logo
explain how to read the page

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
    Hauser, Tobias Dominic
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Mclaughlin, Ailsa Louise
    Individual (6 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Clinton, Roy Mark
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2014-09-29 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Spichiger, Ernst
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ 2001-03-16
    OF - Director → CIF 0
  • 5
    Varnholt, Burkhard Peter Joachim
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2013-10-10
    OF - Director → CIF 0
  • 6
    Bingert, Raymond
    Born in August 1934
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 1997-05-06
    OF - Director → CIF 0
  • 7
    Sarasin, Andreas Rudolf
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2004-04-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Sarasin, Beat Alexander, Dr
    Born in May 1932
    Individual (5 offsprings)
    Officer
    (before 1991-05-14) ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Lewis, Eric Bowes
    Born in February 1924
    Individual (8 offsprings)
    Officer
    (before 1991-05-14) ~ 2004-04-20
    OF - Director → CIF 0
    Lewis, Eric Bowes
    Individual (8 offsprings)
    Officer
    (before 1991-05-14) ~ 2006-12-31
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Cartade, Oliver Abraham
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
  • 12
    Merian, Peter Emanuel
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2004-04-20
    OF - Director → CIF 0
  • 13
    Goetz, Fidelis Maria
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2007-01-12 ~ 2013-02-18
    OF - Director → CIF 0
  • 14
    Evans, Nicola Clare
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 15
    Belfer, Daniel
    Banker born in August 1975
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ 2025-06-24
    OF - Director → CIF 0
  • 16
    Monson, John Guy Elmhirst
    Born in September 1962
    Individual (22 offsprings)
    Officer
    2004-04-20 ~ now
    OF - Director → CIF 0
  • 17
    Larkins, Sarah Louise
    Individual (4 offsprings)
    Officer
    2014-09-29 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 18
    Penchas, Sergio Alexandre
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2013-02-18 ~ 2016-06-28
    OF - Director → CIF 0
  • 19
    Von Meyenburg, Franz Konrad
    Born in April 1949
    Individual (6 offsprings)
    Officer
    2004-04-20 ~ 2007-04-26
    OF - Director → CIF 0
  • 20
    Service, Thomas Nicholas Mckinlay
    Born in May 1952
    Individual (9 offsprings)
    Officer
    (before 1991-05-14) ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Van Berkel, Guido Matthieu Peter Maria
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2004-04-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 22
    34-36 Grays Inn Road, London
    Corporate (6 offsprings)
    Officer
    (before 1991-05-14) ~ 2002-10-01
    OF - Secretary → CIF 0
  • 23
    BEGBIES CHETTLE AGAR LIMITED
    - now 04472680
    BEGBIES EVERETT CHETTLE LIMITED - 2006-04-18 04472680
    Epworth House, 25 City Road, London
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2002-10-01 ~ 2006-12-31
    OF - Secretary → CIF 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    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 (70 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.