • 34
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED - now
    COLUMBUS INDUSTRIAL PROPERTY GP II LIMITED
    - 2014-12-10 08704217 09025738... (more)
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-24 ~ 2014-12-03
    CIF 72 - Secretary → ME
  • 35
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED - now
    COLUMBUS INDUSTRIAL PROPERTY GP IIB LIMITED
    - 2014-12-10 09025738 08704217... (more)
    89 Wardour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-05-06 ~ 2014-12-03
    CIF 69 - Secretary → ME
  • 36
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED - now
    COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED
    - 2014-12-10 07404176
    89 Wardour Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-09-10 ~ 2014-12-03
    CIF 40 - Secretary → ME
  • 37
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED - now
    COLUMBUS INDUSTRIAL NOMINEE II LIMITED
    - 2014-12-10 08785743 09026115... (more)
    89 Wardour Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-11-21 ~ 2014-12-03
    CIF 71 - Secretary → ME
  • 38
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED - now
    COLUMBUS INDUSTRIAL NOMINEE IIB LIMITED - 2014-12-10
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED
    - 2014-12-10 09026115 09025738... (more)
    89 Wardour Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-05-06 ~ 2014-12-03
    CIF 70 - Secretary → ME
  • 39
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED - now
    COLUMBUS INDUSTRIAL NOMINEE LIMITED
    - 2014-12-10 07404597 08785743... (more)
    89 Wardour Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-09-10 ~ 2014-12-03
    CIF 41 - Secretary → ME
  • 40
    HOUSE NOMINEES LIMITED
    - now 05197493
    GARRARD NOMINEES LIMITED - 2005-01-05
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (14 parents)
    Officer
    2012-05-28 ~ dissolved
    CIF 79 - Secretary → ME
  • 41
    J. HENRY SCHRODER WAGG & CO. LIMITED
    - now 02873948
    FULL SERVICE FINANCE LIMITED - 1995-07-05
    1 London Wall Place, London, England
    Active Corporate (27 parents)
    Officer
    2012-06-25 ~ 2016-12-13
    CIF 59 - Secretary → ME
  • 42
    LEADENHALL SECURITIES CORPORATION LIMITED
    00302840
    1 London Wall Place, London, England
    Active Corporate (28 parents)
    Officer
    2012-09-20 ~ 2016-12-21
    CIF 55 - Secretary → ME
  • 43
    LOCAL RETAIL FUND GP LIMITED
    - now 07978989
    LOCAL RETAIL PROPERTIES GP LIMITED - 2012-07-25
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2012-12-17 ~ 2013-06-27
    CIF 6 - Secretary → ME
  • 44
    MORI (GP) LIMITED
    07572349
    1 London Wall Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2012-12-14 ~ 2016-11-16
    CIF 23 - Secretary → ME
  • 45
    MOTOR RETAIL HOLDINGS LIMITED
    07564841
    1 London Wall Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2016-11-16
    CIF 21 - Secretary → ME
  • 46
    MP REAL ESTATE W6 CARPARKS LIMITED
    07545458
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-06-22 ~ 2016-12-22
    CIF 80 - Secretary → ME
  • 47
    NEWFINANCE CAPITAL PARTNERS LIMITED
    04060139
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2013-01-29 ~ dissolved
    CIF 27 - Secretary → ME
  • 48
    NEWSPHERE TRADING COMPANY LIMITED
    00579311
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (25 parents)
    Officer
    2012-05-28 ~ dissolved
    CIF 64 - Secretary → ME
  • 49
    RUSKIN SQUARE MANAGEMENT COMPANY LIMITED
    10338564
    1 London Wall Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-08-19 ~ 2017-10-13
    CIF 66 - Secretary → ME
  • 50
    SCHRODER & CO NOMINEES LIMITED
    04448497 00224183... (more)
    1 London Wall Place, London, England
    Active Corporate (21 parents)
    Officer
    2012-05-28 ~ 2016-12-22
    CIF 78 - Secretary → ME
  • 51
    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)
    Officer
    2012-06-14 ~ 2016-11-14
    CIF 61 - Secretary → ME
  • 52
    SCHRODER ADMINISTRATION LIMITED
    04968626
    1 London Wall Place, London, England
    Active Corporate (25 parents, 13 offsprings)
    Officer
    2012-07-03 ~ 2016-12-14
    CIF 58 - Secretary → ME
  • 53
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1 London Wall Place, London, England
    Active Corporate (25 parents, 51 offsprings)
    Officer
    2013-12-16 ~ 2015-03-23
    CIF 7 - Secretary → ME
  • 54
    SCHRODER EUROLOGISTIK FONDS VERWALTUNGS GMBH
    FC031813
    Taunusturm, Taunustor 1, Frankfurt/main, 60310, Germany
    Active Corporate (9 parents)
    Officer
    2014-03-26 ~ dissolved
    CIF 51 - Secretary → ME
  • 55
    SCHRODER FINANCIAL HOLDINGS LIMITED
    09698807
    1 London Wall Place, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2015-07-22 ~ 2016-12-14
    CIF 68 - Secretary → ME
  • 56
    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)
    Officer
    2012-06-15 ~ 2016-12-21
    CIF 52 - Secretary → ME
  • 57
    SCHRODER INTERNATIONAL HOLDINGS LIMITED
    00637347
    1 London Wall Place, London, England
    Active Corporate (34 parents, 32 offsprings)
    Officer
    2012-09-20 ~ 2016-12-14
    CIF 56 - Secretary → ME
  • 58
    SCHRODER INVESTMENT COMPANY LIMITED
    00647370 02015527
    1 London Wall Place, London, England
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2012-09-20 ~ 2016-12-21
    CIF 57 - Secretary → ME
  • 59
