The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Geard, Stuart James
- British,south African born in May 1974
Geard, Stuart James
Resident in United Kingdom
Registered addresses and corresponding companiesErnst & Young Llp, 1 More London Place, London, SE1 2AF
IIF 1 IIF 2 IIF 3 (more)(less)Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- British,south African chartered accountant born in May 1974
Geard, Stuart James
Resident in United Kingdom
Registered addresses and corresponding companiesGreenside, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland
IIF 18Dunn's House, St. Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- British,south African managing director born in May 1974
Geard, Stuart James
Resident in United Kingdom
Registered addresses and corresponding companiesGreenside, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland
IIF 23
- South African chartered accountant born in May 1974
Geard, Stuart James
Resident in United Kingdom
Registered addresses and corresponding companies41a, Royal Park, Clifton, Bristol, Avon, BS8 3AN
IIF 24 IIF 25 IIF 26 (more)(less)
- South African director born in May 1974
Geard, Stuart James
Resident in United Kingdom
Registered addresses and corresponding companies41a, Royal Park, Clifton, Bristol, Avon, BS8 3AN
IIF 29
- South African finance director born in May 1974
Geard, Stuart James
Resident in United Kingdom
Registered addresses and corresponding companies - South African head of investments born in May 1974
Geard, Stuart James
Resident in United Kingdom
Registered addresses and corresponding companies41a, Royal Park, Clifton, Bristol, Avon, BS8 3AN
IIF 33
- South African none born in May 1974
Geard, Stuart James
Resident in United Kingdom
Registered addresses and corresponding companies - South African chartered accountant born in May 1974Registered addresses and corresponding companies
Geard, Stuart James
St Bartholomew's House, Lewins Mead, Bristol, Avon, BS1 2NH, United Kingdom
IIF 36
- British Registered addresses and corresponding companies
Geard, Stuart James
St. Bartholomews House, Lewins Mead, Bristol, Avon, BS1 2NH
IIF 37
Related profiles found in government register
Offspring entities and appointments
37
- 1ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED - nowSANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
BUCKLES HOLDINGS LIMITED
- 2011-04-18 038820132nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (32 parents, 15 offsprings)Officer2008-04-04 ~ 2012-09-28IIF 29 - Director → ME - 2ATOMOS INVESTMENTS LIMITED - now
PRINCIPAL INVESTMENT MANAGEMENT LIMITED
- 2012-09-24 02041819TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-072nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (57 parents, 1 offspring)Officer2008-08-04 ~ 2012-10-01IIF 30 - Director → ME - 3CASFS LTD - now
MERCHANT INVESTORS SERVICES COMPANY LIMITED
- 2011-04-06 02354894THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED
- 2007-11-06 02354894RAPID 7684 LIMITED - 1989-04-042nd Floor, 33-34 Winckley Square, Preston, Lancashire, EnglandActive Corporate (32 parents)Officer2006-06-15 ~ 2012-09-28IIF 26 - Director → ME - 4
- 5
- 6
CHARLES DERBY GROUP LIMITED
07670555Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-28 during the appointment or period of control
Commencement of winding up on 2025-11-25 during the appointment or period of controlErnst & Young Llp, 1 More London Place, LondonLiquidation Corporate (16 parents, 7 offsprings)Officer2024-07-01 ~ nowIIF 3 - Director → ME - 7
CHARLES DERBY WEALTH MANAGEMENT LIMITED
07629860Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-28 during the appointment or period of control
Commencement of winding up on 2025-11-25 during the appointment or period of controlErnst & Young Llp, 1 More London Place, LondonLiquidation Corporate (18 parents)Officer2024-07-01 ~ nowIIF 4 - Director → ME - 8
CITY & HAMPSHIRE LIMITED
04264565St Bartholomews House, Lewins Mead, BristolDissolved Corporate (11 parents)Officer2006-06-15 ~ 2012-09-28IIF 25 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Dissolved on 2023-03-22MENTOR PROFESSIONAL LIMITED - 2010-05-0630 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2012-08-06 ~ 2013-01-04IIF 37 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-11 during the appointment or period of control
Dissolved on 2026-02-04 during the appointment or period of controlLIGHTHOUSECORPORATE LIMITED - 2011-09-22LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01INVESTLIFE LIMITED - 2004-05-14Ernst & Young Llp, 1, More London Place, LondonDissolved Corporate (23 parents)Officer2024-07-01 ~ dissolvedIIF 5 - Director → ME - 11
