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
    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 8
  • 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 9 IIF 10
  • Nash, Ian
    British business consultant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Jmh Partnership, Jmh House, 481 Green Lanes, Palmers Green, London, N13 4BS, United Kingdom

      IIF 11
  • Nash, Ian Eric
    British

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

    Registered addresses and corresponding companies
  • Nash, Ian
    British

    Registered addresses and corresponding companies

    • 11, The Strand, London, WC2N 5HR, United Kingdom

      IIF 35 IIF 36 IIF 37

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

      IIF 38
  • Nash, Ian Eric

    Registered addresses and corresponding companies
  • Nash, Ian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 39
  • 1
    BLACKTOWER INVESTMENTS LIMITED - 2014-10-30
    11 The Strand, London, Greater London
    Dissolved corporate (4 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 49 - secretary → ME
  • 2
    11 The Strand, London, Greater London
    Dissolved corporate (4 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 68 - secretary → ME
  • 3
    DARTSWITCH LIMITED - 1986-10-22
    11 Strand, London, England
    Dissolved corporate (7 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 74 - secretary → ME
  • 4
    CRAVEN STREET CAPITAL LIMITED - 2025-04-02
    PSOURCE CAPITAL LIMITED - 2017-04-28
    Wilderwick Farm, Wilderwick Road, East Grinstead, England
    Corporate (3 parents)
    Equity (Company account)
    2,160,281 GBP2022-12-31
    Officer
    2008-04-21 ~ now
    IIF 32 - secretary → ME
  • 5
    FULFIL RECRUITMENT LIMITED - 2011-06-02
    C/o The Jmh Partnership Jmh House, 481 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 11 - director → ME
  • 6
    11 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 27 - secretary → ME
  • 7
    FUTURE KINGS LIMITED - 2019-11-05
    11 Strand, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,250,545 GBP2019-12-31
    Officer
    2016-07-21 ~ now
    IIF 41 - secretary → ME
  • 8
    11 Strand, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    55,328 GBP2017-12-31
    Officer
    2017-12-14 ~ dissolved
    IIF 73 - secretary → ME
  • 9
    11 Strand, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-03-30 ~ now
    IIF 80 - secretary → ME
  • 10
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Corporate (4 parents)
    Officer
    2018-09-10 ~ now
    IIF 43 - secretary → ME
  • 11
    GRYPHON DISTRIBUTION LIMITED - 2018-01-26
    11 Strand, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-18 ~ now
    IIF 47 - secretary → ME
  • 12
    11 Strand, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-12-14 ~ dissolved
    IIF 71 - secretary → ME
  • 13
    11 The Strand, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 37 - secretary → ME
  • 14
    11 Strand, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 29 - secretary → ME
  • 15
    11 Strand, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 22 - secretary → ME
  • 16
    PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED - 2024-04-02
    PSFM (CITY ASSURANCE CONSULTANTS) LIMITED - 2010-03-03
    CITY ASSURANCE CONSULTANTS LIMITED - 2009-04-14
    CITY ASSURANCE PROPERTIES LIMITED - 1987-04-02
    11 Strand, London
    Corporate (5 parents)
    Officer
    2008-08-28 ~ now
    IIF 57 - secretary → ME
  • 17
    PENSION POTENTIAL LIMITED - 2024-03-27
    11 Strand, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-15 ~ now
    IIF 75 - secretary → ME
  • 18
    BREWIN DOLPHIN TRUSTEES LTD - 2011-10-18
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1999-12-14
    BREWIN DOLPHIN SECURITIES LIMITED - 1998-09-28
    WAYTOPIC LIMITED - 1998-07-23
    11 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-09 ~ dissolved
    IIF 38 - secretary → ME
