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 4
  • 1
    Franckeiss, Haydn Mark
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Van Heerden, Thomas Fritz, Mr.
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Roothman, Carl Christiaan
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 4
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    27, Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Ely-johnston, Bruce Alan Ray
    Head Of Business Development born in August 1975
    Individual
    Officer
    2012-11-14 ~ 2014-03-20
    OF - Director → CIF 0
  • 2
    Smith, Graeme Roger
    Director born in March 1967
    Individual
    Officer
    2009-10-28 ~ 2013-05-13
    OF - Director → CIF 0
  • 3
    Kriel, Daniel Eduard
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Lyttleton, Jonathan Andrew
    Corporate Financier born in March 1941
    Individual
    Officer
    1996-01-17 ~ 2001-10-15
    OF - Director → CIF 0
  • 5
    Loram, Rehana
    Individual
    Officer
    2016-05-09 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 6
    Barwell, Alison Louise
    Director born in December 1965
    Individual
    Officer
    2012-11-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 7
    Clements, Simon Robert
    Corporate Finance Adviser born in July 1973
    Individual
    Officer
    2004-03-02 ~ 2009-10-30
    OF - Director → CIF 0
    Clements, Simon Robert
    Investment Banker born in July 1973
    Individual
    2010-03-10 ~ 2015-12-14
    OF - Director → CIF 0
  • 8
    Haines, Stephen Paul
    Group Chief Operating Officer born in August 1964
    Individual (13 offsprings)
    Officer
    2016-05-10 ~ 2017-03-31
    OF - Director → CIF 0
    Haines, Stephen Paul
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 9
    White, John David
    Ceo Wealth Management born in November 1966
    Individual (17 offsprings)
    Officer
    2016-12-21 ~ 2021-07-27
    OF - Director → CIF 0
  • 10
    Sexton, Rose Marie
    Individual (10 offsprings)
    Officer
    2009-03-19 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 11
    Gager, Duncan James
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2016-05-09
    OF - Director → CIF 0
    Gager, Duncan James
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 12
    Chapman, Paul Andrew
    Compliance Officer born in February 1957
    Individual (1 offspring)
    Officer
    2009-10-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Bhoma, Bidhi Singh
    Corporate Finance Adviser born in June 1977
    Individual (5 offsprings)
    Officer
    2008-09-09 ~ 2009-10-30
    OF - Director → CIF 0
  • 14
    Fraser, Nicola Jane
    Group Cfo born in July 1972
    Individual (16 offsprings)
    Officer
    2020-05-05 ~ 2020-06-11
    OF - Director → CIF 0
    2020-11-06 ~ 2022-05-06
    OF - Director → CIF 0
  • 15
    Foster-powell, John Sidney Hardcastle
    Accountant born in October 1959
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ 2011-09-28
    OF - Director → CIF 0
  • 16
    Bruwer, Francois
    Coo born in February 1960
    Individual
    Officer
    2013-02-11 ~ 2016-05-09
    OF - Director → CIF 0
  • 17
    Worlidge, David
    Chartered Accountant born in August 1956
    Individual
    Officer
    ~ 2013-05-13
    OF - Director → CIF 0
  • 18
    Fox, Simon Anthony
    Corporate Finance born in April 1965
    Individual (5 offsprings)
    Officer
    2007-09-24 ~ 2008-05-09
    OF - Director → CIF 0
  • 19
    Polin, Jonathan Charles
    Chief Executive Officer born in September 1959
    Individual (18 offsprings)
    Officer
    2015-12-15 ~ 2022-05-06
    OF - Director → CIF 0
  • 20
    Smith, Brent
    Head Of Stockbroking born in July 1967
    Individual
    Officer
    2013-05-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 21
    East, John Richard Alan
    Stockbroker born in May 1949
    Individual (8 offsprings)
    Officer
    ~ 2014-03-26
    OF - Director → CIF 0
  • 22
    Amor, John Leonard
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2012-10-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 23
    Ward, Hugh Roderick
    Chairman born in October 1952
    Individual (3 offsprings)
    Officer
    2022-05-17 ~ 2024-05-08
    OF - Director → CIF 0
  • 24
    Coburn, Jeffrey Michael
    Corporate Financier born in March 1940
    Individual (2 offsprings)
    Officer
    1996-01-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Fabrizi, Francesco Anthony Bodie
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    2007-10-09 ~ 2008-06-13
    OF - Director → CIF 0
  • 26
    Gurney, Nigel John
    Finance Director born in October 1966
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 27
    Claridge, Patrick Timothy
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2009-02-24 ~ 2012-06-14
    OF - Director → CIF 0
  • 28
    Massey, Craig Alan
    Director born in December 1957
    Individual
    Officer
    2012-06-19 ~ 2015-12-15
    OF - Director → CIF 0
  • 29
    Tagliabue, Alfio
    Group Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    2016-05-09 ~ 2016-11-17
    OF - Director → CIF 0
  • 30
    Mason, David John
    Chief Operating Officer born in March 1971
    Individual (7 offsprings)
    Officer
    2020-10-14 ~ 2022-08-31
    OF - Director → CIF 0
  • 31
    Townsend, Jonathan
    Corporate Financier born in November 1942
    Individual
    Officer
    2004-03-02 ~ 2009-01-19
    OF - Director → CIF 0
  • 32
    Gibson, Jeremy Paul
    Group Chief Financial Officer born in May 1973
    Individual (38 offsprings)
    Officer
    2016-12-28 ~ 2019-10-07
    OF - Director → CIF 0
    Gibson, Jeremy Paul
    Individual (38 offsprings)
    Officer
    2017-03-31 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 33
    Bach, Harold
    Individual (2 offsprings)
    Officer
    ~ 2009-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SANLAM SECURITIES UK LIMITED

Previous names
MERCHANT SECURITIES LIMITED - 2013-03-18
MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
JOHN EAST & PARTNERS LIMITED - 2009-10-14
GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • SANLAM SECURITIES UK LIMITED
    Info
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    Registered number 01825671
    27 Clements Lane, London EC4N 7AE
    Private Limited Company incorporated on 1984-06-18 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • SANLAM SECURITIES UK LIMITED
    S
    Registered number 01825671
    16, South Park, Sevenoaks, Kent, England, TN13 1AN
    Limited Company in 16 South Park, Sevenoaks, Tn13 1an, England
    CIF 1
    Limited Company in Monument Place, 24 Monument Street, London Ec3r 8aj, England
    CIF 2
  • SANLAM SECURITIES UK LIMITED
    S
    Registered number 01825671
    27, Clements Lane, London, United Kingdom, EC4N 7AE
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BURGINHALL 191 LIMITED - 1988-02-09
    24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    LAW 2029 LIMITED - 1999-11-05
    27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2022-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.