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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 28
  • 1
    Van Der Nest, Nadia Rozanne
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2025-04-22 ~ 2025-12-05
    OF - Director → CIF 0
  • 2
    Gibson, Jeremy Paul
    Chartered Accountant born in May 1973
    Individual (80 offsprings)
    Officer
    2015-04-16 ~ 2019-10-02
    OF - Director → CIF 0
  • 3
    Carroll, Thomas Joseph
    Fund Manager born in July 1967
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2022-03-12
    OF - Director → CIF 0
  • 4
    Birchall, Alex
    Born in July 1947
    Individual (16 offsprings)
    Officer
    2006-08-04 ~ 2006-10-20
    OF - Director → CIF 0
  • 5
    Fraser, Nicola Jane
    Group Cfo born in July 1972
    Individual (29 offsprings)
    Officer
    2020-05-05 ~ 2020-06-11
    OF - Director → CIF 0
    2020-11-06 ~ 2022-05-06
    OF - Director → CIF 0
  • 6
    Greeley, Justin Leo
    Fund Manager born in August 1978
    Individual (2 offsprings)
    Officer
    2014-12-04 ~ 2022-05-06
    OF - Director → CIF 0
  • 7
    Easterbrook, James
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Fuschillo, Dino
    Fund Manager born in July 1964
    Individual (10 offsprings)
    Officer
    2009-06-15 ~ 2014-12-04
    OF - Director → CIF 0
  • 9
    Ward, Hugh Roderick
    Born in October 1952
    Individual (24 offsprings)
    Officer
    2022-04-19 ~ 2025-11-07
    OF - Director → CIF 0
  • 10
    Van Heerden, Thomas Fritz
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2020-10-26 ~ 2025-04-29
    OF - Director → CIF 0
  • 11
    Van Der Walt, Lukas
    Director born in November 1960
    Individual (23 offsprings)
    Officer
    2013-04-15 ~ 2016-01-20
    OF - Director → CIF 0
  • 12
    Rodgers, Christopher Nevin
    Fund Manager born in June 1960
    Individual (5 offsprings)
    Officer
    2007-01-08 ~ 2014-12-04
    OF - Director → CIF 0
  • 13
    Pfaff, Hendrik Jurgens
    Managing Director And Portfolio Manager born in January 1966
    Individual (1 offspring)
    Officer
    2009-12-29 ~ 2013-02-26
    OF - Director → CIF 0
  • 14
    Dunne, Derrick William
    Fund Manager born in September 1969
    Individual (8 offsprings)
    Officer
    2006-06-30 ~ 2016-12-14
    OF - Director → CIF 0
  • 15
    Williams, Edward John
    Fund Manager born in January 1957
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2014-12-04
    OF - Director → CIF 0
  • 16
    Cobby, Nigel
    Investment Banker born in December 1948
    Individual (5 offsprings)
    Officer
    2006-10-20 ~ 2011-11-12
    OF - Director → CIF 0
  • 17
    Tagliabue, Alfio
    Finance Director born in December 1967
    Individual (85 offsprings)
    Officer
    2016-05-11 ~ 2022-05-06
    OF - Director → CIF 0
  • 18
    Franckeiss, Haydn Mark
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2016-05-11 ~ 2025-08-01
    OF - Director → CIF 0
  • 19
    Roothman, Carl Christiaan
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 20
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (89 offsprings)
    Officer
    2016-02-17 ~ 2022-05-06
    OF - Director → CIF 0
  • 21
    Roux, Robert
    Business Executive born in April 1964
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ 2016-08-10
    OF - Director → CIF 0
  • 22
    Van Der Merwe, Johannes Hendrick Petrus
    Business Executive/Company Ceo born in February 1965
    Individual (8 offsprings)
    Officer
    2009-12-29 ~ 2016-05-11
    OF - Director → CIF 0
  • 23
    Mason, David John
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    2018-07-10 ~ 2022-05-06
    OF - Director → CIF 0
  • 24
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363
    1, George Square, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2006-05-08 ~ 2016-02-17
    OF - Nominee Secretary → CIF 0
  • 25
    SANLAM INVESTMENTS HOLDINGS UK LIMITED
    - now 09100501 07812240
    SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED - 2019-02-26 09100501 07812240
    SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22
    MM&S (5837) LIMITED - 2014-07-25
    27, Clements Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 26
    SANLAM UK LIMITED
    06575962
    27, Clements Lane, London, United Kingdom
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Secretary → CIF 0
  • 27
    VINDEX SERVICES LIMITED
    SC078039 SC078040, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2006-05-08 ~ 2006-06-30
    OF - Nominee Director → CIF 0
  • 28
    VINDEX LIMITED
    SC078040 SC078039, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2006-05-08 ~ 2006-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SANLAM INVESTMENTS UK LIMITED

Company number: 05809399
Registered names
SANLAM INVESTMENTS UK LIMITED - now
MM&S (5102) LIMITED - 2006-06-27 SC222231, 08231963, 04967967... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SANLAM INVESTMENTS UK LIMITED
    Info
    SANLAM FOUR INVESTMENTS UK LIMITED - 2019-02-26
    FOUR CAPITAL PARTNERS LIMITED - 2019-02-26
    MM&S (5102) LIMITED - 2019-02-26
    Registered number 05809399
    27 Clements Lane, London EC4N 7AE
    PRIVATE LIMITED COMPANY incorporated on 2006-05-08 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • SANLAM INVESTMENTS UK LIMITED
    S
    Registered number 05809399
    24 Monument Place, Monument Street, London, England, EC3R 8AJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SANLAM INTERNATIONAL INVESTMENTS LTD
    - now 03525116
    SANLAM MULTI-MANAGER INTERNATIONAL LIMITED - 2010-09-02
    GENSEC UK LIMITED - 2004-09-17
    RAD LONDON LIMITED - 2002-02-01
    OXENGLADE LIMITED - 1998-07-23
    Monument Place, 24 Monument Street, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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