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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Paul Batting

child relation
Offspring entities and appointments 33
  • 1
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED
    - now 02661571 08799049
    YIG CONSULTING LIMITED - 2014-04-04
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    Dissolved Corporate (44 parents)
    Officer
    2015-11-02 ~ 2016-05-27
    IIF 6 - Director → ME
  • 2
    DIRECTORS ASSOCIATION LIMITED - now
    THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED
    - 2026-05-26 05730653
    Active Corporate (4 parents)
    Officer
    2006-03-06 ~ 2024-03-27
    IIF 29 - Director → ME
  • 3
    DIRECTORS TRAINING AND PUBLISHING LIMITED - now
    TRUSTEE AND PENSION MANAGEMENT TRAINING AND PUBLISHING LIMITED
    - 2026-07-13 05519368
    MC356 LIMITED
    - 2005-11-14 05519368 05481376... (more)
    Active Corporate (8 parents)
    Officer
    2005-08-04 ~ 2024-03-27
    IIF 30 - Director → ME
  • 4
    EASTEARLY LIMITED
    02845977
    Dissolved Corporate (10 parents)
    Officer
    1993-09-14 ~ dissolved
    IIF 13 - Director → ME
  • 5
    ELLIOT ASSOCIATES LIMITED
    - now 01721070
    ELLIOT S. ASSOCIATES LIMITED
    - 1989-01-03 01721070
    ELLIOT SIMONE ASSOCIATES LIMITED
    - 1985-04-01 01721070
    BELLHOPE LIMITED
    - 1983-06-30 01721070
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-05-22) ~ 1993-09-01
    IIF 4 - Director → ME
  • 6
    HARBOUR INVESTMENTS
    03330808
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    HARROW EDUCATIONAL INVESTMENTS LIMITED
    13490117
    Active Corporate (9 parents)
    Officer
    2021-07-02 ~ 2022-12-31
    IIF 7 - Director → ME
  • 8
    HARROW INTERNATIONAL SCHOOLS LIMITED
    07103979
    Active Corporate (19 parents)
    Officer
    2013-06-06 ~ 2022-12-31
    IIF 19 - Director → ME
  • 9
    HARROW SCHOOL ENTERPRISES LIMITED
    - now 01617359
    LYON SERVICES LIMITED - 1999-03-15
    HALLCENT LIMITED - 1982-05-17
    Active Corporate (28 parents)
    Officer
    2013-06-14 ~ 2015-08-31
    IIF 33 - Director → ME
  • 10
    HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED - now
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED
    - 2019-09-12 07919587 02248238... (more)
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2012-01-23 ~ 2018-01-11
    IIF 9 - Director → ME
  • 11
    INTELLEGO EDUCATION LTD
    13168868
    Dissolved Corporate (7 parents)
    Officer
    2021-08-10 ~ 2022-12-31
    IIF 17 - Director → ME
  • 12
    KING STREET TRUSTEES LIMITED
    - now 08799049
    YIG CONSULTING LIMITED - 2014-07-08
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
    DUNWILCO (1820) LIMITED - 2014-03-04
    Dissolved Corporate (26 parents)
    Officer
    2015-11-02 ~ 2016-05-27
    IIF 5 - Director → ME
  • 13
    LODDON RESIDENTS LIMITED
    00921163
    Active Corporate (35 parents)
    Officer
    2004-01-22 ~ now
    IIF 28 - Director → ME
  • 14
    LUMERA LTD - now
    LUMERA ITM UK LIMITED - 2025-09-29
    INDEPENDENT TRANSITION MANAGEMENT LIMITED
    - 2024-07-22 04616046
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2015-10-15 ~ 2018-05-03
    IIF 16 - Director → ME
  • 15
    NOTTINGHAM INDUSTRIAL GROUP LIMITED
    - now 03249904
    NOTTINGHAM INDUSTRIAL LIMITED - 1997-03-27
    HOWPER 195 LIMITED - 1996-10-24
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-10-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PENSION POTENTIAL LIMITED - now
    PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED
    - 2024-04-02 00873463
    PSFM (CITY ASSURANCE CONSULTANTS) LIMITED
    - 2010-03-03 00873463
    CITY ASSURANCE CONSULTANTS LIMITED - 2009-04-14
    CITY ASSURANCE PROPERTIES LIMITED - 1987-04-02
    Active Corporate (26 parents)
    Officer
    2010-02-11 ~ 2018-01-11
    IIF 34 - Director → ME
  • 17
    PUNTER SOUTHALL (WOKINGHAM) LIMITED
    - now 02779768
    B G J & CO LIMITED
    - 2004-01-07 02779768
    LILYFAX LIMITED
    - 1993-09-10 02779768
    Dissolved Corporate (13 parents)
