logo
explain how to read the page

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
    Beddard, John Martin
    Independent Financial Adviser born in May 1962
    Individual (2 offsprings)
    Officer
    1999-11-19 ~ 2001-10-26
    OF - Director → CIF 0
  • 2
    Kerin, Christopher
    Sales Director born in December 1947
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 3
    Morley, Alex James Ford
    Director born in August 1967
    Individual (31 offsprings)
    Officer
    2013-12-04 ~ 2019-03-08
    OF - Director → CIF 0
  • 4
    Sandrock, Herman Ernst
    Actuary born in April 1977
    Individual (2 offsprings)
    Officer
    2012-10-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Gibson, Jeremy Paul
    Chartered Accountant born in May 1973
    Individual (84 offsprings)
    Officer
    2013-02-28 ~ 2019-10-02
    OF - Director → CIF 0
    Gibson, Jeremy Paul
    Individual (84 offsprings)
    Officer
    2017-03-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 6
    Mason, David John
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    2018-07-10 ~ 2022-05-06
    OF - Director → CIF 0
  • 7
    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
  • 8
    White, John David
    Director born in November 1966
    Individual (71 offsprings)
    Officer
    2016-12-21 ~ 2021-07-27
    OF - Director → CIF 0
  • 9
    Silk, Elliott John
    Director born in July 1971
    Individual (18 offsprings)
    Officer
    2022-12-13 ~ 2024-02-06
    OF - Director → CIF 0
  • 10
    Samuels, James Anthony Angus
    Director born in July 1950
    Individual (44 offsprings)
    Officer
    2012-10-18 ~ 2016-06-16
    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
    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
  • 13
    Polin, Jonathan Charles
    Born in September 1959
    Individual (90 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 14
    Kraft, Christopher
    Chief Commercial Officer born in February 1980
    Individual (6 offsprings)
    Officer
    2022-12-13 ~ 2025-03-14
    OF - Director → CIF 0
  • 15
    Parekh, Niral
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 16
    Daborn, Steven
    Independent Financial Adviser born in August 1965
    Individual (4 offsprings)
    Officer
    1999-11-19 ~ 2006-08-23
    OF - Director → CIF 0
  • 17
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (47 offsprings)
    Officer
    2012-10-18 ~ 2016-06-14
    OF - Director → CIF 0
  • 18
    Owen Jones, Trefor
    Independent Financial Adviser born in November 1957
    Individual (4 offsprings)
    Officer
    1999-11-19 ~ 2003-10-01
    OF - Director → CIF 0
  • 19
    Parfitt, Kate
    Compliance Officer born in April 1971
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2013-04-02
    OF - Director → CIF 0
  • 20
    Speirs, Nigel
    Company Director born in May 1957
    Individual (32 offsprings)
    Officer
    2008-07-11 ~ 2015-04-13
    OF - Director → CIF 0
  • 21
    Van Der Walt, Lukas
    Chief Executive born in November 1960
    Individual (23 offsprings)
    Officer
    2012-10-18 ~ 2016-01-20
    OF - Director → CIF 0
  • 22
    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
  • 23
    Taylor, Jonathan Paul
    Born in April 1966
    Individual (20 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 24
    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
  • 25
    Tagliabue, Alfio
    Finance Director born in December 1967
    Individual (85 offsprings)
    Officer
    2016-05-09 ~ 2016-10-12
    OF - Director → CIF 0
  • 26
    Robinson, Mary May
    Admin Director born in May 1958
    Individual (3 offsprings)
    Officer
    1999-11-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 27
    Owen, David Gwynn
    Company Director born in November 1950
    Individual (33 offsprings)
    Officer
    2008-07-11 ~ 2008-10-31
    OF - Director → CIF 0
  • 28
    Briesies, Reece
    Chief Operating/Financial Officer born in July 1983
    Individual (3 offsprings)
    Officer
    2013-11-07 ~ 2016-01-12
    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
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    2nd Floor, 5 Hatfields (alto), London, United Kingdom
    Active Corporate (32 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ATOMOS FINANCIAL PLANNING LIMITED

Period: 2022-09-21 ~ now
Company number: 03879955 03882013
Registered names
ATOMOS FINANCIAL PLANNING LIMITED - now 03882013
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified

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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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)
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.