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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 13
  • 1
    Batting, John Paul
    Actuary/Pensions Consultant born in October 1958
    Individual (33 offsprings)
    Officer
    1993-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Bruce-gardner, Edwin Charles
    Actuary/Pensions Consultant born in January 1954
    Individual (8 offsprings)
    Officer
    1993-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Southall, Stuart Malcolm
    Actuary born in February 1958
    Individual (14 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Gulliver, David Harold
    Pensions Consultant born in May 1946
    Individual (5 offsprings)
    Officer
    1993-07-28 ~ now
    OF - Director → CIF 0
    Gulliver, David Harold
    Pensions Consultant
    Individual (5 offsprings)
    Officer
    1993-07-28 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 5
    Nash, Ian Eric
    Company Secretary
    Individual (67 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Jones, Gareth Trevor
    Director Pensions Consultancy born in June 1952
    Individual (2 offsprings)
    Officer
    1993-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Aves, Peter Nicholas
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2002-05-01 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 8
    Garmon Jones, Richard
    Individual (40 offsprings)
    Officer
    2003-06-04 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 9
    Battams, Elizabeth Anne
    Actuary born in October 1962
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1993-01-15 ~ 1993-02-12
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1993-01-15 ~ 1993-02-12
    OF - Nominee Director → CIF 0
  • 12
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1993-02-12 ~ 1993-07-28
    OF - Nominee Director → CIF 0
    1993-02-12 ~ 1993-07-28
    OF - Nominee Secretary → CIF 0
  • 13
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1993-02-12 ~ 1993-07-28
    OF - Nominee Director → CIF 0
    1993-02-12 ~ 1993-07-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PUNTER SOUTHALL (WOKINGHAM) LIMITED

Period: 2004-01-07 ~ 2012-09-25
Company number: 02779768
Registered names
PUNTER SOUTHALL (WOKINGHAM) LIMITED - Dissolved
B G J & CO LIMITED - 2004-01-07
LILYFAX LIMITED - 1993-09-10
Standard Industrial Classification
74990 - Non-trading Company

  • PUNTER SOUTHALL (WOKINGHAM) LIMITED
    Info
    B G J & CO LIMITED - 2004-01-07
    LILYFAX LIMITED - 2004-01-07
    Registered number 02779768
    11 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 1993-01-15 and dissolved on 2012-09-25 (19 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.