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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Southall, Stuart Malcolm

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodhurst, The Warren, East Horsley, Surrey, KT24 5RH

      IIF 1 IIF 2 IIF 3

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

      IIF 4

    • icon of address 11, Strand, London, WC2N 5HR

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8
  • Southall, Stuart Malcolm
    British actuary born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodhurst, The Warren, East Horsley, Surrey, KT24 5RH

      IIF 9

    • icon of address 11, Strand, London, WC2N 5HR, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodhurst, The Warren, East Horsley, Surrey, KT24 5RH

      IIF 12 IIF 13
  • Southall, Stuart Malcolm
    British consulting actuary born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Savoy Court, London, WC2R 0EZ, United Kingdom

      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
    icon of address 11 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-04-27 ~ now
    IIF 3 - Director → ME
  • 2
    LILYFAX LIMITED - 1993-09-10
    B G J & CO LIMITED - 2004-01-07
    icon of address 11 Strand, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-05-01 ~ dissolved
    IIF 9 - Director → ME
  • 3
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
    MENDOLYN LIMITED - 2001-01-04
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    icon of address 11 Strand, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ now
    IIF 5 - Director → ME
  • 4
    BONNEYSAVE LIMITED - 2020-07-06
    icon of address 11 Strand, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-07-14 ~ now
    IIF 1 - Director → ME
  • 5
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    icon of address 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ now
    IIF 2 - Director → ME
  • 6
    PS INDEPENDENT TRUSTEE HOLDINGS LIMITED - 2018-11-02
    PSGS GROUP LIMITED - 2023-07-03
    icon of address 3rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-19 ~ now
    IIF 6 - Director → ME
  • 7
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    HR TRUSTEES LIMITED - 2023-07-03
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    icon of address 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    IIF 7 - Director → ME
  • 8
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    icon of address 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (13 parents, 75 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    icon of calendar 2017-06-29 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address Deans Lane, Walton On The Hill, Surrey
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    71,954 GBP2019-10-01 ~ 2020-09-30
    Officer
    icon of calendar 2021-01-30 ~ now
    IIF 4 - Director → ME
Ceased 5
  • 1
    NEPTUNE INVESTMENT MANAGEMENT LIMITED - 2019-10-01
    TRUSHELFCO (NO.2864) LIMITED - 2002-02-27
    icon of address 2 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-28 ~ 2019-10-01
    IIF 14 - Director → ME
  • 2
    P.S.K. TRUSTEES LIMITED - 2002-03-27
    CUSTOMSIDE LIMITED - 1988-11-11
    icon of address 11 Strand, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 2019-08-29
    IIF 13 - Director → ME
  • 3
    P-SOLVE HOLDINGS LIMITED - 2018-11-29
    PSIGMA GROUP LIMITED - 2014-03-28
    PSBM HOLDINGS LIMITED - 1999-10-26
    icon of address 30 Coleman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2013-08-31
    IIF 12 - Director → ME
  • 4
    PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
    JERMYN STREET NOMINEES LIMITED - 2009-06-16
    PSFM HOLDINGS LIMITED - 2010-07-01
    icon of address Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2018-01-11
    IIF 11 - Director → ME
  • 5
    PUNTER SOUTHALL & CO LIMITED - 2007-01-04
    PUNTER SOUTHALL LIMITED - 2019-04-01
    PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
    icon of address Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2018-01-11
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.