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 1
  • ROUTHWELL FINANCE LTD - now
    SCHNEIDER CREDIT LIMITED - 2016-12-13
    ROUTHWELL FINANCE LTD - 2016-01-15
    207, Regent Street, London, France
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Matheson, William Hall, Company Director
    Director born in March 1935
    Individual (3 offsprings)
    Officer
    2013-10-11 ~ 2014-03-14
    OF - Director → CIF 0
  • 2
    Ayme-jouve, Philippe, Mr.
    Company Director born in October 1957
    Individual (21 offsprings)
    Officer
    2010-03-04 ~ 2020-01-02
    OF - Director → CIF 0
    Ayme-jouve, Phillipe, Mr.
    Individual (21 offsprings)
    Officer
    2008-04-11 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 3
    Thomson, Thomas
    Company Director born in December 1953
    Individual
    Officer
    2011-05-07 ~ 2012-12-01
    OF - Director → CIF 0
  • 4
    Ferrier, Patrick
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    2010-03-04 ~ 2011-03-14
    OF - Director → CIF 0
  • 5
    Janes, John
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    2011-05-04 ~ 2012-10-11
    OF - Director → CIF 0
  • 6
    Irwin, Nicolas, Mr.
    Individual
    Officer
    2014-01-15 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 7
    Severson, John Albert
    Company Director born in October 1955
    Individual
    Officer
    2011-06-07 ~ 2013-03-20
    OF - Director → CIF 0
  • 8
    Tredouze, Daniel
    Company Director born in October 1970
    Individual
    Officer
    2008-04-11 ~ 2009-09-24
    OF - Director → CIF 0
  • 9
    Sangster, Jonathan
    Director born in February 1943
    Individual
    Officer
    2013-10-11 ~ 2015-02-09
    OF - Director → CIF 0
  • 10
    Madi, Hamada
    Company Director born in August 1964
    Individual
    Officer
    2011-05-04 ~ 2012-12-05
    OF - Director → CIF 0
  • 11
    Laurent, Ricordeau, Director
    Sales born in March 1971
    Individual (1 offspring)
    Officer
    2009-09-24 ~ 2010-03-04
    OF - Director → CIF 0
    Ricordeau, Laurent
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2010-03-04
    OF - Director → CIF 0
  • 12
    Tsirimokou, Vasiliki, Mrs.
    Individual
    Officer
    2012-11-04 ~ 2014-01-07
    OF - Secretary → CIF 0
  • 13
    Parr, David John William
    Compliance Director born in February 1947
    Individual
    Officer
    2015-12-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    Sangster, Robert
    Director born in October 1940
    Individual
    Officer
    2013-10-11 ~ 2016-12-12
    OF - Director → CIF 0
parent relation
Company in focus

SCHNEIDER SECURITIES LIMITED

Previous names
SCHNEIDER BROTHERS & PARTNERS LIMITED - 2015-05-06
CBAT INVESTMENTS LTD - 2010-03-12
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000,000 GBP2018-12-31
1,000,000 GBP2017-12-31
Net Assets/Liabilities
1,000,000 GBP2018-12-31
1,000,000 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2018-01-01 ~ 2018-12-31
Equity
1,000,000 GBP2018-12-31
1,000,000 GBP2017-12-31
Related profiles found in government register
  • SCHNEIDER SECURITIES LIMITED
    Info
    SCHNEIDER BROTHERS & PARTNERS LIMITED - 2015-05-06
    CBAT INVESTMENTS LTD - 2010-03-12
    Registered number 06562582
    38 Edison House, Flambard Way,gu7 1f, Flambard Way, Godalming GU7 1FF
    Private Limited Company incorporated on 2008-04-11 and dissolved on 2021-12-13 (13 years 8 months). The company status is Dissolved.
    CIF 0
  • SCHNEIDER SECURITIES LIMITED
    S
    Registered number 6562582
    17, Bryanston Square, London, England, W1H 2DP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SCHNEIDER CREDIT LIMITED - 2016-12-13
    ROUTHWELL FINANCE LTD - 2016-01-15
    145-157 Evolution House Ground Floor, Office 11, Cardiff, Wales
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-07-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.