    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)
    Officer
    2012-05-28 ~ 2016-12-07
    CIF 65 - Secretary → ME
  • 60
    SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED
    - now 02334190
    SCHRODER CAPITAL MANAGEMENT INTERNATIONAL LIMITED - 1999-07-01
    VIVET LIMITED - 1989-06-14
    1 London Wall Place, London, England
    Active Corporate (70 parents)
    Officer
    2012-05-31 ~ 2016-12-08
    CIF 62 - Secretary → ME
  • 61
    SCHRODER INVESTMENTS LIMITED
    - now 02015527 00647370
    SCHRODER UNIT TRUSTS LIMITED - 2001-10-29
    SIM UNIT TRUST MANAGEMENT LIMITED - 1989-08-01
    BURSHILL LIMITED - 1987-02-24
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (58 parents)
    Officer
    2012-09-24 ~ 2016-11-14
    CIF 50 - Secretary → ME
  • 62
    SCHRODER MIDDLE EAST LIMITED
    - now 01562433
    SCHRODER ASSEILY & CO. LIMITED - 2001-02-05
    EMINENT LIMITED - 1981-12-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (32 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 63
    SCHRODER NOMINEES LIMITED
    - now 00224183 04448497
    SCHRODER NOMINEES LIMITED - 1987-09-14
    1 London Wall Place, London, England
    Active Corporate (27 parents)
    Officer
    2012-06-13 ~ 2016-12-12
    CIF 76 - Secretary → ME
  • 64
    SCHRODER PENSION MANAGEMENT LIMITED
    05606609 01893220... (more)
    1 London Wall Place, London, England
    Active Corporate (32 parents)
    Officer
    2012-09-21 ~ 2016-12-15
    CIF 54 - Secretary → ME
  • 65
    SCHRODER PENSION TRUSTEE LIMITED
    - now 00243018
    SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED - 2008-01-10
    1 London Wall Place, London, England
    Active Corporate (47 parents)
    Officer
    2012-06-16 ~ 2016-11-24
    CIF 60 - Secretary → ME
  • 66
    SCHRODER PROPERTY GP LIMITED
    - now SC382120
    CALIFORNIA GENERAL PARTNER LIMITED - 2011-05-27
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2012-09-19 ~ dissolved
    CIF 29 - Secretary → ME
  • 67
    SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 01188240 02280926... (more)
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2014-11-24 01188240 02280926... (more)
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    1 London Wall Place, London, England
    Active Corporate (44 parents, 15 offsprings)
    Officer
    2012-11-19 ~ 2016-11-23
    CIF 24 - Secretary → ME
  • 68
    SCHRODER UNIT TRUSTS LIMITED
    - now 04191730 02015527
    NEW SUTL LIMITED - 2001-10-29
    1 London Wall Place, London, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2012-09-24 ~ 2016-11-14
    CIF 75 - Secretary → ME
  • 69
    SCHRODER VENTURES HOLDINGS LIMITED
    - now 01859239
    SCHRODER VENTURES LIMITED - 1988-10-31
    DABITER LIMITED - 1985-02-25
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (29 parents)
    Officer
    2012-06-14 ~ dissolved
    CIF 49 - Secretary → ME
  • 70
    SCHRODER VENTURES INVESTMENT ADVISERS LIMITED
    - now 02228193
    TRUSHELFCO (NO. 1244) LIMITED - 1988-06-06
    Town Wall Jpise, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (25 parents)
    Officer
    2012-06-14 ~ dissolved
    CIF 53 - Secretary → ME
  • 71
    SCHRODER WEALTH HOLDINGS LIMITED
    09698522
    1 London Wall Place, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2015-07-22 ~ 2016-12-14
    CIF 67 - Secretary → ME
  • 72
    SEPUT HOLDINGS LIMITED
    07568129
    1 London Wall Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2016-11-24
    CIF 22 - Secretary → ME
  • 73
    SIM NOMINEES LIMITED
    02795328
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    2012-06-13 ~ dissolved
    CIF 77 - Secretary → ME
  • 74
    STOCKLAND VENTURES (LANGNEY) LIMITED
    - now 04834259
    HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
    LANGNEY INVESTMENTS LIMITED - 2006-08-31
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-12-17 ~ dissolved
    CIF 3 - Secretary → ME
  • 75
    STOCKLAND VENTURES (LONDON) LIMITED
    - now 05588965
    HALLADALE VENTURES (LONDON) LIMITED - 2008-06-27
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 76
    THORNHILL INVESTMENT MANAGEMENT LIMITED
    - now 01898355
    BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14
    THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05
    DIVIBASE LIMITED - 1985-05-23
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (41 parents)
    Officer
    2014-06-09 ~ dissolved
    CIF 9 - Secretary → ME
  • 77
    THORNHILL UNIT TRUST MANAGERS LIMITED
    - now 02148675
    BSI-THORNHILL UNIT TRUST MANAGERS LIMITED - 1997-03-14
    THORNHILL UNIT TRUST MANAGERS LIMITED - 1991-03-13
    WONDERSCAN LIMITED - 1988-03-18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (32 parents)
    Officer
    2014-03-10 ~ dissolved
    CIF 16 - Secretary → ME
  • 78
    TRIANGULAR LAND LIMITED
    04875291
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (21 parents)
    Officer
    2012-12-14 ~ 2016-03-11
    CIF 20 - Secretary → ME
  • 79
    WALBROOK SECURITIES I LIMITED
    04338055 04338070
    31 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-09-11 ~ dissolved
    CIF 30 - Secretary → ME
  • 80
    WALBROOK SECURITIES II LIMITED
    04338070 04338055
    31 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-09-11 ~ dissolved
    CIF 31 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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