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 7
  • 1
    Savigar, Mark
    Born in June 1976
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Reedy, Stephen John
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Philip, Henry
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Hilborne, Peter
    Chief Operating Officer born in September 1970
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Riley, Matthew
    Individual (2 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Thurley, Charles Gavin
    Senior Operations Manager born in September 1968
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 7
    1, London Wall Place, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-06-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Staples, Graham
    Chartered Secretary born in December 1961
    Individual (2 offsprings)
    Officer
    2013-12-18 ~ 2021-11-19
    OF - Director → CIF 0
  • 2
    Mepham, Wayne
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2013-12-16 ~ 2019-07-16
    OF - Director → CIF 0
  • 3
    Richard, Louise
    Individual (1 offspring)
    Officer
    2021-11-19 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 4
    Chislett, Paul James
    Chartered Management Accountant born in April 1978
    Individual (4 offsprings)
    Officer
    2019-07-16 ~ 2023-11-09
    OF - Director → CIF 0
  • 5
    Betteridge, Philip Alexander
    Born in November 1959
    Individual
    Officer
    2013-12-16 ~ 2018-11-26
    OF - Director → CIF 0
  • 6
    Dobson, Michael William Romsey
    Banker born in May 1952
    Individual (5 offsprings)
    Officer
    2013-12-18 ~ 2015-03-23
    OF - Director → CIF 0
  • 7
    Rankin, Alison Wilson
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2018-11-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Keers, Ruchard
    Accountant born in August 1963
    Individual
    Officer
    2013-12-18 ~ 2015-03-23
    OF - Director → CIF 0
  • 9
    Buckland, Matthew David
    Individual
    Officer
    2018-01-17 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 10
    Goddard, Kim Teresa
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2024-07-25 ~ 2025-02-26
    OF - Director → CIF 0
  • 11
    Leahy, Dervala
    Individual
    Officer
    2017-09-06 ~ 2018-01-17
    OF - Secretary → CIF 0
  • 12
    Austin, Christopher Sebastian
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ 2021-11-19
    OF - Director → CIF 0
  • 13
    Whyte, Matthew John
    Individual (21 offsprings)
    Officer
    2015-03-23 ~ 2017-09-04
    OF - Secretary → CIF 0
  • 14
    Hanley, Benjamin
    Individual
    Officer
    2021-11-19 ~ 2022-06-09
    OF - Secretary → CIF 0
  • 15
    31, Gresham Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London
    Dissolved Corporate (4 parents, 34 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2013-12-16 ~ 2015-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

SCHRODER CORPORATE SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 48
  • 1
    ALGONQUIN (UK) LIMITED - 2016-05-16
    Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-05-02 ~ dissolved
    CIF 50 - Secretary → ME
  • 2
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2024-11-29 ~ now
    CIF 6 - Secretary → ME
  • 3
    ASPECT8 LIMITED - 2022-11-07
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2024-11-29 ~ now
    CIF 4 - Secretary → ME
  • 4
    IAN COOKE & PARTNERS LIMITED - 2003-07-29
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,437,058 GBP2015-07-31
    Officer
    2024-11-29 ~ now
    CIF 2 - Secretary → ME
  • 5
    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 (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2024-11-29 ~ now
    CIF 7 - Secretary → ME
  • 6
    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 (4 parents, 2 offsprings)
    Officer
    2016-12-20 ~ dissolved
    CIF 20 - Secretary → ME
  • 7
    HIGHEROUT LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2016-12-19 ~ now
    CIF 23 - Secretary → ME
  • 8
    KNIGHTSHARE LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2016-12-19 ~ now
    CIF 22 - Secretary → ME
  • 9
    STANDSERIES LIMITED - 2000-04-11
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2016-12-19 ~ now
    CIF 21 - Secretary → ME
  • 10
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-12-31
    Officer
    2016-12-19 ~ dissolved
    CIF 24 - Secretary → ME
  • 11
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-16 ~ dissolved
    CIF 48 - Secretary → ME
  • 12
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2016-12-16 ~ dissolved
    CIF 47 - Secretary → ME
  • 13
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2016-12-16 ~ dissolved
    CIF 46 - Secretary → ME
  • 14
    ALNERY NO. 3096 LIMITED - 2013-05-21
    1 London Wall Place, London, England
    Active Corporate (5 parents)
    Officer
    2016-12-16 ~ now
    CIF 26 - Secretary → ME
  • 15
    ALNERY NO. 3097 LIMITED - 2013-05-22
    1 London Wall Place, London, England
    Active Corporate (5 parents)
    Officer
    2016-12-16 ~ now
