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 57
  • 1
    Palmer, David
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Tagliabue, Alfio
    Born in December 1967
    Individual (85 offsprings)
    Officer
    2016-05-09 ~ 2016-11-17
    OF - Director → CIF 0
  • 3
    Burrage, Kenneth Guy
    Born in November 1945
    Individual (9 offsprings)
    Officer
    2001-06-04 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Massey, Craig Alan
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 5
    Robb, George Alan
    Born in May 1942
    Individual (51 offsprings)
    Officer
    2003-10-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 6
    Brand, Charles William Dawson
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2007-06-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Smith, Brent
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2013-05-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    Fraser, James Annand, Mr.
    Born in May 1965
    Individual (30 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Torrance, David Winton Watt
    Born in February 1950
    Individual (71 offsprings)
    Officer
    (before 1993-03-14) ~ 1998-07-10
    OF - Director → CIF 0
  • 10
    Mason, David John
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2018-07-10 ~ 2022-05-06
    OF - Director → CIF 0
  • 11
    Smith, Robert Graham
    Born in August 1966
    Individual (20 offsprings)
    Officer
    2001-06-04 ~ 2003-07-18
    OF - Director → CIF 0
  • 12
    Leach, Kathryn Ann
    Born in May 1962
    Individual (3 offsprings)
    Officer
    1996-06-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 13
    Gossage, Peter Winwood
    Born in July 1948
    Individual (6 offsprings)
    Officer
    (before 1993-03-14) ~ 1998-05-01
    OF - Director → CIF 0
  • 14
    Geard, Stuart James
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2008-08-04 ~ 2012-10-01
    OF - Director → CIF 0
  • 15
    Amor, John Leonard
    Born in May 1958
    Individual (10 offsprings)
    Officer
    2013-05-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Finnigan, Peter
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2007-06-08 ~ 2011-04-13
    OF - Director → CIF 0
  • 17
    Barwell, Alison Louise
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 18
    Beaney, Alan Frederick
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2001-06-04 ~ 2009-03-02
    OF - Director → CIF 0
  • 19
    Fraser, Nicola Jane
    Born in July 1972
    Individual (29 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
    Fraser, Nicola Jane
    Group Cfo born in July 1972
    Individual (29 offsprings)
    2020-05-05 ~ 2020-06-11
    OF - Director → CIF 0
  • 20
    Benton, William John Fox
    Born in May 1921
    Individual (1 offspring)
    Officer
    (before 1993-03-14) ~ 1996-06-19
    OF - Director → CIF 0
  • 21
    Forman, Roy
    Born in December 1931
    Individual (10 offsprings)
    Officer
    (before 1993-03-14) ~ 1994-06-30
    OF - Director → CIF 0
  • 22
    Titcomb, Hugh Harrison
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2009-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Ely-johnston, Bruce Alan Ray
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2012-11-14 ~ 2014-03-20
    OF - Director → CIF 0
  • 24
    Champion, Richard James
    Born in June 1962
    Individual (1 offspring)
    Officer
    2012-10-11 ~ 2015-02-02
    OF - Director → CIF 0
  • 25
    Samuels, James Anthony Angus
    Born in July 1950
    Individual (47 offsprings)
    Officer
    2008-11-03 ~ 2013-05-13
    OF - Director → CIF 0
  • 26
    Kriel, Daniel Eduard
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2012-06-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 27
    Gilbert, Anne Helen King
    Born in January 1954
    Individual (8 offsprings)
    Officer
    (before 1993-03-14) ~ 2009-03-31
    OF - Director → CIF 0
  • 28
    Lever, Peter Garth
    Born in June 1948
    Individual (9 offsprings)
    Officer
    2012-10-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 29
    Loram, Rehana
    Individual (24 offsprings)
    Officer
    2016-05-09 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 30
    Savill, Gary John
    Individual (2 offsprings)
    Officer
    2007-06-08 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 31
    Owen, Peter Edward
    Born in October 1946
    Individual (50 offsprings)
    Officer
    1994-09-01 ~ 1998-07-10
    OF - Director → CIF 0
  • 32
    Gager, Duncan James
    Born in December 1962
    Individual (23 offsprings)
    Officer
    2007-06-08 ~ 2016-05-09
    OF - Director → CIF 0
    Gager, Duncan James
    Individual (23 offsprings)
    Officer
    2012-10-01 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 33
    Parekh, Niral
    Coo born in June 1983
    Individual (4 offsprings)
    Officer
    2022-12-13 ~ 2025-03-14
    OF - Director → CIF 0
  • 34
    White, John David
    Ceo Wealth Management born in November 1966
    Individual (71 offsprings)
    Officer
    2016-12-21 ~ 2021-07-27
    OF - Director → CIF 0
  • 35
    Hills, Paula Frances
    Born in November 1957
    Individual (13 offsprings)
    Officer
    (before 1993-03-14) ~ 2008-10-31
    OF - Director → CIF 0
    Hills, Paula Frances
