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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 9
  • 1
    Punter, Jonathan Dominic
    Born in May 1957
    Individual (49 offsprings)
    Officer
    2004-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Southall, Stuart Malcolm
    Born in February 1958
    Individual (14 offsprings)
    Officer
    2004-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Nash, Ian Eric
    Company Secretary
    Individual (67 offsprings)
    Officer
    2008-04-21 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 4
    Garmon Jones, Richard
    Individual (40 offsprings)
    Officer
    2004-04-27 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 5
    Mckelvey, Kenneth John
    Born in November 1956
    Individual (50 offsprings)
    Officer
    2004-04-27 ~ now
    OF - Director → CIF 0
  • 6
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2004-03-31 ~ 2004-04-27
    OF - Nominee Secretary → CIF 0
  • 7
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2004-03-31 ~ 2004-04-27
    OF - Director → CIF 0
  • 9
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2004-03-31 ~ 2004-04-27
    OF - Director → CIF 0
parent relation
Company in focus

PSG TRUSTEES LIMITED

Period: 2006-07-03 ~ now
Company number: 05089530
Registered names
PSG TRUSTEES LIMITED - now 02303656... (more)
M M & S (3066) LIMITED - 2004-04-30 04842362... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • PSG TRUSTEES LIMITED
    Info
    SFS TRUSTEES LIMITED - 2006-07-03
    M M & S (3066) LIMITED - 2006-07-03
    Registered number 05089530
    11 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 2004-03-31 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • PSG TRUSTEES LIMITED
    S
    Registered number 5089530
    11, Strand, London, England, WC2N 5HR
    Limited By Shares in United Kingdom Companies House, England
    CIF 1
  • PSG TRUSTEES LIMITED
    S
    Registered number 05089530
    11 Strand, Strand, London, England, WC2N 5HR
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    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
    Active Corporate (27 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    RIVER AND MERCANTILE US HOLDINGS LIMITED - now
    P-SOLVE HOLDINGS LIMITED
    - 2018-11-29 03558766
    PSIGMA GROUP LIMITED - 2014-03-28
    PSBM HOLDINGS LIMITED - 1999-10-26
    30 Coleman Street, London, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.