1
array(3) {
["2019-10-02~2026-03-14"]=>
string(39) "LIONTRUST INVESTMENT MANAGEMENT LIMITED"
["2002-02-28~2019-10-01"]=>
string(37) "NEPTUNE INVESTMENT MANAGEMENT LIMITED"
["1900-01-01~2002-02-27"]=>
string(28) "TRUSHELFCO (NO.2864) LIMITED"
}
LIONTRUST INVESTMENT MANAGEMENT LIMITED - now
NEPTUNE INVESTMENT MANAGEMENT LIMITED
- 2019-10-01
04341768TRUSHELFCO (NO.2864) LIMITED - 2002-02-27
2 Savoy Court, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2002-06-28 ~ 2019-10-01
IIF 6 - Director → ME
2
array(3) {
["2002-03-28~2026-03-14"]=>
string(19) "PS TRUSTEES LIMITED"
["1988-11-12~2002-03-27"]=>
string(23) "P.S.K. TRUSTEES LIMITED"
["1900-01-01~1988-11-11"]=>
string(18) "CUSTOMSIDE LIMITED"
}
CUSTOMSIDE LIMITED
- 1988-11-11
02303656 11 Strand, London
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2019-08-29
IIF 14 - Director → ME
3
array(3) {
["2006-07-04~2026-03-14"]=>
string(20) "PSG TRUSTEES LIMITED"
["2004-05-01~2006-07-03"]=>
string(20) "SFS TRUSTEES LIMITED"
["1900-01-01~2004-04-30"]=>
string(22) "M M & S (3066) LIMITED"
}
SFS TRUSTEES LIMITED
- 2006-07-03
05089530M M & S (3066) LIMITED
- 2004-04-30
05089530 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11 Strand, London
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-04-27 ~ now
IIF 3 - Director → ME
4
array(3) {
["2004-01-08~2026-03-14"]=>
string(35) "PUNTER SOUTHALL (WOKINGHAM) LIMITED"
["1993-09-11~2004-01-07"]=>
string(18) "B G J & CO LIMITED"
["1900-01-01~1993-09-10"]=>
string(15) "LILYFAX LIMITED"
}
PUNTER SOUTHALL (WOKINGHAM) LIMITED
- now 02779768B G J & CO LIMITED
- 2004-01-07
02779768LILYFAX LIMITED - 1993-09-10
11 Strand, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-05-01 ~ dissolved
IIF 10 - Director → ME
5
array(5) {
["2006-07-04~2026-03-14"]=>
string(29) "PUNTER SOUTHALL GROUP LIMITED"
["2004-02-28~2006-07-03"]=>
string(33) "SANLAM FINANCIAL SERVICES LIMITED"
["2002-03-27~2004-02-27"]=>
string(30) "SANLAM PSIGMA HOLDINGS LIMITED"
["2001-01-05~2002-03-26"]=>
string(30) "GENSEC PSIGMA HOLDINGS LIMITED"
["1900-01-01~2001-01-04"]=>
string(16) "MENDOLYN LIMITED"
}
PUNTER SOUTHALL GROUP LIMITED
- now 04096788SANLAM 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
Active Corporate (27 parents, 18 offsprings)
Officer
2019-03-20 ~ now
IIF 5 - Director → ME
6
array(2) {
["2020-07-07~2026-03-14"]=>
string(32) "PUNTER SOUTHALL SERVICES LIMITED"
["1900-01-01~2020-07-06"]=>
string(18) "BONNEYSAVE LIMITED"
}
BONNEYSAVE LIMITED
- 2020-07-06
02829972 11 Strand, London
Active Corporate (12 parents, 1 offspring)
Officer
1993-07-14 ~ now
IIF 1 - Director → ME
7
array(4) {
["2018-11-30~2026-03-14"]=>
string(40) "RIVER AND MERCANTILE US HOLDINGS LIMITED"
["2014-03-29~2018-11-29"]=>
string(24) "P-SOLVE HOLDINGS LIMITED"
["1999-10-27~2014-03-28"]=>
string(20) "PSIGMA GROUP LIMITED"
["1900-01-01~1999-10-26"]=>
string(21) "PSBM HOLDINGS LIMITED"
}
RIVER AND MERCANTILE US HOLDINGS LIMITED - now
P-SOLVE HOLDINGS LIMITED - 2018-11-29
PSIGMA GROUP LIMITED
- 2014-03-28
03558766PSBM HOLDINGS LIMITED - 1999-10-26
30 Coleman Street, London, England
Dissolved Corporate (32 parents)
Officer
1999-11-01 ~ 2013-08-31
IIF 13 - Director → ME
8
array(4) {
["2023-07-04~2026-03-14"]=>
string(34) "VIDETT GOVERNANCE SERVICES LIMITED"
["2018-11-03~2023-07-03"]=>
string(43) "PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED"