  • 19
    PSIGMA WEALTH LIMITED - 2022-07-13
    PSIGMA INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2011-02-16
    11 Strand, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-03-30 ~ now
    IIF 86 - secretary → ME
  • 20
    P.S.K. TRUSTEES LIMITED - 2002-03-27
    CUSTOMSIDE LIMITED - 1988-11-11
    11 Strand, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-01-30 ~ now
    IIF 59 - secretary → ME
  • 21
    ROBARTH SECURITIES LIMITED - 1999-01-28
    11 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 28 - secretary → ME
  • 22
    SFS TRUSTEES LIMITED - 2006-07-03
    M M & S (3066) LIMITED - 2004-04-30
    11 Strand, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-04-21 ~ now
    IIF 55 - secretary → ME
  • 23
    PUNTER SOUTHALL WEALTH LIMITED - 2019-11-29
    11 Strand, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 44 - secretary → ME
  • 24
    11 Strand, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-04-27 ~ dissolved
    IIF 83 - secretary → ME
  • 25
    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 25 - secretary → ME
  • 26
    CERTUS ONE LIMITED - 2016-09-23
    PRECIS (2703) LIMITED - 2007-06-19
    11 Strand, London
    Corporate (5 parents)
    Officer
    2008-04-21 ~ now
    IIF 63 - secretary → ME
  • 27
    11 Strand, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-03-07 ~ dissolved
    IIF 78 - secretary → ME
  • 28
    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
    Corporate (7 parents, 9 offsprings)
    Officer
    2008-03-18 ~ now
    IIF 62 - secretary → ME
  • 29
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2014-01-08
    PSFM (CHARLES SYDNEY ASSURANCE CONSULTANTS) LIMITED - 2010-03-03
    CHARLES SYDNEY ASSURANCE CONSULTANTS LIMITED - 2008-01-16
    11 Strand, London
    Dissolved corporate (6 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 26 - secretary → ME
  • 30
    11 Strand, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -779,653 GBP2020-12-31
    Officer
    2018-10-09 ~ now
    IIF 76 - secretary → ME
  • 31
    CERTUS TWO LIMITED - 2019-03-29
    PRECIS (2704) LIMITED - 2007-06-19
    11 Strand, London
    Corporate (6 parents)
    Officer
    2008-04-21 ~ now
    IIF 66 - secretary → ME
  • 32
    PUNTER SOUTHALL ASPIRE LIMITED - 2024-04-02
    11 Strand, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2015-10-22 ~ now
    IIF 77 - secretary → ME
  • 33
    BONNEYSAVE LIMITED - 2020-07-06
    11 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2008-04-21 ~ now
    IIF 65 - secretary → ME
  • 34
    PSFM SIPP LIMITED - 2022-03-31
    PSFM (OPUS) LIMITED - 2009-10-24
    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
    Corporate (5 parents)
    Officer
    2008-02-12 ~ now
    IIF 60 - secretary → ME
  • 35
    PSFM TRUSTEES LIMITED - 2022-03-31
    DIRECTAVENUE LIMITED - 2005-11-22
    11 Strand, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-11-01 ~ now
    IIF 52 - secretary → ME
  • 36
    11 Strand, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-09-22 ~ now
    IIF 45 - secretary → ME
  • 37
    CERTUS PENSIONS GROUP LIMITED - 2020-07-09
    PRECIS (2690) LIMITED - 2007-06-07
    11 Strand, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-04-21 ~ now
    IIF 24 - secretary → ME
  • 38
    175 Tower Bridge Road, London
    Corporate (16 parents, 2 offsprings)
    Officer
    2002-11-04 ~ now
    IIF 3 - director → ME
  • 39
    11 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 35 - secretary → ME
Ceased 44
  • 1
    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 31 - secretary → ME
  • 2
    AJS WEALTH MANAGEMENT LTD - 2008-03-17
    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 33 - secretary → ME
  • 3
    ADDIDI WEALTH LTD - 2008-03-17
    47 Pilgrims Road, Halling, Rochester, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-21 ~ 2011-12-22
    IIF 21 - secretary → ME
  • 4
    1 London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-21 ~ 2023-01-01
