logo
explain how to read the page

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 14
  • 1
    Wunderlin, Georg
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Minal
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Gautier, Bertrand Philippe Pierre
    Born in July 1970
    Individual (16 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Bertrand Philippe Pierre Gautier
    Born in July 1970
    Individual (16 offsprings)
    Person with significant control
    2021-02-28 ~ 2022-04-11
    PE - Has significant influence or controlCIF 0
  • 4
    Harrison, Peter
    Group Chief Executive born in May 1966
    Individual (23 offsprings)
    Officer
    2022-04-11 ~ 2024-11-08
    OF - Director → CIF 0
  • 5
    Ridley, Matthew Derek George
    Born in January 1978
    Individual (54 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Debruyne, Lieven
    Global Head Of Distribution born in May 1969
    Individual (3 offsprings)
    Officer
    2022-04-11 ~ 2023-03-21
    OF - Director → CIF 0
  • 7
    Jenkins, Sonia Lucy
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Drury, Nigel
    Chief Risk Officer born in July 1969
    Individual (4 offsprings)
    Officer
    2022-04-11 ~ 2025-06-15
    OF - Director → CIF 0
  • 9
    Lilley, Stephen Bernard
    Director born in April 1968
    Individual (128 offsprings)
    Officer
    2020-12-01 ~ 2025-03-24
    OF - Director → CIF 0
    Mr Stephen Bernard Lilley
    Born in April 1968
    Individual (128 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
  • 10
    Kyrklund, Johanna Kate
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Nourse, Richard Henry Charles
    Born in July 1964
    Individual (102 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Richard Henry Charles Nourse
    Born in July 1964
    Individual (102 offsprings)
    Person with significant control
    2021-02-28 ~ 2022-04-11
    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
  • 12
    Fumagalli, Laurence Jon
    Director born in April 1972
    Individual (67 offsprings)
    Officer
    2020-12-01 ~ 2025-03-24
    OF - Director → CIF 0
    Mr Laurence Jon Fumagalli
    Born in April 1972
    Individual (67 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
  • 13
    SCHRODER INTERNATIONAL HOLDINGS LIMITED
    00637347
    1, London Wall Place, London, England
    Active Corporate (34 parents, 32 offsprings)
    Person with significant control
    2022-04-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    GREENCOAT CAPITAL MANAGEMENT LLP
    OC434459
    4th Floor The Peak, 5 Wilton Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-12-01 ~ 2021-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCHRODERS GREENCOAT HOLDINGS LIMITED

Period: 2022-10-17 ~ now
Company number: 13055334
Registered names
SCHRODERS GREENCOAT HOLDINGS LIMITED - now
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 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-30
    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 2
  • 1
    GREENCOAT CAPITAL MANAGEMENT INVESTMENT LIMITED
    13055373
    1 London Wall Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SCHRODERS GREENCOAT LLP
    - now OC346088
    GREENCOAT CAPITAL LLP
    - 2022-10-14 OC346088
    NOVUSMODUS LLP - 2012-12-04
    MIRAFE LLP - 2010-03-23
    1 London Wall Place, London, England
    Active Corporate (15 parents, 35 offsprings)
    Person with significant control
    2021-02-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2021-02-28 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.