["2000-10-13~2018-11-02"]=>
string(31) "PS INDEPENDENT TRUSTEES LIMITED"
["1900-01-01~2000-10-12"]=>
string(45) "HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED"
}
VIDETT GOVERNANCE SERVICES LIMITED
- now 03021321PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
- 2023-07-03
03021321PS INDEPENDENT TRUSTEES LIMITED
- 2018-11-02
03021321HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED
- 2000-10-12
03021321 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (26 parents, 26 offsprings)
Officer
2000-10-02 ~ now
IIF 2 - Director → ME
9
array(3) {
["2023-07-04~2026-03-14"]=>
string(20) "VIDETT GROUP LIMITED"
["2018-11-03~2023-07-03"]=>
string(18) "PSGS GROUP LIMITED"
["1900-01-01~2018-11-02"]=>
string(39) "PS INDEPENDENT TRUSTEE HOLDINGS LIMITED"
}
PSGS GROUP LIMITED
- 2023-07-03
08696561PS 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 ~ now
IIF 7 - Director → ME
10
array(5) {
["2023-07-04~2026-03-14"]=>
string(18) "VIDETT HRT LIMITED"
["2003-03-26~2023-07-03"]=>
string(19) "HR TRUSTEES LIMITED"
["1992-12-22~2003-03-25"]=>
string(30) "HOGG ROBINSON TRUSTEES LIMITED"
["1985-05-11~1992-12-21"]=>
string(42) "HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED"
["1900-01-01~1985-05-10"]=>
string(43) "HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED"
}
HR TRUSTEES LIMITED
- 2023-07-03
00745598HOGG 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 (42 parents, 37 offsprings)
Officer
2018-01-11 ~ now
IIF 8 - Director → ME
11
array(3) {
["2023-07-04~2026-03-14"]=>
string(32) "VIDETT TRUST CORPORATION LIMITED"
["2018-11-03~2023-07-03"]=>
string(30) "PSGS TRUST CORPORATION LIMITED"
["1900-01-01~2018-11-02"]=>
string(35) "11 STRAND TRUST CORPORATION LIMITED"
}
VIDETT TRUST CORPORATION LIMITED
- now 10842337PSGS TRUST CORPORATION LIMITED
- 2023-07-03
1084233711 STRAND TRUST CORPORATION LIMITED
- 2018-11-02
10842337 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (18 parents, 39 offsprings)
Equity (Company account)
250,000 GBP2022-12-31
Officer
2017-06-29 ~ now
IIF 9 - Director → ME
12
array(1) {
["1900-01-01~2026-03-14"]=>
string(30) "WALTON HEATH GOLF CLUB LIMITED"
}
Deans Lane, Walton On The Hill, Surrey
Active Corporate (98 parents)
Profit/Loss (Company account)
71,954 GBP2019-10-01 ~ 2020-09-30
Officer
2021-01-30 ~ 2026-01-31
IIF 4 - Director → ME
13
array(4) {
["2019-04-02~2026-03-14"]=>
string(20) "XPS HOLDINGS LIMITED"
["2010-07-02~2019-04-01"]=>
string(32) "PUNTER SOUTHALL HOLDINGS LIMITED"
["2009-06-17~2010-07-01"]=>
string(21) "PSFM HOLDINGS LIMITED"
["1900-01-01~2009-06-16"]=>
string(30) "JERMYN STREET NOMINEES LIMITED"
}
XPS HOLDINGS LIMITED - now
PUNTER SOUTHALL HOLDINGS LIMITED
- 2019-04-01
04807951PSFM 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 ~ 2018-01-11
IIF 12 - Director → ME
14
array(4) {
["2019-04-02~2026-03-14"]=>
string(20) "XPS PENSIONS LIMITED"
["2007-01-05~2019-04-01"]=>
string(23) "PUNTER SOUTHALL LIMITED"
["1999-10-13~2007-01-04"]=>
string(28) "PUNTER SOUTHALL & CO LIMITED"
["1900-01-01~1999-10-12"]=>
string(29) "PUNTER SOUTHALL & CO. LIMITED"
}
XPS PENSIONS LIMITED - now
PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
Phoenix House, 1 Station Hill, Reading, England
Active Corporate (21 parents, 2 offsprings)
Officer
2000-03-01 ~ 2018-01-11
IIF 11 - Director → ME