    IIF 12 - secretary → ME
  • 5
    3 Gough Square, 3rd Floor, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -257,836 GBP2022-12-31
    Officer
    2020-12-11 ~ 2025-03-27
    IIF 39 - secretary → ME
  • 6
    11-12 Tokenhouse Yard, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    180,800 GBP2023-12-31
    Officer
    2011-12-30 ~ 2014-05-22
    IIF 1 - director → ME
  • 7
    CRAVEN STREET CAPITAL LIMITED - 2017-04-28
    3 Gough Square, 3rd Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    294,639 GBP2023-12-31
    Officer
    2017-04-28 ~ 2025-03-27
    IIF 50 - secretary → ME
  • 8
    3 Gough Square, 3rd Floor, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    54,928 GBP2022-12-31
    Officer
    2020-12-11 ~ 2025-03-27
    IIF 40 - secretary → ME
  • 9
    The Old Vicarage, Matching, Harlow, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-02-01
    Officer
    2005-09-01 ~ 2006-06-16
    IIF 10 - director → ME
  • 10
    FUTURE KINGS LIMITED - 2019-11-05
    11 Strand, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,250,545 GBP2019-12-31
    Officer
    2016-07-28 ~ 2017-01-08
    IIF 42 - secretary → ME
  • 11
    PSGNEWCO LIMITED - 2023-02-27
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    375,958 GBP2023-12-31
    Officer
    2022-11-09 ~ 2023-05-31
    IIF 46 - secretary → ME
  • 12
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-01-23 ~ 2019-02-01
    IIF 69 - secretary → ME
  • 13
    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
    2013-03-19 ~ 2019-02-01
    IIF 84 - secretary → ME
  • 14
    W A COLLENS INSURANCE BROKER LIMITED - 1998-01-02
    JENSEN DICKENS PROCKTER LIMITED - 1994-09-01
    D F PROCKTER LIMITED - 1991-04-09
    HOEMINSTER LIMITED - 1981-12-31
    Bankside House The Paddocks, Bromham, Bedford, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-01 ~ 2020-08-14
    IIF 72 - secretary → ME
  • 15
    LIFFE (HOLDINGS) PLC - 2011-07-12
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1999-01-08
    IIF 13 - secretary → ME
  • 16
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1999-01-08
    IIF 15 - secretary → ME
  • 17
    Cannon Bridge House, 1 Cousin Lane, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-01-08
    IIF 17 - secretary → ME
  • 18
    LIFFE SERVICES COMPANY LIMITED - 1992-03-20
    LONDON INTER-MARKET ADMINISTRATION (PROPERTIES) LIMITED - 1991-03-11
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1999-01-08
    IIF 64 - secretary → ME
  • 19
    LDEX LIMITED - 1993-02-01
    LEGIBUS 1535 LIMITED - 1990-07-03
    Cannon Bridge House, 1 Cousin Lane London
    Dissolved corporate (5 parents)
    Officer
    ~ 1999-04-07
    IIF 16 - secretary → ME
  • 20
    LONDON INTER-MARKET ADMINISTRATION LIMITED - 1994-11-03
    Cannon Bridge House, 1 Cousin Lane, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-01-08
    IIF 14 - secretary → ME
  • 21
    Milton House, Linden Chase, Sevenoaks, Kent
    Corporate (7 parents)
    Equity (Company account)
    42,412 GBP2023-12-31
    Officer
    2004-11-29 ~ 2009-07-13
    IIF 2 - director → ME
    2005-07-04 ~ 2008-07-10
    IIF 54 - secretary → ME
  • 22
    175 Tower Bridge Road, London
    Corporate (2 parents)
    Equity (Company account)
    44 GBP2020-12-31
    Officer
    1994-06-27 ~ 2002-11-04
    IIF 6 - director → ME
  • 23
    PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2017-05-02
    PSIGMA ASSET MANAGEMENT LIMITED - 2008-06-02
    HOUSEGRAIN LIMITED - 2005-03-29
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2013-07-03
    IIF 58 - secretary → ME
  • 24
    PSIGMA UNIT TRUST MANAGERS LIMITED - 2014-10-29
    IO UNIT TRUST MANAGERS LIMITED - 2006-07-03
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Corporate (5 parents)
    Officer
    2008-04-21 ~ 2013-07-03
    IIF 56 - secretary → ME
  • 25
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2005-07-20 ~ 2006-06-16
