The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Schratz, John Andrew

    Related profiles found in government register
  • Schratz, John Andrew
    British banking executive born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Wyaston Grange Orchard Lane, Wyaston, Ashbourne, Derbyshire, DE6 2DR

      IIF 1
  • Schratz, John Andrew
    British chief risk officer born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Level 39, One Canada Square, Canary Wharf, London, E14 5AB, England

      IIF 2
  • Schratz, John Andrew
    British credit & portfolio management born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Wyaston Grange Orchard Lane, Wyaston, Ashbourne, Derbyshire, DE6 2DR

      IIF 3
  • Schratz, John Andrew
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 4
  • Schratz, John Andrew
    British management consultant born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 5
  • Mr John Andrew Schratz
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (1 parent)
    Equity (Company account)
    652,752 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (1 parent)
    Equity (Company account)
    652,752 GBP2024-03-31
    Officer
    2010-10-25 ~ 2016-09-08
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    51,444 GBP2024-04-30
    Officer
    2021-02-12 ~ 2021-06-30
    IIF 2 - director → ME
  • 3
    MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
    DWSCO 2253 LIMITED - 2002-04-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (13 parents)
    Officer
    2006-08-14 ~ 2007-11-13
    IIF 1 - director → ME
  • 4
    1 Sheldon Square, London
    Corporate (3 parents)
    Officer
    2003-09-29 ~ 2006-03-31
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.