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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 19
  • 1
    Roothman, Carl Christiaan
    Director born in June 1970
    Individual (6 offsprings)
    Officer
    2022-10-26 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Dunne, Derrick William
    Fund Manager born in September 1969
    Individual (8 offsprings)
    Officer
    2014-07-15 ~ 2016-12-14
    OF - Director → CIF 0
  • 3
    Fraser, Nicola Jane
    Group Cfo born in July 1972
    Individual (29 offsprings)
    Officer
    2020-05-05 ~ 2022-05-06
    OF - Director → CIF 0
  • 4
    Easterbrook, James
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Van Heerden, Thomas Fritz
    Chief Operating Officer: Sig born in February 1965
    Individual (6 offsprings)
    Officer
    2022-10-04 ~ 2025-04-29
    OF - Director → CIF 0
  • 6
    Taglibue, Alfio
    Finance Director born in December 1967
    Individual (85 offsprings)
    Officer
    2016-05-11 ~ 2022-05-06
    OF - Director → CIF 0
  • 7
    Van Der Nest, Nadia Rozanne
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Mason, David John
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    2018-07-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Gibson, Jeremy Paul
    Chartered Accountant born in May 1973
    Individual (81 offsprings)
    Officer
    2015-04-16 ~ 2019-10-02
    OF - Director → CIF 0
  • 10
    Roux, Robert
    Business Executive born in April 1964
    Individual (7 offsprings)
    Officer
    2014-07-15 ~ 2016-08-10
    OF - Director → CIF 0
  • 11
    Van Der Merwe, Johannes Kendrick Petrus
    Business Executive/Company Ceo born in February 1965
    Individual (8 offsprings)
    Officer
    2014-07-15 ~ 2016-05-11
    OF - Director → CIF 0
  • 12
    Franckeiss, Haydn Mark
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2016-05-11 ~ 2025-08-01
    OF - Director → CIF 0
  • 13
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2014-06-24 ~ 2014-07-10
    OF - Director → CIF 0
  • 14
    Van Der Walt, Lukas
    Company Director born in November 1960
    Individual (23 offsprings)
    Officer
    2014-07-15 ~ 2016-01-20
    OF - Director → CIF 0
  • 15
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (90 offsprings)
    Officer
    2016-05-11 ~ 2022-05-06
    OF - Director → CIF 0
  • 16
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2014-06-24 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 17
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2014-06-24 ~ 2014-07-15
    OF - Director → CIF 0
  • 18
    SANLAM UK LIMITED
    06575962
    27, Clements Lane, London, United Kingdom
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2014-06-24 ~ 2014-07-15
    OF - Director → CIF 0
parent relation
Company in focus

SANLAM INVESTMENTS HOLDINGS UK LIMITED

Period: 2019-02-26 ~ now
Company number: 09100501 07812240
Registered names
SANLAM INVESTMENTS HOLDINGS UK LIMITED - now 07812240
MM&S (5837) LIMITED - 2014-07-25 09146650... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SANLAM INVESTMENTS HOLDINGS UK LIMITED
    Info
    SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED - 2019-02-26
    SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2019-02-26
    MM&S (5837) LIMITED - 2019-02-26
    Registered number 09100501
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2014-06-24 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • SANLAM INVESTMENTS HOLDINGS UK LIMITED
    S
    Registered number 09100501
    27, Clements Lane, London, United Kingdom, EC4N 7AE
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SANLAM INVESTMENTS UK LIMITED
    - now 05809399
    SANLAM FOUR INVESTMENTS UK LIMITED
    - 2019-02-26 05809399
    FOUR CAPITAL PARTNERS LIMITED - 2014-12-22
    MM&S (5102) LIMITED - 2006-06-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.