    IIF 9 - director → ME
  • 26
    PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2008-06-02
    IO UNIT TRUST MANAGERS LIMITED - 2008-06-02
    PSIGMA UNIT TRUST MANAGERS LIMITED - 2006-07-03
    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 23 - secretary → ME
  • 27
    PSIGMA INVESTMENT MANAGEMENT LIMITED - 2019-11-29
    FILMDISK LIMITED - 2005-03-29
    88 Wood Street, London, England
    Corporate (5 parents)
    Officer
    2008-04-21 ~ 2022-05-31
    IIF 20 - secretary → ME
  • 28
    A R C ASSURED LIMITED - 1998-06-02
    ASSURED CARE LIMITED - 1998-04-15
    One Creechurch Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2014-07-29 ~ 2019-02-01
    IIF 36 - secretary → ME
  • 29
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2019-02-01
    IIF 70 - secretary → ME
  • 30
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    30 Coleman Street, London, England
    Corporate (3 parents)
    Officer
    2008-04-24 ~ 2009-09-08
    IIF 7 - director → ME
    2008-04-21 ~ 2014-05-16
    IIF 53 - secretary → ME
  • 31
    P-SOLVE HOLDINGS LIMITED - 2018-11-29
    PSIGMA GROUP LIMITED - 2014-03-28
    PSBM HOLDINGS LIMITED - 1999-10-26
    30 Coleman Street, London, England
    Corporate (3 parents)
    Officer
    2008-04-21 ~ 2014-05-19
    IIF 67 - secretary → ME
  • 32
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    30 Coleman Street, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2013-12-13 ~ 2014-05-19
    IIF 85 - secretary → ME
  • 33
    RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
    P-SOLVE INVESTMENTS LIMITED - 2018-06-29
    PSIGMA INVESTMENTS LIMITED - 2009-10-31
    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
    Corporate (7 parents)
    Officer
    2008-01-23 ~ 2014-05-19
    IIF 61 - secretary → ME
  • 34
    London City Mission, 175 Tower Bridge Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-07-31
    Officer
    2011-06-01 ~ 2017-07-18
    IIF 8 - director → ME
  • 35
    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 5 - director → ME
  • 36
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (6 parents, 12 offsprings)
    Officer
    2007-09-10 ~ 2023-02-28
    IIF 30 - secretary → ME
  • 37
    PSGS GROUP LIMITED - 2023-07-03
    PS INDEPENDENT TRUSTEE HOLDINGS LIMITED - 2018-11-02
    3rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-09-19 ~ 2023-02-28
    IIF 51 - secretary → ME
  • 38
    HR TRUSTEES LIMITED - 2023-07-03
    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
    Corporate (9 parents, 6 offsprings)
    Officer
    2018-01-11 ~ 2023-02-28
    IIF 81 - secretary → ME
  • 39
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (13 parents, 33 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2017-06-29 ~ 2023-02-28
    IIF 82 - secretary → ME
  • 40
    PS ADMINISTRATION HOLDINGS LIMITED - 2019-04-01
    Phoenix House, Station Hill, Reading, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2018-01-11
    IIF 48 - secretary → ME
  • 41
    PS ADMINISTRATION LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (5 parents)
    Officer
    2015-02-09 ~ 2018-01-11
    IIF 79 - secretary → ME
  • 42
    PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
    PSFM HOLDINGS LIMITED - 2010-07-01
    JERMYN STREET NOMINEES LIMITED - 2009-06-16
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-05-15 ~ 2010-05-20
    IIF 4 - director → ME
    2008-04-21 ~ 2018-01-11
    IIF 19 - secretary → ME
  • 43
    PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-01
    PRIVATE CLIENT INSURANCE SERVICES LIMITED - 2008-06-16
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (5 parents)
    Officer
    2008-04-21 ~ 2018-01-11
    IIF 34 - secretary → ME
  • 44
    PUNTER SOUTHALL LIMITED - 2019-04-01
    PUNTER SOUTHALL & CO LIMITED - 2007-01-04
    PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2018-01-11
    IIF 18 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.