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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
Active 5
  • 1
    Haines, Stephen Paul
    Group Chief Operating Officer born in August 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    OF - Director → CIF 0
    Haines, Stephen Paul
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Polin, Jonathan Charles
    Chief Executive Officer born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kriel, Daniel Eduard
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tagliabue, Alfio
    Group Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD - now
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    icon of address16, South Park, Sevenoaks, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Harris, Andrew David
    Lawyer born in May 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2011-10-13
    OF - Director → CIF 0
  • 2
    East, John Richard Alan
    Stockbroker born in May 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2014-03-26
    OF - Director → CIF 0
  • 3
    Loram, Rehana
    Individual
    Officer
    icon of calendar 2016-05-09 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 4
    Claridge, Patrick Timothy
    Stockbroker born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2012-06-14
    OF - Director → CIF 0
  • 5
    Titcomb, Hugh Harrison
    Chief Executive Officer born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Haines, Stephen Paul
    Group Chief Operating Officer born in August 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2016-05-10
    OF - Director → CIF 0
  • 7
    Van Der Walt, Lukas
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-13 ~ 2013-05-13
    OF - Director → CIF 0
  • 8
    Gurney, Nigel John
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Sexton, Rose-marie
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 10
    Massey, Craig Alan
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2012-06-19 ~ 2015-12-15
    OF - Director → CIF 0
  • 11
    Van Der Merwe, Johannes Hendrik Petrus
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-13 ~ 2012-06-19
    OF - Director → CIF 0
  • 12
    Bruwer, Francois
    Financial Director born in February 1960
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2016-05-09
    OF - Director → CIF 0
  • 13
    Clements, Simon Robert
    Investment Banker born in July 1973
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2015-12-14
    OF - Director → CIF 0
  • 14
    Gager, Duncan James
    Chief Operating Officer born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-14 ~ 2016-05-09
    OF - Director → CIF 0
    Gager, Duncan James
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 15
    DENTONS DIRECTORS LIMITED - now
    DH & B DIRECTORS LIMITED - 2000-02-29
    DWS DIRECTORS LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-07-12 ~ 2011-10-13
    PE - Director → CIF 0
  • 16
    DENTONS SECRETARIES LIMITED - now
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-07-12 ~ 2011-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED

Previous name
SNRDCO 3065 LIMITED - 2011-10-14
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED
    Info
    SNRDCO 3065 LIMITED - 2011-10-14
    Registered number 07701943
    icon of address16 South Park, Sevenoaks, Kent TN13 1AN
    PRIVATE LIMITED COMPANY incorporated on 2011-07-12 and dissolved on 2017-03-14 (5 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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