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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

Batting, John Paul

    Related profiles found in government register
  • Batting, John Paul
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1

    • 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

      IIF 2 IIF 3

    • Phoenix House, Station Hill, Reading, RG1 1NB, England

      IIF 4

    • River Bend, Loddon Drive, Wargrave, Reading, RG10 8HL, England

      IIF 5
  • Batting, John Paul
    British actuary born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Strand, London, WC2N 5HR, United Kingdom

      IIF 6

    • 306, Fitzrovia House, 16 Mortimer Street, London, W1T 3JL, England

      IIF 7

    • No 5, High Street, Harrow On The Hill, Middlesex, HA1 3HP

      IIF 8

    • Bridgemans, Loddon Drive, Wargrave, Berkshire, RG10 8HH

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

    • Bridgemans, Loddon Drive, Wargrave, Berkshire, RG10 8HH, Uk

      IIF 13
  • Batting, John Paul
    British actuary consultant born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Strand, London, WC2N 5HR, United Kingdom

      IIF 14
  • Batting, John Paul
    British actuary pensions consultant born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Strand, London, WC2N 5HR, United Kingdom

      IIF 15

    • Phoenix House, 1 Station Hill, Reading, RG1 1NB, England

      IIF 16 IIF 17 IIF 18
  • Batting, John Paul
    British actuary/pensions consultant born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Strand, London, WC2N 5HR

      IIF 19 IIF 20

    • 11, Strand, London, WC2N 5HR, United Kingdom

      IIF 21 IIF 22

    • Bridgemans, London Drive, Wargrave, Berkshire, RG10 8HH

      IIF 23
  • Batting, John Paul
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

      IIF 24

    • Towry House, Western Road, Bracknell, RG12 1TL, England

      IIF 25
  • Batting, John Paul
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Strand, London, WC2N 5HR, United Kingdom

      IIF 26

    • Phoenix House, 1 Station Hill, Reading, RG1 1NB, England

      IIF 27

    • Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom

      IIF 28
  • Batting, John Paul
    British none born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE

      IIF 29
  • Batting, John Paul
    British schoolmaster born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 High Street, Harrow, Middlesex, HA1 3HP, United Kingdom

      IIF 30
  • Batting, John Paul
    British born in October 1958

    Registered addresses and corresponding companies

    • The Lodge, Borlases, Waltham St Lawrence, Berkshire, RG10 0HE

      IIF 31
  • Mr John Paul Batting
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Toll Bar House, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England

      IIF 32

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33
  • Batting, John Paul

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34
  • Mr John Paul Batting
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bridgemans, Loddon Drive, Wargrave, Berkshire, RG10 8HH, England

