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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

Nash, Ian Eric

    Related profiles found in government register
  • Nash, Ian Eric

    Registered addresses and corresponding companies
  • Nash, Ian

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23

    • Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT, England

      IIF 24 IIF 25

    • Mount Cottage, Linden Chase, Sevenoaks, TN13 3JT, United Kingdom

      IIF 26 IIF 27
  • Nash, Ian
    British

    Registered addresses and corresponding companies

    • Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT

      IIF 28
  • Nash, Ian Eric
    British

    Registered addresses and corresponding companies
  • Nash, Ian Eric
    British company secretary

    Registered addresses and corresponding companies
  • Nash, Ian Eric
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT

      IIF 61
  • Nash, Ian Eric
    British company secretary born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nash, Ian Eric
    British group company secretary born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT, England

      IIF 68
  • Nash, Ian Eric
    British head of company secretarial se born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT

      IIF 69 IIF 70
child relation
Offspring entities and appointments
Active 12
  • 1
    BLACKTOWER FINANCIAL PLANNING LIMITED
    - now 07649611
    BLACKTOWER INVESTMENTS LIMITED - 2014-10-30
    11 The Strand, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    BLACKTOWER FP LIMITED
    09297719
    11 The Strand, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 19 - Secretary → ME
  • 3
    EASTEARLY LIMITED
    02845977
    11 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 48 - Secretary → ME
  • 4
    P-SOLVE 2007 LIMITED
    06133937 04035248
    11 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 53 - Secretary → ME
  • 5
    P-SOLVE INVESTMENT CONSULTING LIMITED
    06133901
    11 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 41 - Secretary → ME
  • 6
    PS INDEPENDENT TRUSTEES (NORTH EAST) LIMITED
    - now 03585664
    BREWIN DOLPHIN TRUSTEES LTD - 2011-10-18
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1999-12-14 02135876
    BREWIN DOLPHIN SECURITIES LIMITED - 1998-09-28 02135876, 02359410
    WAYTOPIC LIMITED - 1998-07-23
    11 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-09 ~ dissolved
    IIF 28 - Secretary → ME
  • 7
    PSFM LIMITED
    - now 02148740
    ROBARTH SECURITIES LIMITED - 1999-01-28
    11 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 50 - Secretary → ME
  • 8
    PSTRAND LIMITED
    - now 12159671
    PUNTER SOUTHALL WEALTH LIMITED
    - 2019-11-29 12159671 05374633
    11 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 4 - Secretary → ME
  • 9
    PSVC LIMITED
    06843454
    11 Strand, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-04-27 ~ dissolved
    IIF 24 - Secretary → ME
  • 10
    PUNTER SOUTHALL (WOKINGHAM) LIMITED
    - now 02779768
    B G J & CO LIMITED - 2004-01-07
    LILYFAX LIMITED - 1993-09-10
    11 Strand, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 45 - Secretary → ME
  • 11
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED
    - now 01393888
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED
    - 2014-01-08 01393888 02248238, 07919587
    PSFM (CHARLES SYDNEY ASSURANCE CONSULTANTS) LIMITED
    - 2010-03-03 01393888
    CHARLES SYDNEY ASSURANCE CONSULTANTS LIMITED
    - 2008-01-16 01393888
    11 Strand, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 47 - Secretary → ME
  • 12
    THE LONDON CITY MISSION
    04284615 00055619
    175 Tower Bridge Road, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2002-11-04 ~ now
    IIF 61 - Director → ME
Ceased 55
  • 1
    ADDIDI HOLDINGS LIMITED
    - now 06396374
    ADDIDI NO.1 LIMITED - 2007-11-02
