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

Cumpstey, Jonathan Paul

  • Cumpstey, Jonathan Paul
    British chief compliance officer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76 Coburg Street, Edinburgh, EH6 6HJ

      IIF 1
    • 98, Hornchurch Road, Hornchurch, Essex, RM11 1JS

      IIF 2
    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 3 IIF 4 IIF 5
    • One Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

      IIF 13
    • 197, Chapel Street, Salford, Manchester, M3 5EQ

      IIF 14
    • 35, Walton Road, Stockton Heath, Warrington, Cheshire, WA4 6NW, United Kingdom

      IIF 15
    • 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE

      IIF 16
child relation
Offspring entities and appointments
Active 12
  • 1
    2 Des Roches Square, Witney, Oxfordshire
    Corporate (9 parents, 3 offsprings)
    Officer
    2023-02-06 ~ now
    IIF 16 - director → ME
  • 2
    ELITEVALE LIMITED - 2002-11-06
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    281,608 GBP2016-12-31
    Officer
    2023-02-10 ~ now
    IIF 10 - director → ME
  • 3
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 7 - director → ME
  • 4
    OVAL (1687) LIMITED - 2002-06-21
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-09 ~ now
    IIF 9 - director → ME
  • 5
    PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
    ENRICH REWARD LIMITED - 2014-01-08
    GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
    GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
    GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
    GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
    MINTCLAN LIMITED - 1988-06-13
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2023-02-10 ~ now
    IIF 5 - director → ME
  • 6
    BRUCE STEVENSON INSURANCE BROKERS LIMITED - 2023-09-29
    BRUCE STEVENSON RISK MANAGEMENT LIMITED - 2013-09-02
    COMLAW NO. 524 LIMITED - 2000-10-31
    76 Coburg Street, Edinburgh
    Corporate (11 parents)
    Officer
    2023-03-21 ~ now
    IIF 1 - director → ME
  • 7
    35 Walton Road, Stockton Heath, Warrington, Cheshire, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    1,261,564 GBP2022-04-01 ~ 2023-09-30
    Officer
    2023-02-17 ~ now
    IIF 15 - director → ME
  • 8
    W B TIDEY & CO LIMITED - 2009-12-02
    197 Chapel Street, Salford, Manchester
    Corporate (7 parents)
    Equity (Company account)
    26,326,186 GBP2023-03-31
    Officer
    2023-05-05 ~ now
    IIF 14 - director → ME
  • 9
    REICH CHESTNUT LIMITED - 2018-01-03
    CHESTNUT BUSINESS SOLUTIONS UK LTD - 2015-05-11
    One Creechurch Place, London, United Kingdom, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    224,233 GBP2023-03-31
    Officer
    2023-05-05 ~ now
    IIF 13 - director → ME
  • 10
    One Creechurch Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -639,370 GBP2021-02-28
    Officer
    2024-04-09 ~ now
    IIF 8 - director → ME
  • 11
    SFS GROUP PLC - 2006-03-28
    SCHOOL FEES SPECIALISTS LTD - 1992-07-27
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    782,590 GBP2021-02-28
    Officer
    2024-06-06 ~ now
    IIF 12 - director → ME
  • 12
    SCHOOL FEES TRUST SCHEME LIMITED - 1991-01-16
    LINKPLEDGE LIMITED - 1991-01-10
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    53,545 GBP2023-09-30
    Officer
    2024-06-06 ~ now
    IIF 4 - director → ME
Ceased 4
  • 1
    LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
    LARK LIFE & PENSIONS LIMITED - 2016-09-01
    INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14
    INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
    JOHN HATTON & CO.LIMITED - 1998-04-06
    LAPHOUSE LIMITED - 1995-10-03
    One, Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-11-28 ~ 2024-10-01
    IIF 11 - director → ME
  • 2
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-11-30 ~ 2023-10-20
    IIF 6 - director → ME
  • 3
    ASSURED FUTURES LIMITED - 2023-11-01
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-02-16 ~ 2024-10-01
    IIF 3 - director → ME
  • 4
    98 Hornchurch Road, Hornchurch, Essex
    Corporate (5 parents)
    Equity (Company account)
    1,474,436 GBP2021-12-31
    Officer
    2023-03-30 ~ 2024-10-01
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.