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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 1
  • 24, Monument Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2019-09-20 ~ 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
Ceased 10
  • 1
    Mugford, Stephen Ronald
    Chartered Accountant born in October 1966
    Individual (10 offsprings)
    Officer
    2018-08-29 ~ 2019-09-20
    OF - Director → CIF 0
  • 2
    Smith, Vincent Robert
    Private Equity Investor born in May 1958
    Individual (20 offsprings)
    Officer
    2019-03-22 ~ 2019-09-20
    OF - Director → CIF 0
  • 3
    Tyerman, David William
    Investment Manager born in September 1965
    Individual (10 offsprings)
    Officer
    2018-08-29 ~ 2019-09-20
    OF - Director → CIF 0
  • 4
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    2019-09-20 ~ 2022-05-06
    OF - Director → CIF 0
  • 5
    Mytnik, Daniel Konrad
    Managing Partner Of Ventiga Capital Partners Llp born in May 1971
    Individual (8 offsprings)
    Officer
    2019-03-22 ~ 2019-09-20
    OF - Director → CIF 0
  • 6
    Palios, Nicola Claire
    Self-Employed Management Consultant born in June 1967
    Individual (12 offsprings)
    Officer
    2019-03-22 ~ 2019-09-20
    OF - Director → CIF 0
  • 7
    White, John David
    Director born in November 1966
    Individual (13 offsprings)
    Officer
    2019-09-20 ~ 2021-07-27
    OF - Director → CIF 0
  • 8
    Mason, David John
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2022-05-24 ~ 2022-05-24
    OF - Director → CIF 0
    2022-05-06 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-08-29 ~ 2019-09-20
    PE - Secretary → CIF 0
  • 10
    32, Hampstead High Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-08-29 ~ 2019-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SANLAM PRIVATE WEALTH SOUTH LIMITED

Previous name
THESIS PRIVATE OFFICE LIMITED - 2019-09-23
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • SANLAM PRIVATE WEALTH SOUTH LIMITED
    Info
    THESIS PRIVATE OFFICE LIMITED - 2019-09-23
    Registered number 11541514
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2018-08-29 and dissolved on 2023-08-31 (5 years). The company status is Dissolved.
    CIF 0
  • THESIS PRIVATE OFFICE LIMITED
    S
    Registered number 11541514
    Exchange Building, St. John's Street, Chichester, West Sussex, PO19 1UP
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Exchange Building, St. John's Street, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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