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
Individuals in focus
Fraser, Nicola Jane
Fraser, Nicola Jane
British cfo born in July 1972Resident in Scotland
Registered addresses and corresponding companiesFraser, Nicola Jane
British chartered accountant born in July 1972Resident in Scotland
Registered addresses and corresponding companiesFraser, Nicola Jane
British company director born in July 1972Resident in Scotland
Registered addresses and corresponding companiesFraser, Nicola Jane
British director born in July 1972Resident in Scotland
Registered addresses and corresponding companiesFraser, Nicola Jane
British group cfo born in July 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 (more)
24, Monument Street, London, EC3R 8AJ, England
IIF 20 IIF 21 2nd Floor, 5 Hatfields (alto), London, SE1 9PG, United Kingdom
IIF 22 Monument Placd, 24 Monument Street, London, EC3R 8AJ, England
IIF 23 IIF 24 IIF 25 (more) Monument Place, 24 Monument Street, London, EC3R 8AJ, England
IIF 32 IIF 33 IIF 34 (more) Monument Place, 24 Monument Street, London, EC3R 8JA, England
IIF 36 Monument Place, Monument Street, London, EC3R 8JA, England
Fraser, Nicola Jane
British group chief financial officer born in July 1972Resident in Scotland
Registered addresses and corresponding companiesFraser, Nicola Jane
Registered addresses and corresponding companies
IIF 39 Monument Place, 24 Monument Street, London, EC3R 8AJ, England
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21BUCKLES HOLDINGS LIMITED - 2011-04-18 2nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (7 parents)Officer
2020-05-05 ~ nowIIF 20 - Director → ME - 2BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14BUCKLES NORTH LIMITED - 2001-04-09BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04 2nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2020-11-06 ~ nowIIF 21 - Director → ME
- 3SPI WEALTH HOLDINGS LIMITED - 2022-09-20 2nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2022-06-24 ~ nowIIF 2 - Director → ME
- 4SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07 2nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (5 parents)Officer 2020-11-06 ~ nowIIF 1 - Director → ME
- 5SCOTT, SIDDALL & CO. LIMITED - 1984-12-28SCOTT, LANG & CO. LIMITED - 2008-06-04 30 Finsbury Square, LondonDissolved Corporate (7 parents)Equity (Company account)637,938 GBP2021-12-31Officer 2022-02-16 ~ dissolvedIIF 12 - Director → ME
- 6SL GROUP LIMITED - 2008-06-13 30 Finsbury Square, LondonDissolved Corporate (6 parents, 2 offsprings)Equity (Company account)1,914,441 GBP2021-12-31Officer 2022-02-16 ~ dissolvedIIF 11 - Director → ME
- 7
BUCKLES LIMITED
- nowBUCKLES (RUTHIN) LIMITED - 2004-09-07BUCKLE & CO (RUTHIN) LTD. - 1998-05-27CIVILGOLD LIMITED - 1997-01-21 Monument Place, 24 Monument Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-9,129 GBP2019-04-30Officer 2020-05-05 ~ dissolvedIIF 24 - Director → ME - 8 30 Finsbury Square, LondonDissolved Corporate (3 parents)Equity (Company account)-12 GBP2022-06-30Officer 2024-01-15 ~ dissolvedIIF 9 - Director → ME
- 9
ENGLISH MUTUAL LIMITED
- nowMENTOR PROFESSIONAL LIMITED - 2010-05-06 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2020-10-14 ~ dissolvedIIF 6 - Director → ME - 10 30 Finsbury Square, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2022-08-05 ~ dissolvedIIF 3 - Director → ME
- 11 Derwent House, Dedmere Road, Marlow, EnglandDissolved Corporate (5 parents)Officer 2022-08-05 ~ dissolvedIIF 5 - Director → ME
- 12BURGINHALL 191 LIMITED - 1988-02-09 24 Monument Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer 2020-05-05 ~ dissolvedIIF 15 - Director → ME
- 13 30 Finsbury Square, LondonDissolved Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)200 GBP2021-10-31Officer 2024-01-15 ~ dissolvedIIF 8 - Director → ME
- 14 30 Finsbury Square, LondonDissolved Corporate (3 parents)Equity (Company account)43,349 GBP2021-10-31Officer 2024-01-23 ~ dissolvedIIF 10 - Director → ME
- 15 Derwent House, Dedmere Road, Marlow, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-10-31Officer 2024-01-15 ~ dissolvedIIF 13 - Director → ME
