1
KING'S HOUSE SCHOOL TRUST (RICHMOND) LIMITED
00590559 68 King's Rd, Richmond, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
1992-06-22 ~ 2000-08-30
IIF 16 - Director → ME
2
NEWSPHERE TRADING COMPANY LIMITED
00579311 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
~ 1998-04-29
IIF 10 - Director → ME
3
PEEL HOTELS LIMITED - now
6 Drakes Meadow, Penny Lane, Swindon, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
10,521,001 GBP2025-01-19
Officer
1998-02-23 ~ 2015-09-30
IIF 13 - Director → ME
4
RIO TINTO PENSION INVESTMENTS LIMITED
- now 01776943R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
6 St James's Square, London
Dissolved Corporate (4 parents)
Officer
2000-04-01 ~ 2007-05-28
IIF 14 - Director → ME
5
SCHRODER & CO. LIMITED - now
SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED
- 2000-09-29
02280926SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED
- 1994-07-01
02280926SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED
- 1994-06-09
02280926 1 London Wall Place, London, England
Active Corporate (9 parents, 8 offsprings)
Officer
~ 1998-04-29
IIF 12 - Director → ME
6
1 London Wall Place, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
1997-01-06 ~ 1998-04-29
IIF 1 - Director → ME
7
SCHRODER INVESTMENT MANAGEMENT LIMITED
- now 01893220 1 London Wall Place, London, England
Active Corporate (7 parents, 17 offsprings)
Officer
~ 1998-04-29
IIF 3 - Director → ME
8
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED - now
SCHRODER CAPITAL MANAGEMENT INTERNATIONAL LIMITED
- 1999-07-01
02334190VIVET LIMITED - 1989-06-14
1 London Wall Place, London, England
Active Corporate (6 parents)
Officer
1995-02-21 ~ 1998-04-29
IIF 8 - Director → ME
9
SCHRODER INVESTMENTS LIMITED
- now 00647370SIM UNIT TRUST MANAGEMENT LIMITED
- 1989-08-01
02015527 C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
~ 1998-04-29
IIF 9 - Director → ME
10
SCHRODER NOMINEES LIMITED
- now 00224183SCHRODER NOMINEES LIMITED
- 1987-09-14
00224183 1 London Wall Place, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2019-12-31
Officer
~ 1998-04-29
IIF 6 - Director → ME
11
SCHRODER PENSION TRUSTEE LIMITED - now
SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED
- 2008-01-10
00243018 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
1992-04-09 ~ 1998-04-24
IIF 11 - Director → ME
12
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
SCHRODER PROPERTIES LIMITED
- 1998-09-11
01188240 1 London Wall Place, London, England
Active Corporate (6 parents, 14 offsprings)
Officer
~ 1997-09-10
IIF 5 - Director → ME
13
Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
1993-01-13 ~ 2000-07-01
IIF 7 - Director → ME
14
SCHRODER VENTURES HOLDINGS LIMITED
- now 01859239SCHRODER VENTURES LIMITED
- 1988-10-31
01859239 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
~ 1995-06-30
IIF 2 - Director → ME
15
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
1993-03-03 ~ 1998-04-29
IIF 4 - Director → ME
16
SOLE REALISATION COMPANY PLC - now
SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC
- 2004-05-07
03066856CHAMWELL SERVICES PLC
- 1996-02-20
03066856 1 More London Place, London
Dissolved Corporate (2 offsprings)
Officer
1996-02-12 ~ 2004-09-30
IIF 17 - Director → ME
17
THE CAYENNE TRUST PLC - now
INVESCO CITY AND COMMERCIAL TRUST PLC
- 2006-01-31
02774914NEW CITY AND COMMERCIAL INVESTMENT TRUST PLC
- 1997-09-02
02774914 15 Canada Square, London
Dissolved Corporate
Officer
1992-12-14 ~ 2001-09-19
IIF 18 - Director → ME