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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 12
  • 1
    Barker, Nick
    Fund Manager born in May 1980
    Individual (2 offsprings)
    Officer
    2011-03-17 ~ 2015-08-28
    OF - Director → CIF 0
  • 2
    Tiernan, Emilia
    Accountant born in October 1985
    Individual (7 offsprings)
    Officer
    2020-12-10 ~ 2022-05-19
    OF - Director → CIF 0
  • 3
    Berney, Jessica Mary Reedham
    Surveyor born in November 1982
    Individual (12 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Ian David
    Fund Manager born in February 1960
    Individual (36 offsprings)
    Officer
    2011-03-17 ~ 2015-03-02
    OF - Director → CIF 0
  • 5
    Mcguire, Jonathan
    Individual (7 offsprings)
    Officer
    2011-03-17 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 6
    Jukes, Eleanor
    Company Director born in September 1982
    Individual (16 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Lass, James
    Director born in June 1977
    Individual (9 offsprings)
    Officer
    2014-12-23 ~ 2018-12-07
    OF - Director → CIF 0
  • 8
    Dowling, Laurence John Scott
    Accountant born in June 1974
    Individual (35 offsprings)
    Officer
    2015-12-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 9
    Cosslett, Robert Charles Andrew
    Deputy Fund Manager born in May 1989
    Individual (14 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 10
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (25 parents, 51 offsprings)
    Officer
    2016-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 01188240 02280926... (more)
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    1, London Wall Place, London, England
    Active Corporate (44 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 12
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, England
    Dissolved Corporate (9 parents, 80 offsprings)
    Officer
    2012-12-14 ~ 2016-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SEPUT HOLDINGS LIMITED

Period: 2011-03-17 ~ 2024-12-31
Company number: 07568129
Registered name
SEPUT HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • SEPUT HOLDINGS LIMITED
    Info
    Registered number 07568129
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2011-03-17 and dissolved on 2024-12-31 (13 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-17
    CIF 0
  • SEPUT HOLDINGS LIMITED
    S
    Registered number 07568129
    1, London Wall Place, London, England, EC2Y 5AU
    Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORI (GP) LIMITED
    07572349
    1 London Wall Place, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - 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.