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 6
  • 1
    Mccann, Tim
    Director born in March 1973
    Individual (9 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Kate Louise
    Company Secretary born in February 1980
    Individual (7 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Grant, James Edward
    Company Director born in September 1978
    Individual (10 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Nicholas Michael
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 5
    1, London Wall Place, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2017-04-04 ~ now
    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
  • 6
    1, London Wall Place, London, England
    Active Corporate (7 parents, 48 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Staples, Graham
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2017-04-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Mepham, Wayne
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2017-04-04 ~ 2019-07-16
    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
    1 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2017-04-04 (8 years 3 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
    1 London Wall Place, London, EC2Y 5AU
    CIF 1
  • SCHRODER PRIVATE ASSETS HOLDINGS LIMITED
    S
    Registered number 10708573
    1, London Wall Place, London, England, EC2Y 5AU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 62
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 43 - Right to appoint or remove persons → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 50 - Right to appoint or remove persons → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 59 - Right to appoint or remove persons → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-07-16 ~ now
    CIF 27 - Has significant influence or control → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 57 - Right to appoint or remove persons → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-12-20 ~ now
    CIF 16 - Has significant influence or control → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 52 - Right to appoint or remove persons → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-04-16 ~ now
    CIF 32 - Has significant influence or control → OE
  • 9
    EEM L.P.
    - now
    SCHRODER ADVEQ EEM I L.P. - 2021-07-01
    ADVEQ EEM I L.P. - 2017-11-13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 54 - Right to appoint or remove persons → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-04-16 ~ now
    CIF 64 - Has significant influence or control → OE
  • 11
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-10 ~ now
    CIF 4 - LLP Designated Member → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-09-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 47 - Right to appoint or remove persons → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 51 - Right to appoint or remove persons → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 63 - Right to appoint or remove persons → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2019-04-08 ~ now
    CIF 31 - Has significant influence or control → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 58 - Right to appoint or remove persons → OE
  • 18
    50 Lothian Road, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2019-03-13 ~ now
    CIF 24 - Has significant influence or control → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2020-03-12 ~ now
    CIF 20 - Has significant influence or control → OE
  • 20
    1 London Wall Place, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-06-08 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-06-08 ~ now
    CIF 3 - LLP Designated Member → ME
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 60 - Right to appoint or remove persons → OE
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2019-09-16 ~ now
    CIF 23 - Has significant influence or control → OE
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-01-04 ~ now
    CIF 29 - Right to appoint or remove persons → OE
  • 24
    ADVEQ MANAGEMENT (UK) LIMITED - 2017-08-03
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-31 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 34 - Right to appoint or remove persons → OE
  • 26
    SCHRODER ADVEQ MULTI PRIVATE CREDIT L.P. - 2021-07-01
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-08-17 ~ now
    CIF 30 - Has significant influence or control → OE
  • 27
    SCHRODER ADVEQ ASIA III L.P. - 2021-07-01
    ADVEQ ASIA III L.P. - 2017-11-13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 37 - 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
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 49 - Right to appoint or remove persons → OE
  • 29
    SCHRODERS CAPITAL PRIVATE EQUITY SECONDARIES III L.P. - 2024-10-18
    SCHRODER ADVEQ SECONDARIES III L.P. - 2021-07-01
    ADVEQ SECONDARIES III L.P. - 2017-11-13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 55 - Right to appoint or remove persons → OE
  • 30
    SCHRODER ADVEQ EUROPE CO-INVESTMENTS L.P. - 2021-07-01
    ADVEQ EUROPE CO-INVESTMENTS L.P. - 2017-11-13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 39 - Right to appoint or remove persons → OE
  • 31
    SCHRODER ADVEQ EUROPE V L.P. - 2021-07-01
