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
Individuals in focus
Mr John Paul Batting
- 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 1
- British born in October 1958
Mr John Paul Batting
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1958Registered addresses and corresponding companies
Batting, John Paul
The Lodge, Borlases, Waltham St Lawrence, Berkshire, RG10 0HE
IIF 4
- British born in October 1958
Batting, John Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British actuary born in October 1958
Batting, John Paul
Resident in United Kingdom
Registered addresses and corresponding companies11, Strand, London, WC2N 5HR, United Kingdom
IIF 9306, Fitzrovia House, 16 Mortimer Street, London, W1T 3JL, England
IIF 10No 5, High Street, Harrow On The Hill, Middlesex, HA1 3HP
IIF 11Bridgemans, Loddon Drive, Wargrave, Berkshire, RG10 8HH
IIF 12 IIF 13 IIF 14 (more)Bridgemans, Loddon Drive, Wargrave, Berkshire, RG10 8HH, Uk
IIF 16
- British actuary consultant born in October 1958
Batting, John Paul
Resident in United Kingdom
Registered addresses and corresponding companies11, Strand, London, WC2N 5HR, United Kingdom
IIF 17
- British actuary pensions consultant born in October 1958
Batting, John Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British actuary/pensions consultant born in October 1958
Batting, John Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1958
Batting, John Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1958
Batting, John Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in October 1958
Batting, John Paul
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE
IIF 33
- British schoolmaster born in October 1958
Batting, John Paul
Resident in United Kingdom
Registered addresses and corresponding companies5 High Street, Harrow, Middlesex, HA1 3HP, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Batting, John Paul
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 35
Related profiles found in government register
Offspring entities and appointments
33
- 1YIG CONSULTING LIMITED - 2014-04-04HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (42 parents)Officer2015-11-02 ~ 2016-05-27IIF 28 - Director → ME
- 2
EASTEARLY LIMITED
0284597711 Strand, LondonDissolved Corporate (10 parents)Officer1993-09-14 ~ dissolvedIIF 17 - Director → ME - 3
ELLIOT 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, ManchesterLiquidation Corporate (20 parents)Officer~ 1993-09-01IIF 4 - Director → ME - 4
HARBOUR INVESTMENTS
033308081st Floor, Toll Bar House, Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (13 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
HARROW EDUCATIONAL INVESTMENTS LIMITED
134901175 High Street, Harrow, Middlesex, United KingdomActive Corporate (9 parents)Officer2021-07-02 ~ 2022-12-31IIF 34 - Director → ME - 6
HARROW INTERNATIONAL SCHOOLS LIMITED
07103979No 5 High Street, Harrow On The Hill, MiddlesexActive Corporate (19 parents)Officer2013-06-06 ~ 2022-12-31IIF 11 - Director → ME - 7LYON SERVICES LIMITED - 1999-03-15HALLCENT LIMITED - 1982-05-175 High Street, Harrow, MiddlesexActive Corporate (28 parents)Officer2013-06-14 ~ 2015-08-31IIF 16 - Director → ME
- 8HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED - nowOne Creechurch Place, London, United KingdomDissolved Corporate (23 parents, 3 offsprings)Officer2012-01-23 ~ 2018-01-11IIF 23 - Director → ME
- 9
INTELLEGO EDUCATION LTD
13168868306 Fitzrovia House, 16 Mortimer Street, London, EnglandDissolved Corporate (7 parents)Officer2021-08-10 ~ 2022-12-31IIF 10 - Director → ME - 10YIG CONSULTING LIMITED - 2014-07-08ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04DUNWILCO (1820) LIMITED - 2014-03-04The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (24 parents)Officer2015-11-02 ~ 2016-05-27IIF 27 - Director → ME
- 11
LODDON RESIDENTS LIMITED
00921163River Bend Loddon Drive, Wargrave, Reading, EnglandActive Corporate (35 parents)Officer2004-01-22 ~ nowIIF 8 - Director → ME - 12LUMERA ITM UK LIMITED - now
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 33 - Director → ME - 13NOTTINGHAM 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 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 14PENSION 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 26 - Director → ME - 15
B G J & CO LIMITED
- 2004-01-07 02779768LILYFAX LIMITED
- 1993-09-10 0277976811 Strand, London, United KingdomDissolved Corporate (13 parents)Officer1993-07-28 ~ dissolvedIIF 24 - Director → ME - 16
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 25 - Director → ME - 17PUNTER SOUTHALL SERVICES LIMITED - now
BONNEYSAVE LIMITED
- 2020-07-06 0282997211 Strand, LondonActive Corporate (12 parents, 1 offspring)Officer2009-03-25 ~ 2018-01-11IIF 18 - Director → ME - 18
RISK POLICY ADMINISTRATION LIMITED
07931426One Creechurch Place, London, United KingdomActive Corporate (18 parents)Officer2012-02-01 ~ 2018-01-11IIF 22 - Director → ME - 19RIVER 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 15 - Director → ME - 20
SHEREWATERS LIMITED
1552346671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-02-26 ~ nowIIF 5 - Director → ME2024-02-26 ~ nowIIF 35 - Secretary → MEPerson with significant control2024-02-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 21
THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED
05730653Fielding House Jubilee Road, Littlewick Green, Maidenhead, BerkshireActive Corporate (4 parents)Officer2006-03-06 ~ 2024-03-27IIF 12 - Director → ME - 22Fielding House Jubilee Road, Littlewick Green, Maidenhead, BerkshireActive Corporate (8 parents)Officer2005-08-04 ~ 2024-03-27IIF 13 - Director → ME
- 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 (26 parents, 26 offsprings)Officer2006-02-20 ~ 2018-01-11IIF 14 - 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 9 - Director → ME - 25
VIDETT LIMITED
146425123rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (8 parents, 5 offsprings)Officer2023-02-28 ~ nowIIF 6 - Director → ME - 263rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-07-06 ~ nowIIF 7 - Director → ME
- 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 (18 parents, 39 offsprings)Officer2017-06-29 ~ 2018-01-11IIF 29 - Director → ME - 28XPS ADMINISTRATION HOLDINGS LIMITED - now
PS ADMINISTRATION HOLDINGS LIMITED
- 2019-04-01 09655671Phoenix House, Station Hill, Reading, EnglandActive Corporate (13 parents, 1 offspring)Officer2015-06-24 ~ 2019-04-01IIF 32 - Director → ME - 29XPS ADMINISTRATION LIMITED - now
PS ADMINISTRATION LIMITED
- 2019-04-01 09428346Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-02-09 ~ 2019-04-01IIF 30 - Director → ME - 30XPS HOLDINGS LIMITED - now
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 19 - Director → ME - 31XPS INVESTMENT LIMITED - now
PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED
- 2019-04-01 06242672PRIVATE CLIENT INSURANCE SERVICES LIMITED
- 2008-06-16 06242672Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (17 parents)Officer2008-05-23 ~ 2019-04-01IIF 20 - Director → ME - 32XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06XAFINITY LIMITED - 2017-02-06Phoenix House, 1 Station Hill, ReadingActive Corporate (25 parents, 3 offsprings)Officer2018-01-11 ~ 2019-04-01IIF 31 - Director → ME
- 33XPS PENSIONS LIMITED - nowPUNTER SOUTHALL & CO. LIMITED - 1999-10-12Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (21 parents, 2 offsprings)Officer2004-10-19 ~ 2019-04-01IIF 21 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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