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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 23
  • 1
    Harris, Joanna Kate
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2022-10-07 ~ 2024-09-26
    OF - Director → CIF 0
  • 2
    Hall, Peter Lindop
    Company Director born in January 1964
    Individual (69 offsprings)
    Officer
    2019-10-04 ~ 2023-03-06
    OF - Director → CIF 0
  • 3
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2019-05-30 ~ 2025-10-09
    OF - Director → CIF 0
  • 4
    Ripley, Joel Charles
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2018-12-11 ~ 2026-02-02
    OF - Director → CIF 0
  • 5
    Bierton, Helen Elizabeth
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Rainbow, James Conrad Ian
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    2018-12-11 ~ 2019-11-29
    OF - Director → CIF 0
    Rainbow, James Conrad Ian
    Company Director born in April 1975
    Individual (6 offsprings)
    2020-06-25 ~ 2020-11-02
    OF - Director → CIF 0
  • 7
    Andrew, Martin
    Born in October 1963
    Individual (32 offsprings)
    Officer
    2024-10-29 ~ 2026-01-31
    OF - Director → CIF 0
  • 8
    Drury, Nigel
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2024-12-18 ~ 2025-06-24
    OF - Director → CIF 0
  • 9
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2018-12-11 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 10
    Gilligan, Brendan Edward
    Company Director born in June 1956
    Individual (30 offsprings)
    Officer
    2019-05-30 ~ 2019-07-29
    OF - Director → CIF 0
  • 11
    Houghton, Edward
    Non-Executive Director (External) born in March 1977
    Individual (2 offsprings)
    Officer
    2025-06-24 ~ 2025-10-09
    OF - Director → CIF 0
  • 12
    Hetherington, Peter Geoffrey
    Company Director born in April 1969
    Individual (39 offsprings)
    Officer
    2019-11-29 ~ 2020-06-17
    OF - Director → CIF 0
  • 13
    Harrison, Peter
    Company Director born in May 1966
    Individual (23 offsprings)
    Officer
    2019-10-04 ~ 2024-11-08
    OF - Director → CIF 0
  • 14
    Mackechnie, Donald
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 15
    Raman, Krishna Venkata
    Individual (3 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Secretary → CIF 0
  • 16
    Duckworth, Mark
    Born in October 1971
    Individual (19 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 17
    Brumpton, Dena Jane
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 18
    Sejpal, Karan
    Company Director born in April 1980
    Individual (1 offspring)
    Officer
    2023-04-06 ~ 2025-10-09
    OF - Director → CIF 0
  • 19
    Rougier, Alan Toby
    Director born in December 1967
    Individual (41 offsprings)
    Officer
    2018-12-11 ~ 2019-05-30
    OF - Director → CIF 0
  • 20
    Seale, Adam
    Company Director born in June 1960
    Individual (27 offsprings)
    Officer
    2019-10-04 ~ 2024-01-15
    OF - Director → CIF 0
  • 21
    Sinclair, Stuart William
    Director born in June 1953
    Individual (71 offsprings)
    Officer
    2019-09-24 ~ 2022-05-12
    OF - Director → CIF 0
  • 22
    SCHRODER ADMINISTRATION LIMITED
    04968626
    1, London Wall Place, London, United Kingdom
    Active Corporate (25 parents, 13 offsprings)
    Person with significant control
    2019-10-03 ~ 2025-10-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    LBG EQUITY INVESTMENTS LIMITED
    - now 02412574
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    25 Gresham Street, London
    Active Corporate (30 parents, 18 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED

Period: 2019-04-05 ~ now
Company number: 11722485
Registered names
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
    Info
    RED BOX HOLDCO LIMITED - 2019-04-05
    Registered number 11722485
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 2018-12-11 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
    S
    Registered number 11722485
    25 Gresham Street, London, EC2V 7HN
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED
    - now 11722973 11722983
    RED BOX ACD LIMITED
    - 2019-08-15 11722973
    25 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2018-12-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED
    - now 11722983 11722973
    RED BOX OPCO LIMITED
    - 2019-04-05 11722983
    25 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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