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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 4
  • 1
    Lonie, Alastair
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Murray, Steven Grant
    Born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Ronson, Jackie
    Born in February 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 4
    HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
    HAMBRO ASSURED PLC - 1998-12-31
    icon of address2nd Floor, 4, West Strand, West Strand Road, Preston, Lancashire, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Moore, Christopher Brian
    Appointed Actuary born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Gildenhuys, Anton
    Actuary born in June 1974
    Individual
    Officer
    icon of calendar 2011-11-17 ~ 2013-05-16
    OF - Director → CIF 0
  • 3
    Fraser, Nicola Jane
    Group Cfo born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2020-06-11
    OF - Director → CIF 0
    icon of calendar 2020-11-06 ~ 2022-04-27
    OF - Director → CIF 0
  • 4
    Hogg, Kenneth Duncan
    Chairman born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2023-10-13
    OF - Director → CIF 0
  • 5
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 6
    Loram, Rehana
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 7
    Lonie, Alastair
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2022-10-02
    OF - Secretary → CIF 0
  • 8
    Wright, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 9
    Reineke, Thomas
    Head Of Finance born in February 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 10
    Edmonds, Martin Westmoreland
    Solicitor born in March 1951
    Individual
    Officer
    icon of calendar 2007-09-05 ~ 2011-03-31
    OF - Director → CIF 0
    Edmonds, Martin Westmoreland
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 11
    Parry, Nicholas Allen
    Actuary born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2022-06-01
    OF - Director → CIF 0
  • 12
    Van Der Walt, Lukas
    Chartered Accountant born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2016-01-20
    OF - Director → CIF 0
  • 13
    Newnham, Michael John
    Managing Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2022-04-27
    OF - Director → CIF 0
  • 15
    Evetts, Graham Reginald
    Actuary born in September 1953
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2006-04-13
    OF - Director → CIF 0
  • 16
    Kiddle Morris, Christopher John
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 17
    Young, David Gordon
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 18
    Stratford, George Richard
    General Manager born in November 1951
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 19
    Jones, Christopher
    Investment Manager born in December 1940
    Individual
    Officer
    icon of calendar ~ 2003-11-07
    OF - Director → CIF 0
  • 20
    Richards, Andrew James
    Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ 2025-08-28
    OF - Director → CIF 0
  • 21
    Warren, Juliet Mary
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2019-10-13
    OF - Secretary → CIF 0
  • 22
    Lowe, Karl Hermann, Dr
    Director born in November 1951
    Individual
    Officer
    icon of calendar 1993-09-09 ~ 1996-08-31
    OF - Director → CIF 0
  • 23
    Gibson, Jeremy Paul
    Chartered Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ 2019-10-02
    OF - Director → CIF 0
  • 24
    Treen, William Raymond
    Chief Executive born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 25
    Hanratty, Paul Brendan
    Actuary born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2020-06-17
    OF - Director → CIF 0
  • 26
    Plenderleith, Ian
    Non Executive Director born in September 1943
    Individual
    Officer
    icon of calendar 2021-04-08 ~ 2022-04-27
    OF - Director → CIF 0
  • 27
    Geard, Stuart James
    Chartered Accountant born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 28
    Mason, David John
    Chief Operating Officer born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2022-04-27
    OF - Director → CIF 0
  • 29
    CASLP LTD
    - now
    SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
    icon of addressThird Floor, One Temple Quay, 1 Temple Back East, Bristol, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASFS LTD

Previous names
MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
RAPID 7684 LIMITED - 1989-04-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CASFS LTD
    Info
    MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
    SANLAM FINANCIAL SERVICES UK LIMITED - 2011-04-06
    THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2011-04-06
    RAPID 7684 LIMITED - 2011-04-06
    Registered number 02354894
    icon of address2nd Floor, 4 West Strand, West Strand Road, Preston PR1 8UY
    PRIVATE LIMITED COMPANY incorporated on 1989-03-03 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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