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
    Franckeiss, Haydn Mark
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Van Heerden, Thomas Fritz
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Roothman, Carl Christiaan
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Hugh Roderick
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 5
    27, Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Secretary → CIF 0
  • 6
    SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED - 2019-02-26
    SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22
    MM&S (5837) LIMITED - 2014-07-25
    27, Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Williams, Edward John
    Fund Manager born in January 1957
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2014-12-04
    OF - Director → CIF 0
  • 2
    Greeley, Justin Leo
    Fund Manager born in August 1978
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2022-05-06
    OF - Director → CIF 0
  • 3
    Birchall, Alex
    Co Director born in July 1947
    Individual (7 offsprings)
    Officer
    2006-08-04 ~ 2006-10-20
    OF - Director → CIF 0
  • 4
    Roux, Robert
    Business Executive born in April 1964
    Individual
    Officer
    2013-02-26 ~ 2016-08-10
    OF - Director → CIF 0
  • 5
    Van Der Walt, Lukas
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2016-01-20
    OF - Director → CIF 0
  • 6
    Cobby, Nigel
    Investment Banker born in December 1948
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2011-11-12
    OF - Director → CIF 0
  • 7
    Van Der Merwe, Johannes Hendrick Petrus
    Business Executive/Company Ceo born in February 1965
    Individual (1 offspring)
    Officer
    2009-12-29 ~ 2016-05-11
    OF - Director → CIF 0
  • 8
    Fraser, Nicola Jane
    Group Cfo born in July 1972
    Individual (16 offsprings)
    Officer
    2020-05-05 ~ 2020-06-11
    OF - Director → CIF 0
    2020-11-06 ~ 2022-05-06
    OF - Director → CIF 0
  • 9
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    2016-02-17 ~ 2022-05-06
    OF - Director → CIF 0
  • 10
    Rodgers, Christopher Nevin
    Fund Manager born in June 1960
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2014-12-04
    OF - Director → CIF 0
  • 11
    Fuschillo, Dino
    Fund Manager born in July 1964
    Individual (1 offspring)
    Officer
    2009-06-15 ~ 2014-12-04
    OF - Director → CIF 0
  • 12
    Carroll, Thomas Joseph
    Fund Manager born in July 1967
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2022-03-12
    OF - Director → CIF 0
  • 13
    Dunne, Derrick William
    Fund Manager born in September 1969
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2016-12-14
    OF - Director → CIF 0
  • 14
    Tagliabue, Alfio
    Finance Director born in December 1967
    Individual (13 offsprings)
    Officer
    2016-05-11 ~ 2022-05-06
    OF - Director → CIF 0
  • 15
    Mason, David John
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    2018-07-10 ~ 2022-05-06
    OF - Director → CIF 0
  • 16
    Gibson, Jeremy Paul
    Chartered Accountant born in May 1973
    Individual (38 offsprings)
    Officer
    2015-04-16 ~ 2019-10-02
    OF - Director → CIF 0
  • 17
    Pfaff, Hendrik Jurgens
    Managing Director And Portfolio Manager born in January 1966
    Individual
    Officer
    2009-12-29 ~ 2013-02-26
    OF - Director → CIF 0
  • 18
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2006-05-08 ~ 2006-06-30
    PE - Nominee Director → CIF 0
  • 19
    1, George Square, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2006-05-08 ~ 2016-02-17
    PE - Nominee Secretary → CIF 0
  • 20
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2006-05-08 ~ 2006-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SANLAM INVESTMENTS UK LIMITED

Previous names
SANLAM FOUR INVESTMENTS UK LIMITED - 2019-02-26
FOUR CAPITAL PARTNERS LIMITED - 2014-12-22
MM&S (5102) LIMITED - 2006-06-27
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 - 2014-12-22
    MM&S (5102) LIMITED - 2006-06-27
    Registered number 05809399
    27 Clements Lane, London EC4N 7AE
    Private Limited Company incorporated on 2006-05-08 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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
Active 1
  • 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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.