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    251,501 GBP2021-12-31
    Officer
    2008-04-21 ~ 2011-12-22
    IIF 56 - Secretary → ME
  • 2
    ADDIDI WEALTH LTD
    - now 05699285 06289564
    AJS WEALTH MANAGEMENT LTD - 2008-03-17 06289564
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2008-04-21 ~ 2011-12-22
    IIF 59 - Secretary → ME
  • 3
    AJS WEALTH MANAGEMENT LTD
    - now 06289564 05699285
    ADDIDI WEALTH LTD - 2008-03-17 05699285
    47 Pilgrims Road, Halling, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-21 ~ 2011-12-22
    IIF 40 - Secretary → ME
  • 4
    CAMRADATA ANALYTICAL SERVICES LIMITED
    06651543
    1 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ 2023-01-01
    IIF 30 - Secretary → ME
  • 5
    CHAUCER NEWCO LIMITED
    13077992
    3 Gough Square, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -257,836 GBP2022-12-31
    Officer
    2020-12-11 ~ 2025-03-27
    IIF 1 - Secretary → ME
  • 6
    CITY HR ASSOCIATION LIMITED
    07894305 06292075
    11-12 Tokenhouse Yard, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    260,140 GBP2024-12-31
    Officer
    2011-12-30 ~ 2014-05-22
    IIF 62 - Director → ME
  • 7
    CRAVEN STREET CAPITAL HOLDINGS LIMITED
    - now 10506184 05911606
    CRAVEN STREET CAPITAL LIMITED
    - 2017-04-28 10506184 05911606
    3 Gough Square, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,853,530 GBP2024-12-31
    Officer
    2017-04-28 ~ 2025-03-27
    IIF 10 - Secretary → ME
  • 8
    CRAVEN STREET WEALTH LIMITED
    13077997
    3 Gough Square, 3rd Floor, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    54,928 GBP2022-12-31
    Officer
    2020-12-11 ~ 2025-03-27
    IIF 2 - Secretary → ME
  • 9
    CSC CORPORATE FINANCE LIMITED
    - now 05911606 04138690
    CRAVEN STREET CAPITAL LIMITED
    - 2025-04-02 05911606 10506184
    PSOURCE CAPITAL LIMITED
    - 2017-04-28 05911606
    Wilderwick Farm, Wilderwick Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,160,281 GBP2022-12-31
    Officer
    2008-04-21 ~ 2025-07-31
    IIF 58 - Secretary → ME
  • 10
    D3 GROUP LIMITED
    03913765
    The Old Vicarage, Matching, Harlow, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2025-02-01
    Officer
    2005-09-01 ~ 2006-06-16
    IIF 70 - Director → ME
  • 11
    FUNDS EUROPE MEDIA LIMITED
    - now 14473385
    PSGNEWCO LIMITED
    - 2023-02-27 14473385
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    375,958 GBP2023-12-31
    Officer
    2022-11-09 ~ 2023-05-31
    IIF 6 - Secretary → ME
  • 12
    GUARDIAN ASSURANCE LIMITED
    - now 00038921
    REASSURE LIFE LIMITED - 2017-03-10 00777895, 01363932, 01767383... (more)
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21 NF000142
    11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-10 ~ 2025-07-31
    IIF 3 - Secretary → ME
  • 13
    GUARDIAN FINANCIAL SERVICES LIMITED
    - now 11115769
    GRYPHON DISTRIBUTION LIMITED
    - 2018-01-26 11115769
    11 Strand, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-18 ~ 2025-07-31
    IIF 7 - Secretary → ME
  • 14
    HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED - now
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED
    - 2019-09-12 07919587 01393888, 02248238
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-23 ~ 2019-02-01
    IIF 20 - Secretary → ME
  • 15
    HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED - now
    PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED
    - 2019-08-15 02248238
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED
    - 2015-07-03 02248238 01393888, 07919587
    ENRICH REWARD LIMITED
    - 2014-01-08 02248238 05846415
    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
    Active Corporate (10 parents)
    Officer
    2013-03-19 ~ 2019-02-01
    IIF 25 - Secretary → ME
  • 16
    LIFFE (HOLDINGS) LIMITED - now