    Individual (13 offsprings)
    Officer
    (before 1993-03-14) ~ 2001-06-04
    OF - Secretary → CIF 0
  • 36
    Haines, Stephen Paul
    Born in May 1964
    Individual (105 offsprings)
    Officer
    2016-05-09 ~ 2016-05-09
    OF - Director → CIF 0
    Haines, Stephen Paul
    Born in August 1964
    Individual (105 offsprings)
    Officer
    2016-05-10 ~ 2016-05-10
    OF - Director → CIF 0
    Haines, Stephen Paul
    Born in August 1967
    Individual (105 offsprings)
    Officer
    2016-05-10 ~ 2017-03-31
    OF - Director → CIF 0
    Haines, Stephen Paul
    Individual (105 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 37
    Christie, David Millington
    Born in August 1959
    Individual (3 offsprings)
    Officer
    1998-07-23 ~ 2003-12-10
    OF - Director → CIF 0
  • 38
    Atkinson, Richard Louis William
    Born in July 1963
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 39
    Merriam, Andrew William Kennedy
    Born in May 1948
    Individual (33 offsprings)
    Officer
    2003-10-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 40
    Roothman, Carl Christiaan
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2019-03-11 ~ 2022-05-06
    OF - Director → CIF 0
  • 41
    Tolkien, Christopher Edward
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2007-06-08 ~ 2012-10-01
    OF - Director → CIF 0
    Tolkien, Christopher Edward
    Individual (2 offsprings)
    Officer
    2001-06-04 ~ 2007-06-08
    OF - Secretary → CIF 0
    2008-04-15 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 42
    Polin, Jonathan Charles
    Born in September 1959
    Individual (90 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 43
    Groom, Matthew John Alan
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2007-06-08 ~ 2012-10-01
    OF - Director → CIF 0
  • 44
    Nevile, Christopher William Kenneth
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 45
    Van Der Walt, Lukas
    Born in November 1960
    Individual (23 offsprings)
    Officer
    2008-08-04 ~ 2013-05-13
    OF - Director → CIF 0
  • 46
    Gibson, Jeremy Paul
    Group Chief Financial Officer born in May 1973
    Individual (86 offsprings)
    Officer
    2016-12-28 ~ 2019-10-07
    OF - Director → CIF 0
    Gibson, Jeremy Paul
    Individual (86 offsprings)
    Officer
    2017-03-31 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 47
    Bruwer, Francois
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2013-02-12 ~ 2016-05-09
    OF - Director → CIF 0
  • 48
    Jones, Stephen Ransford
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2010-05-14 ~ 2012-10-31
    OF - Director → CIF 0
  • 49
    Jewitt, Adrian
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2007-06-08 ~ 2012-10-01
    OF - Director → CIF 0
  • 50
    Moorcroft, Sarah Louise
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2007-06-08 ~ 2012-10-01
    OF - Director → CIF 0
  • 51
    Van Der Merwe, Alwyn
    Born in November 1960
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2015-02-02
    OF - Director → CIF 0
  • 52
    Dix, Sarah Elizabeth
    Born in January 1966
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 53
    Aling, Barry Alan
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2001-05-16 ~ 2002-02-28
    OF - Director → CIF 0
  • 54
    SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD - now 06469549 02041819... (more)
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    24, Monument Street, London, England
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 55
    SANLAM UK LIMITED
    06575962
    Monument Place, Monument Street, London, England
    Active Corporate (30 parents, 14 offsprings)
    Person with significant control
    2022-05-03 ~ 2022-05-06
    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
  • 56
    UTMOST UK GROUP HOLDINGS LIMITED - now 11163964
    UUG HOLDINGS (NO 1) LTD - 2020-10-02
    LCCG UK (RL) LIMITED - 2019-01-30
    333, South Grand Avenue, Los Angeles, United States
    Active Corporate (9 parents, 92 offsprings)
    Person with significant control
    2022-05-06 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
  • 57
    ATOMOS INVESTMENTS HOLDINGS LIMITED
    - now 14194507
    SPI WEALTH HOLDINGS LIMITED - 2022-09-20
    2nd Floor, 5 Hatfields (alto), London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ATOMOS INVESTMENTS LIMITED

Period: 2022-09-20 ~ now
Company number: 02041819
Registered names
ATOMOS INVESTMENTS LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • ATOMOS INVESTMENTS LIMITED
    Info
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2022-09-20
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 2022-09-20
    Registered number 02041819
    2nd Floor 5 Hatfields (alto), London SE1 9PG
    PRIVATE LIMITED COMPANY incorporated on 1986-07-29 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • SANLAM PRIVATE INVESTMENTS (UK) LIMITED
    S
    Registered number 02041819
    16, South Park, Sevenoaks, England, TN13 1AN
    Limited Company in Monument Place, 24 Monument Street, London Ec3r 8aj, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    2016-04-06 ~ 2022-04-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors 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.