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 2
  • 1
    Franckeiss, Haydn Mark
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    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 (4 parents, 3 offsprings)
    Person with significant control
    2022-04-01 ~ now
    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
Ceased 25
  • 1
    Tolkien, Christopher Edward
    Head Of Investment Services & Operations born in November 1965
    Individual
    Officer
    2014-01-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Leach, Kathryn Ann
    Sales And Marketing Director born in May 1962
    Individual
    Officer
    1999-11-05 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    Smith, Robert Graham
    Individual (12 offsprings)
    Officer
    2000-03-24 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 4
    Loram, Rehana
    Individual
    Officer
    2016-05-09 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 5
    Haines, Stephen Paul
    Group Chief Operating Officer born in August 1964
    Individual (13 offsprings)
    Officer
    2016-05-10 ~ 2017-03-31
    OF - Director → CIF 0
    Haines, Stephen Paul
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    White, John David
    Ceo Sanlam Wealth born in November 1966
    Individual (17 offsprings)
    Officer
    2017-03-31 ~ 2021-07-27
    OF - Director → CIF 0
  • 7
    Hills, Paula Frances
    Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    1999-11-05 ~ 2008-10-31
    OF - Director → CIF 0
    Hills, Paula Frances
    Individual (3 offsprings)
    Officer
    1999-11-10 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 8
    Gager, Duncan James
    Coo born in December 1962
    Individual (1 offspring)
    Officer
    2014-07-08 ~ 2016-09-30
    OF - Director → CIF 0
    Gager, Duncan James
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 9
    Brand, Charles William Dawson
    Investment Manager born in September 1962
    Individual
    Officer
    2007-11-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Fraser, Nicola Jane
    Group Cfo born in July 1972
    Individual (16 offsprings)
    Officer
    2020-05-05 ~ 2022-05-06
    OF - Director → CIF 0
  • 11
    Groom, Matthew John Alan
    Fund Manager born in March 1971
    Individual
    Officer
    2000-09-05 ~ 2014-01-10
    OF - Director → CIF 0
  • 12
    Lancashire, Duncan David Spencer
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2022-05-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Amor, John Leonard
    Head Of Compliance born in May 1958
    Individual (2 offsprings)
    Officer
    2014-01-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Challens, Peter Stephen
    Investment Manager born in May 1944
    Individual
    Officer
    2000-09-05 ~ 2007-11-28
    OF - Director → CIF 0
  • 15
    Gilbert, Anne Helen King
    Fund Manager born in January 1954
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Titcomb, Hugh Harrison
    Director born in December 1959
    Individual (11 offsprings)
    Officer
    2009-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Massey, Craig Alan
    Chief Executive Officer born in December 1957
    Individual
    Officer
    2014-01-10 ~ 2015-12-15
    OF - Director → CIF 0
  • 18
    Beaney, Alan Frederick
    Investment Manager born in August 1957
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Tagliabue, Alfio
    Group Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    2016-05-09 ~ 2016-11-17
    OF - Director → CIF 0
  • 20
    Mason, David John
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    2022-05-06 ~ 2022-08-31
    OF - Director → CIF 0
  • 21
    Gibson, Jeremy Paul
    Group Chief Financial Officer born in May 1973
    Individual (38 offsprings)
    Officer
    2017-03-31 ~ 2019-10-07
    OF - Director → CIF 0
    Gibson, Jeremy Paul
    Individual (38 offsprings)
    Officer
    2017-03-31 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 22
    ATOMOS INVESTMENTS LIMITED - now
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
    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 (5 parents)
    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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 23
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-06 ~ 1999-11-10
    PE - Nominee Director → CIF 0
  • 24
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-06 ~ 1999-11-10
    PE - Nominee Director → CIF 0
  • 25
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-06 ~ 1999-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRINCIPAL NOMINEES LIMITED

Previous name
LAW 2029 LIMITED - 1999-11-05
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
    27 Clements Lane, London EC4N 7AE
    Private Limited Company incorporated on 1999-10-06 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.