    LIFFE (HOLDINGS) PLC
    - 2011-07-12 02224190
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1999-01-08
    IIF 31 - Secretary → ME
  • 17
    LIFFE ADMINISTRATION AND MANAGEMENT
    - now 01591809
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT)
    - 1992-03-20 01591809
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE)
    - 1989-07-31 01591809
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1999-01-08
    IIF 34 - Secretary → ME
  • 18
    LIFFE DEVELOPMENT LIMITED
    02452352
    Cannon Bridge House, 1 Cousin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-01-08
    IIF 36 - Secretary → ME
  • 19
    LIFFE SERVICES LIMITED
    - now 02452356 02477607
    LIFFE SERVICES COMPANY LIMITED
    - 1992-03-20 02452356 02477607
    LONDON INTER-MARKET ADMINISTRATION (PROPERTIES) LIMITED
    - 1991-03-11 02452356
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1999-01-08
    IIF 17 - Secretary → ME
  • 20
    LIFFE TRUSTEES LIMITED
    - now 02487470
    LDEX LIMITED
    - 1993-02-01 02487470
    LEGIBUS 1535 LIMITED
    - 1990-07-03 02487470
    Cannon Bridge House, 1 Cousin Lane London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1999-04-07
    IIF 35 - Secretary → ME
  • 21
    LIFFE USA LIMITED
    - now 02448012
    LONDON INTER-MARKET ADMINISTRATION LIMITED
    - 1994-11-03 02448012
    Cannon Bridge House, 1 Cousin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-01-08
    IIF 32 - Secretary → ME
  • 22
    LINDEN CHASE RESIDENTS LIMITED
    05171816
    Milton House, Linden Chase, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    40,575 GBP2024-12-31
    Officer
    2004-11-29 ~ 2009-07-13
    IIF 63 - Director → ME
    2005-07-04 ~ 2008-07-10
    IIF 13 - Secretary → ME
  • 23
    LONDON CITY MISSION TRUST(THE)
    00055619 04284615
    175 Tower Bridge Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    44 GBP2020-12-31
    Officer
    1994-06-27 ~ 2002-11-04
    IIF 66 - Director → ME
  • 24
    MITON HOLDINGS LIMITED - now
    PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED
    - 2017-05-02 05374635 05375371
    PSIGMA ASSET MANAGEMENT LIMITED
    - 2008-06-02 05374635 05375371
    HOUSEGRAIN LIMITED - 2005-03-29
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2013-07-03
    IIF 15 - Secretary → ME
  • 25
    MITON TRUST MANAGERS LIMITED - now
    PSIGMA UNIT TRUST MANAGERS LIMITED
    - 2014-10-29 04569694 05375371
    IO UNIT TRUST MANAGERS LIMITED - 2006-07-03 05375371
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (5 parents)
    Officer
    2008-04-21 ~ 2013-07-03
    IIF 14 - Secretary → ME
  • 26
    NCM FUND SERVICES LIMITED - now
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED
    - 2009-11-12 SC166074 SC290085
    NOBLE PARTNERSHIP LIMITED
    - 2005-12-22 SC166074 SC290085
    DUNWILCO (512) LIMITED - 1996-09-30 03202645, 03316660, 03321835... (more)
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2005-07-20 ~ 2006-06-16
    IIF 69 - Director → ME
  • 27
    PENSION POTENTIAL LIMITED
    - now 00873463 08472740, 15353927
    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 00873463
    CITY ASSURANCE PROPERTIES LIMITED - 1987-04-02
    11 Strand, London
    Active Corporate (4 parents)
    Officer
    2008-08-28 ~ 2025-07-31
    IIF 46 - Secretary → ME
  • 28
    PS SIPP HOLDINGS LIMITED
    - now 07208199
    PSIGMA WEALTH LIMITED
    - 2022-07-13 07208199
    PSIGMA INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - 2011-02-16 07208199
    11 Strand, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-03-30 ~ 2025-07-31
    IIF 27 - Secretary → ME
  • 29
    PS TRUSTEES LIMITED
    - now 02303656 05089530
    P.S.K. TRUSTEES LIMITED - 2002-03-27 05089530
    CUSTOMSIDE LIMITED - 1988-11-11
    11 Strand, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-01-30 ~ 2025-07-31
    IIF 33 - Secretary → ME
  • 30
    PSG TRUSTEES LIMITED