    ADVEQ EUROPE V L.P. - 2017-11-13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 36 - Right to appoint or remove persons → OE
  • 32
    SCHRODER ADVEQ EUROPE VI L.P. - 2021-07-01
    ADVEQ EUROPE VI L.P. - 2017-11-13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 46 - Right to appoint or remove persons → OE
  • 33
    ADVEQ FOUNDER PARTNER (GP) LIMITED - 2022-05-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 34
    ADVEQ FOUNDER PARTNER LIMITED - 2022-05-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-07-31 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 35
    SCHRODER ADVEQ TECHNOLOGY VII L.P. - 2021-07-01
    ADVEQ TECHNOLOGY VII L.P. - 2017-11-13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 35 - Right to appoint or remove persons → OE
  • 36
    SCHRODER ADVEQ TECHNOLOGY VIII L.P. - 2021-07-01
    ADVEQ TECHNOLOGY VIII L.P. - 2017-11-13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 45 - Right to appoint or remove persons → OE
  • 37
    SCHRODER ADVEQ GLOBAL L.P. - 2021-07-01
    ADVEQ GLOBAL L.P. - 2017-11-13
    ADVEQ SPECIALIZED INVESTMENTS L.P. - 2016-12-30
    ADVEQ SPECIALIZED STRATEGIES L.P. - 2013-05-31
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 41 - Right to appoint or remove persons → OE
  • 38
    ADVEQ GP LLP - 2022-05-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to surplus assets - 75% or more → OE
    CIF 22 - Right to appoint or remove members → OE
  • 39
    SCHRODER ADVEQ MATURE SECONDARIES (ORTHROS) II L.P. - 2021-07-01
    ADVEQ MATURE SECONDARIES (ORTHROS) II L.P. - 2017-11-13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 61 - Right to appoint or remove persons → OE
  • 40
    SCHRODER ADVEQ MATURE SECONDARIES (ORTHROS) III L.P. - 2021-07-01
    50 Lothan Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-01-11 ~ now
    CIF 15 - Right to surplus assets - 75% or more → OE
  • 41
    SCHRODER ADVEQ MATURE SECONDARIES (ORTHROS) IV L.P. - 2021-07-01
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-03-09 ~ now
    CIF 28 - Has significant influence or control → OE
  • 42
    SCHRODER ADVEQ MATURE SECONDARIES (ORTHROS) L.P. - 2021-07-01
    ADVEQ MATURE SECONDARIES (ORTHROS) L.P. - 2017-11-13
    ADVEQ ORTHROS L.P. - 2016-02-02
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 56 - Right to appoint or remove persons → OE
  • 43
    SCHRODER ADVEQ SECONDARIES II L.P. - 2021-07-01
    ADVEQ SECONDARIES II L.P. - 2017-11-13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 38 - Right to appoint or remove persons → OE
  • 44
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-04-04 ~ now
    CIF 8 - Has significant influence or control → OE
  • 45
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-04-04 ~ now
    CIF 7 - Has significant influence or control → OE
  • 46
    SCHRODER ADVEQ US III L.P. - 2021-07-01
    SCHRODER ADVEQ OPPORTUNITY III L.P. - 2018-06-12
    ADVEQ OPPORTUNITY III L.P. - 2017-11-13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 33 - Right to appoint or remove persons → OE
  • 47
    SCHRODER ADVEQ US IV L.P. - 2021-07-01
    SCHRODER ADVEQ OPPORTUNITY IV L.P. - 2018-06-12
    ADVEQ OPPORTUNITY IV L.P. - 2017-11-13
    ADVEQ GLOBAL TURNAROUNDS L.P. - 2014-03-05
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 40 - Right to appoint or remove persons → OE
  • 48
    1 London Wall Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2025-01-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 49
    SCHRODERS CAPITAL WPP GLOBAL PRIVATE EQUITY L.P. - 2023-07-25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF 13 - Has significant influence or control → OE
  • 50
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-02-08 ~ now
    CIF 6 - Has significant influence or control → OE
  • 51
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-03-04 ~ now
    CIF 65 - Has significant influence or control → OE
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 42 - Right to appoint or remove persons → OE
  • 53
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 44 - Right to appoint or remove persons → OE
  • 54
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 62 - Right to appoint or remove persons → OE
  • 55
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-11-15 ~ now
    CIF 25 - Has significant influence or control → OE
  • 56
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-09-20 ~ now
    CIF 5 - Has significant influence or control → OE
  • 57
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 53 - Right to appoint or remove persons → OE
  • 58
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-29 ~ 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
    2021-10-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 59
    1 London Wall Place, London
    Active Corporate (6 parents)
    Person with significant control
    2018-06-25 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 60
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-04-04 ~ now
    CIF 17 - Has significant influence or control → OE
  • 61
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    CIF 48 - Right to appoint or remove persons → OE
  • 62
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 14 - Has significant influence or control → OE

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