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
Active 4
  • 1
    Hawkins, Sarah Violet
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Mckelvey, Kenneth John
    Born in November 1956
    Individual (22 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Gary Andrew
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 4
    PSIGMA WEALTH LIMITED - 2022-07-13
    PSIGMA INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2011-02-16
    11, Strand, London, England
    Active Corporate (4 parents, 5 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
Ceased 27
  • 1
    Johnston, Paul James
    Managing Director born in June 1965
    Individual (3 offsprings)
    Officer
    2006-11-23 ~ 2011-03-14
    OF - Director → CIF 0
  • 2
    Garmon Jones, Richard
    Individual (6 offsprings)
    Officer
    2006-11-23 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 3
    Ware, Stephen
    Individual
    Officer
    2006-01-30 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 4
    Mccafferty, William John
    Insurance Broker born in June 1948
    Individual
    Officer
    2005-01-28 ~ 2008-02-05
    OF - Director → CIF 0
  • 5
    Letby, Roger David
    Insurance Broker born in August 1948
    Individual
    Officer
    1998-09-21 ~ 2000-05-10
    OF - Director → CIF 0
  • 6
    Brice, Ian Charles
    Insurance Broker born in April 1944
    Individual
    Officer
    1999-01-01 ~ 2005-01-12
    OF - Director → CIF 0
  • 7
    Snowdon, Andrew Edward
    Financial Advisor born in October 1955
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ 2002-07-19
    OF - Director → CIF 0
  • 8
    Williams, Colin
    Financial Advisor born in September 1960
    Individual
    Officer
    2000-11-16 ~ 2004-01-05
    OF - Director → CIF 0
  • 9
    Tresman, Geoffrey David
    Independent Financial Advisor born in October 1954
    Individual
    Officer
    2011-04-21 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Reid, Alan John
    Financial Adviser born in August 1960
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 11
    Hallmark Registrars Limited
    Individual
    Officer
    1998-09-17 ~ 1998-09-21
    OF - Nominee Director → CIF 0
  • 12
    Pepper, Gerald Ivan
    Financial Advisor born in April 1952
    Individual
    Officer
    1999-01-01 ~ 2000-08-16
    OF - Director → CIF 0
  • 13
    Sprague, Mark Ian
    Financial Adviser born in November 1960
    Individual
    Officer
    1999-01-01 ~ 2000-10-17
    OF - Director → CIF 0
  • 14
    Cork, Andrew Michael
    Compliance Officer born in February 1968
    Individual
    Officer
    2005-01-28 ~ 2006-01-30
    OF - Director → CIF 0
    Cork, Andrew Michael
    Individual
    Officer
    2005-03-29 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 15
    Evans, Graham
    Compliance Officer born in April 1962
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2002-07-19
    OF - Director → CIF 0
  • 16
    Nash, Ian Eric
    Company Secretary
    Individual (12 offsprings)
    Officer
    2008-02-12 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 17
    Lay, Malcolm
    Financial Advisor born in September 1958
    Individual
    Officer
    2000-11-16 ~ 2002-10-29
    OF - Director → CIF 0
  • 18
    Foster, John Stewart
    Financial Advisor born in October 1964
    Individual
    Officer
    1999-01-01 ~ 2000-08-16
    OF - Director → CIF 0
  • 19
    Hamilton Hunt, John
    Consultant born in December 1960
    Individual (4 offsprings)
    Officer
    2006-11-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 20
    Bareham, Robert Edward
    Chartered Accountant born in February 1949
    Individual (5 offsprings)
    Officer
    1998-09-21 ~ 2005-03-30
    OF - Director → CIF 0
    Bareham, Robert Edward
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1998-09-21 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 21
    Morahan, Alan
    Financial Advisor born in April 1960
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2008-02-05
    OF - Director → CIF 0
  • 22
    Cowlen, David John
    Financial Advisor born in June 1953
    Individual
    Officer
    2000-11-16 ~ 2008-02-05
    OF - Director → CIF 0
  • 23
    Konig, James
    Financial Advisor born in May 1958
    Individual
    Officer
    1999-01-01 ~ 2005-01-12
    OF - Director → CIF 0
  • 24
    Howells, Vivien Helen
    Financial Adviser born in February 1954
    Individual
    Officer
    1999-01-01 ~ 2008-02-05
    OF - Director → CIF 0
  • 25
    Smith, Philip Anthony
    Financial Advisor born in September 1962
    Individual
    Officer
    1999-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Bloor, Stephen Michael
    Compliance Officer born in July 1962
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 27
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-09-17 ~ 1998-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PUNTER SOUTHALL SIPP LIMITED

Previous names
PSFM SIPP LIMITED - 2022-03-31
PSFM (OPUS) LIMITED - 2009-10-24
THE OPUS CONSULTING GROUP LIMITED - 2007-03-21
C E HEATH FINANCIAL SERVICES LIMITED - 1999-03-01
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.