1
1a Tower Square, Leeds, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-11-06 ~ 2008-04-21
IIF 24 - Secretary → ME
2
Fenlon & Co, 6 High Street, Wheathampstead, Hertfordshire
Active Corporate (1 parent)
Officer
2014-06-11 ~ now
IIF 51 - Director → ME
2014-06-11 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-06-11 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
3
BLOMFIELD STREET SECURITIES LIMITED
05890252 100 Cannon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-07-28 ~ 2008-09-15
IIF 11 - Secretary → ME
4
Marsh Hammond Ltd, Peek House 20 Eastcheap, London
Dissolved Corporate (15 parents)
Officer
2004-05-11 ~ 2008-12-18
IIF 46 - Director → ME
2004-05-11 ~ 2009-06-01
IIF 21 - Secretary → ME
5
CSC CORPORATE FINANCE LIMITED - now
CRAVEN STREET CAPITAL LIMITED - 2025-04-02
PSOURCE CAPITAL LIMITED
- 2017-04-28
05911606 Wilderwick Farm, Wilderwick Road, East Grinstead, England
Active Corporate (10 parents)
Officer
2006-08-21 ~ 2008-04-21
IIF 13 - Secretary → ME
6
11 Strand, London
Dissolved Corporate (10 parents)
Officer
2003-09-01 ~ 2008-04-21
IIF 16 - Secretary → ME
7
126 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-15 ~ dissolved
IIF 56 - Director → ME
2007-10-15 ~ 2008-01-24
IIF 23 - Secretary → ME
8
Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-10 ~ now
IIF 62 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HICHENS, HARRISON (MIDDLE EAST) LIMITED
05802454 100 Cannon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-05-02 ~ 2008-09-15
IIF 19 - Secretary → ME
10
HICHENS, HARRISON (VENTURES) LIMITED
05888827 100 Cannon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2008-09-15
IIF 6 - Secretary → ME
11
29 High Street High Street, Criccieth, Wales
Active Corporate (2 parents)
Officer
2018-04-12 ~ now
IIF 42 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
12
LONDON WALL NOMINEES LIMITED
- now 02013860HICHENS, HARRISON SECURITIES LIMITED - 1989-06-15
HICHENS, HARRISON & CO. LIMITED - 1989-04-05
GALEHOLD LIMITED - 1986-10-23
100 Cannon Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-05-12 ~ 2008-09-15
IIF 15 - Secretary → ME
13
MITON HOLDINGS LIMITED - now
HOUSEGRAIN LIMITED
- 2005-03-29
05374635 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2008-06-05 ~ 2013-07-03
IIF 57 - Director → ME
2005-03-11 ~ 2007-04-04
IIF 47 - Director → ME
2005-03-11 ~ 2008-04-21
IIF 27 - Secretary → ME
14
MITON TRUST MANAGERS LIMITED - now
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (22 parents)
Officer
2002-10-22 ~ 2013-07-03
IIF 44 - Director → ME
2003-05-13 ~ 2008-04-21
IIF 31 - Secretary → ME
15
OPUS CONSULTING HOLDINGS LIMITED
- now 05250720DE FACTO 1158 LIMITED - 2005-05-12
126 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2006-11-23 ~ 2008-01-24
IIF 17 - Secretary → ME
16
11 Strand, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ 2009-05-18
IIF 45 - Director → ME
2007-03-01 ~ 2008-04-21
IIF 2 - Secretary → ME
17
P-SOLVE INVESTMENT CONSULTING LIMITED
06133901 11 Strand, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ 2009-05-18
IIF 48 - Director → ME
2007-03-01 ~ 2008-04-21
IIF 8 - Secretary → ME
18
126 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2003-06-04 ~ 2008-04-21
IIF 4 - Secretary → ME
19
P.S.K. TRUSTEES LIMITED - 2002-03-27
CUSTOMSIDE LIMITED - 1988-11-11
11 Strand, London
Active Corporate (17 parents)
Officer
