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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
Active 6
  • 1
    Dean, John Mark
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nash, Ian Eric
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Punter, Jonathan Dominic
    Actuary born in May 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Johnston, Paul James
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mckelvey, Kenneth John
    Actuary born in November 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    OF - Director → CIF 0
  • 6
    Batting, John Paul
    Actuary/Pensions Consultant born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Adley, James Anthony
    Independent Financial Advisor born in May 1956
    Individual
    Officer
    icon of calendar ~ 2008-01-07
    OF - Director → CIF 0
  • 2
    Hamilton Hunt, John
    Consultant born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2010-02-11
    OF - Director → CIF 0
  • 3
    Adley, Ruth Beverley
    Bookkeeper born in May 1956
    Individual
    Officer
    icon of calendar 1991-01-01 ~ 2008-01-07
    OF - Director → CIF 0
  • 4
    Middleburgh, Suzanne Filippa
    Independent Financial Advisor born in June 1952
    Individual
    Officer
    icon of calendar ~ 2008-01-07
    OF - Director → CIF 0
    Middleburgh, Suzanne Filippa
    Individual
    Officer
    icon of calendar ~ 2008-01-07
    OF - Secretary → CIF 0
  • 5
    Spinney, John Francis
    Technical Director born in August 1944
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2006-04-24
    OF - Director → CIF 0
parent relation
Company in focus

PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED

Previous names
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2014-01-08
PSFM (CHARLES SYDNEY ASSURANCE CONSULTANTS) LIMITED - 2010-03-03
CHARLES SYDNEY ASSURANCE CONSULTANTS LIMITED - 2008-01-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED
    Info
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2014-01-08
    PSFM (CHARLES SYDNEY ASSURANCE CONSULTANTS) LIMITED - 2014-01-08
    CHARLES SYDNEY ASSURANCE CONSULTANTS LIMITED - 2014-01-08
    Registered number 01393888
    icon of address11 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 1978-10-13 and dissolved on 2016-11-22 (38 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.