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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
    Mackman, Victoria
    Born in June 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Chislett, Paul James
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Grant, James Edward
    Born in September 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Kate Louise
    Born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Nicholas Michael
    Born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, London Wall Place, London, England
    Active Corporate (7 parents, 49 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address1, London Wall Place, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mepham, Wayne
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2019-07-16
    OF - Director → CIF 0
  • 2
    Staples, Graham
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Mccann, Tim
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SCHRODER PRIVATE ASSETS HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • SCHRODER PRIVATE ASSETS HOLDINGS LIMITED
    Info
    Registered number 10708573
    icon of address1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2017-04-04 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • SCHRODER PRIVATE ASSETS HOLDINGS LIMITED
    S
    Registered number 10708573
    icon of address1 London Wall Place, London, EC2Y 5AU
    CIF 1
  • SCHRODER PRIVATE ASSETS HOLDINGS LIMITED
    S
    Registered number 10708573
    icon of address1, London Wall Place, London, England, EC2Y 5AU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 65
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 46 - Right to appoint or remove persons → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 53 - Right to appoint or remove persons → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 62 - Right to appoint or remove persons → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    CIF 30 - Has significant influence or control → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 60 - Right to appoint or remove persons → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    CIF 19 - Has significant influence or control → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 55 - Right to appoint or remove persons → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-04-16 ~ now
    CIF 35 - Has significant influence or control → OE
  • 9
    EEM L.P.
    - now
    ADVEQ EEM I L.P. - 2017-11-13
    SCHRODER ADVEQ EEM I L.P. - 2021-07-01
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 57 - Right to appoint or remove persons → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-04-16 ~ now
    CIF 67 - Has significant influence or control → OE
  • 11
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-10 ~ now
    CIF 4 - LLP Designated Member → ME
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    CIF 26 - Right to appoint or remove persons → OE
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 50 - Right to appoint or remove persons → OE
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 54 - Right to appoint or remove persons → OE
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 66 - Right to appoint or remove persons → OE
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    CIF 34 - Has significant influence or control → OE
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 61 - Right to appoint or remove persons → OE
  • 18
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    CIF 28 - Has significant influence or control → OE
  • 19
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-12 ~ now
    CIF 23 - Has significant influence or control → OE
  • 20
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-06-08 ~ now
    CIF 3 - LLP Designated Member → ME
  • 21
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 63 - Right to appoint or remove persons → OE
  • 22
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-09-16 ~ now
    CIF 27 - Has significant influence or control → OE
  • 23
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-01-04 ~ now
    CIF 32 - Right to appoint or remove persons → OE
  • 24
    ADVEQ MANAGEMENT (UK) LIMITED - 2017-08-03
    icon of addressCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-31 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 37 - Right to appoint or remove persons → OE
  • 26
    SCHRODER ADVEQ MULTI PRIVATE CREDIT L.P. - 2021-07-01
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-17 ~ now
    CIF 33 - Has significant influence or control → OE
  • 27
    SCHRODER ADVEQ ASIA III L.P. - 2021-07-01
    ADVEQ ASIA III L.P. - 2017-11-13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 40 - Right to appoint or remove persons → OE
  • 28
    SCHRODER ADVEQ ASIA IV L.P. - 2021-07-12
    ADVEQ ASIA IV L.P. - 2017-11-13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 52 - Right to appoint or remove persons → OE
  • 29
    SCHRODER ADVEQ SECONDARIES III L.P. - 2021-07-01
    SCHRODERS CAPITAL PRIVATE EQUITY SECONDARIES III L.P. - 2024-10-18
    ADVEQ SECONDARIES III L.P. - 2017-11-13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 58 - Right to appoint or remove persons → OE
  • 30
    ADVEQ EUROPE CO-INVESTMENTS L.P. - 2017-11-13
    SCHRODER ADVEQ EUROPE CO-INVESTMENTS L.P. - 2021-07-01
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 42 - Right to appoint or remove persons → OE
  • 31
    ADVEQ EUROPE V L.P. - 2017-11-13
    SCHRODER ADVEQ EUROPE V L.P. - 2021-07-01