2003-06-04 ~ 2008-01-30
IIF 28 - Secretary → ME
20
ROBARTH SECURITIES LIMITED - 1999-01-28
11 Strand, London
Dissolved Corporate (14 parents)
Officer
2003-02-03 ~ 2008-04-21
IIF 3 - Secretary → ME
21
SFS TRUSTEES LIMITED
- 2006-07-03
05089530M M & S (3066) LIMITED
- 2004-04-30
05089530 04967967, SC252854, 05089490Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Strand, London
Active Corporate (9 parents, 2 offsprings)
Officer
2004-04-27 ~ 2008-04-21
IIF 34 - Secretary → ME
22
NOTEFLOWER LIMITED
- 2005-03-29
05375371 Begbies Traynor (central) Llp, 40 31st Floor, Bank Street, London
Dissolved Corporate (18 parents)
Officer
2005-03-11 ~ 2013-07-03
IIF 49 - Director → ME
2005-03-11 ~ 2008-04-21
IIF 22 - Secretary → ME
23
D.M. PROFILING LIMITED
- 2003-11-14
03226647 126 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2003-06-04 ~ 2008-04-21
IIF 12 - Secretary → ME
24
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
2003-06-04 ~ 2008-01-15
IIF 5 - Secretary → ME
25
PUNTER SOUTHALL ANALYTICS LIMITED - now
CERTUS ONE LIMITED
- 2016-09-23
06222055PRECIS (2703) LIMITED
- 2007-06-19
06222055 06242508, 06222043, 06387705Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Strand, London
Active Corporate (8 parents)
Officer
2007-06-18 ~ 2008-04-21
IIF 35 - Secretary → ME
26
PUNTER SOUTHALL GROUP LIMITED
- now 04096788SANLAM PSIGMA HOLDINGS LIMITED
- 2004-02-27
04096788GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
MENDOLYN LIMITED - 2001-01-04
11 Strand, London
Active Corporate (27 parents, 18 offsprings)
Officer
2003-06-04 ~ 2008-03-18
IIF 33 - Secretary → ME
27
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
- now 06222098CERTUS TWO LIMITED
- 2019-03-29
06222098PRECIS (2704) LIMITED
- 2007-06-19
06222098 06387698, 06242540, 04392484Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Strand, London
Active Corporate (10 parents)
Officer
2019-03-29 ~ now
IIF 50 - Director → ME
2007-06-18 ~ 2008-04-21
IIF 37 - Secretary → ME
28
PUNTER SOUTHALL SERVICES LIMITED - now
BONNEYSAVE LIMITED
- 2020-07-06
02829972 11 Strand, London
Active Corporate (12 parents, 1 offspring)
Officer
2003-06-04 ~ 2008-04-21
IIF 29 - Secretary → ME
29
PUNTER SOUTHALL SIPP LIMITED - now
PSFM SIPP LIMITED - 2022-03-31
PSFM (OPUS) LIMITED
- 2009-10-24
03633950THE OPUS CONSULTING GROUP LIMITED
- 2007-03-21
03633950C E HEATH FINANCIAL SERVICES LIMITED - 1999-03-01
GREATWILL LIMITED - 1998-10-22
11 Strand, London
Active Corporate (31 parents)
Officer
2006-11-23 ~ 2008-02-12
IIF 32 - Secretary → ME
30
PUNTER SOUTHALL SIPP TRUSTEES LIMITED - now
PSFM TRUSTEES LIMITED
- 2022-03-31
05618387DIRECTAVENUE LIMITED
- 2005-11-22
05618387 11 Strand, London
Active Corporate (13 parents, 3 offsprings)
Officer
2005-11-11 ~ 2007-11-01
IIF 36 - Secretary → ME
31
PUNTER SOUTHALL WEALTH LIMITED - now
PSIGMA INVESTMENT MANAGEMENT LIMITED
- 2019-11-29
05374633 88 Wood Street, London, England
Active Corporate (20 parents)
Officer
2005-03-11 ~ 2008-07-01
IIF 43 - Director → ME
2005-03-11 ~ 2008-04-21
IIF 14 - Secretary → ME
32
RELIGARE CAPITAL MARKETS (EUROPE) LIMITED - now
RELIGARE HICHENS, HARRISON PLC
- 2010-03-10
02368530HICHENS, HARRISON & CO. PLC
- 2008-08-01
02368530 124 Rookery Road, Handsworth, Birmingham, England And Wales, United Kingdom
Liquidation Corporate (35 parents, 1 offspring)
Officer
2003-02-07 ~ 2008-09-15
IIF 38 - Secretary → ME
