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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
    White, John David
    Director born in November 1966
    Individual (71 offsprings)
    Officer
    2016-12-21 ~ 2021-07-27
    OF - Director → CIF 0
  • 2
    Sandrock, Herman Ernst
    Actuary born in April 1977
    Individual (2 offsprings)
    Officer
    2012-10-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Samuels, James Anthony Angus
    Director born in July 1950
    Individual (44 offsprings)
    Officer
    2012-10-18 ~ 2016-06-16
    OF - Director → CIF 0
  • 4
    Kraft, Christopher
    Chief Commercial Officer born in February 1980
    Individual (6 offsprings)
    Officer
    2022-12-13 ~ 2025-03-14
    OF - Director → CIF 0
  • 5
    Kerin, Christopher
    Sales Director born in December 1947
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 6
    Gibson, Jeremy Paul
    Chartered Accountant born in May 1973
    Individual (80 offsprings)
    Officer
    2013-02-28 ~ 2019-10-02
    OF - Director → CIF 0
    Gibson, Jeremy Paul
    Individual (80 offsprings)
    Officer
    2017-03-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 7
    Owen Jones, Trefor
    Independent Financial Adviser born in November 1957
    Individual (4 offsprings)
    Officer
    1999-11-19 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    Briesies, Reece
    Chief Operating/Financial Officer born in July 1983
    Individual (3 offsprings)
    Officer
    2013-11-07 ~ 2016-01-12
    OF - Director → CIF 0
  • 9
    Morley, Alex James Ford
    Director born in August 1967
    Individual (30 offsprings)
    Officer
    2013-12-04 ~ 2019-03-08
    OF - Director → CIF 0
  • 10
    Daborn, Steven
    Independent Financial Adviser born in August 1965
    Individual (4 offsprings)
    Officer
    1999-11-19 ~ 2006-08-23
    OF - Director → CIF 0
  • 11
    Haines, Stephen Paul
    Director born in August 1964
    Individual (97 offsprings)
    Officer
    2016-05-09 ~ 2017-03-31
    OF - Director → CIF 0
    Haines, Stephen Paul
    Individual (97 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 12
    Fraser, Nicola Jane
    Born in July 1972
    Individual (29 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
    Fraser, Nicola Jane
    Group Cfo born in July 1972
    Individual (29 offsprings)
    2020-05-05 ~ 2020-06-11
    OF - Director → CIF 0
  • 13
    Taylor, Jonathan Paul
    Born in April 1966
    Individual (20 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 14
    Dyer, Clare Louise
    Accountant born in January 1965
    Individual (5 offsprings)
    Officer
    2008-06-03 ~ 2011-12-19
    OF - Director → CIF 0
    Dyer, Clare Louise
    Accountant
    Individual (5 offsprings)
    Officer
    2008-06-04 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 15
    Speirs, Nigel
    Company Director born in May 1957
    Individual (32 offsprings)
    Officer
    2008-07-11 ~ 2015-04-13
    OF - Director → CIF 0
  • 16
    Owen, David Gwynn
    Company Director born in November 1950
    Individual (33 offsprings)
    Officer
    2008-07-11 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Van Der Walt, Lukas
    Chief Executive born in November 1960
    Individual (23 offsprings)
    Officer
    2012-10-18 ~ 2016-01-20
    OF - Director → CIF 0
  • 18
    Honan, Richard
    Financial Consultant born in March 1954
    Individual (3 offsprings)
    Officer
    2000-10-26 ~ 2001-10-26
    OF - Director → CIF 0
    Honan, Richard
    Individual (3 offsprings)
    Officer
    1999-11-19 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 19
    Beddard, John Martin
    Independent Financial Adviser born in May 1962
    Individual (2 offsprings)
    Officer
    1999-11-19 ~ 2001-10-26
    OF - Director → CIF 0
  • 20
    Parfitt, Kate
    Compliance Officer born in April 1971
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2013-04-02
    OF - Director → CIF 0
  • 21
    Tagliabue, Alfio
    Finance Director born in December 1967
    Individual (85 offsprings)
    Officer
    2016-05-09 ~ 2016-10-12
    OF - Director → CIF 0
  • 22
    Robinson, Mary May
    Admin Director born in May 1958
    Individual (3 offsprings)
    Officer
    1999-11-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Silk, Elliott John
    Director born in July 1971
    Individual (18 offsprings)
    Officer
    2022-12-13 ~ 2024-02-06
    OF - Director → CIF 0
  • 24
    Polin, Jonathan Charles
    Born in September 1959
    Individual (89 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 25
    Powell, Michael John
    Chartered Accountant born in May 1962
    Individual (7 offsprings)
    Officer
    1999-11-19 ~ 2008-06-04
    OF - Director → CIF 0
    Powell, Michael John
    Individual (7 offsprings)
    Officer
    2001-01-26 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 26
    Mason, David John
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    2018-07-10 ~ 2022-05-06
    OF - Director → CIF 0
  • 27
    Parekh, Niral
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 28
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (47 offsprings)
    Officer
    2012-10-18 ~ 2016-06-14
    OF - Director → CIF 0
  • 29
    ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED
    - now 03882013 03879955
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21 03882013 03879955
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14 03879955
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    2nd Floor, 5 Hatfields (alto), London, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ATOMOS FINANCIAL PLANNING LIMITED

Linked company numbers found in government register: 03879955, 03882013
Previous names
SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21 03882013
SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14 03882013
BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
BUCKLES NORTH LIMITED - 2001-04-09
BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • ATOMOS FINANCIAL PLANNING LIMITED
    Info
    SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH UK LIMITED - 2022-09-21
    BUCKLES INVESTMENT SERVICES LIMITED - 2022-09-21
    BUCKLES NORTH LIMITED - 2022-09-21
    BUCKLES INVESTMENT SERVICES LIMITED - 2022-09-21
    Registered number 03879955
    2nd Floor 5 Hatfields (alto), London SE1 9PG
    PRIVATE LIMITED COMPANY incorporated on 1999-11-19 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-19
    CIF 0
  • SANLAM WEALTH PLANNING UK LIMITED
    S
    Registered number 03879955
    Monument Place, 24, Monument Street, London, United Kingdom, EC3R 8AJ
    Ltd in Companies House, United Kingdom
    CIF 1
  • SANLAM WEALTH PLANNING UK LIMITED
    S
    Registered number 03879955
    St. Bartholomew's House, Lewins Mead, Bristol, England, BS1 2NH
    Limited Liability Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRENNAN ADVISERS LIMITED
    - now 08272509
    GRENNAN ADVISORS LIMITED - 2012-11-01
    St. Bartholomew's House, Lewins Mead, Bristol, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-02-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SYER HOUSE LIMITED - now
    METAMORPH FINANCIAL MANAGEMENT LTD
    - 2022-02-24 13152813
    Syer House, Stafford Park, Telford, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2021-03-08 ~ 2021-09-07
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.