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 12
  • 1
    Batting, John Paul
    Actuary Pensions Consultant born in October 1958
    Individual (33 offsprings)
    Officer
    2009-03-25 ~ 2018-01-11
    OF - Director → CIF 0
  • 2
    Punter, Jonathan Dominic
    Born in May 1957
    Individual (49 offsprings)
    Officer
    1993-07-14 ~ now
    OF - Director → CIF 0
    Punter, Jonathan Dominic
    Consulting Actuary
    Individual (49 offsprings)
    Officer
    1993-07-14 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 3
    Southall, Stuart Malcolm
    Born in February 1958
    Individual (14 offsprings)
    Officer
    1993-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Nash, Ian Eric
    Company Secretary
    Individual (67 offsprings)
    Officer
    2008-04-21 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 5
    Batheja, Maya
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Aves, Peter Nicholas
    Individual (15 offsprings)
    Officer
    2001-11-01 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1993-06-24 ~ 1993-07-14
    OF - Nominee Director → CIF 0
  • 8
    Garmon Jones, Richard
    Individual (40 offsprings)
    Officer
    2003-06-04 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 9
    Mckelvey, Kenneth John
    Born in November 1956
    Individual (50 offsprings)
    Officer
    2009-03-25 ~ now
    OF - Director → CIF 0
  • 10
    Battams, Elizabeth Anne
    Actuary born in October 1962
    Individual (10 offsprings)
    Officer
    2001-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    PUNTER SOUTHALL GROUP LIMITED
    - now 04096788
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    MENDOLYN LIMITED - 2001-01-04
    11, Strand, London, England
    Active Corporate (27 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-06-24 ~ 1993-07-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PUNTER SOUTHALL SERVICES LIMITED

Period: 2020-07-06 ~ now
Company number: 02829972
Registered names
PUNTER SOUTHALL SERVICES LIMITED - now 03842603... (more)
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
    11 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 (32 years 9 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
    11 Strand, London, WC2N 5HR
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STONEPORT PENSIONS ALLIANCE LIMITED
    12897272
    11 Strand, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.