    - now 05089530 02303656
    SFS TRUSTEES LIMITED - 2006-07-03
    M M & S (3066) LIMITED - 2004-04-30 00421099, 02461648, 02462037... (more)
    11 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-04-21 ~ 2025-07-31
    IIF 44 - Secretary → ME
  • 31
    PSIGMA ASSET MANAGEMENT LIMITED
    - now 05375371 05374635
    PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED
    - 2008-06-02 05375371 05374635
    IO UNIT TRUST MANAGERS LIMITED
    - 2008-06-02 05375371 04569694
    PSIGMA UNIT TRUST MANAGERS LIMITED - 2006-07-03 04569694
    NOTEFLOWER LIMITED - 2005-03-29
    Begbies Traynor (central) Llp, 40 31st Floor, Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-21 ~ 2013-07-03
    IIF 42 - Secretary → ME
  • 32
    PUNTER SOUTHALL ANALYTICS LIMITED
    - now 06222055
    CERTUS ONE LIMITED
    - 2016-09-23 06222055
    PRECIS (2703) LIMITED - 2007-06-19 00207795, 00281410, 00473089... (more)
    11 Strand, London
    Active Corporate (4 parents)
    Officer
    2008-04-21 ~ 2025-07-31
    IIF 52 - Secretary → ME
  • 33
    PUNTER SOUTHALL GROUP LIMITED
    - now 04096788
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03 02354894
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    MENDOLYN LIMITED - 2001-01-04
    11 Strand, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2008-03-18 ~ 2025-07-31
    IIF 51 - Secretary → ME
  • 34
    PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
    - now 06222098
    CERTUS TWO LIMITED
    - 2019-03-29 06222098
    PRECIS (2704) LIMITED - 2007-06-19 00207795, 00281410, 00473089... (more)
    11 Strand, London
    Active Corporate (5 parents)
    Officer
    2008-04-21 ~ 2025-07-31
    IIF 57 - Secretary → ME
  • 35
    PUNTER SOUTHALL SERVICES LIMITED
    - now 02829972 03842603
    BONNEYSAVE LIMITED
    - 2020-07-06 02829972
    11 Strand, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2025-07-31
    IIF 55 - Secretary → ME
  • 36
    PUNTER SOUTHALL SIPP LIMITED
    - now 03633950
    PSFM SIPP LIMITED
    - 2022-03-31 03633950
    PSFM (OPUS) LIMITED
    - 2009-10-24 03633950
    THE OPUS CONSULTING GROUP LIMITED - 2007-03-21
    C E HEATH FINANCIAL SERVICES LIMITED - 1999-03-01
    GREATWILL LIMITED - 1998-10-22
    11 Strand, London
    Active Corporate (4 parents)
    Officer
    2008-02-12 ~ 2025-07-31
    IIF 49 - Secretary → ME
  • 37
    PUNTER SOUTHALL SIPP TRUSTEES LIMITED
    - now 05618387
    PSFM TRUSTEES LIMITED
    - 2022-03-31 05618387
    DIRECTAVENUE LIMITED - 2005-11-22
    11 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-11-01 ~ 2025-07-31
    IIF 39 - Secretary → ME
  • 38
    PUNTER SOUTHALL WEALTH LIMITED
    - now 05374633 12159671
    PSIGMA INVESTMENT MANAGEMENT LIMITED
    - 2019-11-29 05374633
    FILMDISK LIMITED - 2005-03-29
    88 Wood Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-04-21 ~ 2022-05-31
    IIF 29 - Secretary → ME
  • 39
    RISK POLICY ADMINISTRATION LIMITED
    07931426
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-01 ~ 2019-02-01
    IIF 21 - Secretary → ME
  • 40
    RIVER AND MERCANTILE GROUP LIMITED - now 10062241
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01 10062241
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02 10062241
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09 10062241
    P-SOLVE LIMITED
    - 2014-03-28 04035248 06133937
    PSOLVE LIMITED - 2007-03-26 06133937
    30 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-04-24 ~ 2009-09-08
    IIF 67 - Director → ME
    2008-04-21 ~ 2014-05-16
    IIF 12 - Secretary → ME
  • 41
    RIVER AND MERCANTILE US HOLDINGS LIMITED - now 08814749
    P-SOLVE HOLDINGS LIMITED
    - 2018-11-29 03558766
    PSIGMA GROUP LIMITED
    - 2014-03-28 03558766
    PSBM HOLDINGS LIMITED - 1999-10-26 04807951
    30 Coleman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-21 ~ 2014-05-19
    IIF 18 - Secretary → ME
