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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 23
  • 1
    Spichiger, Ernst
    Accountant born in January 1949
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ 2001-03-16
    OF - Director → CIF 0
  • 2
    Von Meyenburg, Franz Konrad
    Banker born in April 1949
    Individual (4 offsprings)
    Officer
    2004-04-20 ~ 2007-04-26
    OF - Director → CIF 0
  • 3
    Everett Chettle & Co
    Individual (4 offsprings)
    Officer
    ~ 2002-10-01
    OF - Secretary → CIF 0
  • 4
    Mclaughlin, Ailsa Louise
    Individual (6 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Monson, John Guy Elmhirst
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2004-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Belfer, Daniel
    Banker born in August 1975
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ 2025-06-24
    OF - Director → CIF 0
  • 7
    Varnholt, Burkhard Peter Joachim
    Bank Executive born in December 1968
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2013-10-10
    OF - Director → CIF 0
  • 8
    Larkins, Sarah Louise
    Individual (4 offsprings)
    Officer
    2014-09-29 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 9
    Bingert, Raymond
    Banker born in August 1934
    Individual (1 offspring)
    Officer
    ~ 1997-05-06
    OF - Director → CIF 0
  • 10
    Van Berkel, Guido Matthieu Peter Maria
    Bank Executive born in January 1951
    Individual (3 offsprings)
    Officer
    2004-04-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Service, Thomas Nicholas Mckinlay
    Director born in May 1952
    Individual (6 offsprings)
    Officer
    ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Clinton, Roy Mark
    Chief Executive Officer born in September 1967
    Individual (4 offsprings)
    Officer
    2014-09-29 ~ 2015-10-01
    OF - Director → CIF 0
  • 13
    Sarasin, Beat Alexander, Dr
    Banker born in May 1932
    Individual (4 offsprings)
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 14
    Merian, Peter Emanuel
    C.E.O. born in October 1950
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2004-04-20
    OF - Director → CIF 0
  • 15
    Begbies Chettle Agar Limited
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 16
    Cartade, Oliver Abraham
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
  • 17
    Penchas, Sergio Alexandre
    Banker born in September 1972
    Individual (2 offsprings)
    Officer
    2013-02-18 ~ 2016-06-28
    OF - Director → CIF 0
  • 18
    Hauser, Tobias Dominic
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 19
    Goetz, Fidelis Maria
    Bank Executive born in February 1966
    Individual (2 offsprings)
    Officer
    2007-01-12 ~ 2013-02-18
    OF - Director → CIF 0
  • 20
    Evans, Nicola Clare
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 21
    Sarasin, Andreas Rudolf
    Bank Executive born in February 1956
    Individual (2 offsprings)
    Officer
    2004-04-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 22
    Lewis, Eric Bowes
    Chartered Accountant born in February 1924
    Individual (5 offsprings)
    Officer
    ~ 2004-04-20
    OF - Director → CIF 0
    Lewis, Eric Bowes
    Individual (5 offsprings)
    Officer
    ~ 2006-12-31
    OF - Secretary → CIF 0
  • 23
    Mr Joseph Yacoub Safra
    Born in September 1938
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SARASIN (U.K.) LIMITED

Period: 1983-11-01 ~ now
Company number: 01748643
Registered names
SARASIN (U.K.) LIMITED - now
PEARLOVAL LIMITED - 1983-11-01
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SARASIN (U.K.) LIMITED
    Info
    PEARLOVAL LIMITED - 1983-11-01
    Registered number 01748643
    50 George Street, London W1U 7DY
    PRIVATE LIMITED COMPANY incorporated on 1983-08-30 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • SARASIN (U.K.) LIMITED
    S
    Registered number 01748643
    Juxon House, St. Paul's Churchyard, London, England, EC4M 8BU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S.I.M. PARTNERSHIP (LONDON) LIMITED
    - now 03290637
    ALNERY NO. 1637 LIMITED - 1997-06-26
    50 George Street, London, England
    Active Corporate (69 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.