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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 21
  • 1
    White, John David
    Company Director born in November 1966
    Individual (71 offsprings)
    Officer
    2017-10-26 ~ 2021-07-27
    OF - Director → CIF 0
  • 2
    Sutcliffe, James Stocks
    Business Consultant born in March 1953
    Individual (36 offsprings)
    Officer
    2010-03-09 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Gibson, Jeremy Paul
    Chartered Accountant born in May 1973
    Individual (80 offsprings)
    Officer
    2017-10-26 ~ 2019-10-02
    OF - Director → CIF 0
    Gibson, Jeremy Paul
    Individual (80 offsprings)
    Officer
    2017-10-26 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 4
    Grantham, Jeffrey
    Business Consultant born in February 1963
    Individual (32 offsprings)
    Officer
    2010-03-09 ~ 2012-09-25
    OF - Director → CIF 0
  • 5
    Dear, Jonathan Charles
    Operations Director born in January 1967
    Individual (14 offsprings)
    Officer
    2016-07-19 ~ 2017-10-26
    OF - Director → CIF 0
  • 6
    Morley, Alex James Ford
    Company Director born in August 1967
    Individual (30 offsprings)
    Officer
    2017-10-26 ~ 2019-03-08
    OF - Director → CIF 0
  • 7
    Fraser, Nicola Jane
    Group Chief Financial Officer born in July 1972
    Individual (29 offsprings)
    Officer
    2020-05-05 ~ 2020-06-11
    OF - Director → CIF 0
    Fraser, Nicola Jane
    Group Cfo born in July 1972
    Individual (29 offsprings)
    2020-11-06 ~ 2022-05-06
    OF - Director → CIF 0
  • 8
    Vacalopoulos, Alexander Paul
    Finance Director born in April 1979
    Individual (11 offsprings)
    Officer
    2015-12-22 ~ 2017-10-26
    OF - Director → CIF 0
    Vacalopoulos, Alexander Paul
    Individual (11 offsprings)
    Officer
    2016-01-26 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 9
    Galvin, Brian Christopher
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2015-04-13 ~ 2016-07-19
    OF - Director → CIF 0
  • 10
    Henson, Ian
    Born in January 1957
    Individual (25 offsprings)
    Officer
    2015-04-13 ~ 2016-02-23
    OF - Director → CIF 0
    Henson, Ian Robert
    Individual (25 offsprings)
    Officer
    2015-09-23 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 11
    Easterbrook, James
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Cooke, Oliver Charles Hewardine
    Company Director born in December 1954
    Individual (73 offsprings)
    Officer
    2015-09-23 ~ 2017-10-26
    OF - Director → CIF 0
  • 13
    Legg, David Michael
    Compliance Manager born in April 1961
    Individual (12 offsprings)
    Officer
    2013-04-22 ~ 2016-10-25
    OF - Director → CIF 0
  • 14
    O'leary, Shaun Vincent Patrick
    Group Compliance Director born in March 1957
    Individual (6 offsprings)
    Officer
    2016-10-25 ~ 2017-10-26
    OF - Director → CIF 0
  • 15
    Franckeiss, Haydn Mark
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2022-08-09 ~ 2025-08-01
    OF - Director → CIF 0
  • 16
    Raven, Brian Kenneth
    Company Director born in April 1956
    Individual (42 offsprings)
    Officer
    2015-09-23 ~ 2017-10-26
    OF - Director → CIF 0
  • 17
    Kirman, Michael John
    Business Consultant born in May 1951
    Individual (3 offsprings)
    Officer
    2010-03-09 ~ 2013-03-28
    OF - Director → CIF 0
  • 18
    Polin, Jonathan Charles
    Company Director born in September 1959
    Individual (89 offsprings)
    Officer
    2017-10-26 ~ 2022-05-06
    OF - Director → CIF 0
  • 19
    Mason, David John
    Chief Operating Officer born in March 1971
    Individual (17 offsprings)
    Officer
    2020-10-14 ~ 2022-08-31
    OF - Director → CIF 0
  • 20
    SANLAM UK LIMITED
    06575962
    27, Clements Lane, London, United Kingdom
    Active Corporate (30 parents, 14 offsprings)
    Person with significant control
    2017-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    TAVISTOCK INVESTMENTS PLC
    - now 05066489 08563969
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC - 2010-06-16
    1 Bracknell Beeches, Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Active Corporate (22 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANLAM PARTNERSHIPS LIMITED

Period: 2017-10-31 ~ now
Company number: 07182140
Registered names
SANLAM PARTNERSHIPS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SANLAM PARTNERSHIPS LIMITED
    Info
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2017-10-31
    Registered number 07182140
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2010-03-09 (16 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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