33
Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (2 parents)
Officer
2020-08-12 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
34
RISK PLACEMENT SERVICES LIMITED
- now 02516892TRESMAN & PARTNERS LIMITED
- 2003-11-14
02516892OPENDOUBLE LIMITED - 1990-08-02
126 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2003-06-04 ~ 2008-04-21
IIF 7 - Secretary → ME
35
RIVER AND MERCANTILE GROUP LIMITED - now
RIVER AND MERCANTILE GROUP PLC - 2022-07-01
RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
30 Coleman Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2003-06-04 ~ 2008-04-21
IIF 30 - Secretary → ME
36
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
2003-06-04 ~ 2008-04-21
IIF 25 - Secretary → ME
37
SCHRODERS IS LIMITED - now
RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
P-SOLVE INVESTMENTS LIMITED - 2018-06-29
PSIGMA INVESTMENTS LIMITED
- 2009-10-31
03359127IO INVESTORS LIMITED
- 2003-10-24
03359127GENSEC 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 (44 parents)
Officer
2003-02-07 ~ 2008-01-23
IIF 26 - Secretary → ME
38
STONEPORT PENSIONS MANAGEMENT LIMITED - now
CERTUS PENSIONS GROUP LIMITED
- 2020-07-09
06194826PRECIS (2690) LIMITED
- 2007-06-07
06194826 06044105, 04289151, 05272339Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Strand, London
Active Corporate (9 parents, 1 offspring)
Officer
2007-06-01 ~ 2010-05-24
IIF 54 - Director → ME
2007-06-01 ~ 2008-04-21
IIF 20 - Secretary → ME
39
86-90 Paul Street, London, England
Active Corporate (8 parents)
Officer
2017-08-01 ~ 2024-08-15
IIF 52 - Director → ME
2001-03-21 ~ 2004-02-24
IIF 40 - Director → ME
2001-03-21 ~ 2004-02-24
IIF 39 - Secretary → ME
40
86-90 Paul Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-08-01 ~ 2024-08-15
IIF 53 - Director → ME
41
THOROUGHBRED ENTERPRISE INVESTMENTS LIMITED
09212361 80 Commercial End Swaffham Bulbeck, Cambridge, Cambridgeshire
Active Corporate (4 parents)
Person with significant control
2022-01-31 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
VIDETT GOVERNANCE SERVICES LIMITED - now
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
PS INDEPENDENT TRUSTEES LIMITED
- 2018-11-02
03021321HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (26 parents, 26 offsprings)
Officer
2003-06-04 ~ 2007-09-10
IIF 18 - Secretary → ME
43
WAYSTONE FINANCIAL INVESTMENTS LIMITED - now
LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
ACD SERVICES LIMITED - 2007-08-30
DUNCAN LAWRIE UNIT MANAGEMENT LIMITED
- 2002-02-06
02823982DE FACTO 301 LIMITED - 1993-09-22
3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
1998-04-01 ~ 2000-12-15
IIF 58 - Director → ME
44
XPS HOLDINGS LIMITED - now
PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
PSFM HOLDINGS LIMITED - 2010-07-01
JERMYN STREET NOMINEES LIMITED
- 2009-06-16
04807951 Phoenix House, 1 Station Hill, Reading, England
Active Corporate (22 parents, 5 offsprings)
Officer
2003-06-23 ~ 2008-04-21
IIF 10 - Secretary → ME
45
XPS INVESTMENT LIMITED - now
PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-01
PRIVATE CLIENT INSURANCE SERVICES LIMITED
- 2008-06-16
06242672 Phoenix House, 1 Station Hill, Reading, England
Active Corporate (17 parents)
Officer
2007-05-10 ~ 2008-04-21
IIF 1 - Secretary → ME
46
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
2003-06-04 ~ 2008-04-21
IIF 9 - Secretary → ME