    CIF 25 - Secretary → ME
  • 16
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2024-11-29 ~ now
    CIF 5 - Secretary → ME
  • 17
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2024-11-29 ~ now
    CIF 3 - Secretary → ME
  • 18
    1 London Wall Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-18 ~ now
    CIF 45 - Secretary → ME
  • 19
    1 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-22 ~ now
    CIF 9 - Secretary → ME
  • 20
    FULL SERVICE FINANCE LIMITED - 1995-07-05
    1 London Wall Place, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2016-12-13 ~ now
    CIF 32 - Secretary → ME
  • 21
    1 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    2016-12-21 ~ now
    CIF 17 - Secretary → ME
  • 22
    1 London Wall Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-16 ~ dissolved
    CIF 40 - Secretary → ME
  • 23
    1 London Wall Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-11-16 ~ dissolved
    CIF 39 - Secretary → ME
  • 24
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-12-22 ~ dissolved
    CIF 16 - Secretary → ME
  • 25
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2020-12-18 ~ now
    CIF 11 - Secretary → ME
  • 26
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2016-12-22 ~ now
    CIF 15 - Secretary → ME
  • 27
    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 (10 parents, 8 offsprings)
    Officer
    2016-11-14 ~ now
    CIF 41 - Secretary → ME
  • 28
    1 London Wall Place, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2016-12-14 ~ now
    CIF 29 - Secretary → ME
  • 29
    1 London Wall Place, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2016-12-14 ~ now
    CIF 31 - Secretary → ME
  • 30
    THE GENERAL MORTGAGE COMPANY LIMITED - 2000-05-08
    JORDANS 271 PUBLIC LIMITED COMPANY - 1985-06-18
    1 London Wall Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-21 ~ now
    CIF 19 - Secretary → ME
  • 31
    1 London Wall Place, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2016-12-14 ~ now
    CIF 28 - Secretary → ME
  • 32
    1 London Wall Place, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-12-21 ~ now
    CIF 18 - Secretary → ME
  • 33
    SOMERLED LIMITED - 1985-06-17
    1 London Wall Place, London, England
    Active Corporate (9 parents, 17 offsprings)
    Officer
    2016-12-07 ~ now
    CIF 35 - Secretary → ME
  • 34
    SCHRODER CAPITAL MANAGEMENT INTERNATIONAL LIMITED - 1999-07-01
    VIVET LIMITED - 1989-06-14
    1 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    2016-12-08 ~ now
    CIF 34 - Secretary → ME
  • 35
    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 (5 parents)
    Officer
    2016-11-14 ~ dissolved
    CIF 49 - Secretary → ME
  • 36
    SCHRODER NOMINEES LIMITED - 1987-09-14
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2016-12-12 ~ now
    CIF 33 - Secretary → ME
  • 37
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2016-12-15 ~ now
    CIF 27 - Secretary → ME
  • 38
    SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED - 2008-01-10
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2016-11-24 ~ now
    CIF 36 - Secretary → ME
  • 39
    1 London Wall Place, London, England
    Active Corporate (6 parents, 62 offsprings)
    Officer
    2017-04-04 ~ now
    CIF 14 - Secretary → ME
  • 40
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    1 London Wall Place, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2016-11-23 ~ now
    CIF 38 - Secretary → ME
  • 41
    NEW SUTL LIMITED - 2001-10-29
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2016-11-14 ~ now
    CIF 42 - Secretary → ME
  • 42
    1 London Wall Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-12-14 ~ now
    CIF 30 - Secretary → ME
  • 43
    1 London Wall Place, London
    Active Corporate (6 parents)
    Officer
    2018-11-13 ~ now
    CIF 1 - Secretary → ME
  • 44
    1 London Wall Place, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-24 ~ now
    CIF 13 - Secretary → ME
  • 45
    RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
    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 (7 parents)
    Officer
    2022-02-01 ~ now
    CIF 10 - Secretary → ME
  • 46
    1 London Wall Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-11-24 ~ dissolved
    CIF 37 - Secretary → ME
  • 47
    1 London Wall Place, London
    Active Corporate (6 parents)
    Officer
    2018-06-25 ~ now
    CIF 12 - Secretary → ME
  • 48
    RAVEN ASSET MANAGEMENT LTD - 2003-02-11
    1 London Wall Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,134,094 GBP2023-12-31
    Officer
    2024-10-07 ~ now
    CIF 8 - Secretary → ME
Ceased 2
  • 1
    6th Floor, 125 London Wall, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,979 GBP2020-09-30
    Officer
    2016-12-16 ~ 2019-03-01
    CIF 44 - Secretary → ME
  • 2
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    256,591 GBP2017-03-31
    Officer
    2018-03-12 ~ 2019-05-03
    CIF 43 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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