      IIF 35
child relation
Offspring entities and appointments 33
  • 1
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED
    - now 02661571 08799049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-03
    YIG CONSULTING LIMITED - 2014-04-04
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (44 parents)
    Officer
    2015-11-02 ~ 2016-05-27
    IIF 25 - Director → ME
  • 2
    EASTEARLY LIMITED
    02845977
    11 Strand, London
    Dissolved Corporate (10 parents)
    Officer
    1993-09-14 ~ dissolved
    IIF 14 - Director → ME
  • 3
    ELLIOT ASSOCIATES LIMITED
    - now 01721070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-18
    Due to be dissolved on 2026-02-11
    ELLIOT S. ASSOCIATES LIMITED
    - 1989-01-03 01721070
    ELLIOT SIMONE ASSOCIATES LIMITED
    - 1985-04-01 01721070
    BELLHOPE LIMITED
    - 1983-06-30 01721070
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-05-22) ~ 1993-09-01
    IIF 31 - Director → ME
  • 4
    HARBOUR INVESTMENTS
    03330808
    1st Floor, Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    HARROW EDUCATIONAL INVESTMENTS LIMITED
    13490117
    5 High Street, Harrow, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-02 ~ 2022-12-31
    IIF 30 - Director → ME
  • 6
    HARROW INTERNATIONAL SCHOOLS LIMITED
    07103979
    No 5 High Street, Harrow On The Hill, Middlesex
    Active Corporate (19 parents)
    Officer
    2013-06-06 ~ 2022-12-31
    IIF 8 - Director → ME
  • 7
    HARROW SCHOOL ENTERPRISES LIMITED
    - now 01617359
    LYON SERVICES LIMITED - 1999-03-15
    HALLCENT LIMITED - 1982-05-17
    5 High Street, Harrow, Middlesex
    Active Corporate (28 parents)
    Officer
    2013-06-14 ~ 2015-08-31
    IIF 13 - Director → ME
  • 8
    HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED - now
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED
    - 2019-09-12 07919587 01393888... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2012-01-23 ~ 2018-01-11
    IIF 20 - Director → ME
  • 9
    INTELLEGO EDUCATION LTD
    13168868
    306 Fitzrovia House, 16 Mortimer Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-08-10 ~ 2022-12-31
    IIF 7 - Director → ME
  • 10
    KING STREET TRUSTEES LIMITED
    - now 08799049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-17
    YIG CONSULTING LIMITED - 2014-07-08
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
    DUNWILCO (1820) LIMITED - 2014-03-04
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2015-11-02 ~ 2016-05-27
    IIF 24 - Director → ME
  • 11
    LODDON RESIDENTS LIMITED
    00921163
    River Bend Loddon Drive, Wargrave, Reading, England
    Active Corporate (35 parents)
    Officer
    2004-01-22 ~ now
    IIF 5 - Director → ME
  • 12
    LUMERA LTD - now
    LUMERA ITM UK LIMITED - 2025-09-29
    INDEPENDENT TRANSITION MANAGEMENT LIMITED
    - 2024-07-22 04616046
    5th Floor, Muro, India Street, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2015-10-15 ~ 2018-05-03
    IIF 29 - Director → ME
  • 13
    NOTTINGHAM INDUSTRIAL GROUP LIMITED
    - now 03249904
    NOTTINGHAM INDUSTRIAL LIMITED - 1997-03-27
    HOWPER 195 LIMITED - 1996-10-24
    1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-10-29 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    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
    11 Strand, London
    Active Corporate (26 parents)
    Officer
    2010-02-11 ~ 2018-01-11
    IIF 23 - Director → ME
  • 15
    PUNTER SOUTHALL (WOKINGHAM) LIMITED
    - now 02779768
    B G J & CO LIMITED
    - 2004-01-07 02779768
    LILYFAX LIMITED
    - 1993-09-10 02779768
    11 Strand, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1993-07-28 ~ dissolved
    IIF 21 - Director → ME
  • 16
    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
    11 Strand, London
    Dissolved Corporate (11 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 22 - Director → ME
  • 17
    PUNTER SOUTHALL SERVICES LIMITED - now
    BONNEYSAVE LIMITED
    - 2020-07-06 02829972
    11 Strand, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2018-01-11
    IIF 15 - Director → ME
  • 18
    RISK POLICY ADMINISTRATION LIMITED
    07931426
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2012-02-01 ~ 2018-01-11
    IIF 19 - Director → ME
  • 19
    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
    30 Coleman Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-06-03 ~ 2004-03-19
    IIF 12 - Director → ME
  • 20
    SHEREWATERS LIMITED
    15523466
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 1 - Director → ME
    2024-02-26 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 21
    THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED
    05730653
    Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    2006-03-06 ~ 2024-03-27
    IIF 9 - Director → ME
  • 22
    TRUSTEE AND PENSION MANAGEMENT TRAINING AND PUBLISHING LIMITED
    - now 05519368
    MC356 LIMITED
    - 2005-11-14 05519368 05861409... (more)
    Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
    Active Corporate (8 parents)
    Officer
    2005-08-04 ~ 2024-03-27
    IIF 10 - Director → ME
  • 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
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (26 parents, 26 offsprings)
    Officer
    2006-02-20 ~ 2018-01-11
    IIF 11 - Director → ME
  • 24
    VIDETT GROUP LIMITED - now
    PSGS GROUP LIMITED - 2023-07-03
    PS INDEPENDENT TRUSTEE HOLDINGS LIMITED
    - 2018-11-02 08696561
    3rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2013-09-19 ~ 2018-01-11
    IIF 6 - Director → ME
  • 25
    VIDETT LIMITED
    14642512
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2023-02-28 ~ now
    IIF 2 - Director → ME
  • 26
    VIDETT MIDCO 2 LIMITED
    14642434 14642304
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-06 ~ now
    IIF 3 - Director → ME
  • 27
    VIDETT TRUST CORPORATION LIMITED - now
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED
    - 2018-11-02 10842337
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (18 parents, 40 offsprings)
    Officer
    2017-06-29 ~ 2018-01-11
    IIF 26 - Director → ME
  • 28
    XPS ADMINISTRATION HOLDINGS LIMITED
    - now 09655671
    PS ADMINISTRATION HOLDINGS LIMITED
    - 2019-04-01 09655671
    Phoenix House, Station Hill, Reading, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2019-04-01
    IIF 4 - Director → ME
  • 29
    XPS ADMINISTRATION LIMITED
    - now 09428346
    PS ADMINISTRATION LIMITED
    - 2019-04-01 09428346
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-02-09 ~ 2019-04-01
    IIF 27 - 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
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2011-04-28 ~ 2019-04-01
    IIF 16 - 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
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (17 parents)
    Officer
    2008-05-23 ~ 2019-04-01
    IIF 17 - Director → ME
  • 32
    XPS PENSIONS GROUP PLC
    - now 08279139
    XAFINITY PLC
    - 2018-05-16 08279139 00756582... (more)
    XAFINITY LIMITED - 2017-02-06
    XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2018-01-11 ~ 2019-04-01
    IIF 28 - 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
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2004-10-19 ~ 2019-04-01
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.