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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
Active 7
  • 1
    Hilborne, Peter
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Thurley, Charles Gavin
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Philip, Henry
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Riley, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Savigar, Mark
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Reedy, Stephen John
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 7
    icon of address1, London Wall Place, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-06-16 ~ now
    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
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Hanley, Benjamin
    Individual
    Officer
    icon of calendar 2021-11-19 ~ 2022-06-09
    OF - Secretary → CIF 0
  • 2
    Dobson, Michael William Romsey
    Banker born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2015-03-23
    OF - Director → CIF 0
  • 3
    Chislett, Paul James
    Chartered Management Accountant born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2023-11-09
    OF - Director → CIF 0
  • 4
    Austin, Christopher Sebastian
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-16 ~ 2021-11-19
    OF - Director → CIF 0
  • 5
    Whyte, Matthew John
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2017-09-04
    OF - Secretary → CIF 0
  • 6
    Mepham, Wayne
    Born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2019-07-16
    OF - Director → CIF 0
  • 7
    Staples, Graham
    Chartered Secretary born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2021-11-19
    OF - Director → CIF 0
  • 8
    Rankin, Alison Wilson
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Leahy, Dervala
    Individual
    Officer
    icon of calendar 2017-09-06 ~ 2018-01-17
    OF - Secretary → CIF 0
  • 10
    Goddard, Kim Teresa
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ 2025-02-26
    OF - Director → CIF 0
  • 11
    Keers, Ruchard
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2015-03-23
    OF - Director → CIF 0
  • 12
    Betteridge, Philip Alexander
    Born in November 1959
    Individual
    Officer
    icon of calendar 2013-12-16 ~ 2018-11-26
    OF - Director → CIF 0
  • 13
    Buckland, Matthew David
    Individual
    Officer
    icon of calendar 2018-01-17 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 14
    Richard, Louise
    Individual
    Officer
    icon of calendar 2021-11-19 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 15
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    icon of address31, 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
  • 16
    icon of address31, Gresham Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 49
  • 1
    ALGONQUIN (UK) LIMITED - 2016-05-16
    icon of addressBegbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    CIF 51 - Secretary → ME
  • 2
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    icon of addressBroadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (7 parents, 19 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    CIF 7 - Secretary → ME
  • 3
    ASPECT8 LIMITED - 2022-11-07
    icon of addressBroadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    CIF 5 - Secretary → ME
  • 4
    IAN COOKE & PARTNERS LIMITED - 2003-07-29
    icon of addressBroadlands 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
    icon of calendar 2024-11-29 ~ now
    CIF 3 - Secretary → ME
  • 5
    BRIGHT SQUARE PENSIONS LIMITED - 2018-02-28
    FUSION SIPP LIMITED - 2018-12-07
    FUSION SIPP LIMITED - 2018-02-12
    icon of addressBroadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2024-11-29 ~ now
    CIF 8 - Secretary → ME
  • 6
    CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25
    TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
    icon of addressCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ dissolved
    CIF 21 - Secretary → ME
  • 7
    HIGHEROUT LIMITED - 2000-05-10
    icon of address1 London Wall Place, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-12-19 ~ now
    CIF 24 - Secretary → ME
  • 8
    KNIGHTSHARE LIMITED - 2000-05-10
    icon of address1 London Wall Place, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-12-19 ~ now
    CIF 23 - Secretary → ME
  • 9
    STANDSERIES LIMITED - 2000-04-11
    icon of address1 London Wall Place, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-12-19 ~ now
    CIF 22 - Secretary → ME
  • 10
    icon of addressBegbies 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
    icon of calendar 2016-12-19 ~ dissolved
    CIF 25 - Secretary → ME
  • 11
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    CIF 49 - Secretary → ME
  • 12
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    CIF 48 - Secretary → ME
  • 13
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    CIF 47 - Secretary → ME
  • 14
    icon of addressBroadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-15 ~ now
    CIF 2 - Secretary → ME
  • 15
    ALNERY NO. 3096 LIMITED - 2013-05-21
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-16 ~ now
    CIF 27 - Secretary → ME
  • 16
    ALNERY NO. 3097 LIMITED - 2013-05-22
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-16 ~ now
    CIF 26 - Secretary → ME
  • 17
    icon of addressBroadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-29 ~ now
    CIF 6 - Secretary → ME
  • 18
    icon of addressBroadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-29 ~ now
