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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 29
  • 1
    Tagliabue, Alfio
    Born in December 1967
    Individual (85 offsprings)
    Officer
    2016-05-09 ~ 2016-11-17
    OF - Director → CIF 0
  • 2
    Massey, Craig Alan
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2014-01-10 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Brand, Charles William Dawson
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2007-11-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Mason, David John
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2022-05-06 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Smith, Robert Graham
    Individual (20 offsprings)
    Officer
    2000-03-24 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 6
    Leach, Kathryn Ann
    Born in May 1962
    Individual (3 offsprings)
    Officer
    1999-11-05 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Amor, John Leonard
    Born in May 1958
    Individual (10 offsprings)
    Officer
    2014-01-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Easterbrook, James
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 9
    Beaney, Alan Frederick
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2000-09-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Fraser, Nicola Jane
    Group Cfo born in July 1972
    Individual (29 offsprings)
    Officer
    2020-05-05 ~ 2022-05-06
    OF - Director → CIF 0
  • 11
    Titcomb, Hugh Harrison
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2009-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Gilbert, Anne Helen King
    Born in January 1954
    Individual (8 offsprings)
    Officer
    1999-11-05 ~ 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
    Lancashire, Duncan David Spencer
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2022-05-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Gager, Duncan James
    Born in December 1962
    Individual (23 offsprings)
    Officer
    2014-07-08 ~ 2016-09-30
    OF - Director → CIF 0
    Gager, Duncan James
    Individual (23 offsprings)
    Officer
    2003-07-18 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 16
    White, John David
    Ceo Sanlam Wealth born in November 1966
    Individual (71 offsprings)
    Officer
    2017-03-31 ~ 2021-07-27
    OF - Director → CIF 0
  • 17
    Hills, Paula Frances
    Born in November 1957
    Individual (13 offsprings)
    Officer
    1999-11-05 ~ 2008-10-31
    OF - Director → CIF 0
    Hills, Paula Frances
    Individual (13 offsprings)
    Officer
    1999-11-10 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 18
    Haines, Stephen Paul
    Born in August 1964
    Individual (105 offsprings)
    Officer
    2016-05-10 ~ 2017-03-31
    OF - Director → CIF 0
    Haines, Stephen Paul
    Individual (105 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 19
    Tolkien, Christopher Edward
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2014-01-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Franckeiss, Haydn Mark
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2022-09-30 ~ 2025-08-01
    OF - Director → CIF 0
  • 21
    Groom, Matthew John Alan
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2000-09-05 ~ 2014-01-10
    OF - Director → CIF 0
  • 22
    Gibson, Jeremy Paul
    Group Chief Financial Officer born in May 1973
    Individual (86 offsprings)
    Officer
    2017-03-31 ~ 2019-10-07
    OF - Director → CIF 0
    Gibson, Jeremy Paul
    Individual (86 offsprings)
    Officer
    2017-03-31 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 23
    Challens, Peter Stephen
    Born in May 1944
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2007-11-28
    OF - Director → CIF 0
  • 24
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    1999-10-06 ~ 1999-11-10
    OF - Nominee Director → CIF 0
  • 25
    SANLAM SECURITIES UK LIMITED
    - now 01825671
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    27, Clements Lane, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2022-04-01 ~ 2025-09-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    SANLAM UK HOLDINGS LIMITED
    - now 07812240
    SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2025-09-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    ATOMOS INVESTMENTS LIMITED - now
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20 02041819 06469549... (more)
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    16, South Park, Sevenoaks, England
    Active Corporate (57 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 407 offsprings)
    Officer
    1999-10-06 ~ 1999-11-10
    OF - Nominee Secretary → CIF 0
  • 29
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1999-10-06 ~ 1999-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRINCIPAL NOMINEES LIMITED

Period: 1999-11-05 ~ now
Company number: 03853790
Registered names
PRINCIPAL NOMINEES LIMITED - now
LAW 2029 LIMITED - 1999-11-05 03882395... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • PRINCIPAL NOMINEES LIMITED
    Info
    LAW 2029 LIMITED - 1999-11-05
    Registered number 03853790
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1999-10-06 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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.