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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
    Polin, Jonathan Charles
    Chief Executive Officer born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gibson, Jeremy Paul
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD - now
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    icon of address16, South Park, Sevenoaks, Kent, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Hamilton, Lindsey Jane
    Sales Director born in January 1965
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 2
    Porter, Ian Robert
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2014-08-19
    OF - Director → CIF 0
  • 3
    Waltham, Antony Edward
    Ifa born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2011-02-09
    OF - Director → CIF 0
  • 4
    Hales, John Vere
    Marketing Manager born in September 1959
    Individual
    Officer
    icon of calendar 2001-03-31 ~ 2011-02-09
    OF - Director → CIF 0
  • 5
    Loram, Rehana
    Individual
    Officer
    icon of calendar 2016-05-09 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 6
    Claridge, Patrick Timothy
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2012-06-14
    OF - Director → CIF 0
  • 7
    Haines, Stephen Paul
    Group Chief Operating Officer born in August 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2016-05-10
    OF - Director → CIF 0
    icon of calendar 2016-05-10 ~ 2017-03-31
    OF - Director → CIF 0
    Haines, Stephen Paul
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 8
    Gurney, Nigel John
    Finance Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Kriel, Daniel Eduard
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Wall, Helen Patricia
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 11
    Sexton, Rose Marie
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 12
    Ely-johnston, Bruce Alan Ray
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2014-03-20
    OF - Director → CIF 0
  • 13
    Massey, Craig Alan
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2012-06-19 ~ 2015-12-15
    OF - Director → CIF 0
  • 14
    Foster-powell, John Sidney Hardcastle
    Accoutant born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2011-09-28
    OF - Director → CIF 0
  • 15
    Bruwer, Francois
    Coo born in February 1960
    Individual
    Officer
    icon of calendar 2013-02-14 ~ 2016-05-09
    OF - Director → CIF 0
  • 16
    Gager, Duncan James
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2016-05-09
    OF - Director → CIF 0
    Gager, Duncan James
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 17
    Ellis, Wayne
    Born in April 1965
    Individual
    Officer
    icon of calendar 2011-02-09 ~ 2012-04-23
    OF - Director → CIF 0
  • 18
    Wall, Timothy Charles Edward
    Ifa born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-26 ~ 2013-05-13
    OF - Director → CIF 0
    Wall, Timothy Charles Edward
    Ifa
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 19
    Amor, John Leonard
    Operations & Compliance Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Barwell, Alison Louise
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 21
    Tagliabue, Alfio
    Group Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2016-05-09
    OF - Director → CIF 0
    icon of calendar 2016-05-09 ~ 2016-11-17
    OF - Director → CIF 0
  • 22
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1998-04-06 ~ 1998-05-26
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1998-04-06 ~ 1998-05-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED

Previous names
REEFRODS DATA LIMITED - 1998-06-04
GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10
GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED
    Info
    REEFRODS DATA LIMITED - 1998-06-04
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 1998-06-04
    GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 1998-06-04
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 1998-06-04
    Registered number 03541028
    icon of address16 South Park, Sevenoaks, Kent TN13 1AN
    PRIVATE LIMITED COMPANY incorporated on 1998-04-06 and dissolved on 2019-04-16 (21 years). The company status is Dissolved.
    CIF 0
  • SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED
    S
    Registered number 03541028
    icon of address16, South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
    UNITED KINGDOM
    CIF 1
  • SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED
    S
    Registered number 03541028
    icon of address16, South Park, Sevenoaks, Kent, England, TN13 1AN
    Limited Company in 16 South Park, Sevenoaks Tn13 1an, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.