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 9
  • 1
    Drury, Nigel
    Chief Risk Officer born in July 1969
    Individual (4 offsprings)
    Officer
    2022-04-11 ~ now
    OF - director → CIF 0
  • 2
    Gautier, Bertrand Philippe Pierre
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 3
    Nourse, Richard Henry Charles
    Director born in July 1964
    Individual (42 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 4
    Patel, Minal
    Director born in December 1979
    Individual (40 offsprings)
    Officer
    2025-03-24 ~ now
    OF - director → CIF 0
  • 5
    Jenkins, Sonia Lucy
    Company Director born in March 1988
    Individual (2 offsprings)
    Officer
    2023-03-08 ~ now
    OF - director → CIF 0
  • 6
    Wunderlin, Georg
    Global Head Of Private Assets born in November 1970
    Individual (4 offsprings)
    Officer
    2022-04-11 ~ now
    OF - director → CIF 0
  • 7
    Ridley, Matthew Derek George
    Director born in January 1978
    Individual (13 offsprings)
    Officer
    2025-03-24 ~ now
    OF - director → CIF 0
  • 8
    Kyrklund, Johanna Kate
    Global Head Of Multi Asset born in October 1976
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 9
    1, London Wall Place, London, England
    Corporate (6 parents, 26 offsprings)
    Person with significant control
    2022-04-11 ~ 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 7
  • 1
    Fumagalli, Laurence Jon
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2020-12-01 ~ 2025-03-24
    OF - director → CIF 0
    Mr Laurence Jon Fumagalli
    Born in April 1972
    Individual (12 offsprings)
    Person with significant control
    2021-02-28 ~ 2022-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lilley, Stephen Bernard
    Director born in April 1968
    Individual (30 offsprings)
    Officer
    2020-12-01 ~ 2025-03-24
    OF - director → CIF 0
    Mr Stephen Bernard Lilley
    Born in April 1968
    Individual (30 offsprings)
    Person with significant control
    2021-02-28 ~ 2022-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Harrison, Peter
    Group Chief Executive born in May 1966
    Individual (4 offsprings)
    Officer
    2022-04-11 ~ 2024-11-08
    OF - director → CIF 0
  • 4
    Mr Bertrand Philippe Pierre Gautier
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2021-02-28 ~ 2022-04-11
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Richard Henry Charles Nourse
    Born in July 1964
    Individual (42 offsprings)
    Person with significant control
    2021-02-28 ~ 2022-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Debruyne, Lieven
    Global Head Of Distribution born in May 1969
    Individual (1 offspring)
    Officer
    2022-04-11 ~ 2023-03-21
    OF - director → CIF 0
  • 7
    4th Floor The Peak, 5 Wilton Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2020-12-01 ~ 2021-02-28
    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
parent relation
Company in focus

SCHRODERS GREENCOAT HOLDINGS LIMITED

Previous name
GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SCHRODERS GREENCOAT HOLDINGS LIMITED
    Info
    GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
    Registered number 13055334
    1 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2020-12-01 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • SCHRODERS GREENCOAT HOLDINGS LIMITED
    S
    Registered number 13055334
    1, London Wall Place, London, England, EC2Y 5AU
    CIF 1
  • SCHRODERS GREENCOAT HOLDINGS LIMITED
    S
    Registered number 13055334
    1, London Wall Place, London, England, EC2Y 5AU
    Private Limited Company in Companies House (England & Wales), England
    CIF 2
    Private Limited Company in Companies House, England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    2021-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    GREENCOAT CAPITAL LLP - 2022-10-14
    NOVUSMODUS LLP - 2012-12-04
    MIRAFE LLP - 2010-03-23
    4th Floor The Peak, 5 Wilton Road, London
    Corporate (2 parents, 29 offsprings)
    Person with significant control
    2021-02-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2021-02-28 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.