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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 27
  • 1
    Tagliabue, Alfio
    Born in December 1967
    Individual (85 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Massey, Craig Alan
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Robb, George Alan
    Born in May 1942
    Individual (51 offsprings)
    Officer
    2003-10-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 4
    Torrance, David Winton Watt
    Born in February 1950
    Individual (71 offsprings)
    Officer
    1997-08-13 ~ 1998-07-10
    OF - Director → CIF 0
  • 5
    Leach, Kathryn Ann
    Born in May 1962
    Individual (3 offsprings)
    Officer
    1997-08-13 ~ 2004-11-30
    OF - Director → CIF 0
  • 6
    Gossage, Peter Winwood
    Born in July 1948
    Individual (6 offsprings)
    Officer
    1997-08-14 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Geard, Stuart James
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2010-12-17 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    Petrus, Johannes Hendrik
    Born in February 1965
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2010-12-17
    OF - Director → CIF 0
  • 9
    Titcomb, Hugh Harrison
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2009-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Crowther, Stephen Joseph
    Born in June 1956
    Individual (23 offsprings)
    Officer
    2000-02-09 ~ 2007-03-27
    OF - Director → CIF 0
  • 11
    Kriel, Daniel Eduard
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2008-03-14 ~ 2010-12-17
    OF - Director → CIF 0
  • 12
    Gilbert, Anne Helen King
    Born in January 1954
    Individual (8 offsprings)
    Officer
    1997-08-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Loram, Rehana
    Individual (24 offsprings)
    Officer
    2016-05-09 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 14
    Green, John Louis
    Born in March 1945
    Individual (15 offsprings)
    Officer
    1999-09-16 ~ 2008-03-14
    OF - Director → CIF 0
  • 15
    Owen, Peter Edward
    Born in October 1946
    Individual (50 offsprings)
    Officer
    1997-08-13 ~ 1998-07-10
    OF - Director → CIF 0
  • 16
    Gager, Duncan James
    Born in December 1962
    Individual (23 offsprings)
    Officer
    2015-12-15 ~ 2016-05-09
    OF - Director → CIF 0
    Gager, Duncan James
    Individual (23 offsprings)
    Officer
    2008-07-01 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 17
    Hills, Paula Frances
    Born in November 1957
    Individual (13 offsprings)
    Officer
    1997-08-13 ~ 2008-10-31
    OF - Director → CIF 0
    Hills, Paula Frances
    Individual (13 offsprings)
    Officer
    1997-08-14 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 18
    Haines, Stephen Paul
    Born in August 1964
    Individual (105 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
    Haines, Stephen Paul
    Individual (105 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Merriam, Andrew William Kennedy
    Born in May 1948
    Individual (33 offsprings)
    Officer
    2003-10-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 20
    Nevile, Christopher William Kenneth
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2007-03-14
    OF - Director → CIF 0
  • 21
    Marsh, Brian Peter
    Born in February 1941
    Individual (33 offsprings)
    Officer
    2007-04-19 ~ 2008-03-14
    OF - Director → CIF 0
  • 22
    Van Der Walt, Lukas
    Born in November 1960
    Individual (23 offsprings)
    Officer
    2010-12-17 ~ 2014-09-01
    OF - Director → CIF 0
  • 23
    Aling, Barry Alan
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2001-05-16 ~ 2002-02-28
    OF - Director → CIF 0
  • 24
    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
    16, South Park, Sevenoaks, England
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1997-08-13 ~ 1997-08-13
    OF - Nominee Director → CIF 0
  • 26
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1997-08-13 ~ 1997-08-14
    OF - Nominee Secretary → CIF 0
  • 27
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1997-08-13 ~ 1997-08-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRINCIPAL INVESTMENT HOLDINGS LIMITED

Period: 1997-08-13 ~ 2017-03-14
Company number: 03421366 06469549
Registered name
PRINCIPAL INVESTMENT HOLDINGS LIMITED - Dissolved 06469549
Standard Industrial Classification
99999 - Dormant Company

  • PRINCIPAL INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 03421366
    16 South Park, Sevenoaks, Kent TN13 1AN
    PRIVATE LIMITED COMPANY incorporated on 1997-08-13 and dissolved on 2017-03-14 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.