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 8
  • 1
    Day, Richard John
    Born in June 1980
    Individual (54 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (271 offsprings)
    Officer
    2025-06-05 ~ 2025-06-05
    OF - Director → CIF 0
  • 3
    Anson, Tatiana Zervos
    Born in April 1985
    Individual (21 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Constance Wing-yin
    Born in September 1974
    Individual (49 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 5
    SCHRODERS GREENCOAT BEAUFORT LP
    LP024190
    1, London Wall Place, London, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    2025-06-05 ~ 2025-06-05
    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
  • 6
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2025-06-05 ~ 2025-06-05
    OF - Secretary → CIF 0
    Person with significant control
    2025-06-05 ~ 2025-06-05
    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
  • 7
    SCHRODERS GREENCOAT BEAUFORT GP LLP
    OC456887
    1, London Wall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-06-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 313 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHRODERS GREENCOAT BEAUFORT HOLDCO LIMITED

Period: 2025-06-05 ~ now
Company number: 16498348 15198656... (more)
Registered name
SCHRODERS GREENCOAT BEAUFORT HOLDCO LIMITED - now 15198656... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SCHRODERS GREENCOAT BEAUFORT HOLDCO LIMITED
    Info
    Registered number 16498348
    5th Floor 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2025-06-05 (11 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.