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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Whyte, Matthew John
    Individual (82 offsprings)
    Officer
    2015-03-23 ~ 2017-09-04
    OF - Secretary → CIF 0
  • 2
    Philip, Henry
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Staples, Graham
    Chartered Secretary born in December 1961
    Individual (67 offsprings)
    Officer
    2013-12-18 ~ 2021-11-19
    OF - Director → CIF 0
  • 4
    Chislett, Paul James
    Chartered Management Accountant born in April 1978
    Individual (9 offsprings)
    Officer
    2019-07-16 ~ 2023-11-09
    OF - Director → CIF 0
  • 5
    Hanley, Benjamin
    Individual (1 offspring)
    Officer
    2021-11-19 ~ 2022-06-09
    OF - Secretary → CIF 0
  • 6
    Richard, Louise
    Individual (3 offsprings)
    Officer
    2021-11-19 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 7
    Wevill, Dionne Nicola
    Born in April 1977
    Individual (1 offspring)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 8
    Austin, Christopher Sebastian
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2013-12-16 ~ 2021-11-19
    OF - Director → CIF 0
  • 9
    Rankin, Alison Wilson
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2018-11-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    Savigar, Mark
    Born in June 1976
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Leahy, Dervala
    Individual (2 offsprings)
    Officer
    2017-09-06 ~ 2018-01-17
    OF - Secretary → CIF 0
  • 12
    Reedy, Stephen John
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2021-11-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Hilborne, Peter
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ 2026-02-02
    OF - Director → CIF 0
  • 14
    Keers, Ruchard
    Accountant born in August 1963
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2015-03-23
    OF - Director → CIF 0
  • 15
    Thurley, Charles Gavin
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 16
    Betteridge, Philip Alexander
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ 2018-11-26
    OF - Director → CIF 0
  • 17
    Goddard, Kim Teresa
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2024-07-25 ~ 2025-02-26
    OF - Director → CIF 0
  • 18
    Dobson, Michael William Romsey
    Banker born in May 1952
    Individual (27 offsprings)
    Officer
    2013-12-18 ~ 2015-03-23
    OF - Director → CIF 0
  • 19
    Buckland, Matthew David
    Individual (1 offspring)
    Officer
    2018-01-17 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 20
    Mepham, Wayne
    Born in February 1973
    Individual (21 offsprings)
    Officer
    2013-12-16 ~ 2019-07-16
    OF - Director → CIF 0
  • 21
    Callington, Áine
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 22
    Riley, Matthew
    Individual (1 offspring)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 23
    SCHRODER ADMINISTRATION LIMITED
    04968626
    31, Gresham Street, London, England
    Active Corporate (25 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    SCHRODER FINANCIAL HOLDINGS LIMITED
    09698807
    1, London Wall Place, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-06-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London
    Dissolved Corporate (9 parents, 80 offsprings)
    Officer
    2013-12-16 ~ 2015-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHRODER CORPORATE SERVICES LIMITED

Period: 2013-12-16 ~ now
Company number: 08816671
Registered name
SCHRODER CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 51
  • 1
    1 THEOBALD'S COURT PARTNERCO LIMITED
    06927510
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-12-16 ~ 2019-03-01
    CIF 45 - Secretary → ME
  • 2
    ALGONQUIN MANAGEMENT PARTNERS (UK) LTD
    - now 08268635
    ALGONQUIN (UK) LIMITED - 2016-05-16
    Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-05-02 ~ dissolved
    CIF 51 - Secretary → ME
  • 3
    BENCHMARK CAPITAL LIMITED
    - now 09404621 09287699
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (22 parents, 21 offsprings)
    Officer
    2024-11-29 ~ now
    CIF 7 - Secretary → ME
  • 4
    BENCHMARK FINANCIAL PLANNING LIMITED
    - now 07572431
    ASPECT8 LIMITED - 2022-11-07
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (16 parents, 25 offsprings)
    Officer
    2024-11-29 ~ now
    CIF 5 - Secretary → ME
  • 5
