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

ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED

Previous names
SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
BUCKLES HOLDINGS LIMITED - 2011-04-18
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED
    Info
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    Registered number 03882013
    2nd Floor 5 Hatfields (alto), London SE1 9PG
    Private Limited Company incorporated on 1999-11-24 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED
    S
    Registered number 03882013
    24, Monument Street, London, England, EC3R 8AJ
    Private Company in Companies House, England
    CIF 1
    Private Company Limited By Shares Incorporated And Registered In England And Wales in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
    BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    SCOTT, LANG & CO. LIMITED - 2008-06-04
    SCOTT, SIDDALL & CO. LIMITED - 1984-12-28
    30 Finsbury Square, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    637,938 GBP2021-12-31
    Person with significant control
    2019-08-12 ~ dissolved
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    SL GROUP LIMITED - 2008-06-13
    30 Finsbury Square, London
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,914,441 GBP2021-12-31
    Person with significant control
    2019-08-12 ~ dissolved
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    RMT FINANCIAL MANAGEMENT LIMITED - 2012-03-29
    ESLINGTON FINANCIAL MANAGEMENT LIMITED - 1997-10-02
    C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol, Avon
    Dissolved corporate (3 parents)
    Person with significant control
    2019-04-09 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    BUCKLES (RUTHIN) LIMITED - 2004-09-07
    BUCKLE & CO (RUTHIN) LTD. - 1998-05-27
    CIVILGOLD LIMITED - 1997-01-21
    Monument Place, 24 Monument Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,129 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    2nd Floor 5 Hatfields (alto), Hatfields, London, England
    Corporate (3 parents)
    Equity (Company account)
    739,800 GBP2024-03-31
    Person with significant control
    2023-12-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    LIFEASSURANCEPOLICY.COM LIMITED - 2005-08-24
    2nd Floor 5 Hatfields (alto), London, England
    Corporate (3 parents)
    Equity (Company account)
    496,511 GBP2023-10-31
    Person with significant control
    2023-09-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-08-05 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    IDC WEALTH MANAGEMENT (WEST MIDLANDS) LIMITED - 2018-05-12
    ENGLISH MUTUAL (WARWICKSHIRE) LIMITED - 2018-04-30
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,448 GBP2021-03-31
    Person with significant control
    2022-06-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    24 Monument Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    209,062 GBP2022-03-31
    Person with significant control
    2022-09-06 ~ 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
  • 11
    24 Monument Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2022-10-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    2nd Floor, 5 Hatfields 5 Hatfields (alto), London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    494,683 GBP2024-03-31
    Person with significant control
    2023-12-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    BILLGOLD LIMITED - 2006-07-10
    Monument Placd, 24 Monument Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    2nd Floor, 5 Hatfields (alto), Hatfields, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    177,291 GBP2021-04-30
    Person with significant control
    2022-08-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.