The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Batting, John Paul
- British born in October 1958
Batting, John Paul
Resident in United Kingdom
Registered addresses and corresponding companiesTowry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
IIF 1Towry House, Western Road, Bracknell, RG12 1TL, England
IIF 25 High Street, Harrow, Middlesex, HA1 3HP, United Kingdom
IIF 311, Strand, London, WC2N 5HR
IIF 4 IIF 511, Strand, London, WC2N 5HR, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)2nd Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE
IIF 12306, Fitzrovia House, 16 Mortimer Street, London, W1T 3JL, England
IIF 1371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14No 5, High Street, Harrow On The Hill, Middlesex, HA1 3HP
IIF 153rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England
IIF 16 IIF 17Phoenix House, 1 Station Hill, Reading, RG1 1NB, England
IIF 18 IIF 19 IIF 20 (more)(less)Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom
IIF 22Phoenix House, Station Hill, Reading, RG1 1NB, England
IIF 23River Bend, Loddon Drive, Wargrave, Reading, RG10 8HL, England
IIF 24Bridgemans, Loddon Drive, Wargrave, Berkshire, RG10 8HH
IIF 25 IIF 26 IIF 27 (more)(less)Bridgemans, Loddon Drive, Wargrave, Berkshire, RG10 8HH, Uk
IIF 29Bridgemans, London Drive, Wargrave, Berkshire, RG10 8HH
IIF 30
- British born in October 1958Registered addresses and corresponding companies
Batting, John Paul
The Lodge, Borlases, Waltham St Lawrence, Berkshire, RG10 0HE
IIF 31
- British born in October 1958
Mr John Paul Batting
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Batting, John Paul
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 34
- British born in October 1958
Mr John Paul Batting
Resident in England
Registered addresses and corresponding companiesBridgemans, Loddon Drive, Wargrave, Berkshire, RG10 8HH, England
IIF 35
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03YIG CONSULTING LIMITED - 2014-04-04HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (44 parents)Officer2015-11-02 ~ 2016-05-27IIF 2 - Director → ME - 2DIRECTORS ASSOCIATION LIMITED - now
THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED
- 2026-05-26 05730653Fielding House Jubilee Road, Littlewick Green, Maidenhead, BerkshireActive Corporate (4 parents)Officer2006-03-06 ~ 2024-03-27IIF 25 - Director → ME - 3DIRECTORS TRAINING AND PUBLISHING LIMITED - now
TRUSTEE AND PENSION MANAGEMENT TRAINING AND PUBLISHING LIMITED
- 2026-07-13 05519368Fielding House Jubilee Road, Littlewick Green, Maidenhead, BerkshireActive Corporate (8 parents)Officer2005-08-04 ~ 2024-03-27IIF 26 - Director → ME - 4
EASTEARLY LIMITED
0284597711 Strand, LondonDissolved Corporate (10 parents)Officer1993-09-14 ~ dissolvedIIF 9 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-18
Due to be dissolved on 2026-02-11ELLIOT S. ASSOCIATES LIMITED
- 1989-01-03 01721070ELLIOT SIMONE ASSOCIATES LIMITED
- 1985-04-01 01721070BELLHOPE LIMITED
- 1983-06-30 01721070C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (21 parents)Officer(before 1991-05-22) ~ 1993-09-01IIF 31 - Director → ME - 6
HARBOUR INVESTMENTS
033308081st Floor, Toll Bar House, Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (13 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 7
HARROW EDUCATIONAL INVESTMENTS LIMITED
134901175 High Street, Harrow, Middlesex, United KingdomActive Corporate (9 parents)Officer2021-07-02 ~ 2022-12-31IIF 3 - Director → ME - 8
HARROW INTERNATIONAL SCHOOLS LIMITED
07103979No 5 High Street, Harrow On The Hill, MiddlesexActive Corporate (19 parents)Officer2013-06-06 ~ 2022-12-31IIF 15 - Director → ME - 9LYON SERVICES LIMITED - 1999-03-15HALLCENT LIMITED - 1982-05-175 High Street, Harrow, MiddlesexActive Corporate (28 parents)Officer2013-06-14 ~ 2015-08-31IIF 29 - Director → ME
- 10HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED - nowOne Creechurch Place, London, United KingdomDissolved Corporate (23 parents, 3 offsprings)Officer2012-01-23 ~ 2018-01-11IIF 5 - Director → ME
- 11
INTELLEGO EDUCATION LTD
