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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Southall, Stuart Malcolm

    Related profiles found in government register
  • Southall, Stuart Malcolm
    British actuary born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Woodhurst, The Warren, East Horsley, Surrey, KT24 5RH

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6
  • Southall, Stuart Malcolm
    British actuary and independent trustee born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Woodhurst, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH, England

      IIF 7
  • Southall, Stuart Malcolm
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 11, Strand, London, WC2N 5HR

      IIF 8

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

      IIF 9
  • Southall, Stuart Malcolm
    British consultant actuary born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Woodhurst, The Warren, East Horsley, Surrey, KT24 5RH

      IIF 10 IIF 11
  • Southall, Stuart Malcolm
    British consulting actuary born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Woodhurst, The Warren, East Horsley, Surrey, KT24 5RH

      IIF 12

    • 2, Savoy Court, London, WC2R 0EZ, United Kingdom

      IIF 13
  • Southall, Stuart Malcolm
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    SFS TRUSTEES LIMITED - 2006-07-03
    M M & S (3066) LIMITED - 2004-04-30
    11 Strand, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-04-27 ~ now
    IIF 2 - director → ME
  • 2
    B G J & CO LIMITED - 2004-01-07
    LILYFAX LIMITED - 1993-09-10
    11 Strand, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 3 - director → ME
  • 3
    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
    Corporate (7 parents, 9 offsprings)
    Officer
    2019-03-20 ~ now
    IIF 8 - director → ME
  • 4
    BONNEYSAVE LIMITED - 2020-07-06
    11 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    1993-07-14 ~ now
    IIF 12 - director → ME
  • 5
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (6 parents, 12 offsprings)
    Officer
    2000-10-02 ~ now
    IIF 1 - director → ME
  • 6
    PSGS GROUP LIMITED - 2023-07-03
    PS INDEPENDENT TRUSTEE HOLDINGS LIMITED - 2018-11-02
    3rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-09-19 ~ now
    IIF 6 - director → ME
  • 7
    HR TRUSTEES LIMITED - 2023-07-03
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2018-01-11 ~ now
    IIF 9 - director → ME
  • 8
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (13 parents, 33 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2017-06-29 ~ now
    IIF 14 - director → ME
  • 9
    Deans Lane, Walton On The Hill, Surrey
    Corporate (8 parents)
    Profit/Loss (Company account)
    71,954 GBP2019-10-01 ~ 2020-09-30
    Officer
    2021-01-30 ~ now
    IIF 7 - director → ME
Ceased 5
  • 1
    NEPTUNE INVESTMENT MANAGEMENT LIMITED - 2019-10-01
    TRUSHELFCO (NO.2864) LIMITED - 2002-02-27
    2 Savoy Court, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-06-28 ~ 2019-10-01
    IIF 13 - director → ME
  • 2
    P.S.K. TRUSTEES LIMITED - 2002-03-27
    CUSTOMSIDE LIMITED - 1988-11-11
    11 Strand, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2019-08-29
    IIF 11 - director → ME
  • 3
    P-SOLVE HOLDINGS LIMITED - 2018-11-29
    PSIGMA GROUP LIMITED - 2014-03-28
    PSBM HOLDINGS LIMITED - 1999-10-26
    30 Coleman Street, London, England
    Corporate (3 parents)
    Officer
    1999-11-01 ~ 2013-08-31
    IIF 10 - director → ME
  • 4
    PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
    PSFM HOLDINGS LIMITED - 2010-07-01
    JERMYN STREET NOMINEES LIMITED - 2009-06-16
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-04-28 ~ 2018-01-11
    IIF 5 - director → ME
  • 5
    PUNTER SOUTHALL LIMITED - 2019-04-01
    PUNTER SOUTHALL & CO LIMITED - 2007-01-04
    PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2000-03-01 ~ 2018-01-11
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.