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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 7
  • 1
    Luke, Diya
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Jonathan Paul
    Professional Non-Executive born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Fraser, Nicola Jane
    Group Cfo born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Alvarez-demalde, Federico
    Managing Director born in February 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Jaggers, Thomas Andrew
    Managing Director born in May 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 7
    URBAN LOGISTICS ACQUISITIONS 2 LIMITED - now
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    icon of address333, South Grand Avenue, Los Angeles, United States
    Active Corporate (6 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 25
  • 1
    Owen, David Gwynn
    Company Director born in November 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Robinson, Mary May
    Compliance Officer born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-24 ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Beddard, John Martin
    Independent Financial Adviser born in May 1962
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2001-10-26
    OF - Director → CIF 0
  • 4
    Owen Jones, Trefor
    Independent Financial Adviser born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-24 ~ 2001-10-26
    OF - Director → CIF 0
  • 5
    Gibson, Jeremy Paul
    Finance Director born in May 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ 2019-10-02
    OF - Director → CIF 0
    Gibson, Jeremy Paul
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 6
    Briesies, Reece
    Chief Operating/Financial Officer born in July 1983
    Individual
    Officer
    icon of calendar 2013-09-11 ~ 2016-01-12
    OF - Director → CIF 0
  • 7
    Littner, Assaf
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ 2024-10-02
    OF - Director → CIF 0
  • 8
    Van Der Walt, Lukas
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2016-01-20
    OF - Director → CIF 0
  • 9
    Morley, Alex James Ford
    Director born in August 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2019-03-08
    OF - Director → CIF 0
  • 10
    Dyer, Clare Louise
    Accountant born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2008-04-04
    OF - Director → CIF 0
    icon of calendar 2008-11-20 ~ 2011-08-16
    OF - Director → CIF 0
    Dyer, Clare Louise
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-03 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 11
    Daborn, Steven
    Independent Financial Adviser born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-24 ~ 2001-12-01
    OF - Director → CIF 0
  • 12
    Endemano, Alison
    Managing Director born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ 2024-12-19
    OF - Director → CIF 0
  • 13
    Haines, Stephen Paul
    Director born in August 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 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
  • 14
    Samuels, James Anthony Angus
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2016-06-16
    OF - Director → CIF 0
  • 15
    Fraser, James Annand, Mr.
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ 2024-10-02
    OF - Director → CIF 0
  • 16
    Sandrock, Herman Ernst
    Actuary born in April 1977
    Individual
    Officer
    icon of calendar 2012-08-09 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Honan, Richard
    Financial Consultant born in March 1954
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2001-01-04
    OF - Director → CIF 0
    Honan, Richard
    Financial Consultant
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 18
    White, John David
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2021-07-27
    OF - Director → CIF 0
  • 19
    Kerin, Christopher
    Sales Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 20
    Mason, David John
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2022-05-06
    OF - Director → CIF 0
  • 21
    Tagliabue, Alfio
    Finance Director born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2016-10-12
    OF - Director → CIF 0
  • 22
    Geard, Stuart James
    Director born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 23
    Speirs, Nigel
    Independent Financial Adviser born in May 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2015-04-13
    OF - Director → CIF 0
    Speirs, Nigel
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2009-08-03
    OF - Secretary → CIF 0
  • 24
    Bradshaw, Paul Richard
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-03 ~ 2016-06-14
    OF - Director → CIF 0
  • 25
    icon of address24, Monument Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED

Previous names
SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
BUCKLES HOLDINGS LIMITED - 2011-04-18
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED
    Info
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2014-07-14
    Registered number 03882013
    icon of address2nd Floor 5 Hatfields (alto), London SE1 9PG
    Private Limited Company incorporated on 1999-11-24 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.