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
Active 6
  • 1
    Van Der Nest, Nadia Rozanne
    Born in January 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Roothman, Carl Christiaan
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Hugh Roderick
    Born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Easterbrook, James
    Born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 5
    SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22
    MM&S (5837) LIMITED - 2014-07-25
    SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED - 2019-02-26
    icon of address27, Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address27, Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Pfaff, Hendrik Jurgens
    Managing Director And Portfolio Manager born in January 1966
    Individual
    Officer
    icon of calendar 2009-12-29 ~ 2013-02-26
    OF - Director → CIF 0
  • 2
    Carroll, Thomas Joseph
    Fund Manager born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2022-03-12
    OF - Director → CIF 0
  • 3
    Fraser, Nicola Jane
    Group Cfo born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2020-06-11
    OF - Director → CIF 0
    icon of calendar 2020-11-06 ~ 2022-05-06
    OF - Director → CIF 0
  • 4
    Van Der Walt, Lukas
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-15 ~ 2016-01-20
    OF - Director → CIF 0
  • 5
    Birchall, Alex
    Co Director born in July 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2006-10-20
    OF - Director → CIF 0
  • 6
    Williams, Edward John
    Fund Manager born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2014-12-04
    OF - Director → CIF 0
  • 7
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2022-05-06
    OF - Director → CIF 0
  • 8
    Dunne, Derrick William
    Fund Manager born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2016-12-14
    OF - Director → CIF 0
  • 9
    Fuschillo, Dino
    Fund Manager born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-15 ~ 2014-12-04
    OF - Director → CIF 0
  • 10
    Cobby, Nigel
    Investment Banker born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-20 ~ 2011-11-12
    OF - Director → CIF 0
  • 11
    Van Der Merwe, Johannes Hendrick Petrus
    Business Executive/Company Ceo born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-29 ~ 2016-05-11
    OF - Director → CIF 0
  • 12
    Gibson, Jeremy Paul
    Chartered Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2019-10-02
    OF - Director → CIF 0
  • 13
    Van Heerden, Thomas Fritz
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2020-10-26 ~ 2025-04-29
    OF - Director → CIF 0
  • 14
    Greeley, Justin Leo
    Fund Manager born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-04 ~ 2022-05-06
    OF - Director → CIF 0
  • 15
    Roux, Robert
    Business Executive born in April 1964
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2016-08-10
    OF - Director → CIF 0
  • 16
    Rodgers, Christopher Nevin
    Fund Manager born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ 2014-12-04
    OF - Director → CIF 0
  • 17
    Franckeiss, Haydn Mark
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2025-08-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    Tagliabue, Alfio
    Finance Director born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2022-05-06
    OF - Director → CIF 0
  • 20
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2006-05-08 ~ 2006-06-30
    PE - Nominee Director → CIF 0
  • 21
    icon of address1, George Square, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2006-05-08 ~ 2016-02-17
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2006-05-08 ~ 2006-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SANLAM INVESTMENTS UK LIMITED

Previous names
FOUR CAPITAL PARTNERS LIMITED - 2014-12-22
SANLAM FOUR INVESTMENTS UK LIMITED - 2019-02-26
MM&S (5102) LIMITED - 2006-06-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SANLAM INVESTMENTS UK LIMITED
    Info
    FOUR CAPITAL PARTNERS LIMITED - 2014-12-22
    SANLAM FOUR INVESTMENTS UK LIMITED - 2014-12-22
    MM&S (5102) LIMITED - 2014-12-22
    Registered number 05809399
    icon of address27 Clements Lane, London EC4N 7AE
    PRIVATE LIMITED COMPANY incorporated on 2006-05-08 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.