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
    Cuff, Paul Gareth
    Actuary born in August 1976
    Individual (17 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Bramhall, Benjamin Oliver
    Actuary born in May 1977
    Individual (17 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Gold, Benjamin
    Actuary born in July 1976
    Individual (1 offspring)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Snehal
    Finance Director born in October 1975
    Individual (18 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 5
    PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
    PSFM HOLDINGS LIMITED - 2010-07-01
    JERMYN STREET NOMINEES LIMITED - 2009-06-16
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (4 parents, 3 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
Ceased 12
  • 1
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual
    Officer
    2018-01-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Johnston, Paul James
    Managing Director born in June 1965
    Individual (3 offsprings)
    Officer
    2008-04-24 ~ 2008-05-23
    OF - Director → CIF 0
  • 3
    Garmon Jones, Richard
    Individual (277 offsprings)
    Officer
    2007-05-10 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 4
    Ainslie, Michael Robert Arthur
    Chief Financial Officer born in December 1961
    Individual (1 offspring)
    Officer
    2018-01-11 ~ 2019-06-27
    OF - Director → CIF 0
  • 5
    Punter, Jonathan Dominic
    Actuary born in May 1957
    Individual (21 offsprings)
    Officer
    2008-05-23 ~ 2018-01-11
    OF - Director → CIF 0
  • 6
    Battams, Elizabeth Anne
    Actuary born in October 1962
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2018-01-11
    OF - Director → CIF 0
  • 7
    Butler, Steven Paul
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2014-07-02 ~ 2018-01-11
    OF - Director → CIF 0
  • 8
    Nash, Ian Eric
    Company Secretary
    Individual (39 offsprings)
    Officer
    2008-04-21 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 9
    Batting, John Paul
    Actuary Pensions Consultant born in October 1958
    Individual (9 offsprings)
    Officer
    2008-05-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Mccoy, Patrick Charles
    Company Director born in December 1970
    Individual (5 offsprings)
    Officer
    2018-06-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Mckelvey, Kenneth John
    Consulting Actuary born in November 1956
    Individual (22 offsprings)
    Officer
    2007-05-10 ~ 2008-05-23
    OF - Director → CIF 0
  • 12
    Vassiliades, Danny
    Actuary born in August 1968
    Individual
    Officer
    2008-05-23 ~ 2018-06-22
    OF - Director → CIF 0
parent relation
Company in focus

XPS INVESTMENT LIMITED

Previous names
PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-01
PRIVATE CLIENT INSURANCE SERVICES LIMITED - 2008-06-16
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • XPS INVESTMENT LIMITED
    Info
    PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-01
    PRIVATE CLIENT INSURANCE SERVICES LIMITED - 2008-06-16
    Registered number 06242672
    Phoenix House, 1 Station Hill, Reading RG1 1NB
    Private Limited Company incorporated on 2007-05-10 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.