13168868306 Fitzrovia House, 16 Mortimer Street, London, EnglandDissolved Corporate (7 parents)Officer2021-08-10 ~ 2022-12-31IIF 13 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17YIG CONSULTING LIMITED - 2014-07-08ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04DUNWILCO (1820) LIMITED - 2014-03-04The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (26 parents)Officer2015-11-02 ~ 2016-05-27IIF 1 - Director → ME - 13
LODDON RESIDENTS LIMITED
00921163River Bend Loddon Drive, Wargrave, Reading, EnglandActive Corporate (35 parents)Officer2004-01-22 ~ nowIIF 24 - Director → ME - 14LUMERA LTD - nowLUMERA ITM UK LIMITED - 2025-09-29
INDEPENDENT TRANSITION MANAGEMENT LIMITED
- 2024-07-22 046160465th Floor, Muro, India Street, London, EnglandActive Corporate (22 parents, 3 offsprings)Officer2015-10-15 ~ 2018-05-03IIF 12 - Director → ME - 15NOTTINGHAM INDUSTRIAL LIMITED - 1997-03-27HOWPER 195 LIMITED - 1996-10-241st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2019-10-29 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 16PENSION POTENTIAL LIMITED - now
PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED
- 2024-04-02 00873463PSFM (CITY ASSURANCE CONSULTANTS) LIMITED
- 2010-03-03 00873463CITY ASSURANCE CONSULTANTS LIMITED - 2009-04-14CITY ASSURANCE PROPERTIES LIMITED - 1987-04-0211 Strand, LondonActive Corporate (26 parents)Officer2010-02-11 ~ 2018-01-11IIF 30 - Director → ME - 17
- 18
PSFM (CHARLES SYDNEY ASSURANCE CONSULTANTS) LIMITED
- 2010-03-03 01393888CHARLES SYDNEY ASSURANCE CONSULTANTS LIMITED - 2008-01-1611 Strand, LondonDissolved Corporate (11 parents)Officer2010-02-11 ~ dissolvedIIF 10 - Director → ME - 19PUNTER SOUTHALL SERVICES LIMITED - now
BONNEYSAVE LIMITED
- 2020-07-06 0282997211 Strand, LondonActive Corporate (12 parents, 1 offspring)Officer2009-03-25 ~ 2018-01-11IIF 6 - Director → ME - 20
RISK POLICY ADMINISTRATION LIMITED
07931426One Creechurch Place, London, United KingdomDissolved Corporate (18 parents)Officer2012-02-01 ~ 2018-01-11IIF 4 - Director → ME - 21RIVER AND MERCANTILE US HOLDINGS LIMITED - nowP-SOLVE HOLDINGS LIMITED - 2018-11-29
PSIGMA GROUP LIMITED
- 2014-03-28 03558766PSBM HOLDINGS LIMITED - 1999-10-2630 Coleman Street, London, EnglandDissolved Corporate (32 parents)Officer2002-06-03 ~ 2004-03-19IIF 28 - Director → ME - 22
SHEREWATERS LIMITED
1552346671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-02-26 ~ nowIIF 14 - Director → ME2024-02-26 ~ nowIIF 34 - Secretary → MEPerson with significant control2024-02-26 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 23VIDETT GOVERNANCE SERVICES LIMITED - nowPUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
PS INDEPENDENT TRUSTEES LIMITED
- 2018-11-02 03021321HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-123rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (27 parents, 26 offsprings)Officer2006-02-20 ~ 2018-01-11IIF 27 - Director → ME - 24VIDETT GROUP LIMITED - nowPSGS GROUP LIMITED - 2023-07-03
PS INDEPENDENT TRUSTEE HOLDINGS LIMITED
- 2018-11-02 086965613rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, EnglandActive Corporate (8 parents, 3 offsprings)Officer2013-09-19 ~ 2018-01-11IIF 11 - Director → ME - 25
VIDETT LIMITED
146425123rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (9 parents, 5 offsprings)Officer2023-02-28 ~ nowIIF 16 - Director → ME - 26
- 27VIDETT TRUST CORPORATION LIMITED - nowPSGS TRUST CORPORATION LIMITED - 2023-07-03
11 STRAND TRUST CORPORATION LIMITED
- 2018-11-02 108423373rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (19 parents, 40 offsprings)Officer2017-06-29 ~ 2018-01-11IIF 8 - Director → ME - 28
- 29
- 30
PUNTER SOUTHALL HOLDINGS LIMITED
- 2019-04-01 04807951PSFM HOLDINGS LIMITED - 2010-07-01JERMYN STREET NOMINEES LIMITED - 2009-06-16Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (22 parents, 5 offsprings)Officer2011-04-28 ~ 2019-04-01IIF 18 - Director → ME - 31
- 32XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06XAFINITY LIMITED - 2017-02-06Phoenix House, 1 Station Hill, ReadingActive Corporate (27 parents, 3 offsprings)Officer2018-01-11 ~ 2019-04-01IIF 22 - Director → ME
- 33PUNTER SOUTHALL & CO. LIMITED - 1999-10-12Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (21 parents, 2 offsprings)Officer2004-10-19 ~ 2019-04-01IIF 20 - Director → ME
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