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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 5
  • 1
    Wright, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Richards, Andrew James
    Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hesketh, Mark Alexander
    Non-Executive Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ronson, Jackie
    Chief Executive born in February 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    PINCO 2042 PLC - 2003-12-22
    icon of address2nd Floor, Building 4, West Strand, Preston, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-04-27 ~ dissolved
    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
Ceased 37
  • 1
    Moore, Christopher Brian
    Appointed Actuary born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 3
    Samuels, James Anthony Angus
    Director Of Companies born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-29 ~ 2022-04-27
    OF - Director → CIF 0
  • 4
    Mcmanus, Eithne Siobhan
    Non-Executive Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2025-01-10
    OF - Director → CIF 0
  • 5
    Gildenhuys, Anton
    Actuary born in June 1974
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-11-13
    OF - Director → CIF 0
    icon of calendar 2011-11-17 ~ 2017-05-19
    OF - Director → CIF 0
  • 6
    Fraser, Nicola Jane
    Group Cfo born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2020-06-11
    OF - Director → CIF 0
    icon of calendar 2020-11-06 ~ 2022-04-27
    OF - Director → CIF 0
  • 7
    Hogg, Kenneth Duncan
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2023-10-13
    OF - Director → CIF 0
  • 8
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 9
    Loram, Rehana
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 10
    Lonie, Alastair
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2022-10-02
    OF - Secretary → CIF 0
  • 11
    Hagh, Carol Jungmin
    Non-Executive Director born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2025-01-10
    OF - Director → CIF 0
  • 12
    Laggar, Barry Stephen
    Actuary born in June 1975
    Individual
    Officer
    icon of calendar 2017-07-06 ~ 2022-04-27
    OF - Director → CIF 0
  • 13
    Reineke, Thomas
    Head Of Finance born in February 1945
    Individual
    Officer
    icon of calendar ~ 1993-08-01
    OF - Director → CIF 0
  • 14
    Zedelius, Werner Eduard
    General Manager born in September 1957
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Edmonds, Martin Westmoreland
    Legal Manager born in March 1951
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2011-03-31
    OF - Director → CIF 0
    Edmonds, Martin Westmoreland
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 16
    Parry, Nicholas Allen
    Actuary born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2022-06-01
    OF - Director → CIF 0
  • 17
    Van Der Walt, Lukas
    Chartered Accountant born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-06 ~ 2016-01-20
    OF - Director → CIF 0
  • 18
    Lambrechts, Lize
    Actuary born in October 1963
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2016-05-13
    OF - Director → CIF 0
  • 19
    Newnham, Michael John
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 2004-08-31
    OF - Director → CIF 0
  • 20
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2022-04-27
    OF - Director → CIF 0
  • 21
    Evetts, Graham Reginald
    Appointed Actuary born in September 1953
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2006-04-13
    OF - Director → CIF 0
  • 22
    Kiddle Morris, Christopher John
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 23
    Young, David Gordon
    Company Secretary born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-02 ~ 1996-12-31
    OF - Director → CIF 0
    Young, David Gordon
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 24
    Werth, Heinie Carl
    Chartered Accountant born in December 1963
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2006-09-01
    OF - Director → CIF 0
  • 25
    Stratford, George Richard
    General Manager born in November 1951
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 26
    Warren, Juliet Mary
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2019-10-13
    OF - Secretary → CIF 0
  • 27
    Lowe, Karl Hermann, Dr
    Director born in November 1951
    Individual
    Officer
    icon of calendar 1993-09-09 ~ 1996-08-31
    OF - Director → CIF 0
  • 28
    Gibson, Jeremy Paul
    Chartered Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2019-10-02
    OF - Director → CIF 0
  • 29
    Treen, William Raymond
    Chief Executive born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 30
    Hanratty, Paul Brendan
    Actuary born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ 2020-06-17
    OF - Director → CIF 0
  • 31
    Dale, Jane Elizabeth
    Non-Executive Director born in February 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2025-01-10
    OF - Director → CIF 0
  • 32
    Roux, Robert
    Chief Operating Officer born in April 1964
    Individual
    Officer
    icon of calendar 2013-07-10 ~ 2016-08-11
    OF - Director → CIF 0
  • 33
    Morley, Alex James Ford
    Director born in August 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2015-02-25
    OF - Director → CIF 0
  • 34
    Plenderleith, Ian
    Banker born in September 1943
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2016-08-11
    OF - Director → CIF 0
    Plenderleith, Ian
    Non Executive Director born in September 1943
    Individual
    icon of calendar 2021-04-08 ~ 2022-04-27
    OF - Director → CIF 0
  • 35
    Brand, David Sheldon
    Chairman born in March 1954
    Individual
    Officer
    icon of calendar 2022-04-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 36
    Geard, Stuart James
    Chartered Accountant born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2012-09-28
    OF - Director → CIF 0
  • 37
    icon of address24, Monument Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASLP LTD

Previous names
SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
Standard Industrial Classification
65300 - Pension Funding
65110 - Life Insurance

Related profiles found in government register
  • CASLP LTD
    Info
    SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2022-05-27
    Registered number 00980142
    icon of address2nd Floor, 4 West Strand, West Strand Road, Preston PR1 8UY
    PRIVATE LIMITED COMPANY incorporated on 1970-05-20 and dissolved on 2025-01-14 (54 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • CASLP LTD
    S
    Registered number 00980142
    icon of addressThird Floor, One Temple Quay, 1 Temple Back East, Bristol, England, BS1 6DZ
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • SANLAM LIFE & PENSIONS UK LIMITED
    S
    Registered number missing
    icon of addressSt Bartholomews House, Lewins Mead, Bristol, England, BS1 2NH
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressAxis 16, Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea
    Active Corporate (2 parents)
    Equity (Company account)
    6,638 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-21
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CASFS LTD
    - now
    MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
    SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
    THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
    RAPID 7684 LIMITED - 1989-04-04
    icon of address2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED - 2011-04-06
    SANLAM TRUSTEE SERVICES UK LIMITED - 2022-06-08
    icon of address2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.