logo
explain how to read the page

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 4
  • 1
    Cohen, Stephen
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Timothy Peter Warren
    Born in October 1956
    Individual (10 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Tufnell, Rosina Jane
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 4
    SOMERLED LIMITED - 1985-06-17
    1 London Wall, London Wall Place, London, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Baker, Lamia, Dr
    Company Director born in April 1975
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ 2025-05-21
    OF - Director → CIF 0
  • 2
    Horton, Nicholas Philip John
    Solicitor born in July 1983
    Individual (14 offsprings)
    Officer
    2015-01-26 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Hodson, Alan Charles
    Non-Executive Director born in April 1962
    Individual (10 offsprings)
    Officer
    2016-07-28 ~ 2019-05-16
    OF - Director → CIF 0
  • 4
    Makin, Pamela Louise, Dame
    Director born in November 1960
    Individual (14 offsprings)
    Officer
    2015-02-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Dobson, Carolan
    Non-Executive Director born in December 1954
    Individual (11 offsprings)
    Officer
    2016-07-28 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Abbott, Raymond James
    Director born in March 1959
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ 2023-06-21
    OF - Director → CIF 0
  • 7
    Brown, Scott Selby Durrand
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2015-02-13 ~ 2024-05-22
    OF - Director → CIF 0
  • 8
    Searle, Susan Jane
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2015-02-13 ~ 2021-06-04
    OF - Director → CIF 0
  • 9
    Harris, Steven Charles Andrew
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2015-02-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Haynes, Alexander Iain
    Solicitor born in October 1978
    Individual (3 offsprings)
    Officer
    2015-01-26 ~ 2015-02-13
    OF - Director → CIF 0
  • 11
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Beaufort House, 51 New North Road, Exeter, Devon, England
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-01-26 ~ 2020-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC

Linked company numbers found in government register: 09405653, 14318232
Previous names
SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2023-04-20 12280740
SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - 2022-09-30 14318232
SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2022-09-27 12280740
WOODFORD PATIENT CAPITAL TRUST PLC - 2019-12-13
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
  • SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC
    Info
    SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2023-04-20
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - 2023-04-20
    SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2023-04-20
    WOODFORD PATIENT CAPITAL TRUST PLC - 2023-04-20
    Registered number 09405653
    1 London Wall Place, London EC2Y 5AU
    PUBLIC LIMITED COMPANY incorporated on 2015-01-26 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SCHRODER UK PUBLIC PRIVATE TRUST PLC
    S
    Registered number 09405653
    51, New North Road, Beaufort House, Exetor, Devon, England, EX4 4EP
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • SCHRODER UK PUBLIC PRIVATE TRUST PLC
    S
    Registered number 9405653
    Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • SCHRODER UK PUBLIC PRIVATE TRUST PLC
    S
    Registered number 09405653
    Beaufort House, New North Road, Exeter, England, EX4 4EP
    Public Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Rrs Dept S&w Partners Llp 45, Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FIBRE 7 UK LIMITED - 2018-07-30
    PILLSBURY 002 LIMITED - 2007-03-08
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,630,467 GBP2017-12-31
    Person with significant control
    2018-01-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    RUTHERFORD HEALTH LIMITED - 2019-08-16 12084009
    PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16 12084009
    10 Fleet Place, London
    Liquidation Corporate (7 parents, 7 offsprings)
    Person with significant control
    2019-12-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SPHERE MEDICAL HOLDING PLC - 2017-10-20 04179507
    SPHERE MEDICAL HOLDING LIMITED - 2006-11-10 04179507
    GG 105 LIMITED - 2004-01-14 04179490, 04179501, 04179505... (more)
    15 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-07-08 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GG 103 LIMITED - 2002-10-09 04179490, 04179501, 04179503... (more)
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-07-26 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,164,538 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-08
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    71 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-12 ~ 2019-12-20
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 3
    RUTHERFORD HEALTH LIMITED - 2019-08-16 12084009
    PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16 12084009
    10 Fleet Place, London
    Liquidation Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-24
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Cubo Soho Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-14
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.