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
    Murray, Steven Grant
    Chief Executive born in April 1978
    Individual (4 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Lonie, Alastair
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ronson, Jackie
    Chief Executive born in February 1973
    Individual (7 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Andrew James
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 5
    HAMBRO ASSURED PLC - 1998-12-31
    HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
    2nd Floor, 4, West Strand, West Strand Road, Preston, Lancashire, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Newnham, Michael John
    Managing Director born in July 1938
    Individual
    Officer
    ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Moore, Christopher Brian
    Appointed Actuary born in June 1952
    Individual (2 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Gildenhuys, Anton
    Actuary born in June 1974
    Individual
    Officer
    2011-11-17 ~ 2013-05-16
    OF - Director → CIF 0
  • 4
    Evetts, Graham Reginald
    Actuary born in September 1953
    Individual
    Officer
    2003-12-23 ~ 2006-04-13
    OF - Director → CIF 0
  • 5
    Parry, Nicholas Allen
    Actuary born in February 1962
    Individual (2 offsprings)
    Officer
    2011-04-04 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    Lonie, Alastair
    Individual (8 offsprings)
    Officer
    2022-04-27 ~ 2022-10-02
    OF - Secretary → CIF 0
  • 7
    Van Der Walt, Lukas
    Chartered Accountant born in November 1960
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2016-01-20
    OF - Director → CIF 0
  • 8
    Plenderleith, Ian
    Non Executive Director born in September 1943
    Individual
    Officer
    2021-04-08 ~ 2022-04-27
    OF - Director → CIF 0
  • 9
    Geard, Stuart James
    Chartered Accountant born in May 1974
    Individual (17 offsprings)
    Officer
    2006-06-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Jones, Christopher
    Investment Manager born in December 1940
    Individual
    Officer
    ~ 2003-11-07
    OF - Director → CIF 0
  • 11
    Hanratty, Paul Brendan
    Actuary born in April 1961
    Individual (3 offsprings)
    Officer
    2018-02-22 ~ 2020-06-17
    OF - Director → CIF 0
  • 12
    Young, David Gordon
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 13
    Fraser, Nicola Jane
    Group Cfo born in July 1972
    Individual (16 offsprings)
    Officer
    2020-05-06 ~ 2020-06-11
    OF - Director → CIF 0
    2020-11-06 ~ 2022-04-27
    OF - Director → CIF 0
  • 14
    Wright, Amanda
    Individual (1 offspring)
    Officer
    2022-10-03 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 15
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    2016-01-18 ~ 2022-04-27
    OF - Director → CIF 0
  • 16
    Hogg, Kenneth Duncan
    Chairman born in October 1965
    Individual (3 offsprings)
    Officer
    2022-04-27 ~ 2023-10-13
    OF - Director → CIF 0
  • 17
    Loram, Rehana
    Individual
    Officer
    2011-04-01 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 18
    Reineke, Thomas
    Head Of Finance born in February 1945
    Individual
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 19
    Stratford, George Richard
    General Manager born in November 1951
    Individual
    Officer
    2000-01-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 20
    Treen, William Raymond
    Chief Executive born in October 1940
    Individual (2 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 21
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 22
    Warren, Juliet Mary
    Individual
    Officer
    2016-07-01 ~ 2019-10-13
    OF - Secretary → CIF 0
  • 23
    Mason, David John
    Chief Operating Officer born in March 1971
    Individual (7 offsprings)
    Officer
    2020-10-14 ~ 2022-04-27
    OF - Director → CIF 0
  • 24
    Kiddle Morris, Christopher John
    Individual
    Officer
    1997-01-01 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 25
    Gibson, Jeremy Paul
    Chartered Accountant born in May 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2019-10-02
    OF - Director → CIF 0
  • 26
    Edmonds, Martin Westmoreland
    Solicitor born in March 1951
    Individual
    Officer
    2007-09-05 ~ 2011-03-31
    OF - Director → CIF 0
    Edmonds, Martin Westmoreland
    Individual
    Officer
    2003-12-23 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 27
    Lowe, Karl Hermann, Dr
    Director born in November 1951
    Individual
    Officer
    1993-09-09 ~ 1996-08-31
    OF - Director → CIF 0
  • 28
    CASLP LTD
    - now
    SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
    Third 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CASFS LTD

Previous names
SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
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
    SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
    MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
    THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
    RAPID 7684 LIMITED - 1989-04-04
    Registered number 02354894
    2nd Floor, 4 West Strand, West Strand Road, Preston PR1 8UY
    Private Limited Company incorporated on 1989-03-03 (36 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.