    BEST PRACTICE IFA GROUP LIMITED
    - now 04490633
    IAN COOKE & PARTNERS LIMITED - 2003-07-29
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (17 parents)
    Officer
    2024-11-29 ~ now
    CIF 3 - Secretary → ME
  • 6
    BRIGHT SQUARE PENSIONS LIMITED
    - now 10860717
    FUSION SIPP LIMITED - 2018-12-07
    BRIGHT SQUARE PENSIONS LIMITED - 2018-02-28
    FUSION SIPP LIMITED - 2018-02-12
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-11-29 ~ now
    CIF 8 - Secretary → ME
  • 7
    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
    2016-12-20 ~ dissolved
    CIF 21 - Secretary → ME
  • 8
    CAZENOVE NEW EUROPE (CFM1) LIMITED
    - now 03970803
    HIGHEROUT LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Active Corporate (24 parents)
    Officer
    2016-12-19 ~ now
    CIF 24 - Secretary → ME
  • 9
    CAZENOVE NEW EUROPE (PPI) LIMITED
    - now 03964956
    KNIGHTSHARE LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Active Corporate (24 parents)
    Officer
    2016-12-19 ~ now
    CIF 23 - Secretary → ME
  • 10
    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
    2016-12-19 ~ now
    CIF 22 - Secretary → ME
  • 11
    CCM NOMINEES LIMITED
    06131007
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2016-12-19 ~ dissolved
    CIF 25 - Secretary → ME
  • 12
    CHILCOMB WEALTH LTD
    07594028
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-03-12 ~ 2019-05-03
    CIF 44 - Secretary → ME
  • 13
    COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED
    07409043 08704218
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2016-12-16 ~ dissolved
    CIF 49 - Secretary → ME
  • 14
    COLUMBUS UK FOUNDER GP LIMITED
    06617538
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2016-12-16 ~ dissolved
    CIF 48 - Secretary → ME
  • 15
    COLUMBUS UK GP LIMITED
    06602298
    30 Finsbury Square, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2016-12-16 ~ dissolved
    CIF 47 - Secretary → ME
  • 16
    CREATIVE TECHNOLOGIES LTD
    06801043
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-09-15 ~ now
    CIF 2 - Secretary → ME
  • 17
    CROYDON GATEWAY NOMINEE 1 LIMITED
    - now 08448120 08448067
    ALNERY NO. 3096 LIMITED - 2013-05-21
    1 London Wall Place, London, England
    Active Corporate (17 parents)
    Officer
    2016-12-16 ~ now
    CIF 27 - Secretary → ME
  • 18
    CROYDON GATEWAY NOMINEE 2 LIMITED
    - now 08448067 08448120
    ALNERY NO. 3097 LIMITED - 2013-05-22
    1 London Wall Place, London, England
    Active Corporate (17 parents)
    Officer
    2016-12-16 ~ now
    CIF 26 - Secretary → ME
  • 19
    EVOLUTION WEALTH NETWORK LIMITED
    08229133
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (13 parents)
    Officer
    2024-11-29 ~ now
    CIF 6 - Secretary → ME
  • 20
    FUSION WEALTH LIMITED
    07469060
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (15 parents)
    Officer
    2024-11-29 ~ now
    CIF 4 - Secretary → ME
  • 21
    FUTURE GROWTH CAPITAL (HOLDINGS) LIMITED
    15659249
    1 London Wall Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-18 ~ now
    CIF 46 - Secretary → ME
  • 22
    FUTURE GROWTH CAPITAL LIMITED
    15666257
    1 London Wall Place, London, England
    Active Corporate (11 parents)
    Officer
    2024-04-22 ~ now
    CIF 10 - Secretary → ME
  • 23
    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
    2016-12-13 ~ now
    CIF 33 - Secretary → ME
  • 24
    LEADENHALL SECURITIES CORPORATION LIMITED
    00302840
    1 London Wall Place, London, England
    Active Corporate (28 parents)
    Officer
    2016-12-21 ~ now
    CIF 18 - Secretary → ME
  • 25
    MORI (GP) LIMITED
    07572349
    1 London Wall Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2016-11-16 ~ dissolved
    CIF 41 - Secretary → ME
  • 26
    MOTOR RETAIL HOLDINGS LIMITED
    07564841
    1 London Wall Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-11-16 ~ dissolved
    CIF 40 - Secretary → ME
  • 27
    MP REAL ESTATE W6 CARPARKS LIMITED
    07545458
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2016-12-22 ~ dissolved
    CIF 17 - Secretary → ME
  • 28
    SAND AIRE LIMITED
    - now 03066958 04425982
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Active Corporate (52 parents, 12 offsprings)
    Officer
    2020-12-18 ~ now
    CIF 12 - Secretary → ME
  • 29
    SCHRODER & CO NOMINEES LIMITED
