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 5
  • 1
    Mccann, Tim
    Group Head Of Tax born in March 1973
    Individual (9 offsprings)
    Officer
    2025-03-28 ~ now
    OF - director → CIF 0
  • 2
    Whitburn, Alexander Dudley
    Banker born in September 1960
    Individual (1 offspring)
    Officer
    2019-11-11 ~ now
    OF - director → CIF 0
  • 3
    Fitzgerald, Helen Louise
    Financial Controller born in June 1981
    Individual (33 offsprings)
    Officer
    2019-11-11 ~ now
    OF - director → CIF 0
  • 4
    1, London Wall Place, London, England
    Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    1, London Wall Place, London, England
    Corporate (7 parents, 48 offsprings)
    Officer
    2016-12-14 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Staples, Graham
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2015-07-22 ~ 2019-11-11
    OF - director → CIF 0
  • 2
    Mepham, Wayne
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2015-07-22 ~ 2019-07-16
    OF - director → CIF 0
  • 3
    Mccann, Tim
    Group Head Of Tax born in March 1973
    Individual (9 offsprings)
    Officer
    2015-11-30 ~ 2019-11-11
    OF - director → CIF 0
  • 4
    Sims, Carolyn
    Company Director born in May 1965
    Individual (19 offsprings)
    Officer
    2019-11-11 ~ 2020-05-29
    OF - director → CIF 0
  • 5
    Baker, Mark Vincent
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2019-11-11 ~ 2025-03-28
    OF - director → CIF 0
  • 6
    Grant, James Edward
    Company Director born in September 1978
    Individual (10 offsprings)
    Officer
    2019-07-16 ~ 2019-11-11
    OF - director → CIF 0
  • 7
    Taylor, Nicholas Michael
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    2015-07-22 ~ 2019-11-11
    OF - director → CIF 0
  • 8
    Austin, Christopher Sebastian
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2015-07-22 ~ 2015-11-30
    OF - director → CIF 0
  • 9
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents, 34 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2015-07-22 ~ 2016-12-14
    PE - secretary → CIF 0
parent relation
Company in focus

SCHRODER WEALTH HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SCHRODER WEALTH HOLDINGS LIMITED
    Info
    Registered number 09698522
    1 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2015-07-22 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • SCHRODER WEALTH HOLDINGS LIMITED
    S
    Registered number 09698522
    1, London Wall Place, London, England, EC2Y 5AU
    Limited By Shares in England And Wales, England
    CIF 1
    Limited Company in United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    1 London Wall Place, London, England
    Corporate (5 parents)
    Person with significant control
    2017-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    256,591 GBP2017-03-31
    Person with significant control
    2017-11-01 ~ 2019-05-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.