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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 21
  • 1
    Ahern, Anet Mariana
    Born in November 1962
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1998-03-11 ~ 1998-07-22
    OF - Nominee Director → CIF 0
  • 3
    Greeley, Justin Leo
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Andre, David Peter William
    Born in May 1958
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2001-07-11
    OF - Director → CIF 0
  • 5
    Siebrits, Nicolaas Albertus
    Born in March 1960
    Individual (1 offspring)
    Officer
    2003-11-07 ~ 2004-06-11
    OF - Director → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1998-03-11 ~ 1998-07-22
    OF - Nominee Director → CIF 0
  • 7
    Van Der Merwe, Johannes Hendrick Petrus
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2003-12-15 ~ 2016-02-19
    OF - Director → CIF 0
  • 8
    Gemmill, Alexander David
    Born in April 1941
    Individual (4 offsprings)
    Officer
    1998-07-22 ~ 2003-06-05
    OF - Director → CIF 0
  • 9
    Roux, Robert
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2007-11-14 ~ 2016-10-03
    OF - Director → CIF 0
  • 10
    Ewer, Kevin Edward
    Born in August 1975
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2015-03-05
    OF - Director → CIF 0
  • 11
    Gouws, Deon Etienne
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2003-12-15 ~ 2007-07-23
    OF - Director → CIF 0
    Gouws, Deon Etienne
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 12
    Naidoo, Nersan Ranjan
    Born in December 1977
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2009-12-31
    OF - Director → CIF 0
    Naidoo, Nersan Ranjan
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Berry, James John
    Born in July 1968
    Individual (14 offsprings)
    Officer
    2002-04-22 ~ 2003-11-07
    OF - Director → CIF 0
  • 14
    Heasman, Philip
    Born in November 1960
    Individual (14 offsprings)
    Officer
    1999-06-18 ~ 2000-08-07
    OF - Director → CIF 0
  • 15
    Bolton, Michael
    Born in October 1956
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2001-07-20
    OF - Director → CIF 0
  • 16
    Groenewald, Ian
    Born in March 1966
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 2003-06-05
    OF - Director → CIF 0
    Groenewald, Ian
    Individual (1 offspring)
    Officer
    1999-08-03 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 17
    Louw, Adriaan Murray
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2004-08-18
    OF - Director → CIF 0
    Louw, Adriaan Murray
    Individual (2 offsprings)
    Officer
    2003-06-05 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 18
    Beech House, Beech Hill Road, Dublin 4, Ireland
    Corporate (1 offspring)
    Officer
    2010-06-30 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 19
    SANLAM UK LIMITED 06575962
    24, Monument Street, London, England
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2016-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    SANLAM INVESTMENTS UK LIMITED
    - now 05809399
    SANLAM FOUR INVESTMENTS UK LIMITED - 2019-02-26 05809399
    FOUR CAPITAL PARTNERS LIMITED - 2014-12-22
    MM&S (5102) LIMITED - 2006-06-27
    24 Monument Place, Monument Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1998-03-11 ~ 1999-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SANLAM INTERNATIONAL INVESTMENTS LTD

Period: 2010-09-02 ~ 2021-03-16
Company number: 03525116
Registered names
SANLAM INTERNATIONAL INVESTMENTS LTD - Dissolved
GENSEC UK LIMITED - 2004-09-17
RAD LONDON LIMITED - 2002-02-01
OXENGLADE LIMITED - 1998-07-23
Standard Industrial Classification
66300 - Fund Management Activities
64999 - Financial Intermediation Not Elsewhere Classified

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