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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
    Loram, Rehana
    Individual (24 offsprings)
    Officer
    2016-05-09 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 2
    Aling, Barry Alan
    Commercial Director born in June 1950
    Individual (7 offsprings)
    Officer
    2001-05-16 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Petrus, Johannes Hendrik
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2010-12-17
    OF - Director → CIF 0
  • 4
    Crowther, Stephen Joseph
    Director born in June 1956
    Individual (23 offsprings)
    Officer
    2000-02-09 ~ 2007-03-27
    OF - Director → CIF 0
  • 5
    Owen, Peter Edward
    Manager born in October 1946
    Individual (41 offsprings)
    Officer
    1997-08-13 ~ 1998-07-10
    OF - Director → CIF 0
  • 6
    Van Der Walt, Lukas
    Director born in November 1960
    Individual (23 offsprings)
    Officer
    2010-12-17 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Torrance, David Winton Watt
    Finance Director born in February 1950
    Individual (54 offsprings)
    Officer
    1997-08-13 ~ 1998-07-10
    OF - Director → CIF 0
  • 8
    Hills, Paula Frances
    Accountant born in November 1957
    Individual (13 offsprings)
    Officer
    1997-08-13 ~ 2008-10-31
    OF - Director → CIF 0
    Hills, Paula Frances
    Accountant
    Individual (13 offsprings)
    Officer
    1997-08-14 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 9
    Tagliabue, Alfio
    Group Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 10
    Haines, Stephen Paul
    Group Chief Operating Officer born in August 1964
    Individual (97 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
    Haines, Stephen Paul
    Individual (97 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Marsh, Brian Peter
    Venture Capital Provider born in February 1941
    Individual (30 offsprings)
    Officer
    2007-04-19 ~ 2008-03-14
    OF - Director → CIF 0
  • 12
    Robb, George Alan
    Company Director born in May 1942
    Individual (44 offsprings)
    Officer
    2003-10-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 13
    Titcomb, Hugh Harrison
    Director born in December 1959
    Individual (35 offsprings)
    Officer
    2009-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Nevile, Christopher William Kenneth
    Company Director born in April 1957
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2007-03-14
    OF - Director → CIF 0
  • 15
    Kriel, Daniel Eduard
    Company Director born in January 1965
    Individual (10 offsprings)
    Officer
    2008-03-14 ~ 2010-12-17
    OF - Director → CIF 0
  • 16
    Gossage, Peter Winwood
    Investment Manager born in July 1948
    Individual (6 offsprings)
    Officer
    1997-08-14 ~ 1998-04-30
    OF - Director → CIF 0
  • 17
    Geard, Stuart James
    Finance Director born in May 1974
    Individual (37 offsprings)
    Officer
    2010-12-17 ~ 2012-10-01
    OF - Director → CIF 0
  • 18
    Gilbert, Anne Helen King
    Fund Manager born in January 1954
    Individual (8 offsprings)
    Officer
    1997-08-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Massey, Craig Alan
    Chief Executive born in December 1957
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 20
    Green, John Louis
    Consultant born in March 1945
    Individual (13 offsprings)
    Officer
    1999-09-16 ~ 2008-03-14
    OF - Director → CIF 0
  • 21
    Leach, Kathryn Ann
    Sales And Marketing Director born in May 1962
    Individual (3 offsprings)
    Officer
    1997-08-13 ~ 2004-11-30
    OF - Director → CIF 0
  • 22
    Merriam, Andrew William Kennedy
    Investment Banker born in May 1948
    Individual (33 offsprings)
    Officer
    2003-10-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 23
    Gager, Duncan James
    Chief Operating Officer 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
  • 24
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1997-08-13 ~ 1997-08-14
    OF - Nominee Secretary → CIF 0
  • 25
    SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LIMITED
    SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD - now 06469549 07701943... (more)
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    16, South Park, Sevenoaks, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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
  • 26
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1997-08-13 ~ 1997-08-13
    OF - Nominee Director → CIF 0
  • 27
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 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
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.