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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 8
  • 1
    Garmon Jones, Richard
    Individual (40 offsprings)
    Officer
    2007-06-18 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 2
    Peregrine Secretarial Services Limited
    Individual (140 offsprings)
    Officer
    2007-04-23 ~ 2007-06-18
    OF - Director → CIF 0
  • 3
    Rankin, David Barr
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Mckelvey, Kenneth John
    Born in November 1956
    Individual (50 offsprings)
    Officer
    2007-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Punter, Jonathan Dominic
    Born in May 1957
    Individual (49 offsprings)
    Officer
    2007-06-18 ~ 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
    2016-10-01 ~ now
    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
  • 8
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2007-04-23 ~ 2007-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PUNTER SOUTHALL ANALYTICS LIMITED

Period: 2016-09-23 ~ now
Company number: 06222055
Registered names
PUNTER SOUTHALL ANALYTICS LIMITED - now
CERTUS ONE LIMITED - 2016-09-23
PRECIS (2703) LIMITED - 2007-06-19 04175892... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • PUNTER SOUTHALL ANALYTICS LIMITED
    Info
    CERTUS ONE LIMITED - 2016-09-23
    PRECIS (2703) LIMITED - 2016-09-23
    Registered number 06222055
    11 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 2007-04-23 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.