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
    Palmer, David
    Chief Operating And Change Officer born in June 1965
    Individual (2 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, James Annand, Mr.
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Fraser, Nicola Jane
    Cfo born in July 1972
    Individual (16 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Polin, Jonathan Charles
    Chief Executive Officer born in September 1959
    Individual (18 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 5
    SPI WEALTH HOLDINGS LIMITED - 2022-09-20
    2nd Floor, 5 Hatfields (alto), London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ now
    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
Ceased 53
  • 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
    Tolkien, Christopher Edward
    Ict Director born in November 1965
    Individual
    Officer
    2007-06-08 ~ 2012-10-01
    OF - Director → CIF 0
    Tolkien, Christopher Edward
    Individual
    Officer
    2001-06-04 ~ 2007-06-08
    OF - Secretary → CIF 0
    2008-04-15 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 3
    Leach, Kathryn Ann
    Sales And Marketig Director born in May 1962
    Individual
    Officer
    1996-06-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 4
    Kriel, Daniel Eduard
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2012-06-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Christie, David Millington
    Business Development born in August 1959
    Individual
    Officer
    1998-07-23 ~ 2003-12-10
    OF - Director → CIF 0
  • 6
    Finnigan, Peter
    Investment Manager born in October 1968
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2011-04-13
    OF - Director → CIF 0
  • 7
    Smith, Robert Graham
    Accountant born in August 1966
    Individual (12 offsprings)
    Officer
    2001-06-04 ~ 2003-07-18
    OF - Director → CIF 0
  • 8
    Loram, Rehana
    Individual
    Officer
    2016-05-09 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 9
    Barwell, Alison Louise
    Human Resources Director born in December 1965
    Individual
    Officer
    2009-10-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 10
    Torrance, David Winton Watt
    Finance Director born in February 1950
    Individual (1 offspring)
    Officer
    ~ 1998-07-10
    OF - Director → CIF 0
  • 11
    Haines, Stephen Paul
    Group Coo born in May 1964
    Individual (13 offsprings)
    Officer
    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
    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
    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
  • 12
    Roothman, Carl Christiaan
    Ceo born in June 1970
    Individual (2 offsprings)
    Officer
    2019-03-11 ~ 2022-05-06
    OF - Director → CIF 0
  • 13
    Dix, Sarah Elizabeth
    Operations Director born in January 1966
    Individual
    Officer
    2002-12-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    White, John David
    Ceo Wealth Management born in November 1966
    Individual (17 offsprings)
    Officer
    2016-12-21 ~ 2021-07-27
    OF - Director → CIF 0
  • 15
    Van Der Walt, Lukas
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2008-08-04 ~ 2013-05-13
    OF - Director → CIF 0
  • 16
    Hills, Paula Frances
    Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    ~ 2008-10-31
    OF - Director → CIF 0
    Hills, Paula Frances
    Individual (3 offsprings)
    Officer
    ~ 2001-06-04
    OF - Secretary → CIF 0
  • 17
    Robb, George Alan
    Company Director born in May 1942
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 18
    Geard, Stuart James
    Finance Director born in May 1974
    Individual (17 offsprings)
    Officer
    2008-08-04 ~ 2012-10-01
    OF - Director → CIF 0
  • 19
    Savill, Gary John
    Individual
    Officer
    2007-06-08 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 20
    Nevile, Christopher William Kenneth
    Director born in April 1957
    Individual
    Officer
    2003-10-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 21
    Gager, Duncan James
    Chief Financial Officer born in December 1962
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2016-05-09
    OF - Director → CIF 0
    Gager, Duncan James
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 22
    Merriam, Andrew William Kennedy
    Investment Banker born in May 1948
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 23
    Brand, Charles William Dawson
    Managed Funds Director born in September 1962
    Individual
    Officer
    2007-06-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Fraser, Nicola Jane
    Group Cfo born in July 1972
    Individual (16 offsprings)
    Officer
    2020-05-05 ~ 2020-06-11
    OF - Director → CIF 0
  • 25
    Gossage, Peter Winwood
    Investment Manager born in July 1948
    Individual
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 26
    Burrage, Kenneth Guy