  • 42
    RIVER GLOBAL HOLDINGS LIMITED - now
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01 03558766
    STRANDNEWCO LIMITED
    - 2014-05-20 08814749
    30 Coleman Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2013-12-13 ~ 2014-05-19
    IIF 26 - Secretary → ME
  • 43
    SCHRODERS IS LIMITED - now
    RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
    P-SOLVE INVESTMENTS LIMITED
    - 2018-06-29 03359127
    PSIGMA INVESTMENTS LIMITED
    - 2009-10-31 03359127
    IO INVESTORS LIMITED - 2003-10-24
    GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
    SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
    ALSTONEFIELD LIMITED - 1997-09-19
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2008-01-23 ~ 2014-05-19
    IIF 16 - Secretary → ME
  • 44
    STONEPORT PENSIONS ALLIANCE LIMITED
    12897272
    11 Strand, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-09-22 ~ 2025-07-31
    IIF 5 - Secretary → ME
  • 45
    STONEPORT PENSIONS MANAGEMENT LIMITED
    - now 06194826
    CERTUS PENSIONS GROUP LIMITED
    - 2020-07-09 06194826
    PRECIS (2690) LIMITED - 2007-06-07 00207795, 00281410, 00473089... (more)
    11 Strand, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-04-21 ~ 2025-07-31
    IIF 43 - Secretary → ME
  • 46
    TEND TRUST
    05499369
    Amersham Court, 154 Station Road, Amersham, England
    Active Corporate (3 parents)
    Officer
    2011-06-01 ~ 2017-07-18
    IIF 68 - Director → ME
  • 47
    UNIAID FOUNDATION
    04303771
    Mr J Heron Uniaid Foundation Informed Direct, Larkwood Way Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-02 ~ 2008-02-26
    IIF 65 - Director → ME
  • 48
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
    - 2023-07-03 03021321
    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 (7 parents, 11 offsprings)
    Officer
    2007-09-10 ~ 2023-02-28
    IIF 54 - Secretary → ME
  • 49
    VIDETT GROUP LIMITED - now
    PSGS GROUP LIMITED
    - 2023-07-03 08696561
    PS INDEPENDENT TRUSTEE HOLDINGS LIMITED
    - 2018-11-02 08696561
    3rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-09-19 ~ 2023-02-28
    IIF 11 - Secretary → ME
  • 50
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    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
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2018-01-11 ~ 2023-02-28
    IIF 22 - Secretary → ME
  • 51
    VIDETT TRUST CORPORATION LIMITED - now
    PSGS TRUST CORPORATION LIMITED
    - 2023-07-03 10842337
    11 STRAND TRUST CORPORATION LIMITED
    - 2018-11-02 10842337
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (13 parents, 33 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2017-06-29 ~ 2023-02-28
    IIF 23 - Secretary → ME
  • 52
    XPS ADMINISTRATION HOLDINGS LIMITED - now
    PS ADMINISTRATION HOLDINGS LIMITED
    - 2019-04-01 09655671
    Phoenix House, Station Hill, Reading, England
    Active Corporate (4 parents)
    Officer
    2015-06-24 ~ 2018-01-11
    IIF 8 - Secretary → ME
  • 53
    XPS HOLDINGS LIMITED - now
    PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
    PSFM HOLDINGS LIMITED
    - 2010-07-01 04807951 03558766
    JERMYN STREET NOMINEES LIMITED
    - 2009-06-16 04807951
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-05-15 ~ 2010-05-20
    IIF 64 - Director → ME
    2008-04-21 ~ 2018-01-11
    IIF 38 - Secretary → ME
  • 54
    XPS INVESTMENT LIMITED - now
    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 (5 parents)
    Officer
    2008-04-21 ~ 2018-01-11
    IIF 60 - Secretary → ME
  • 55
    XPS PENSIONS LIMITED - now
    PUNTER SOUTHALL LIMITED
    - 2019-04-01 03842603 02829972
    PUNTER SOUTHALL & CO LIMITED - 2007-01-04 02829972
    PUNTER SOUTHALL & CO. LIMITED - 1999-10-12 02829972
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2018-01-11
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.