    CIF 4 - Secretary → ME
  • 19
    icon of address1 London Wall Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-18 ~ now
    CIF 46 - Secretary → ME
  • 20
    icon of address1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-04-22 ~ now
    CIF 10 - Secretary → ME
  • 21
    FULL SERVICE FINANCE LIMITED - 1995-07-05
    icon of address1 London Wall Place, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2016-12-13 ~ now
    CIF 33 - Secretary → ME
  • 22
    icon of address1 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-12-21 ~ now
    CIF 18 - Secretary → ME
  • 23
    icon of address1 London Wall Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-16 ~ dissolved
    CIF 41 - Secretary → ME
  • 24
    icon of address1 London Wall Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-16 ~ dissolved
    CIF 40 - Secretary → ME
  • 25
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    CIF 17 - Secretary → ME
  • 26
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    CIF 12 - Secretary → ME
  • 27
    icon of address1 London Wall Place, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-12-22 ~ now
    CIF 16 - Secretary → ME
  • 28
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
    DANPALL LIMITED - 1988-12-21
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
    icon of address1 London Wall Place, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ now
    CIF 42 - Secretary → ME
  • 29
    icon of address1 London Wall Place, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ now
    CIF 30 - Secretary → ME
  • 30
    icon of address1 London Wall Place, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ now
    CIF 32 - Secretary → ME
  • 31
    THE GENERAL MORTGAGE COMPANY LIMITED - 2000-05-08
    JORDANS 271 PUBLIC LIMITED COMPANY - 1985-06-18
    icon of address1 London Wall Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-21 ~ now
    CIF 20 - Secretary → ME
  • 32
    icon of address1 London Wall Place, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ now
    CIF 29 - Secretary → ME
  • 33
    icon of address1 London Wall Place, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ now
    CIF 19 - Secretary → ME
  • 34
    SOMERLED LIMITED - 1985-06-17
    icon of address1 London Wall Place, London, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ now
    CIF 36 - Secretary → ME
  • 35
    SCHRODER CAPITAL MANAGEMENT INTERNATIONAL LIMITED - 1999-07-01
    VIVET LIMITED - 1989-06-14
    icon of address1 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-12-08 ~ now
    CIF 35 - Secretary → ME
  • 36
    BURSHILL LIMITED - 1987-02-24
    SCHRODER UNIT TRUSTS LIMITED - 2001-10-29
    SIM UNIT TRUST MANAGEMENT LIMITED - 1989-08-01
    icon of addressC/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    CIF 50 - Secretary → ME
  • 37
    SCHRODER NOMINEES LIMITED - 1987-09-14
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2016-12-12 ~ now
    CIF 34 - Secretary → ME
  • 38
    icon of address1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-12-15 ~ now
    CIF 28 - Secretary → ME
  • 39
    SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED - 2008-01-10
    icon of address1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-11-24 ~ now
    CIF 37 - Secretary → ME
  • 40
    icon of address1 London Wall Place, London, England
    Active Corporate (7 parents, 65 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ now
    CIF 15 - Secretary → ME
  • 41
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    icon of address1 London Wall Place, London, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ now
    CIF 39 - Secretary → ME
  • 42
    NEW SUTL LIMITED - 2001-10-29
    icon of address1 London Wall Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-14 ~ now
    CIF 43 - Secretary → ME
  • 43
    icon of address1 London Wall Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ now
    CIF 31 - Secretary → ME
  • 44
    icon of address1 London Wall Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-13 ~ now
    CIF 1 - Secretary → ME
  • 45
    icon of address1 London Wall Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-24 ~ now
    CIF 14 - Secretary → ME
  • 46
    IO INVESTORS LIMITED - 2003-10-24
    RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
    ALSTONEFIELD LIMITED - 1997-09-19
    P-SOLVE INVESTMENTS LIMITED - 2018-06-29
    GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
    SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
    PSIGMA INVESTMENTS LIMITED - 2009-10-31
    icon of address1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-02-01 ~ now
    CIF 11 - Secretary → ME
  • 47
    icon of address1 London Wall Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-24 ~ dissolved
    CIF 38 - Secretary → ME
  • 48
    icon of address1 London Wall Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-25 ~ now
    CIF 13 - Secretary → ME
  • 49
    RAVEN ASSET MANAGEMENT LTD - 2003-02-11
    icon of address1 London Wall Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,134,094 GBP2023-12-31
    Officer
    icon of calendar 2024-10-07 ~ now
    CIF 9 - Secretary → ME
Ceased 2
  • 1
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,979 GBP2020-09-30
    Officer
    icon of calendar 2016-12-16 ~ 2019-03-01
    CIF 45 - Secretary → ME
  • 2
    icon of addressBegbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    256,591 GBP2017-03-31
    Officer
    icon of calendar 2018-03-12 ~ 2019-05-03
    CIF 44 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.