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 39 - Right to appoint or remove persons → OE
  • 32
    ADVEQ EUROPE VI L.P. - 2017-11-13
    SCHRODER ADVEQ EUROPE VI L.P. - 2021-07-01
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 49 - Right to appoint or remove persons → OE
  • 33
    ADVEQ FOUNDER PARTNER (GP) LIMITED - 2022-05-16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 34
    ADVEQ FOUNDER PARTNER LIMITED - 2022-05-16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 35
    ADVEQ TECHNOLOGY VII L.P. - 2017-11-13
    SCHRODER ADVEQ TECHNOLOGY VII L.P. - 2021-07-01
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 38 - Right to appoint or remove persons → OE
  • 36
    ADVEQ TECHNOLOGY VIII L.P. - 2017-11-13
    SCHRODER ADVEQ TECHNOLOGY VIII L.P. - 2021-07-01
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 48 - Right to appoint or remove persons → OE
  • 37
    ADVEQ GLOBAL L.P. - 2017-11-13
    ADVEQ SPECIALIZED STRATEGIES L.P. - 2013-05-31
    SCHRODER ADVEQ GLOBAL L.P. - 2021-07-01
    ADVEQ SPECIALIZED INVESTMENTS L.P. - 2016-12-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 44 - Right to appoint or remove persons → OE
  • 38
    ADVEQ GP LLP - 2022-05-16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 25 - Right to appoint or remove members → OE
    CIF 25 - Right to surplus assets - 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 39
    SCHRODER ADVEQ MATURE SECONDARIES (ORTHROS) II L.P. - 2021-07-01
    ADVEQ MATURE SECONDARIES (ORTHROS) II L.P. - 2017-11-13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 64 - Right to appoint or remove persons → OE
  • 40
    SCHRODER ADVEQ MATURE SECONDARIES (ORTHROS) III L.P. - 2021-07-01
    icon of address50 Lothan Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-01-11 ~ now
    CIF 18 - Right to surplus assets - 75% or more → OE
  • 41
    SCHRODER ADVEQ MATURE SECONDARIES (ORTHROS) IV L.P. - 2021-07-01
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 31 - Has significant influence or control → OE
  • 42
    SCHRODER ADVEQ MATURE SECONDARIES (ORTHROS) L.P. - 2021-07-01
    ADVEQ ORTHROS L.P. - 2016-02-02
    ADVEQ MATURE SECONDARIES (ORTHROS) L.P. - 2017-11-13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 59 - Right to appoint or remove persons → OE
  • 43
    ADVEQ SECONDARIES II L.P. - 2017-11-13
    SCHRODER ADVEQ SECONDARIES II L.P. - 2021-07-01
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 41 - Right to appoint or remove persons → OE
  • 44
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-04-04 ~ now
    CIF 9 - Has significant influence or control → OE
  • 45
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    CIF 17 - Has significant influence or control → OE
  • 46
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-04-04 ~ now
    CIF 8 - Has significant influence or control → OE
  • 47
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    CIF 16 - Has significant influence or control → OE
  • 48
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 7 - Has significant influence or control → OE
  • 49
    SCHRODER ADVEQ OPPORTUNITY III L.P. - 2018-06-12
    ADVEQ OPPORTUNITY III L.P. - 2017-11-13
    SCHRODER ADVEQ US III L.P. - 2021-07-01
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 36 - Right to appoint or remove persons → OE
  • 50
    SCHRODER ADVEQ US IV L.P. - 2021-07-01
    ADVEQ GLOBAL TURNAROUNDS L.P. - 2014-03-05
    SCHRODER ADVEQ OPPORTUNITY IV L.P. - 2018-06-12
    ADVEQ OPPORTUNITY IV L.P. - 2017-11-13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 43 - Right to appoint or remove persons → OE
  • 51
    icon of address1 London Wall Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    CIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2025-01-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 52
    SCHRODERS CAPITAL WPP GLOBAL PRIVATE EQUITY L.P. - 2023-07-25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    CIF 14 - Has significant influence or control → OE
  • 53
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-08 ~ now
    CIF 6 - Has significant influence or control → OE
  • 54
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    CIF 68 - Has significant influence or control → OE
  • 55
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 45 - Right to appoint or remove persons → OE
  • 56
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 47 - Right to appoint or remove persons → OE
  • 57
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 65 - Right to appoint or remove persons → OE
  • 58
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-15 ~ now
    CIF 29 - Has significant influence or control → OE
  • 59
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    CIF 5 - Has significant influence or control → OE
  • 60
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 56 - Right to appoint or remove persons → OE
  • 61
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-10-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 62
    icon of address1 London Wall Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-25 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 63
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    CIF 20 - Has significant influence or control → OE
  • 64
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 51 - Right to appoint or remove persons → OE
  • 65
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 15 - Has significant influence or control → OE

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