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 7
  • 1
    Monson, John Guy Elmhirst
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2004-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jacob Joseph Safra
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2017-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mclaughlin, Ailsa Louise
    Individual (6 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Vicky Safra
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    2017-07-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Cartade, Oliver Abraham
    Banker born in May 1976
    Individual (4 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Belfer, Daniel
    Banker born in August 1975
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Mr David Joseph Safra
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    2017-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Service, Thomas Nicholas Mckinlay
    Director born in May 1952
    Individual (1 offspring)
    Officer
    ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Lewis, Eric Bowes
    Chartered Accountant born in February 1924
    Individual (1 offspring)
    Officer
    ~ 2004-04-20
    OF - Director → CIF 0
    Lewis, Eric Bowes
    Individual (1 offspring)
    Officer
    ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    Merian, Peter Emanuel
    C.E.O. born in October 1950
    Individual
    Officer
    2000-08-31 ~ 2004-04-20
    OF - Director → CIF 0
  • 4
    Mr Joseph Yacoub Safra
    Born in September 1938
    Individual
    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
  • 5
    Sarasin, Andreas Rudolf
    Bank Executive born in February 1956
    Individual
    Officer
    2004-04-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Everett Chettle & Co
    Individual
    Officer
    ~ 2002-10-01
    OF - Secretary → CIF 0
  • 7
    Evans, Nicola Clare
    Individual
    Officer
    2007-01-01 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 8
    Sarasin, Beat Alexander, Dr
    Banker born in May 1932
    Individual
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Van Berkel, Guido Matthieu Peter Maria
    Bank Executive born in January 1951
    Individual
    Officer
    2004-04-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Bingert, Raymond
    Banker born in August 1934
    Individual
    Officer
    ~ 1997-05-06
    OF - Director → CIF 0
  • 11
    Goetz, Fidelis Maria
    Bank Executive born in February 1966
    Individual
    Officer
    2007-01-12 ~ 2013-02-18
    OF - Director → CIF 0
  • 12
    Mr Alberto Joseph Safra
    Born in December 1979
    Individual
    Person with significant control
    2017-07-03 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Spichiger, Ernst
    Accountant born in January 1949
    Individual
    Officer
    1997-05-06 ~ 2001-03-16
    OF - Director → CIF 0
  • 14
    Varnholt, Burkhard Peter Joachim
    Bank Executive born in December 1968
    Individual
    Officer
    2008-01-02 ~ 2013-10-10
    OF - Director → CIF 0
  • 15
    Penchas, Sergio Alexandre
    Banker born in September 1972
    Individual
    Officer
    2013-02-18 ~ 2016-06-28
    OF - Director → CIF 0
  • 16
    Clinton, Roy Mark
    Chief Executive Officer born in September 1967
    Individual
    Officer
    2014-09-29 ~ 2015-10-01
    OF - Director → CIF 0
  • 17
    Von Meyenburg, Franz Konrad
    Banker born in April 1949
    Individual
    Officer
    2004-04-20 ~ 2007-04-26
    OF - Director → CIF 0
  • 18
    Begbies Chettle Agar Limited
    Individual
    Officer
    2002-10-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 19
    Larkins, Sarah Louise
    Individual
    Officer
    2014-09-29 ~ 2015-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SARASIN (U.K.) LIMITED

Previous name
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
    Juxon House 100, St. Paul's Churchyard, London EC4M 8BU
    Private Limited Company incorporated on 1983-08-30 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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
Active 1
  • ALNERY NO. 1637 LIMITED - 1997-06-26
    C/o Sarasin & Partners Llp, Juxon House 100, St. Paul's Churchyard, London
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.