    Officer
    1993-07-28 ~ dissolved
    IIF 11 - Director → ME
  • 18
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED
    - now 01393888
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED
    - 2014-01-08 01393888 02248238... (more)
    PSFM (CHARLES SYDNEY ASSURANCE CONSULTANTS) LIMITED
    - 2010-03-03 01393888
    CHARLES SYDNEY ASSURANCE CONSULTANTS LIMITED - 2008-01-16
    Dissolved Corporate (11 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 14 - Director → ME
  • 19
    PUNTER SOUTHALL SERVICES LIMITED - now
    BONNEYSAVE LIMITED
    - 2020-07-06 02829972
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2018-01-11
    IIF 10 - Director → ME
  • 20
    RISK POLICY ADMINISTRATION LIMITED
    07931426
    Dissolved Corporate (18 parents)
    Officer
    2012-02-01 ~ 2018-01-11
    IIF 8 - Director → ME
  • 21
    RIVER AND MERCANTILE US HOLDINGS LIMITED - now
    P-SOLVE HOLDINGS LIMITED - 2018-11-29
    PSIGMA GROUP LIMITED
    - 2014-03-28 03558766
    PSBM HOLDINGS LIMITED - 1999-10-26
    Dissolved Corporate (32 parents)
    Officer
    2002-06-03 ~ 2004-03-19
    IIF 32 - Director → ME
  • 22
    SHEREWATERS LIMITED
    15523466
    Active Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 18 - Director → ME
    2024-02-26 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 23
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
    PS INDEPENDENT TRUSTEES LIMITED
    - 2018-11-02 03021321
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    Active Corporate (27 parents, 26 offsprings)
    Officer
    2006-02-20 ~ 2018-01-11
    IIF 31 - Director → ME
  • 24
    VIDETT GROUP LIMITED - now
    PSGS GROUP LIMITED - 2023-07-03
    PS INDEPENDENT TRUSTEE HOLDINGS LIMITED
    - 2018-11-02 08696561
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2013-09-19 ~ 2018-01-11
    IIF 15 - Director → ME
  • 25
    VIDETT LIMITED
    14642512
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2023-02-28 ~ now
    IIF 20 - Director → ME
  • 26
    VIDETT MIDCO 2 LIMITED
    14642434 14642304
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-06 ~ now
    IIF 21 - Director → ME
  • 27
    VIDETT TRUST CORPORATION LIMITED - now
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED
    - 2018-11-02 10842337
    Active Corporate (19 parents, 40 offsprings)
    Officer
    2017-06-29 ~ 2018-01-11
    IIF 12 - Director → ME
  • 28
    XPS ADMINISTRATION HOLDINGS LIMITED
    - now 09655671
    PS ADMINISTRATION HOLDINGS LIMITED
    - 2019-04-01 09655671
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2019-04-01
    IIF 27 - Director → ME
  • 29
    XPS ADMINISTRATION LIMITED
    - now 09428346
    PS ADMINISTRATION LIMITED
    - 2019-04-01 09428346
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-02-09 ~ 2019-04-01
    IIF 25 - Director → ME
  • 30
    XPS HOLDINGS LIMITED
    - now 04807951
    PUNTER SOUTHALL HOLDINGS LIMITED
    - 2019-04-01 04807951
    PSFM HOLDINGS LIMITED - 2010-07-01
    JERMYN STREET NOMINEES LIMITED - 2009-06-16
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2011-04-28 ~ 2019-04-01
    IIF 22 - Director → ME
  • 31
    XPS INVESTMENT LIMITED
    - now 06242672
    PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED
    - 2019-04-01 06242672
    PRIVATE CLIENT INSURANCE SERVICES LIMITED
    - 2008-06-16 06242672
    Active Corporate (17 parents)
    Officer
    2008-05-23 ~ 2019-04-01
    IIF 23 - Director → ME
  • 32
    XPS PENSIONS GROUP PLC
    - now 08279139
    XAFINITY PLC
    - 2018-05-16 08279139 00756582... (more)
    XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
    XAFINITY LIMITED - 2017-02-06
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2018-01-11 ~ 2019-04-01
    IIF 26 - Director → ME
  • 33
    XPS PENSIONS LIMITED
    - now 03842603
    PUNTER SOUTHALL LIMITED
    - 2019-04-01 03842603 02829972
    PUNTER SOUTHALL & CO LIMITED
    - 2007-01-04 03842603 02829972
    PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2004-10-19 ~ 2019-04-01
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.