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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 20
  • 1
    Garmon Jones, Richard
    Born in March 1959
    Individual (40 offsprings)
    Officer
    2005-03-11 ~ 2008-07-01
    OF - Director → CIF 0
    Garmon Jones, Richard
    Individual (40 offsprings)
    Officer
    2005-03-11 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 2
    Tresman, Geoffrey David
    Born in October 1954
    Individual (8 offsprings)
    Officer
    2019-11-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Howard-smith, John Christopher Anthony
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2008-10-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Massey, Stephen Leigh
    Born in September 1957
    Individual (38 offsprings)
    Officer
    2022-05-31 ~ 2025-12-02
    OF - Director → CIF 0
  • 5
    Hall, Peter Graham
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Turton, Ceri Jane
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Esfandi, David
    Born in August 1978
    Individual (18 offsprings)
    Officer
    2022-05-31 ~ 2025-12-02
    OF - Director → CIF 0
  • 8
    Samuels, James Anthony Angus
    Born in July 1950
    Individual (44 offsprings)
    Officer
    2008-07-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Mckelvey, Kenneth John
    Born in November 1956
    Individual (50 offsprings)
    Officer
    2005-03-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Mcaleenan, Jill Patricia
    Born in December 1950
    Individual (20 offsprings)
    Officer
    2022-05-31 ~ 2025-12-02
    OF - Director → CIF 0
  • 11
    Punter, Jonathan Dominic
    Born in May 1957
    Individual (49 offsprings)
    Officer
    2008-07-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Nash, Ian Eric
    Individual (67 offsprings)
    Officer
    2008-04-21 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 13
    Syeed, Arfan Mohammed
    Born in January 1970
    Individual (26 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 14
    Hamilton-hunt, John
    Born in December 1960
    Individual (14 offsprings)
    Officer
    2022-05-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    CG WEALTH PLANNING LIMITED
    - now 08284862
    THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
    BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08
    88, Wood Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    CANACCORD GENUITY WEALTH GROUP LIMITED
    - now 05346642 03739694
    COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-30
    EDEN GROUP LIMITED - 2012-10-02
    EDEN FINANCIAL LIMITED - 2005-06-07
    88, Wood Street, London, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2022-05-31 ~ 2023-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-02-24 ~ 2005-03-11
    OF - Nominee Secretary → CIF 0
  • 18
    CANACCORD GENUITY WEALTH LIMITED
    - now 03739694 05346642
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    EDEN FINANCIAL LIMITED - 2012-10-01
    EDEN GROUP LIMITED - 2005-06-07
    EDEN GROUP PLC - 2005-03-30
    KIRKENWELL TRADING LIMITED - 1999-09-23
    88, Wood Street, London, England
    Active Corporate (44 parents, 10 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-02-24 ~ 2005-03-11
    OF - Nominee Director → CIF 0
  • 20
    PS SIPP HOLDINGS LIMITED - now
    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 ~ 2022-05-31
    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
parent relation
Company in focus

PUNTER SOUTHALL WEALTH LIMITED

Period: 2019-11-29 ~ now
Company number: 05374633
Registered names
PUNTER SOUTHALL WEALTH LIMITED - now 12159671
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
    88 Wood Street, London EC2V 7QR
    PRIVATE LIMITED COMPANY incorporated on 2005-02-24 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.