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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
    Mccoy, Patrick Charles
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Bramhall, Benjamin Oliver
    Born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Snehal
    Born in October 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Cuff, Paul Gareth
    Born in August 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Director → CIF 0
  • 5
    PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
    JERMYN STREET NOMINEES LIMITED - 2009-06-16
    PSFM HOLDINGS LIMITED - 2010-07-01
    icon of addressPhoenix House, 1 Station Hill, Reading, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Southall, Stuart Malcolm
    Actuary born in February 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2018-01-11
    OF - Director → CIF 0
  • 2
    Garmon Jones, Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 3
    Batheja, Maya
    Actuary born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-16 ~ 2018-01-11
    OF - Director → CIF 0
  • 4
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual
    Officer
    icon of calendar 2018-01-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Nash, Ian Eric
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 6
    Punter, Jonathan Dominic
    Actuary born in May 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2018-01-11
    OF - Director → CIF 0
  • 7
    Cule, David Owen
    Actuary born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2018-01-11
    OF - Director → CIF 0
  • 8
    Aves, Peter Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-12 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 9
    Ainslie, Michael Robert Arthur
    Chief Financial Officer born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-11 ~ 2019-06-27
    OF - Director → CIF 0
  • 10
    Battams, Elizabeth Anne
    Actuary born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-16 ~ 2018-01-11
    OF - Director → CIF 0
  • 11
    Mckelvey, Kenneth John
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-09-16 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 12
    Batting, John Paul
    Actuary Pensions Consultant born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-16 ~ 1999-09-16
    PE - Nominee Secretary → CIF 0
  • 14
    XPS CONSULTING LIMITED - now
    XAFINITY CONSULTING (READING) LIMITED - 2019-04-01
    icon of addressPhoenix House, Station Hill, Reading, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2018-01-11 ~ 2018-01-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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
    2016-04-06 ~ 2018-01-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-16 ~ 1999-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XPS PENSIONS LIMITED

Previous names
PUNTER SOUTHALL & CO LIMITED - 2007-01-04
PUNTER SOUTHALL LIMITED - 2019-04-01
PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • XPS PENSIONS LIMITED
    Info
    PUNTER SOUTHALL & CO LIMITED - 2007-01-04
    PUNTER SOUTHALL LIMITED - 2007-01-04
    PUNTER SOUTHALL & CO. LIMITED - 2007-01-04
    Registered number 03842603
    icon of addressPhoenix House, 1 Station Hill, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 1999-09-16 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • PUNTER SOUTHALL & CO LTD
    S
    Registered number missing
    icon of address126 Jermyn Street, London, SW1Y 4UJ
    CIF 1
  • PUNTER SOUTHALL LIMITED
    S
    Registered number 3842603
    icon of address11, Strand, London, England, WC2N 5HR
    Limited By Shares in United Kingdom Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address11 Strand, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    icon of address124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2008-05-28
    CIF 1 - Director → ME

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