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
    Waterhouse, Ben
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Brumpton, Dena Jane
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, Rupert
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Raman, Krishna Venkata
    Individual (3 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Duckworth, Mark
    Company Director born in October 1971
    Individual (8 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Ripley, Joel Charles
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 7
    RED BOX HOLDCO LIMITED - 2019-04-05
    25 Gresham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-12-11 ~ 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
Ceased 4
  • 1
    Hetherington, Peter Geoffrey
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    2019-11-29 ~ 2020-06-17
    OF - Director → CIF 0
  • 2
    Brookes, Marcus Kenneth
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2021-04-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2018-12-11 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 4
    Rainbow, James Conrad Ian
    Director born in April 1975
    Individual
    Officer
    2018-12-11 ~ 2019-11-29
    OF - Director → CIF 0
    Rainbow, James Conrad Ian
    Company Director born in April 1975
    Individual
    2020-06-25 ~ 2020-11-02
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED

Previous name
RED BOX OPCO LIMITED - 2019-04-05
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 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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