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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 9
  • 1
    Rootham, Stuart Paul
    Group Managing Director born in June 1969
    Individual (68 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Jacob, Ian Theodorus
    Director born in March 1983
    Individual (20 offsprings)
    Officer
    2020-12-31 ~ 2022-10-06
    OF - Director → CIF 0
  • 3
    Ballard, Simon Keith
    Insurance Broker born in May 1976
    Individual (5 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
    Mr Simon Keith Ballard
    Born in May 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mrs Pippa Ballard
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Barton, Nigel Anthony
    Director born in November 1957
    Individual (23 offsprings)
    Officer
    2012-03-29 ~ 2017-02-06
    OF - Director → CIF 0
  • 6
    Edwards, Clive
    Operations Director born in March 1954
    Individual (16 offsprings)
    Officer
    2015-08-26 ~ 2019-12-09
    OF - Director → CIF 0
  • 7
    Holland, Timothy Mark
    Director born in November 1962
    Individual (65 offsprings)
    Officer
    2020-12-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Woollgar, Keith Raymond
    Chartered Accountant born in May 1952
    Individual (23 offsprings)
    Officer
    2018-01-15 ~ 2020-12-31
    OF - Director → CIF 0
    Woollgar, Keith Raymond
    Individual (23 offsprings)
    Officer
    2012-03-29 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 9
    A-PLAN LIMITED - now 02845335 05956402
    ASTON LARK GROUP LIMITED
    - 2026-04-01 02845335
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (22 parents, 117 offsprings)
    Person with significant control
    2020-12-31 ~ dissolved
    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
parent relation
Company in focus

SANCTUARY HOLDCO LIMITED

Period: 2012-03-29 ~ 2024-07-23
Company number: 08012203
Registered name
SANCTUARY HOLDCO LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SANCTUARY HOLDCO LIMITED
    Info
    Registered number 08012203
    One, Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2012-03-29 and dissolved on 2024-07-23 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • SANCTUARY HOLDCO LIMITED
    S
    Registered number 08012203
    One, Creechurch Place, London, United Kingdom, EC3A 5AF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRS YACHTS LIMITED
    06371937
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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