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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
    Mcaleenan, Jill Patricia
    Born in December 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Esfandi, David
    Born in August 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Massey, Stephen Leigh
    Born in September 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    EDEN GROUP LIMITED - 2005-06-07
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    KIRKENWELL TRADING LIMITED - 1999-09-23
    EDEN GROUP PLC - 2005-03-30
    EDEN FINANCIAL LIMITED - 2012-10-01
    icon of address88, Wood Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
    BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08
    icon of address88, Wood Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Tresman, Geoffrey David
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Samuels, James Anthony Angus
    Managing Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Garmon Jones, Richard
    Solicitor born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2008-07-01
    OF - Director → CIF 0
    Garmon Jones, Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 4
    Nash, Ian Eric
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 5
    Hamilton-hunt, John
    Coo born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Punter, Jonathan Dominic
    Actuary born in May 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Howard-smith, John Christopher Anthony
    Investment Manager born in September 1957
    Individual
    Officer
    icon of calendar 2008-10-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Mckelvey, Kenneth John
    Consulting Actuary born in November 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-24 ~ 2005-03-11
    PE - Nominee Secretary → CIF 0
  • 10
    EDEN GROUP LIMITED - 2012-10-02
    EDEN FINANCIAL LIMITED - 2005-06-07
    COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-30
    icon of address88, Wood Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-05-31 ~ 2023-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    PS SIPP HOLDINGS LIMITED - now
    PSIGMA INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2011-02-16
    icon of address11, Strand, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    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
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-02-24 ~ 2005-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PUNTER SOUTHALL WEALTH LIMITED

Previous names
PSIGMA INVESTMENT MANAGEMENT LIMITED - 2019-11-29
FILMDISK LIMITED - 2005-03-29
Standard Industrial Classification
66300 - Fund Management Activities

  • PUNTER SOUTHALL WEALTH LIMITED
    Info
    PSIGMA INVESTMENT MANAGEMENT LIMITED - 2019-11-29
    FILMDISK LIMITED - 2019-11-29
    Registered number 05374633
    icon of address88 Wood Street, London EC2V 7QR
    PRIVATE LIMITED COMPANY incorporated on 2005-02-24 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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