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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
Active 5
  • 1
    Fraser, James Annand, Mr.
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Nicola Jane
    Born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Polin, Jonathan Charles
    Born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Palmer, David
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 5
    SPI WEALTH HOLDINGS LIMITED - 2022-09-20
    icon of address2nd Floor, 5 Hatfields (alto), London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 53
  • 1
    Samuels, James Anthony Angus
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2013-05-13
    OF - Director → CIF 0
  • 2
    Lever, Peter Garth
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Tolkien, Christopher Edward
    Ict Director born in November 1965
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2012-10-01
    OF - Director → CIF 0
    Tolkien, Christopher Edward
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2007-06-08
    OF - Secretary → CIF 0
    icon of calendar 2008-04-15 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 4
    Fraser, Nicola Jane
    Group Cfo born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2020-06-11
    OF - Director → CIF 0
  • 5
    Aling, Barry Alan
    Commercial Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Loram, Rehana
    Individual
    Officer
    icon of calendar 2016-05-09 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 7
    Merriam, Andrew William Kennedy
    Investment Banker born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 8
    Titcomb, Hugh Harrison
    Chief Executive Officer born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Roothman, Carl Christiaan
    Ceo born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2022-05-06
    OF - Director → CIF 0
  • 10
    Haines, Stephen Paul
    Group Coo born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2016-05-09
    OF - Director → CIF 0
    Haines, Stephen Paul
    Group Chief Operating Officer born in August 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2016-05-10
    OF - Director → CIF 0
    Haines, Stephen Paul
    Group Chief Operating Officer born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2017-03-31
    OF - Director → CIF 0
    Haines, Stephen Paul
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 11
    Owen, Peter Edward
    Managing Dir born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 1998-07-10
    OF - Director → CIF 0
  • 12
    Van Der Merwe, Alwyn
    Global Cio born in November 1960
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2015-02-02
    OF - Director → CIF 0
  • 13
    Van Der Walt, Lukas
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2013-05-13
    OF - Director → CIF 0
  • 14
    Gilbert, Anne Helen King
    Investment Manager born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Smith, Robert Graham
    Accountant born in August 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-18
    OF - Director → CIF 0
  • 16
    Beaney, Alan Frederick
    Investment Manager born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2009-03-02
    OF - Director → CIF 0
  • 17
    Dix, Sarah Elizabeth
    Operations Director born in January 1966
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 18
    Kriel, Daniel Eduard
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Benton, William John Fox
    Investment Manager born in May 1921
    Individual
    Officer
    icon of calendar ~ 1996-06-19
    OF - Director → CIF 0
  • 20
    Torrance, David Winton Watt
    Finance Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-10
    OF - Director → CIF 0
  • 21
    Jones, Stephen Ransford
    Chief Investment Officer born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-14 ~ 2012-10-31
    OF - Director → CIF 0
  • 22
    Ely-johnston, Bruce Alan Ray
    Head Of Business Development born in August 1975
    Individual
    Officer
    icon of calendar 2012-11-14 ~ 2014-03-20
    OF - Director → CIF 0
  • 23
    Massey, Craig Alan
    Chief Executive born in December 1957
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 24
    Moorcroft, Sarah Louise
    Compliance Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2012-10-01
    OF - Director → CIF 0
  • 25
    Groom, Matthew John Alan
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2012-10-01
    OF - Director → CIF 0
  • 26
    Bruwer, Francois
    Coo born in February 1960
    Individual
    Officer
    icon of calendar 2013-02-12 ~ 2016-05-09
    OF - Director → CIF 0
  • 27
    Gibson, Jeremy Paul
    Group Chief Financial Officer born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ 2019-10-07
    OF - Director → CIF 0
    Gibson, Jeremy Paul
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 28
    Brand, Charles William Dawson
    Managed Funds Director born in September 1962
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 29
    Smith, Brent
    Head Of Stockbroking born in July 1967
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 30
    Forman, Roy
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 31
    Hills, Paula Frances
    Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-10-31
    OF - Director → CIF 0
    Hills, Paula Frances
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-06-04
    OF - Secretary → CIF 0
  • 32
    Robb, George Alan
    Company Director born in May 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 33
    Jewitt, Adrian
    Marketing Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2012-10-01
    OF - Director → CIF 0
  • 34
    Gager, Duncan James
    Chief Financial Officer born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2016-05-09
    OF - Director → CIF 0
    Gager, Duncan James
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 35
    Finnigan, Peter
    Investment Manager born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2011-04-13
    OF - Director → CIF 0
  • 36
    Christie, David Millington
    Business Development born in August 1959
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2003-12-10
    OF - Director → CIF 0
  • 37
    Amor, John Leonard
    Head Of Compliance born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 38
    Champion, Richard James
    Chief Investment Officer born in June 1962
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2015-02-02
    OF - Director → CIF 0
  • 39
    Atkinson, Richard Louis William
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 40
    Barwell, Alison Louise
    Human Resources Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 41
    Burrage, Kenneth Guy
    Investment Manager born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2007-03-30
    OF - Director → CIF 0
  • 42
    Geard, Stuart James
    Finance Director born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2012-10-01
    OF - Director → CIF 0
  • 43
    Gossage, Peter Winwood
    Investment Manager born in July 1948
    Individual
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 44
    Parekh, Niral
    Coo born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ 2025-03-14
    OF - Director → CIF 0
  • 45
    White, John David
    Ceo Wealth Management born in November 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2021-07-27
    OF - Director → CIF 0
  • 46
    Mason, David John
    Group Coo born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2022-05-06
    OF - Director → CIF 0
  • 47
    Leach, Kathryn Ann
    Sales And Marketig Director born in May 1962
    Individual
    Officer
    icon of calendar 1996-06-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 48
    Tagliabue, Alfio
    Group Cfo born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2016-11-17
    OF - Director → CIF 0
  • 49
    Nevile, Christopher William Kenneth
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 50
    Savill, Gary John
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 51
    URBAN LOGISTICS ACQUISITIONS 2 LIMITED - now
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    icon of address333, South Grand Avenue, Los Angeles, United States
    Active Corporate (6 parents, 38 offsprings)
    Person with significant control
    2022-05-06 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
  • 52
    SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD - now
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    icon of address24, Monument Street, London, England
    Active Corporate (3 parents, 5 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
  • 53
    icon of addressMonument Place, Monument Street, London, England
    Active Corporate (3 parents, 8 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
parent relation
Company in focus

ATOMOS INVESTMENTS LIMITED

Previous names
SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
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
    icon of address2nd Floor 5 Hatfields (alto), London SE1 9PG
    PRIVATE LIMITED COMPANY incorporated on 1986-07-29 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • SANLAM PRIVATE INVESTMENTS (UK) LIMITED
    S
    Registered number 02041819
    icon of address16, 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
Active 0
  • Not found in our database.
Ceased 1
  • LAW 2029 LIMITED - 1999-11-05
    icon of address27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    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 as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.