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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 3
  • 1
    Easterbrook, James
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Nest, Nadia Rozanne
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 3
    27, Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 8 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Mason, David John
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2018-07-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Taglibue, Alfio
    Finance Director born in December 1967
    Individual (13 offsprings)
    Officer
    2016-05-11 ~ 2022-05-06
    OF - Director → CIF 0
  • 3
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (17 offsprings)
    Officer
    2016-05-11 ~ 2022-05-06
    OF - Director → CIF 0
  • 4
    Fraser, Nicola Jane
    Group Cfo born in July 1972
    Individual (16 offsprings)
    Officer
    2020-05-05 ~ 2022-05-06
    OF - Director → CIF 0
  • 5
    Van Der Walt, Lukas
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2014-07-15 ~ 2016-01-20
    OF - Director → CIF 0
  • 6
    Van Der Merwe, Johannes Kendrick Petrus
    Business Executive/Company Ceo born in February 1965
    Individual (1 offspring)
    Officer
    2014-07-15 ~ 2016-05-11
    OF - Director → CIF 0
  • 7
    Franckeiss, Haydn Mark
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2016-05-11 ~ 2025-08-01
    OF - Director → CIF 0
  • 8
    Roux, Robert
    Business Executive born in April 1964
    Individual
    Officer
    2014-07-15 ~ 2016-08-10
    OF - Director → CIF 0
  • 9
    Dunne, Derrick William
    Fund Manager born in September 1969
    Individual (3 offsprings)
    Officer
    2014-07-15 ~ 2016-12-14
    OF - Director → CIF 0
  • 10
    Roothman, Carl Christiaan
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2022-10-26 ~ 2023-12-19
    OF - Director → CIF 0
  • 11
    Gibson, Jeremy Paul
    Chartered Accountant born in May 1973
    Individual (52 offsprings)
    Officer
    2015-04-16 ~ 2019-10-02
    OF - Director → CIF 0
  • 12
    Van Heerden, Thomas Fritz
    Chief Operating Officer: Sig born in February 1965
    Individual
    Officer
    2022-10-04 ~ 2025-04-29
    OF - Director → CIF 0
  • 13
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2014-06-24 ~ 2014-07-10
    OF - Director → CIF 0
  • 14
    1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2014-06-24 ~ 2016-02-17
    PE - Secretary → CIF 0
  • 15
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2014-06-24 ~ 2014-07-15
    PE - Director → CIF 0
  • 16
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2014-06-24 ~ 2014-07-15
    PE - Director → CIF 0
parent relation
Company in focus

SANLAM INVESTMENTS HOLDINGS UK LIMITED

Previous names
SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED - 2019-02-26
SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22
MM&S (5837) LIMITED - 2014-07-25
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
    27 Clements Lane, London EC4N 7AE
    PRIVATE LIMITED COMPANY incorporated on 2014-06-24 (11 years 7 months). The company status 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
Active 1
  • SANLAM FOUR INVESTMENTS UK LIMITED - 2019-02-26
    FOUR CAPITAL PARTNERS LIMITED - 2014-12-22
    MM&S (5102) LIMITED - 2006-06-27
    27 Clements Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.