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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 3
  • 1
    Greeley, Justin Leo
    Senior Portfolio Manager born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    SANLAM UK LIMITED
    icon of address24, Monument Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address24 Monument Place, Monument Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Ewer, Kevin Edward
    Business Executive born in August 1975
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2015-03-05
    OF - Director → CIF 0
  • 2
    Ahern, Anet Mariana
    Ceo born in November 1962
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Bolton, Michael
    Group Ced born in October 1956
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2001-07-20
    OF - Director → CIF 0
  • 4
    Naidoo, Nersan Ranjan
    Executive Director born in December 1977
    Individual
    Officer
    icon of calendar 2007-07-23 ~ 2009-12-31
    OF - Director → CIF 0
    Naidoo, Nersan Ranjan
    Executive Director
    Individual
    Officer
    icon of calendar 2007-07-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Andre, David Peter William
    Managing Director born in May 1958
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2001-07-11
    OF - Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 1998-07-22
    OF - Nominee Director → CIF 0
  • 7
    Berry, James John
    Accountant born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-07
    OF - Director → CIF 0
  • 8
    Van Der Merwe, Johannes Hendrick Petrus
    Ceo born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-15 ~ 2016-02-19
    OF - Director → CIF 0
  • 9
    Gemmill, Alexander David
    Investment Banker born in April 1941
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2003-06-05
    OF - Director → CIF 0
  • 10
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 1998-07-22
    OF - Nominee Director → CIF 0
  • 11
    Groenewald, Ian
    Banker born in March 1966
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2003-06-05
    OF - Director → CIF 0
    Groenewald, Ian
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 12
    Roux, Robert
    Chief Operating Officer born in April 1964
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2016-10-03
    OF - Director → CIF 0
  • 13
    Gouws, Deon Etienne
    Executive Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-15 ~ 2007-07-23
    OF - Director → CIF 0
    Gouws, Deon Etienne
    Cio
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 14
    Siebrits, Nicolaas Albertus
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2004-06-11
    OF - Director → CIF 0
  • 15
    Heasman, Philip
    Banker born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2000-08-07
    OF - Director → CIF 0
  • 16
    Louw, Adriaan Murray
    Financial Consultant born in May 1945
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2004-08-18
    OF - Director → CIF 0
    Louw, Adriaan Murray
    Financial Consultant
    Individual
    Officer
    icon of calendar 2003-06-05 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-03-11 ~ 1999-08-03
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressBeech House, Beech Hill Road, Dublin 4, Ireland
    Corporate
    Officer
    2010-06-30 ~ 2016-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SANLAM INTERNATIONAL INVESTMENTS LTD

Previous names
SANLAM MULTI-MANAGER INTERNATIONAL LIMITED - 2010-09-02
OXENGLADE LIMITED - 1998-07-23
GENSEC UK LIMITED - 2004-09-17
RAD LONDON LIMITED - 2002-02-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66300 - Fund Management Activities

  • SANLAM INTERNATIONAL INVESTMENTS LTD
    Info
    SANLAM MULTI-MANAGER INTERNATIONAL LIMITED - 2010-09-02
    OXENGLADE LIMITED - 2010-09-02
    GENSEC UK LIMITED - 2010-09-02
    RAD LONDON LIMITED - 2010-09-02
    Registered number 03525116
    icon of addressMonument Place, 24 Monument Street, London EC3R 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 and dissolved on 2021-03-16 (23 years). The company status is Dissolved.
    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.