- 16BILLGOLD LIMITED - 2006-07-10 Monument Placd, 24 Monument Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-30Officer 2020-05-05 ~ dissolvedIIF 22 - Director → ME
Ceased
16
- 1BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14BUCKLES NORTH LIMITED - 2001-04-09BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04 2nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2020-05-05 ~ 2020-06-11IIF 32 - Director → ME
- 2SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07 2nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (5 parents)Officer 2020-05-05 ~ 2020-06-11IIF 17 - Director → ME
- 3
BLACKETT WALKER LIMITED
- nowRMT FINANCIAL MANAGEMENT LIMITED - 2012-03-29ESLINGTON FINANCIAL MANAGEMENT LIMITED - 1997-10-02 C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol, AvonDissolved Corporate (3 parents)Officer 2020-05-05 ~ 2020-06-11IIF 36 - Director → ME - 4
CASFS LTD
- nowMERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27RAPID 7684 LIMITED - 1989-04-04 2nd Floor, 4 West Strand, West Strand Road, Preston, EnglandActive Corporate (4 parents)Officer 2020-11-06 ~ 2022-04-27IIF 28 - Director → ME 2020-05-06 ~ 2020-06-11IIF 33 - Director → ME - 5
CASLP LTD
- nowMERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27 2nd Floor, 4 West Strand, West Strand Road, Preston, EnglandDissolved Corporate (5 parents)Officer 2020-05-06 ~ 2020-06-11IIF 34 - Director → ME 2020-11-06 ~ 2022-04-27IIF 27 - Director → ME - 6
CASLPTS LTD
- nowMERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED - 2011-04-06SANLAM TRUSTEE SERVICES UK LIMITED - 2022-06-08 2nd Floor, 4 West Strand, West Strand Road, Preston, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2020-05-06 ~ 2022-04-27IIF 31 - Director → ME - 7
ENGLISH MUTUAL LIMITED
- nowMENTOR PROFESSIONAL LIMITED - 2010-05-06 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2020-05-05 ~ 2020-06-11IIF 35 - Director → ME - 8LAW 2029 LIMITED - 1999-11-05 27 Clements Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2020-05-05 ~ 2022-05-06IIF 18 - Director → ME
- 9SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED - 2019-02-26SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22MM&S (5837) LIMITED - 2014-07-25 27 Clements Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-05-05 ~ 2022-05-06IIF 30 - Director → ME
- 10FOUR CAPITAL PARTNERS LIMITED - 2014-12-22SANLAM FOUR INVESTMENTS UK LIMITED - 2019-02-26MM&S (5102) LIMITED - 2006-06-27 27 Clements Lane, London, United KingdomActive Corporate (6 parents)Officer 2020-05-05 ~ 2020-06-11IIF 25 - Director → ME 2020-11-06 ~ 2022-05-06IIF 26 - Director → ME
- 11SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02TAVISTOCK FINANCIAL LIMITED - 2017-10-31 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (2 parents)Officer 2020-11-06 ~ 2022-05-06IIF 29 - Director → ME 2020-05-05 ~ 2020-06-11IIF 38 - Director → ME
- 12PRINCIPAL HOLDINGS LIMITED - 2012-09-243567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18 27 Clements Lane, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2020-05-05 ~ 2022-05-06IIF 19 - Director → ME
- 13MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09GUIDEHOUSE SECURITIES LIMITED - 1992-01-21JOHN EAST & PARTNERS LIMITED - 2009-10-14MERCHANT SECURITIES LIMITED - 2013-03-18 27 Clements Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2020-11-06 ~ 2022-05-06IIF 14 - Director → ME 2020-05-05 ~ 2020-06-11IIF 16 - Director → ME
- 14SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23 27 Clements Lane, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2020-05-07 ~ 2022-05-06IIF 23 - Director → ME 2020-05-07 ~ 2022-05-06IIF 39 - Secretary → ME
- 15 27 Clements Lane, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer 2020-05-07 ~ 2020-06-11IIF 37 - Director → ME 2020-10-14 ~ 2022-05-06IIF 7 - Director → ME
- 16ABERDEEN UK PRS GENERAL PARTNER LIMITED - 2016-04-01 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2016-03-31 ~ 2019-06-07IIF 4 - Director → ME
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