logo
explain how to read the page

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
    Nash, Ian Eric
    Company Secretary
    Individual (85 offsprings)
    Officer
    2008-08-28 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 2
    Hamilton-hunt, John
    Consultant born in December 1960
    Individual (16 offsprings)
    Officer
    2008-08-28 ~ 2010-02-11
    OF - Director → CIF 0
  • 3
    Ingham, Richard John Stafford
    Born in April 1937
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-06-28
    OF - Director → CIF 0
  • 4
    Stancombe, Damian Paul
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2010-02-11 ~ 2010-08-16
    OF - Director → CIF 0
  • 5
    Warren, Philip Simon
    Born in June 1963
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2009-10-07
    OF - Director → CIF 0
  • 6
    Tresman, Geoffrey David
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2008-08-28 ~ 2010-02-11
    OF - Director → CIF 0
  • 7
    Taylor, Iain
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2009-10-07
    OF - Director → CIF 0
    Taylor, Iain
    Individual (2 offsprings)
    Officer
    2003-02-07 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 8
    Rimmer, Steven
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2002-06-28 ~ 2009-03-12
    OF - Director → CIF 0
    Rimmer, Steven
    Individual (17 offsprings)
    Officer
    2005-09-30 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 9
    Phillips, Ann
    Born in July 1947
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2009-10-07
    OF - Director → CIF 0
  • 10
    Lovesey, Jane Hannah
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 11
    Mckelvey, Kenneth John
    Born in November 1956
    Individual (55 offsprings)
    Officer
    2017-06-20 ~ 2019-03-14
    OF - Director → CIF 0
  • 12
    Johnston, Paul James
    Born in June 1965
    Individual (32 offsprings)
    Officer
    2008-08-28 ~ 2015-06-22
    OF - Director → CIF 0
  • 13
    Samuels, James Anthony Angus
    Born in July 1950
    Individual (47 offsprings)
    Officer
    2017-06-20 ~ 2023-01-11
    OF - Director → CIF 0
  • 14
    Batting, John Paul
    Born in October 1958
    Individual (33 offsprings)
    Officer
    2010-02-11 ~ 2018-01-11
    OF - Director → CIF 0
  • 15
    Wallas, Andrew Stanley
    Born in February 1956
    Individual (42 offsprings)
    Officer
    2002-06-28 ~ 2008-08-28
    OF - Director → CIF 0
  • 16
    Morahan, Alan Gerard
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 17
    Davidson, Gary Andrew
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 18
    Butler, Steven Paul
    Born in February 1970
    Individual (18 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
  • 19
    Harrison, Richard Steuart Cholmeley
    Born in August 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 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
  • 20
    Martin, Philip Roy
    Born in August 1954
    Individual (27 offsprings)
    Officer
    2003-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 21
    Bishop, Clive
    Born in January 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-09-30
    OF - Director → CIF 0
  • 22
    Punter, Jonathan Dominic
    Born in May 1957
    Individual (51 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 23
    Battams, Elizabeth Anne
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2010-02-11 ~ 2015-12-02
    OF - Director → CIF 0
  • 24
    Parkinson, Bryan George
    Company Director born in April 1963
    Individual (11 offsprings)
    Officer
    2022-11-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 25
    Adamson, Ian Gray
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-08-03
    OF - Secretary → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENSION POTENTIAL LIMITED

Period: 2024-04-02 ~ now
Company number: 00873463 15353927... (more)
Registered names
PENSION POTENTIAL LIMITED - now 15353927... (more)
Recent 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 5 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.