    Investment Manager born in November 1945
    Individual (2 offsprings)
    Officer
    2001-06-04 ~ 2007-03-30
    OF - Director → CIF 0
  • 27
    Bruwer, Francois
    Coo born in February 1960
    Individual
    Officer
    2013-02-12 ~ 2016-05-09
    OF - Director → CIF 0
  • 28
    Groom, Matthew John Alan
    Director born in March 1971
    Individual
    Officer
    2007-06-08 ~ 2012-10-01
    OF - Director → CIF 0
  • 29
    Smith, Brent
    Head Of Stockbroking born in July 1967
    Individual
    Officer
    2013-05-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 30
    Samuels, James Anthony Angus
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    2008-11-03 ~ 2013-05-13
    OF - Director → CIF 0
  • 31
    Amor, John Leonard
    Head Of Compliance born in May 1958
    Individual (2 offsprings)
    Officer
    2013-05-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 32
    Jones, Stephen Ransford
    Chief Investment Officer born in October 1962
    Individual (1 offspring)
    Officer
    2010-05-14 ~ 2012-10-31
    OF - Director → CIF 0
  • 33
    Forman, Roy
    Company Director born in December 1931
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 34
    Benton, William John Fox
    Investment Manager born in May 1921
    Individual
    Officer
    ~ 1996-06-19
    OF - Director → CIF 0
  • 35
    Owen, Peter Edward
    Managing Dir born in October 1946
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1998-07-10
    OF - Director → CIF 0
  • 36
    Jewitt, Adrian
    Marketing Director born in September 1955
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2012-10-01
    OF - Director → CIF 0
  • 37
    Aling, Barry Alan
    Commercial Director born in June 1950
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2002-02-28
    OF - Director → CIF 0
  • 38
    Gilbert, Anne Helen King
    Investment Manager born in January 1954
    Individual (1 offspring)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 39
    Atkinson, Richard Louis William
    Director born in July 1963
    Individual
    Officer
    2003-11-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 40
    Parekh, Niral
    Coo born in June 1983
    Individual (2 offsprings)
    Officer
    2022-12-13 ~ 2025-03-14
    OF - Director → CIF 0
  • 41
    Titcomb, Hugh Harrison
    Chief Executive Officer born in December 1959
    Individual (11 offsprings)
    Officer
    2009-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 42
    Lever, Peter Garth
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2012-10-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 43
    Moorcroft, Sarah Louise
    Compliance Director born in June 1967
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2012-10-01
    OF - Director → CIF 0
  • 44
    Massey, Craig Alan
    Chief Executive born in December 1957
    Individual
    Officer
    2012-09-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 45
    Beaney, Alan Frederick
    Investment Manager born in August 1957
    Individual (3 offsprings)
    Officer
    2001-06-04 ~ 2009-03-02
    OF - Director → CIF 0
  • 46
    Tagliabue, Alfio
    Group Cfo born in December 1967
    Individual (13 offsprings)
    Officer
    2016-05-09 ~ 2016-11-17
    OF - Director → CIF 0
  • 47
    Mason, David John
    Group Coo born in March 1971
    Individual (7 offsprings)
    Officer
    2018-07-10 ~ 2022-05-06
    OF - Director → CIF 0
  • 48
    Van Der Merwe, Alwyn
    Global Cio born in November 1960
    Individual
    Officer
    2015-02-02 ~ 2015-02-02
    OF - Director → CIF 0
  • 49
    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
  • 50
    Champion, Richard James
    Chief Investment Officer born in June 1962
    Individual
    Officer
    2012-10-11 ~ 2015-02-02
    OF - Director → CIF 0
  • 51
    SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD - now
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    24, 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
  • 52
    Monument 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 53
    333, South Grand Avenue, Los Angeles, United States
    Corporate (4 offsprings)
    Person with significant control
    2022-05-06 ~ 2022-09-30
    PE - Has significant influence or controlCIF 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 - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    Registered number 02041819
    2nd Floor 5 Hatfields (alto), London SE1 9PG
    Private Limited Company incorporated on 1986-07-29 (38 years 11 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
    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
Active 0
  • Not found in our database.
Ceased 1
  • 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
    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 - Right to appoint or remove directors 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 24 April 2025 and licensed under the Open Government Licence v3.0.