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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 31
  • 1
    Bareham, Robert Edward
    Chartered Accountant born in February 1949
    Individual (15 offsprings)
    Officer
    1998-09-21 ~ 2005-03-30
    OF - Director → CIF 0
    Bareham, Robert Edward
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1998-09-21 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 2
    Nash, Ian Eric
    Company Secretary
    Individual (67 offsprings)
    Officer
    2008-02-12 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 3
    Sprague, Mark Ian
    Financial Adviser born in November 1960
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2000-10-17
    OF - Director → CIF 0
  • 4
    Lay, Malcolm
    Financial Advisor born in September 1958
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2002-10-29
    OF - Director → CIF 0
  • 5
    Reid, Alan John
    Financial Adviser born in August 1960
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 6
    Williams, Colin
    Financial Advisor born in September 1960
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2004-01-05
    OF - Director → CIF 0
  • 7
    Bloor, Stephen Michael
    Compliance Officer born in July 1962
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 8
    Brice, Ian Charles
    Insurance Broker born in April 1944
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2005-01-12
    OF - Director → CIF 0
  • 9
    Cowlen, David John
    Financial Advisor born in June 1953
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2008-02-05
    OF - Director → CIF 0
  • 10
    Hawkins, Sarah Violet
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 11
    Davidson, Gary Andrew
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 12
    Ware, Stephen
    Individual (2 offsprings)
    Officer
    2006-01-30 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 13
    Howells, Vivien Helen
    Financial Adviser born in February 1954
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2008-02-05
    OF - Director → CIF 0
  • 14
    Konig, James
    Financial Advisor born in May 1958
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2005-01-12
    OF - Director → CIF 0
  • 15
    Mccafferty, William John
    Insurance Broker born in June 1948
    Individual (4 offsprings)
    Officer
    2005-01-28 ~ 2008-02-05
    OF - Director → CIF 0
  • 16
    Johnston, Paul James
    Managing Director born in June 1965
    Individual (28 offsprings)
    Officer
    2006-11-23 ~ 2011-03-14
    OF - Director → CIF 0
  • 17
    Snowdon, Andrew Edward
    Financial Advisor born in October 1955
    Individual (5 offsprings)
    Officer
    2000-11-16 ~ 2002-07-19
    OF - Director → CIF 0
  • 18
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 1998-09-21
    OF - Nominee Director → CIF 0
  • 19
    Letby, Roger David
    Insurance Broker born in August 1948
    Individual (9 offsprings)
    Officer
    1998-09-21 ~ 2000-05-10
    OF - Director → CIF 0
  • 20
    Morahan, Alan
    Financial Advisor born in April 1960
    Individual (4 offsprings)
    Officer
    2000-11-16 ~ 2008-02-05
    OF - Director → CIF 0
  • 21
    Hamilton Hunt, John
    Consultant born in December 1960
    Individual (14 offsprings)
    Officer
    2006-11-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 22
    Mckelvey, Kenneth John
    Born in November 1956
    Individual (50 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
  • 23
    Cork, Andrew Michael
    Compliance Officer born in February 1968
    Individual (8 offsprings)
    Officer
    2005-01-28 ~ 2006-01-30
    OF - Director → CIF 0
    Cork, Andrew Michael
    Individual (8 offsprings)
    Officer
    2005-03-29 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 24
    Tresman, Geoffrey David
    Independent Financial Advisor born in October 1954
    Individual (8 offsprings)
    Officer
    2011-04-21 ~ 2022-05-31
    OF - Director → CIF 0
  • 25
    Pepper, Gerald Ivan
    Financial Advisor born in April 1952
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2000-08-16
    OF - Director → CIF 0
  • 26
    Garmon Jones, Richard
    Individual (40 offsprings)
    Officer
    2006-11-23 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 27
    Evans, Graham
    Compliance Officer born in April 1962
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2002-07-19
    OF - Director → CIF 0
  • 28
    Foster, John Stewart
    Financial Advisor born in October 1964
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2000-08-16
    OF - Director → CIF 0
  • 29
    Smith, Philip Anthony
    Financial Advisor born in September 1962
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-09-17 ~ 1998-09-21
    OF - Nominee Secretary → CIF 0
  • 31
    PS SIPP HOLDINGS LIMITED
    - now 07208199
    PSIGMA WEALTH LIMITED - 2022-07-13 07208199
    PSIGMA INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2011-02-16
    11, Strand, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

PUNTER SOUTHALL SIPP LIMITED

Period: 2022-03-31 ~ now
Company number: 03633950
Registered names
PUNTER SOUTHALL SIPP LIMITED - now
PSFM SIPP LIMITED - 2022-03-31
PSFM (OPUS) LIMITED - 2009-10-24
GREATWILL LIMITED - 1998-10-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PUNTER SOUTHALL SIPP LIMITED
    Info
    PSFM SIPP LIMITED - 2022-03-31
    PSFM (OPUS) LIMITED - 2022-03-31
    THE OPUS CONSULTING GROUP LIMITED - 2022-03-31
    C E HEATH FINANCIAL SERVICES LIMITED - 2022-03-31
    GREATWILL LIMITED - 2022-03-31
    Registered number 03633950
    11 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 1998-09-17 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.