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

      IIF 1 IIF 2 IIF 3
    • Woodhurst, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH, England

      IIF 4
    • 11, Strand, London, WC2N 5HR

      IIF 5
    • 2, Savoy Court, London, WC2R 0EZ, United Kingdom

      IIF 6
    • 3rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, RG1 1PZ, England

      IIF 7
    • 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

      IIF 8 IIF 9
  • 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 10
    • 11, Strand, London, WC2N 5HR, United Kingdom

      IIF 11 IIF 12
  • 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 13 IIF 14
child relation
Offspring entities and appointments 14
  • 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 04341768
    TRUSHELFCO (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" }
    PS TRUSTEES LIMITED
    - now 02303656 05089530
    P.S.K. TRUSTEES LIMITED
    - 2002-03-27 02303656 05089530
    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" }
    PSG TRUSTEES LIMITED
    - now 05089530 02303656
    SFS TRUSTEES LIMITED
    - 2006-07-03 05089530
    M M & S (3066) LIMITED
    - 2004-04-30 05089530 SC222231, 08231963, 04967967... (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 02779768
    B G J & CO LIMITED
    - 2004-01-07 02779768
    LILYFAX 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 04096788
    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
    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" }
    PUNTER SOUTHALL SERVICES LIMITED
    - now 02829972 03842603
    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 03558766
    PSBM 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 03021321
    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 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" }
    VIDETT GROUP LIMITED
    - now 08696561
    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 (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" }
    VIDETT HRT LIMITED
    - now 00745598
    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 (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 10842337
    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 (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" }
    WALTON HEATH GOLF CLUB LIMITED
    01021637
    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 04807951
    PSFM 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 LIMITED
    - 2019-04-01 03842603 02829972
    PUNTER SOUTHALL & CO LIMITED
    - 2007-01-04 03842603 02829972
    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

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