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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 31
  • 1
    White, John David
    Ceo Wealth Management born in November 1966
    Individual (71 offsprings)
    Officer
    2016-12-01 ~ 2021-07-27
    OF - Director → CIF 0
  • 2
    Van Der Nest, Nadia Rozanne
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Samuels, James Anthony Angus
    Director Of Companies born in July 1950
    Individual (44 offsprings)
    Officer
    2008-01-18 ~ 2016-05-09
    OF - Director → CIF 0
  • 4
    Gilbert, Anne Helen King
    Fund Manager born in January 1954
    Individual (8 offsprings)
    Officer
    2008-05-15 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Gager, Duncan James
    Individual (23 offsprings)
    Officer
    2008-07-01 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 6
    East, John Richard Alan
    Company Director born in May 1949
    Individual (16 offsprings)
    Officer
    2014-03-26 ~ 2016-05-09
    OF - Director → CIF 0
  • 7
    Hills, Paula Frances
    Individual (13 offsprings)
    Officer
    2008-01-24 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 8
    Gibson, Jeremy Paul
    Finance Director born in May 1973
    Individual (80 offsprings)
    Officer
    2015-05-06 ~ 2019-10-07
    OF - Director → CIF 0
    Gibson, Jeremy Paul
    Individual (80 offsprings)
    Officer
    2017-03-31 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 9
    Titcomb, Hugh Harrison
    Ceo born in December 1959
    Individual (35 offsprings)
    Officer
    2009-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Massey, Craig Alan
    Ceo born in December 1957
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 11
    Haines, Stephen Paul
    Group Coo born in August 1964
    Individual (97 offsprings)
    Officer
    2016-02-16 ~ 2017-03-31
    OF - Director → CIF 0
    Haines, Stephen Paul
    Individual (97 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 12
    Fraser, Nicola Jane
    Group Cfo born in July 1972
    Individual (29 offsprings)
    Officer
    2020-05-05 ~ 2022-05-06
    OF - Director → CIF 0
  • 13
    Easterbrook, James
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 14
    Kriel, Daniel Eduard
    Company Director born in January 1965
    Individual (10 offsprings)
    Officer
    2008-05-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Bruwer, Francois
    Company Director born in February 1960
    Individual (7 offsprings)
    Officer
    2012-02-07 ~ 2016-05-09
    OF - Director → CIF 0
  • 17
    Van Der Walt, Lukas
    Chief Executive Officer born in November 1960
    Individual (23 offsprings)
    Officer
    2008-01-18 ~ 2016-01-20
    OF - Director → CIF 0
  • 18
    Plenderleith, Ian
    Non Executive Director born in September 1943
    Individual (15 offsprings)
    Officer
    2013-05-13 ~ 2016-05-09
    OF - Director → CIF 0
  • 19
    Geard, Stuart James
    Finance Director born in May 1974
    Individual (37 offsprings)
    Officer
    2008-12-02 ~ 2012-10-01
    OF - Director → CIF 0
  • 20
    Tagliabue, Alfio
    Group Cfo born in December 1967
    Individual (85 offsprings)
    Officer
    2016-02-16 ~ 2016-11-17
    OF - Director → CIF 0
  • 21
    Franckeiss, Haydn Mark
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2022-09-30 ~ 2025-08-01
    OF - Director → CIF 0
  • 22
    Loram, Rehana
    Individual (24 offsprings)
    Officer
    2016-05-09 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 23
    Claridge, Patrick Timothy
    Company Director born in February 1964
    Individual (21 offsprings)
    Officer
    2012-02-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 24
    Lancashire, Duncan David Spencer
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    2022-05-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 25
    Polin, Jonathan Charles
    Chief Executive Officer born in September 1959
    Individual (89 offsprings)
    Officer
    2015-12-15 ~ 2022-05-06
    OF - Director → CIF 0
  • 26
    Mason, David John
    Group Chief Operating Officer born in March 1971
    Individual (17 offsprings)
    Officer
    2018-07-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 27
    Bradshaw, Paul Richard
    Company Director born in January 1950
    Individual (47 offsprings)
    Officer
    2008-05-15 ~ 2016-05-09
    OF - Director → CIF 0
  • 28
    SANLAM UK LIMITED
    06575962
    27, Clements Lane, London, United Kingdom
    Active Corporate (30 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2008-01-10 ~ 2008-01-18
    OF - Director → CIF 0
  • 30
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2008-01-10 ~ 2008-01-18
    OF - Director → CIF 0
  • 31
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-01-10 ~ 2008-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD

Linked company numbers found in government register: 06469549, 07701943
Previous names
PRINCIPAL HOLDINGS LIMITED - 2012-09-24
3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18 06471807, 03599128, 03640941... (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
    27 Clements Lane, London EC4N 7AE
    PRIVATE LIMITED COMPANY incorporated on 2008-01-10 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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
    27, Clements Lane, London, United Kingdom, EC4N 7AE
    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
(more)
child relation
Offspring entities and appointments 6
  • 1
    ATOMOS INVESTMENTS LIMITED - now
    SANLAM PRIVATE INVESTMENTS (UK) LTD
    - 2022-09-20 02041819
    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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    PRINCIPAL INVESTMENT HOLDINGS LIMITED
    03421366
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED
    - now 07701943 06469549
    SNRDCO 3065 LIMITED - 2011-10-14 08974504, 10323328, 07793587... (more)
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → 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 07297829
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10 07297829
    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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 05347651, 02146985
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09 06941562
    JOHN EAST & PARTNERS LIMITED - 2009-10-14 06941562, 02673980
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    27 Clements Lane, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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