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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 5
  • 1
    Southall, Stuart Malcolm
    Born in February 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Batheja, Maya
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Punter, Jonathan Dominic
    Born in May 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Mckelvey, Kenneth John
    Born in November 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ now
    OF - Director → CIF 0
  • 5
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
    MENDOLYN LIMITED - 2001-01-04
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    icon of address11, Strand, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Garmon Jones, Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 2
    Nash, Ian Eric
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 3
    Punter, Jonathan Dominic
    Consulting Actuary
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 4
    Aves, Peter Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1993-07-14
    OF - Nominee Director → CIF 0
  • 6
    Battams, Elizabeth Anne
    Actuary born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Batting, John Paul
    Actuary Pensions Consultant born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2018-01-11
    OF - Director → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-06-24 ~ 1993-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PUNTER SOUTHALL SERVICES LIMITED

Previous name
BONNEYSAVE LIMITED - 2020-07-06
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

Related profiles found in government register
  • PUNTER SOUTHALL SERVICES LIMITED
    Info
    BONNEYSAVE LIMITED - 2020-07-06
    Registered number 02829972
    icon of address11 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • PUNTER SOUTHALL SERVICES LIMITED
    S
    Registered number 02829972
    icon of address11 Strand, London, WC2N 5HR
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address11 Strand, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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