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

Geard, Stuart James

    Related profiles found in government register
  • Geard, Stuart James
    British,south African chartered accountant born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenside, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland

      IIF 1

    • Dunn's House, St. Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Geard, Stuart James
    British,south African company director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geard, Stuart James
    British,south African finance director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 21 IIF 22
  • Geard, Stuart James
    British,south African managing director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenside, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland

      IIF 23
  • Geard, Stuart James
    South African chartered accountant born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geard, Stuart James
    South African director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41a, Royal Park, Clifton, Bristol, Avon, BS8 3AN

      IIF 29
  • Geard, Stuart James
    South African finance director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41a, Royal Park, Clifton, Bristol, Avon, BS8 3AN

      IIF 30 IIF 31

    • 16 South Park, Sevenoaks, Kent, TN13 1AN

      IIF 32
  • Geard, Stuart James
    South African head of investments born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41a, Royal Park, Clifton, Bristol, Avon, BS8 3AN

      IIF 33
  • Geard, Stuart James
    South African none born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW

      IIF 34

    • 7, Welbeck Street, London, W1G 9YE

      IIF 35
  • Geard, Stuart James
    South African chartered accountant born in May 1974

    Registered addresses and corresponding companies

    • St Bartholomew's House, Lewins Mead, Bristol, Avon, BS1 2NH, United Kingdom

      IIF 36
  • Geard, Stuart James
    British

    Registered addresses and corresponding companies

    • St. Bartholomews House, Lewins Mead, Bristol, Avon, BS1 2NH

      IIF 37
child relation
Offspring entities and appointments
Active 17
  • 1
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 10 - director → ME
  • 2
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 14 - director → ME
  • 3
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    INVESTLIFE LIMITED - 2004-05-14
    Ernst & Young Llp, 1, More London Place, London
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 6 - director → ME
  • 4
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 13 - director → ME
  • 5
    BWA (HOLDINGS) LIMITED - 2002-09-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 19 - director → ME
  • 6
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 11 - director → ME
  • 7
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 7 - director → ME
  • 8
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    SEEKOFFICE LIMITED - 2000-05-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 9 - director → ME
  • 9
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    466,608 GBP2024-04-30
    Officer
    2025-04-01 ~ now
    IIF 21 - director → ME
  • 10
    WOMBAT INVEST LTD - 2024-06-16
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,083,741 GBP2021-06-30
    Officer
    2024-09-05 ~ now
    IIF 12 - director → ME
  • 11
    CHARLES DERBY FINANCIAL SERVICES LIMITED - 2020-01-24
    LIMA FINANCIAL SERVICES LIMITED - 2011-02-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 16 - director → ME
  • 12
    CAERUS FINANCIAL LIMITED - 2019-06-27
    PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20
    PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 18 - director → ME
  • 13
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 8 - director → ME
  • 14
    INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
    STABLEHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 17 - director → ME
  • 15
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
    SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2025-01-01 ~ now
    IIF 22 - director → ME
  • 16
    INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
    SNOWHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 15 - director → ME
  • 17
    INTRINSIC WEALTH LIMITED - 2019-06-27
    INTRINSIC INDEPENDENT LIMITED - 2015-03-20
    MINT FINANCIAL SERVICES LIMITED - 2012-03-29
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 20 - director → ME
Ceased 20
  • 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
    Corporate (7 parents, 14 offsprings)
    Officer
    2008-04-04 ~ 2012-09-28
    IIF 29 - 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
    Corporate (5 parents)
    Officer
    2008-08-04 ~ 2012-10-01
    IIF 30 - director → ME
  • 3
    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
    Corporate (5 parents)
    Officer
    2006-06-15 ~ 2012-09-28
    IIF 26 - director → ME
  • 4
    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
    2008-11-17 ~ 2012-09-28
    IIF 27 - director → ME
  • 5
    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
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-06-15 ~ 2012-09-28
    IIF 24 - director → ME
  • 6
    St Bartholomews House, Lewins Mead, Bristol
    Dissolved corporate (1 parent)
    Officer
    2006-06-15 ~ 2012-09-28
    IIF 25 - director → ME
  • 7
    MENTOR PROFESSIONAL LIMITED - 2010-05-06
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-06 ~ 2013-01-04
    IIF 37 - secretary → ME
  • 8
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents)
    Officer
    2011-06-23 ~ 2022-09-12
    IIF 4 - director → ME
  • 9
    NUCLEUS FINANCIAL PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    MM&S (4094) LIMITED - 2005-09-22
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-03-05 ~ 2022-09-12
    IIF 3 - director → ME
  • 10
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-07-07 ~ 2022-09-12
    IIF 5 - director → ME
  • 11
    MM&S (5086) LIMITED - 2006-06-01
    Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-03-05 ~ 2022-09-12
    IIF 1 - director → ME
  • 12
    Dunn's House, St. Paul's Road, Salisbury, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-04-03 ~ 2022-09-12
    IIF 2 - director → ME
  • 13
    SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITED - 2012-08-06
    Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2012-12-20 ~ 2022-09-12
    IIF 23 - director → ME
  • 14
    16 South Park, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2010-12-17 ~ 2012-10-01
    IIF 32 - director → ME
  • 15
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    MENDOLYN LIMITED - 2001-01-04
    11 Strand, London
    Corporate (7 parents, 9 offsprings)
    Officer
    2009-06-05 ~ 2012-09-28
    IIF 33 - director → ME
  • 16
    Monument Place, 24 Monument Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-17 ~ 2012-09-28
    IIF 36 - director → ME
  • 17
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    27 Clements Lane, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2008-12-02 ~ 2012-10-01
    IIF 31 - director → ME
  • 18
    SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23
    27 Clements Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2012-10-15
    IIF 35 - director → ME
  • 19
    27 Clements Lane, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2008-08-07 ~ 2012-09-28
    IIF 28 - director → ME
  • 20
    SANLAM SUMMIT LIMITED - 2017-10-30
    54 Portland Place, London, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    8,633,700 GBP2023-12-31
    Officer
    2011-10-17 ~ 2011-11-16
    IIF 34 - director → ME

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