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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Van Heerden, Thomas Fritz
    Chief Operating Officer: Sig born in February 1965
    Individual (6 offsprings)
    Officer
    2022-10-04 ~ 2025-04-29
    OF - Director → CIF 0
  • 2
    Tagliabue, Alfio
    Born in December 1967
    Individual (85 offsprings)
    Officer
    2016-02-16 ~ 2016-11-17
    OF - Director → CIF 0
  • 3
    Massey, Craig Alan
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Mason, David John
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2018-07-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Geard, Stuart James
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2008-12-02 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    East, John Richard Alan
    Born in May 1949
    Individual (16 offsprings)
    Officer
    2014-03-26 ~ 2016-05-09
    OF - Director → CIF 0
  • 7
    Easterbrook, James
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Bradshaw, Paul Richard
    Born in January 1950
    Individual (48 offsprings)
    Officer
    2008-05-15 ~ 2016-05-09
    OF - Director → CIF 0
  • 9
    Van Der Nest, Nadia Rozanne
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2025-04-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 10
    Fraser, Nicola Jane
    Group Cfo born in July 1972
    Individual (29 offsprings)
    Officer
    2020-05-05 ~ 2022-05-06
    OF - Director → CIF 0
  • 11
    Titcomb, Hugh Harrison
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2009-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Samuels, James Anthony Angus
    Born in July 1950
    Individual (47 offsprings)
    Officer
    2008-01-18 ~ 2016-05-09
    OF - Director → CIF 0
  • 13
    Kriel, Daniel Eduard
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2008-05-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 14
    Gilbert, Anne Helen King
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2008-05-15 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Loram, Rehana
    Individual (24 offsprings)
    Officer
    2016-05-09 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 16
    Lancashire, Duncan David Spencer
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2022-05-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Gager, Duncan James
    Individual (23 offsprings)
    Officer
    2008-07-01 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 18
    White, John David
    Ceo Wealth Management born in November 1966
    Individual (71 offsprings)
    Officer
    2016-12-01 ~ 2021-07-27
    OF - Director → CIF 0
  • 19
    Hills, Paula Frances
    Individual (13 offsprings)
    Officer
    2008-01-24 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 20
    Haines, Stephen Paul
    Born in August 1964
    Individual (105 offsprings)
    Officer
    2016-02-16 ~ 2017-03-31
    OF - Director → CIF 0
    Haines, Stephen Paul
    Individual (105 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 21
    Plenderleith, Ian
    Born in September 1943
    Individual (15 offsprings)
    Officer
    2013-05-13 ~ 2016-05-09
    OF - Director → CIF 0
  • 22
    Roothman, Carl Christiaan
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 23
    Polin, Jonathan Charles
    Born in September 1959
    Individual (90 offsprings)
    Officer
    2015-12-15 ~ 2022-05-06
    OF - Director → CIF 0
  • 24
    Franckeiss, Haydn Mark
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2022-09-30 ~ 2025-08-01
    OF - Director → CIF 0
  • 25
    Claridge, Patrick Timothy
    Born in February 1964
    Individual (23 offsprings)
    Officer
    2012-02-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 26
    Van Der Walt, Lukas
    Born in November 1960
    Individual (23 offsprings)
    Officer
    2008-01-18 ~ 2016-01-20
    OF - Director → CIF 0
  • 27
    Gibson, Jeremy Paul
    Finance Director born in May 1973
    Individual (86 offsprings)
    Officer
    2015-05-06 ~ 2019-10-07
    OF - Director → CIF 0
    Gibson, Jeremy Paul
    Individual (86 offsprings)
    Officer
    2017-03-31 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 28
    Bruwer, Francois
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2012-02-07 ~ 2016-05-09
    OF - Director → CIF 0
  • 29
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2008-01-10 ~ 2008-01-18
    OF - Director → CIF 0
  • 30
    SANLAM UK LIMITED
    06575962
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (30 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-01-10 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 32
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2008-01-10 ~ 2008-01-18
    OF - Director → CIF 0
parent relation
Company in focus

SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD

Period: 2012-09-24 ~ now
Company number: 06469549 02041819... (more)
Registered names
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD - now 02041819... (more)
3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18 06649982... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
    Info
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-09-24
    Registered number 06469549
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2008-01-10 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LIMITED
    S
    Registered number 06469549
    16, South Park, Sevenoaks, Kent, England, TN13 1AN
    UNITED KINGDOM
    CIF 1
  • SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
    S
    Registered number 06469549
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LIMITED
    S
    Registered number 06469549
    16, South Park, Sevenoaks, England, TN13 1AN
    Limited Company in 16 South Park, Sevenoaks Tn13 1an, England
    CIF 3
  • SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LIMITED
    S
    Registered number 06469549
    16, South Park, Sevenoaks, England, TN13 1AN
    Private Limited Company in 16 South Park, Sevenoaks, Kent Tn13 1an, England
    CIF 4
  • SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LIMITED
    S
    Registered number 06469549
    16, South Park, Sevenoaks, Kent, England, TN13 1AN
    Limited Company in 16 South Park, Sevenoaks Tn13 1an, England
    CIF 5
  • SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LIMITED
    S
    Registered number 06469549
    24, Monument Street, London, England, EC3R 8AJ
    Limited Company in 24 Monument Street, London Ec3r 8aj, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    ATOMOS INVESTMENTS LIMITED - now
    SANLAM PRIVATE INVESTMENTS (UK) LTD
    - 2022-09-20 02041819 06469549... (more)
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-03
    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
  • 2
    PRINCIPAL INVESTMENT HOLDINGS LIMITED
    03421366 06469549
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED
    - now 07701943 06469549... (more)
    SNRDCO 3065 LIMITED - 2011-10-14
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED
    - now 03541028
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10
    GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
    REEFRODS DATA LIMITED - 1998-06-04
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 5
    SANLAM PROFESSIONAL PARTNERSHIPS LLP
    OC390756
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2019-06-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    SANLAM SECURITIES UK LIMITED
    - now 01825671
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.