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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 26
  • 1
    Punter, Jonathan Dominic
    Born in May 1957
    Individual (51 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Ann
    Administrator born in July 1947
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2009-10-07
    OF - Director → CIF 0
  • 3
    Mckelvey, Kenneth John
    Company Director born in November 1956
    Individual (55 offsprings)
    Officer
    2017-06-20 ~ 2019-03-14
    OF - Director → CIF 0
  • 4
    Morahan, Alan Gerard
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 5
    Parkinson, Bryan George
    Company Director born in April 1963
    Individual (11 offsprings)
    Officer
    2022-11-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Warren, Philip Simon
    Independent Financial Adviser born in June 1963
    Individual (7 offsprings)
    Officer
    ~ 2009-10-07
    OF - Director → CIF 0
  • 7
    Ingham, Richard John Stafford
    Retired born in April 1937
    Individual (3 offsprings)
    Officer
    ~ 2002-06-28
    OF - Director → CIF 0
  • 8
    Wallas, Andrew Stanley
    Insurance Broker born in February 1956
    Individual (41 offsprings)
    Officer
    2002-06-28 ~ 2008-08-28
    OF - Director → CIF 0
  • 9
    Johnston, Paul James
    Managing Director born in June 1965
    Individual (30 offsprings)
    Officer
    2008-08-28 ~ 2015-06-22
    OF - Director → CIF 0
  • 10
    Taylor, Iain
    Independent Financial Advisor born in June 1958
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2009-10-07
    OF - Director → CIF 0
    Taylor, Iain
    Individual (1 offspring)
    Officer
    2003-02-07 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 11
    Tresman, Geoffrey David
    Financial Adviser born in October 1954
    Individual (10 offsprings)
    Officer
    2008-08-28 ~ 2010-02-11
    OF - Director → CIF 0
  • 12
    Stancombe, Damian Paul
    Company Director born in December 1967
    Individual (5 offsprings)
    Officer
    2010-02-11 ~ 2010-08-16
    OF - Director → CIF 0
  • 13
    Harrison, Richard Steuart Cholmeley
    Independent Financial Adviser born in August 1944
    Individual (1 offspring)
    Officer
    ~ 2002-06-28
    OF - Director → CIF 0
    Harrison, Richard Steuart Cholmeley
    Individual (1 offspring)
    Officer
    1997-08-03 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 14
    Nash, Ian Eric
    Company Secretary
    Individual (81 offsprings)
    Officer
    2008-08-28 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 15
    Samuels, James Anthony Angus
    Company Director born in July 1950
    Individual (47 offsprings)
    Officer
    2017-06-20 ~ 2023-01-11
    OF - Director → CIF 0
  • 16
    Martin, Philip Roy
    Compliance born in August 1954
    Individual (27 offsprings)
    Officer
    2003-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 17
    Hamilton-hunt, John
    Consultant born in December 1960
    Individual (16 offsprings)
    Officer
    2008-08-28 ~ 2010-02-11
    OF - Director → CIF 0
  • 18
    Rimmer, Steven
    Insurance Broker born in November 1964
    Individual (16 offsprings)
    Officer
    2002-06-28 ~ 2009-03-12
    OF - Director → CIF 0
    Rimmer, Steven
    Insurance Broker
    Individual (16 offsprings)
    Officer
    2005-09-30 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 19
    Davidson, Gary Andrew
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 20
    Adamson, Ian Gray
    Individual (1 offspring)
    Officer
    ~ 1997-08-03
    OF - Secretary → CIF 0
  • 21
    Butler, Steven Paul
    Born in February 1970
    Individual (18 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
  • 22
    Batting, John Paul
    Actuary/Pensions Consultant born in October 1958
    Individual (33 offsprings)
    Officer
    2010-02-11 ~ 2018-01-11
    OF - Director → CIF 0
  • 23
    Lovesey, Jane Hannah
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 24
    Bishop, Clive
    Independent Financial Adviser born in January 1939
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 25
    Battams, Elizabeth Anne
    Actuary born in October 1962
    Individual (10 offsprings)
    Officer
    2010-02-11 ~ 2015-12-02
    OF - Director → CIF 0
  • 26
    PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED
    - now 09836304
    PUNTER SOUTHALL ASPIRE LIMITED - 2024-04-02 09836304
    11, Strand, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PENSION POTENTIAL LIMITED

Period: 2024-04-02 ~ now
Company number: 00873463 08472740... (more)
Registered names
PENSION POTENTIAL LIMITED - now 08472740... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • PENSION POTENTIAL LIMITED
    Info
    PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED - 2024-04-02
    PSFM (CITY ASSURANCE CONSULTANTS) LIMITED - 2024-04-02
    CITY ASSURANCE CONSULTANTS LIMITED - 2024-04-02
    CITY ASSURANCE PROPERTIES LIMITED - 2024-04-02
    Registered number 00873463
    11 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 1966-03-10 (60 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.