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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 39
  • 1
    Van Heerden, Thomas Fritz, Mr.
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2021-12-15 ~ 2025-04-29
    OF - Director → CIF 0
  • 2
    Claridge, Patrick Timothy
    Director born in March 1964
    Individual (21 offsprings)
    Officer
    2009-02-24 ~ 2012-06-14
    OF - Director → CIF 0
  • 3
    Clements, Simon Robert
    Corporate Finance Adviser born in July 1973
    Individual (9 offsprings)
    Officer
    2004-03-02 ~ 2009-10-30
    OF - Director → CIF 0
    Clements, Simon Robert
    Investment Banker born in July 1973
    Individual (9 offsprings)
    2010-03-10 ~ 2015-12-14
    OF - Director → CIF 0
  • 4
    Gibson, Jeremy Paul
    Group Chief Financial Officer born in May 1973
    Individual (84 offsprings)
    Officer
    2016-12-28 ~ 2019-10-07
    OF - Director → CIF 0
    Gibson, Jeremy Paul
    Individual (84 offsprings)
    Officer
    2017-03-31 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 5
    Mason, David John
    Chief Operating Officer born in March 1971
    Individual (17 offsprings)
    Officer
    2020-10-14 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    White, John David
    Ceo Wealth Management born in November 1966
    Individual (71 offsprings)
    Officer
    2016-12-21 ~ 2021-07-27
    OF - Director → CIF 0
  • 7
    Massey, Craig Alan
    Director born in December 1957
    Individual (8 offsprings)
    Officer
    2012-06-19 ~ 2015-12-15
    OF - Director → CIF 0
  • 8
    Van Der Nest, Nadia Rozanne
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2025-04-22 ~ 2025-12-05
    OF - Director → CIF 0
  • 9
    Haines, Stephen Paul
    Group Chief Operating Officer born in August 1964
    Individual (97 offsprings)
    Officer
    2016-05-10 ~ 2017-03-31
    OF - Director → CIF 0
    Haines, Stephen Paul
    Individual (97 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 10
    Amor, John Leonard
    Director born in May 1958
    Individual (10 offsprings)
    Officer
    2012-10-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Ely-johnston, Bruce Alan Ray
    Head Of Business Development born in August 1975
    Individual (5 offsprings)
    Officer
    2012-11-14 ~ 2014-03-20
    OF - Director → CIF 0
  • 12
    Chapman, Paul Andrew
    Compliance Officer born in February 1957
    Individual (2 offsprings)
    Officer
    2009-10-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Ward, Hugh Roderick
    Chairman born in October 1952
    Individual (24 offsprings)
    Officer
    2022-05-17 ~ 2024-05-08
    OF - Director → CIF 0
  • 14
    Franckeiss, Haydn Mark
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2022-09-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 15
    Roothman, Carl Christiaan
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 16
    East, John Richard Alan
    Stockbroker born in May 1949
    Individual (16 offsprings)
    Officer
    ~ 2014-03-26
    OF - Director → CIF 0
  • 17
    Bruwer, Francois
    Coo born in February 1960
    Individual (7 offsprings)
    Officer
    2013-02-11 ~ 2016-05-09
    OF - Director → CIF 0
  • 18
    Polin, Jonathan Charles
    Chief Executive Officer born in September 1959
    Individual (90 offsprings)
    Officer
    2015-12-15 ~ 2022-05-06
    OF - Director → CIF 0
  • 19
    Kriel, Daniel Eduard
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2012-06-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 20
    Easterbrook, James
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 21
    Lyttleton, Jonathan Andrew
    Corporate Financier born in March 1941
    Individual (2 offsprings)
    Officer
    1996-01-17 ~ 2001-10-15
    OF - Director → CIF 0
  • 22
    Bhoma, Bidhi Singh
    Corporate Finance Adviser born in June 1977
    Individual (7 offsprings)
    Officer
    2008-09-09 ~ 2009-10-30
    OF - Director → CIF 0
  • 23
    Loram, Rehana
    Individual (24 offsprings)
    Officer
    2016-05-09 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 24
    Fox, Simon Anthony
    Corporate Finance born in April 1965
    Individual (8 offsprings)
    Officer
    2007-09-24 ~ 2008-05-09
    OF - Director → CIF 0
  • 25
    Worlidge, David
    Chartered Accountant born in August 1956
    Individual (5 offsprings)
    Officer
    ~ 2013-05-13
    OF - Director → CIF 0
  • 26
    Barwell, Alison Louise
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 27
    Foster-powell, John Sidney Hardcastle
    Accountant born in October 1959
    Individual (20 offsprings)
    Officer
    2009-03-19 ~ 2011-09-28
    OF - Director → CIF 0
  • 28
    Fabrizi, Francesco Anthony Bodie
    Company Director born in June 1961
    Individual (23 offsprings)
    Officer
    2007-10-09 ~ 2008-06-13
    OF - Director → CIF 0
  • 29
    Smith, Brent
    Head Of Stockbroking born in July 1967
    Individual (2 offsprings)
    Officer
    2013-05-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 30
    Sexton, Rose Marie
    Individual (47 offsprings)
    Officer
    2009-03-19 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 31
    Fraser, Nicola Jane
    Group Cfo born in July 1972
    Individual (29 offsprings)
    Officer
    2020-05-05 ~ 2020-06-11
    OF - Director → CIF 0
    2020-11-06 ~ 2022-05-06
    OF - Director → CIF 0
  • 32
    Gurney, Nigel John
    Finance Director born in October 1966
    Individual (32 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 33
    Bach, Harold
    Individual (14 offsprings)
    Officer
    ~ 2009-03-19
    OF - Secretary → CIF 0
  • 34
    Coburn, Jeffrey Michael
    Corporate Financier born in March 1940
    Individual (3 offsprings)
    Officer
    1996-01-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 35
    Townsend, Jonathan
    Corporate Financier born in November 1942
    Individual (4 offsprings)
    Officer
    2004-03-02 ~ 2009-01-19
    OF - Director → CIF 0
  • 36
    Smith, Graeme Roger
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2009-10-28 ~ 2013-05-13
    OF - Director → CIF 0
  • 37
    Gager, Duncan James
    Director born in December 1962
    Individual (23 offsprings)
    Officer
    2012-11-01 ~ 2016-05-09
    OF - Director → CIF 0
    Gager, Duncan James
    Individual (23 offsprings)
    Officer
    2013-08-01 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 38
    Tagliabue, Alfio
    Group Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2016-05-09 ~ 2016-11-17
    OF - Director → CIF 0
  • 39
    SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
    - now 06469549 07701943... (more)
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SANLAM SECURITIES UK LIMITED

Period: 2013-03-18 ~ now
Company number: 01825671
Registered names
SANLAM SECURITIES UK LIMITED - now
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 - 2013-03-18
    JOHN EAST & PARTNERS LIMITED - 2013-03-18
    GUIDEHOUSE SECURITIES LIMITED - 2013-03-18
    Registered number 01825671
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1984-06-18 (41 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 3
  • 1
    MERCHANT SECURITIES (NOMINEES) LIMITED
    - now 02157498
    BURGINHALL 191 LIMITED - 1988-02-09
    24 Monument Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PRINCIPAL NOMINEES LIMITED
    - now 03853790
    LAW 2029 LIMITED - 1999-11-05
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2022-04-01 ~ 2025-09-12
    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
    VESTRY NOMINEES LIMITED
    - now 01877008
    GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE

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