    04448497 00224183... (more)
    1 London Wall Place, London, England
    Active Corporate (21 parents)
    Officer
    2016-12-22 ~ now
    CIF 16 - Secretary → ME
  • 30
    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
    2016-11-14 ~ now
    CIF 42 - Secretary → ME
  • 31
    SCHRODER ADMINISTRATION LIMITED
    04968626
    1 London Wall Place, London, England
    Active Corporate (25 parents, 13 offsprings)
    Officer
    2016-12-14 ~ now
    CIF 30 - Secretary → ME
  • 32
    SCHRODER FINANCIAL HOLDINGS LIMITED
    09698807
    1 London Wall Place, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2016-12-14 ~ now
    CIF 32 - Secretary → ME
  • 33
    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
    2016-12-21 ~ now
    CIF 20 - Secretary → ME
  • 34
    SCHRODER INTERNATIONAL HOLDINGS LIMITED
    00637347
    1 London Wall Place, London, England
    Active Corporate (34 parents, 32 offsprings)
    Officer
    2016-12-14 ~ now
    CIF 29 - Secretary → ME
  • 35
    SCHRODER INVESTMENT COMPANY LIMITED
    00647370 02015527
    1 London Wall Place, London, England
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2016-12-21 ~ now
    CIF 19 - Secretary → ME
  • 36
    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
    2016-12-07 ~ now
    CIF 36 - Secretary → ME
  • 37
    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
    2016-12-08 ~ now
    CIF 35 - Secretary → ME
  • 38
    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
    2016-11-14 ~ dissolved
    CIF 50 - Secretary → ME
  • 39
    SCHRODER NOMINEES LIMITED
    - now 00224183 04448497
    SCHRODER NOMINEES LIMITED - 1987-09-14
    1 London Wall Place, London, England
    Active Corporate (27 parents)
    Officer
    2016-12-12 ~ now
    CIF 34 - Secretary → ME
  • 40
    SCHRODER PENSION MANAGEMENT LIMITED
    05606609 01893220... (more)
    1 London Wall Place, London, England
    Active Corporate (32 parents)
    Officer
    2016-12-15 ~ now
    CIF 28 - Secretary → ME
  • 41
    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
    2016-11-24 ~ now
    CIF 37 - Secretary → ME
  • 42
    SCHRODER PRIVATE ASSETS HOLDINGS LIMITED
    10708573
    1 London Wall Place, London, England
    Active Corporate (10 parents, 66 offsprings)
    Officer
    2017-04-04 ~ now
    CIF 15 - Secretary → ME
  • 43
    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)
    Officer
    2016-11-23 ~ now
    CIF 39 - Secretary → ME
  • 44
    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
    2016-11-14 ~ now
    CIF 43 - Secretary → ME
  • 45
    SCHRODER WEALTH HOLDINGS LIMITED
    09698522
    1 London Wall Place, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2016-12-14 ~ now
    CIF 31 - Secretary → ME
  • 46
    SCHRODER WEALTH INTERNATIONAL HOLDINGS LIMITED
    11675751
    1 London Wall Place, London
    Active Corporate (9 parents)
    Officer
    2018-11-13 ~ now
    CIF 1 - Secretary → ME
  • 47
    SCHRODER WEALTH MANAGEMENT (US) LIMITED
    10761882
    1 London Wall Place, London, England
    Active Corporate (10 parents)
    Officer
    2017-05-24 ~ now
    CIF 14 - Secretary → ME
  • 48
    SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED
    - now 04584600
    WHITLEY ASSET MANAGEMENT LTD
    - 2026-01-16 04584600
    RAVEN ASSET MANAGEMENT LTD - 2003-02-11
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (13 parents)
    Officer
    2024-10-07 ~ now
    CIF 9 - Secretary → ME
  • 49
    SCHRODERS IS LIMITED
    - now 03359127
    RIVER AND MERCANTILE INVESTMENTS LIMITED
    - 2022-02-01 03359127
    P-SOLVE INVESTMENTS LIMITED - 2018-06-29
    PSIGMA INVESTMENTS LIMITED - 2009-10-31
    IO INVESTORS LIMITED - 2003-10-24
    GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
    SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
    ALSTONEFIELD LIMITED - 1997-09-19
    1 London Wall Place, London, England
    Active Corporate (44 parents)
    Officer
    2022-02-01 ~ now
    CIF 11 - Secretary → ME
  • 50
    SEPUT HOLDINGS LIMITED
    07568129
    1 London Wall Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-11-24 ~ dissolved
    CIF 38 - Secretary → ME
  • 51
    UK PEM PARTNERS LIMITED
    11431562
    1 London Wall Place, London
    Active Corporate (8 parents)
    Officer
    2018-06-25 ~ now
    CIF 13 - Secretary → ME

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