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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
    Jones, Richard
    Company Director born in March 1973
    Individual (40 offsprings)
    Officer
    2007-06-01 ~ 2010-05-24
    OF - Director → CIF 0
    Garmon Jones, Richard
    Lawyer
    Individual (40 offsprings)
    Officer
    2007-06-01 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 2
    Samuels, James Anthony Angus
    Managing Director born in July 1950
    Individual (44 offsprings)
    Officer
    2007-06-01 ~ 2023-01-11
    OF - Director → CIF 0
  • 3
    Mckelvey, Kenneth John
    Born in November 1956
    Individual (50 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Davidson, Gary Andrew
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Punter, Jonathan Dominic
    Born in May 1957
    Individual (49 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Nash, Ian Eric
    Company Secretary
    Individual (67 offsprings)
    Officer
    2008-04-21 ~ 2025-07-31
    OF - 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2007-03-30 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 9
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2007-03-30 ~ 2007-06-01
    OF - Director → CIF 0
parent relation
Company in focus

STONEPORT PENSIONS MANAGEMENT LIMITED

Period: 2020-07-09 ~ now
Company number: 06194826
Registered names
STONEPORT PENSIONS MANAGEMENT LIMITED - now
PRECIS (2690) LIMITED - 2007-06-07 05875221... (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
  • STONEPORT PENSIONS MANAGEMENT LIMITED
    Info
    CERTUS PENSIONS GROUP LIMITED - 2020-07-09
    PRECIS (2690) LIMITED - 2020-07-09
    Registered number 06194826
    11 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 2007-03-30 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • CERTUS PENSIONS GROUP LIMITED
    S
    Registered number 6194826
    11, Strand, London, England, WC2N 5HR
    Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
    - now 06222098
    CERTUS TWO LIMITED
    - 2019-03-29 06222098
    PRECIS (2704) LIMITED - 2007-06-19
    11 Strand, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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