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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fraser, Nicola Jane

    Related profiles found in government register
  • Fraser, Nicola Jane
    British cfo born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 5 Hatfields (alto), London, SE1 9PG, United Kingdom

      IIF 1 IIF 2
  • Fraser, Nicola Jane
    British chartered accountant born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 5 Hatfields (alto), London, SE1 9PG, England

      IIF 3

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 4

    • Derwent House, Dedmere Road, Marlow, SL7 1PG, England

      IIF 5
  • Fraser, Nicola Jane
    British company director born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 6

    • Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 7
  • Fraser, Nicola Jane
    British director born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 5 Hatfields (alto), London, SE1 9PG, England

      IIF 8 IIF 9

    • 2nd Floor, 5 Hatfields (alto), London, SE1 9PG, United Kingdom

      IIF 10

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 11 IIF 12

    • Derwent House, Dedmere Road, Marlow, SL7 1PG, England

      IIF 13
  • Fraser, Nicola Jane
    British group cfo born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Fraser, Nicola Jane
    British group chief financial officer born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Monument Place, 24 Monument Street, London, EC3R 8JA, England

      IIF 37 IIF 38
  • Fraser, Nicola Jane

    Registered addresses and corresponding companies

    • Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 39
child relation
Offspring entities and appointments
Active 16
  • 1
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2020-05-05 ~ now
    IIF 20 - Director → ME
  • 2
    SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
    BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-06 ~ now
    IIF 21 - Director → ME
  • 3
    SPI WEALTH HOLDINGS LIMITED - 2022-09-20
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    IIF 2 - Director → ME
  • 4
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-06 ~ now
    IIF 1 - Director → ME
  • 5
    SCOTT, LANG & CO. LIMITED - 2008-06-04
    SCOTT, SIDDALL & CO. LIMITED - 1984-12-28
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    637,938 GBP2021-12-31
    Officer
    2022-02-16 ~ dissolved
    IIF 12 - Director → ME
  • 6
    SL GROUP LIMITED - 2008-06-13
    30 Finsbury Square, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,914,441 GBP2021-12-31
    Officer
    2022-02-16 ~ dissolved
    IIF 11 - Director → ME
  • 7
    BUCKLES (RUTHIN) LIMITED - 2004-09-07
    BUCKLE & CO (RUTHIN) LTD. - 1998-05-27
    CIVILGOLD LIMITED - 1997-01-21
    Monument Place, 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,129 GBP2019-04-30
    Officer
    2020-05-05 ~ dissolved
    IIF 24 - Director → ME
  • 8
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12 GBP2022-06-30
    Officer
    2024-01-15 ~ dissolved
    IIF 9 - Director → ME
  • 9
    MENTOR PROFESSIONAL LIMITED - 2010-05-06
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 6 - Director → ME
  • 10
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-05 ~ dissolved
    IIF 3 - Director → ME
  • 11
    Derwent House, Dedmere Road, Marlow, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 5 - Director → ME
  • 12
    BURGINHALL 191 LIMITED - 1988-02-09
    24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-05 ~ dissolved
    IIF 15 - Director → ME
  • 13
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2021-10-31
    Officer
    2024-01-15 ~ dissolved
    IIF 8 - Director → ME
  • 14
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    43,349 GBP2021-10-31
    Officer
    2024-01-23 ~ dissolved
    IIF 10 - Director → ME
  • 15
    Derwent House, Dedmere Road, Marlow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2024-01-15 ~ dissolved
    IIF 13 - Director → ME
  • 16
    BILLGOLD LIMITED - 2006-07-10
    Monument Placd, 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2020-05-05 ~ dissolved
    IIF 22 - Director → ME
Ceased 16
  • 1
    SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
    BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-05-05 ~ 2020-06-11
    IIF 32 - Director → ME
  • 2
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-05 ~ 2020-06-11
    IIF 17 - Director → ME
  • 3
    RMT FINANCIAL MANAGEMENT LIMITED - 2012-03-29
    ESLINGTON FINANCIAL MANAGEMENT LIMITED - 1997-10-02
    C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol, Avon
    Dissolved Corporate (3 parents)
    Officer
    2020-05-05 ~ 2020-06-11
    IIF 36 - Director → ME
  • 4
    CASFS LTD
    - now
    SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
    MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
    THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
    RAPID 7684 LIMITED - 1989-04-04
    2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Active Corporate (5 parents)
    Officer
    2020-05-06 ~ 2020-06-11
    IIF 33 - Director → ME
    2020-11-06 ~ 2022-04-27
    IIF 28 - Director → ME
  • 5
    CASLP LTD
    - now
    SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
    2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Dissolved Corporate (5 parents)
    Officer
    2020-05-06 ~ 2020-06-11
    IIF 34 - Director → ME
    2020-11-06 ~ 2022-04-27
    IIF 27 - Director → ME
  • 6
    SANLAM TRUSTEE SERVICES UK LIMITED - 2022-06-08
    MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED - 2011-04-06
    2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-05-06 ~ 2022-04-27
    IIF 31 - Director → ME
  • 7
    MENTOR PROFESSIONAL LIMITED - 2010-05-06
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2020-05-05 ~ 2020-06-11
    IIF 35 - Director → ME
  • 8
    LAW 2029 LIMITED - 1999-11-05
    27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-05-05 ~ 2022-05-06
    IIF 18 - Director → ME
  • 9
    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
    27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-05 ~ 2022-05-06
    IIF 30 - Director → ME
  • 10
    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 (6 parents, 1 offspring)
    Officer
    2020-05-05 ~ 2020-06-11
    IIF 25 - Director → ME
    2020-11-06 ~ 2022-05-06
    IIF 26 - Director → ME
  • 11
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    30 Finsbury Square, London
    Liquidation Corporate (2 parents)
    Officer
    2020-05-05 ~ 2020-06-11
    IIF 38 - Director → ME
    2020-11-06 ~ 2022-05-06
    IIF 29 - Director → ME
  • 12
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2020-05-05 ~ 2022-05-06
    IIF 19 - Director → ME
  • 13
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    27 Clements Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-05-05 ~ 2020-06-11
    IIF 16 - Director → ME
    2020-11-06 ~ 2022-05-06
    IIF 14 - Director → ME
  • 14
    SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23
    27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-05-07 ~ 2022-05-06
    IIF 23 - Director → ME
    2020-05-07 ~ 2022-05-06
    IIF 39 - Secretary → ME
  • 15
    27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2020-05-07 ~ 2020-06-11
    IIF 37 - Director → ME
    2020-10-14 ~ 2022-05-06
    IIF 7 - Director → ME
  • 16
    ABERDEEN UK PRS GENERAL PARTNER LIMITED - 2016-04-01
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-31 ~ 2019-06-07
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.