- 12Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-27 during the appointment or period of control
Commencement of winding up on 2025-11-25 during the appointment or period of controlBWA (HOLDINGS) LIMITED - 2002-09-23Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (24 parents)Officer2024-07-01 ~ nowIIF 6 - Director → ME - 13LIGHTHOUSETEMPLE LIMITED - 2010-11-30TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (21 parents)Officer2024-07-01 ~ nowIIF 8 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-28 during the appointment or period of control
Commencement of winding up on 2025-11-25 during the appointment or period of controlLIGHTHOUSE GROUP PLC - 2021-02-19BROOMCO (2256) LIMITED - 2000-08-08Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (33 parents, 19 offsprings)Officer2024-07-01 ~ nowIIF 1 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-28 during the appointment or period of control
Commencement of winding up on 2025-11-25 during the appointment or period of controlLIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01SEEKOFFICE LIMITED - 2000-05-26Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (22 parents)Officer2024-07-01 ~ nowIIF 2 - Director → ME - 16
MEDIFINTECH LTD
11932223Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (6 parents)Officer2025-04-01 ~ nowIIF 10 - Director → ME - 17
NFS (NOMINEES) LIMITED
07621355Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (26 parents)Officer2011-06-23 ~ 2022-09-12IIF 21 - Director → ME - 18MM&S (4094) LIMITED - 2005-09-22Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (41 parents, 3 offsprings)Officer2009-03-05 ~ 2022-09-12IIF 20 - Director → ME
- 19NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07MM&S (5048) LIMITED - 2006-03-23Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (47 parents, 2 offsprings)Officer2009-07-07 ~ 2022-09-12IIF 22 - Director → ME
- 20
- 21
NUCLEUS IMX LIMITED
10704501Dunn's House, St. Paul's Road, Salisbury, Wiltshire, United KingdomDissolved Corporate (8 parents)Officer2017-04-03 ~ 2022-09-12IIF 19 - Director → ME - 22SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITED - 2012-08-06Greenside, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (22 parents, 1 offspring)Officer2012-12-20 ~ 2022-09-12IIF 23 - Director → ME
- 23
- 24SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26MENDOLYN LIMITED - 2001-01-0411 Strand, LondonActive Corporate (27 parents, 18 offsprings)Officer2009-06-05 ~ 2012-09-28IIF 33 - Director → ME
- 25
- 26CAERUS FINANCIAL LIMITED - 2019-06-27PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20PARADIGM NETWORK SERVICES LIMITED - 2009-01-14Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (14 parents)Officer2024-06-01 ~ nowIIF 15 - Director → ME
- 27POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21AGENTAPPLY LIMITED - 1997-01-27Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (56 parents, 1 offspring)Officer2024-06-01 ~ nowIIF 7 - Director → ME
- 28
- 29
- 30OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-313252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (47 parents)Officer2025-01-01 ~ nowIIF 16 - Director → ME
- 31INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27SNOWHURST LIMITED - 2005-11-17Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (18 parents)Officer2024-06-01 ~ nowIIF 12 - Director → ME
- 32INTRINSIC WEALTH LIMITED - 2019-06-27INTRINSIC INDEPENDENT LIMITED - 2015-03-20MINT FINANCIAL SERVICES LIMITED - 2012-03-29Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2024-06-01 ~ nowIIF 17 - Director → ME
- 33
SANLAM FUNDS SERVICES LIMITED
06821625Monument Place, 24 Monument Street, London, EnglandDissolved Corporate (7 parents)Officer2009-02-17 ~ 2012-09-28IIF 36 - Director → ME - 343567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (32 parents, 6 offsprings)Officer2008-12-02 ~ 2012-10-01IIF 31 - Director → ME
- 35SANLAM UK HOLDINGS LIMITED - nowC/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2011-10-17 ~ 2012-10-15IIF 35 - Director → ME
- 36
SANLAM UK LIMITED
06575962C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (30 parents, 14 offsprings)Officer2008-08-07 ~ 2012-09-28IIF 28 - Director → ME - 37SUMMIT TRUST HOLDINGS LIMITED - now
SANLAM SUMMIT LIMITED
- 2017-10-30 0781226754 Portland Place, London, EnglandActive Corporate (10 parents, 13 offsprings)Officer2011-10-17 ~ 2011-11-16IIF 34 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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