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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 2
  • 1
    Van Der Nest, Nadia Rozanne
    Born in January 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Easterbrook, James
    Born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-28 ~ 2017-01-13
    OF - Director → CIF 0
  • 2
    Samuels, James Anthony Angus
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2022-05-06
    OF - Director → CIF 0
  • 3
    Aslett, Richard Mark
    Chief Executive Officer born in August 1969
    Individual
    Officer
    icon of calendar 2015-10-28 ~ 2017-11-10
    OF - Director → CIF 0
  • 4
    Fraser, Nicola Jane
    Group Cfo born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ 2022-05-06
    OF - Director → CIF 0
    Fraser, Nicola Jane
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 5
    O'dowd, Austin
    Chartered Certified Accountant born in May 1976
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2017-11-10
    OF - Director → CIF 0
  • 6
    Loram, Rehana
    Individual
    Officer
    icon of calendar 2015-10-28 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 7
    Roothman, Carl Christiaan
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    Ward, Hugh Roderick
    Non-Executive Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2022-05-06
    OF - Director → CIF 0
  • 9
    Haines, Stephen Paul
    Director born in August 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2017-03-31
    OF - Director → CIF 0
    Haines, Stephen Paul
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 10
    Van Der Walt, Lukas
    Chartered Accountant born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-28 ~ 2016-01-20
    OF - Director → CIF 0
  • 11
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2022-05-06
    OF - Director → CIF 0
  • 12
    Kriel, Daniel Edward
    Chief Executive Officer born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-16 ~ 2015-01-29
    OF - Director → CIF 0
    Kriel, Daniel Eduard
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-28 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Oak, Veronica Susan
    Non-Executive Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2022-05-06
    OF - Director → CIF 0
  • 14
    Massey, Craig Alan
    Stockbroker born in December 1957
    Individual
    Officer
    icon of calendar 2013-04-09 ~ 2015-01-29
    OF - Director → CIF 0
  • 15
    Lee-smith, Robin Mcewan
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 16
    Bruwer, Francois
    Born in February 1960
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2015-01-29
    OF - Director → CIF 0
  • 17
    Gibson, Jeremy Paul
    Finance Director born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2019-10-02
    OF - Director → CIF 0
    Gibson, Jeremy Paul
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 18
    Van Heerden, Thomas Fritz
    Chief Operating Officer born in February 1965
    Individual
    Officer
    icon of calendar 2018-10-05 ~ 2025-04-29
    OF - Director → CIF 0
  • 19
    Gager, Duncan James
    Chartered Accountant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-09 ~ 2016-05-13
    OF - Director → CIF 0
  • 20
    Hanratty, Paul Brendan
    Actuary born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2022-10-10
    OF - Director → CIF 0
  • 21
    Roux, Robert
    Chief Operating Officer born in April 1964
    Individual
    Officer
    icon of calendar 2011-10-17 ~ 2012-03-15
    OF - Director → CIF 0
    Roux, Robert
    Chef Operating Officer born in April 1964
    Individual
    icon of calendar 2015-10-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Plenderleith, Ian
    Banker born in September 1943
    Individual
    Officer
    icon of calendar 2015-10-28 ~ 2022-05-06
    OF - Director → CIF 0
  • 23
    Franckeiss, Haydn Mark
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2025-08-01
    OF - Director → CIF 0
  • 24
    Geard, Stuart James
    Born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2012-10-15
    OF - Director → CIF 0
  • 25
    Tagliabue, Alfio
    Finance Director born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2017-11-10
    OF - Director → CIF 0
  • 26
    icon of addressSt. Bartholomews House, Lewins Mead, Bristol
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2011-10-17 ~ 2012-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

SANLAM UK HOLDINGS LIMITED

Previous name
SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SANLAM UK HOLDINGS LIMITED
    Info
    SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23
    Registered number 07812240
    icon of address27 Clements Lane, London EC4N 7AE
    PRIVATE LIMITED COMPANY incorporated on 2011-10-17 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • SANLAM UK HOLDINGS LIMITED
    S
    Registered number 07812240
    icon of address27, Clements Lane, London, United Kingdom, EC4N 7AE
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 2
  • SANLAM INVESTMENT HOLDINGS UK LIMITED
    S
    Registered number 07812240
    icon of addressSt Bartholomew's House, Lewins Mead, Bristol, England, BS1 2NH
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LAW 2029 LIMITED - 1999-11-05
    icon of address27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2025-09-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • SANLAM SUMMIT LIMITED - 2017-10-30
    icon of address54 Portland Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,883,382 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE

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