logo
explain how to read the page

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 7
  • 1
    Samuels, James Anthony Angus
    Director born in July 1950
    Individual (44 offsprings)
    Officer
    2010-03-30 ~ 2023-01-11
    OF - Director → CIF 0
  • 2
    Punter, Jonathan Dominic
    Born in May 1957
    Individual (49 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Nash, Ian
    Individual (67 offsprings)
    Officer
    2010-03-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 4
    Davidson, Gary Andrew
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Mckelvey, Kenneth John
    Born in November 1956
    Individual (50 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Howard-smith, John Christopher Anthony
    Company Director born in September 1957
    Individual (5 offsprings)
    Officer
    2018-07-02 ~ 2023-08-08
    OF - Director → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PS SIPP HOLDINGS LIMITED

Period: 2022-07-13 ~ now
Company number: 07208199
Registered names
PS SIPP HOLDINGS LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • PS SIPP HOLDINGS LIMITED
    Info
    PSIGMA WEALTH LIMITED - 2022-07-13
    PSIGMA INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2022-07-13
    Registered number 07208199
    11 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 2010-03-30 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • PS SIPP HOLDINGS LIMITED
    S
    Registered number 7208199
    11, Strand, London, England, WC2N 5HR
    Limited By Shares in United Kingdom Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    PS TRUSTEES LIMITED
    - now 02303656
    P.S.K. TRUSTEES LIMITED - 2002-03-27
    CUSTOMSIDE LIMITED - 1988-11-11
    11 Strand, London
    Active Corporate (17 parents)
    Person with significant control
    2017-11-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PSFM LIMITED
    - now 02148740
    ROBARTH SECURITIES LIMITED - 1999-01-28
    11 Strand, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PSTRAND LIMITED
    - now 12159671
    PUNTER SOUTHALL WEALTH LIMITED
    - 2019-11-29 12159671
    11 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-16 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    PUNTER SOUTHALL SIPP LIMITED
    - now 03633950
    PSFM SIPP LIMITED
    - 2022-03-31 03633950
    PSFM (OPUS) LIMITED - 2009-10-24
    THE OPUS CONSULTING GROUP LIMITED - 2007-03-21
    C E HEATH FINANCIAL SERVICES LIMITED - 1999-03-01
    GREATWILL LIMITED - 1998-10-22
    11 Strand, London
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    PUNTER SOUTHALL SIPP TRUSTEES LIMITED
    - now 05618387
    PSFM TRUSTEES LIMITED
    - 2022-03-31 05618387
    DIRECTAVENUE LIMITED - 2005-11-22
    11 Strand, London
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    PUNTER SOUTHALL WEALTH LIMITED
    - now 05374633
    PSIGMA INVESTMENT MANAGEMENT LIMITED
    - 2019-11-29 05374633
    FILMDISK LIMITED - 2005-03-29
    88 Wood Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.