logo
explain how to read the page

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 20
  • 1
    Claridge, Patrick Timothy
    Stockbroker born in March 1964
    Individual (21 offsprings)
    Officer
    2012-01-16 ~ 2012-06-14
    OF - Director → CIF 0
  • 2
    Clements, Simon Robert
    Investment Banker born in July 1973
    Individual (9 offsprings)
    Officer
    2012-01-16 ~ 2015-12-14
    OF - Director → CIF 0
  • 3
    Massey, Craig Alan
    Director born in December 1957
    Individual (8 offsprings)
    Officer
    2012-06-19 ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Van Der Merwe, Johannes Hendrik Petrus
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    2011-10-13 ~ 2012-06-19
    OF - Director → CIF 0
  • 5
    Haines, Stephen Paul
    Group Chief Operating Officer born in August 1964
    Individual (97 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
    2016-05-10 ~ 2016-05-10
    OF - Director → CIF 0
    Haines, Stephen Paul
    Individual (97 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    East, John Richard Alan
    Stockbroker born in May 1949
    Individual (16 offsprings)
    Officer
    2012-06-19 ~ 2014-03-26
    OF - Director → CIF 0
  • 7
    Bruwer, Francois
    Financial Director born in February 1960
    Individual (7 offsprings)
    Officer
    2012-01-16 ~ 2016-05-09
    OF - Director → CIF 0
  • 8
    Polin, Jonathan Charles
    Chief Executive Officer born in September 1959
    Individual (90 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 9
    Titcomb, Hugh Harrison
    Chief Executive Officer born in December 1959
    Individual (35 offsprings)
    Officer
    2012-01-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Kriel, Daniel Eduard
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
  • 11
    Loram, Rehana
    Individual (24 offsprings)
    Officer
    2016-05-09 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 12
    Van Der Walt, Lukas
    Director born in November 1960
    Individual (23 offsprings)
    Officer
    2011-10-13 ~ 2013-05-13
    OF - Director → CIF 0
  • 13
    Sexton, Rose-marie
    Individual (47 offsprings)
    Officer
    2012-02-08 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 14
    Harris, Andrew David
    Lawyer born in May 1964
    Individual (243 offsprings)
    Officer
    2011-07-12 ~ 2011-10-13
    OF - Director → CIF 0
  • 15
    Gurney, Nigel John
    Born in October 1966
    Individual (32 offsprings)
    Officer
    2012-01-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Gager, Duncan James
    Chief Operating Officer born in December 1962
    Individual (23 offsprings)
    Officer
    2015-12-14 ~ 2016-05-09
    OF - Director → CIF 0
    Gager, Duncan James
    Individual (23 offsprings)
    Officer
    2013-08-01 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 17
    Tagliabue, Alfio
    Group Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 18
    SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD - now 06469549 07701943... (more)
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    16, South Park, Sevenoaks, England
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 19
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED
    - 2013-03-28 01872070
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One, Fleet Place, London, England
    Active Corporate (62 parents, 817 offsprings)
    Officer
    2011-07-12 ~ 2011-10-13
    OF - Director → CIF 0
  • 20
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED
    - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2011-07-12 ~ 2011-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED

Period: 2011-10-14 ~ 2017-03-14
Company number: 07701943 06469549... (more)
Registered names
SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED - Dissolved 06469549... (more)
SNRDCO 3065 LIMITED - 2011-10-14 07793587... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED
    Info
    SNRDCO 3065 LIMITED - 2011-10-14
    Registered number 07701943
    16 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.