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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 12
  • 1
    Brumpton, Dena Jane
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2018-12-11 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 3
    Hetherington, Peter Geoffrey
    Company Director born in April 1969
    Individual (39 offsprings)
    Officer
    2019-11-29 ~ 2020-06-17
    OF - Director → CIF 0
  • 4
    Raman, Krishna Venkata
    Individual (28 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Brookes, Marcus Kenneth
    Company Director born in May 1971
    Individual (4 offsprings)
    Officer
    2021-04-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Dickinson, Rupert
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Waterhouse, Ben
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    2022-11-29 ~ 2025-09-17
    OF - Director → CIF 0
  • 8
    Mcnamara, Paul Gerard
    Born in September 1966
    Individual (50 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Ripley, Joel Charles
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2018-12-11 ~ 2026-02-02
    OF - Director → CIF 0
  • 10
    Duckworth, Mark
    Born in October 1971
    Individual (19 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
    - now 11722485
    RED BOX HOLDCO LIMITED - 2019-04-05 11722485
    25 Gresham Street, London
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED

Period: 2019-04-05 ~ now
Company number: 11722983 11722973
Registered names
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED - now 11722973
Standard Industrial Classification
70221 - Financial Management

  • SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED
    Info
    RED BOX OPCO LIMITED - 2019-04-05
    Registered number 11722983
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 2018-12-11 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.