- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
PUNTER SOUTHALL LAW LIMITED
PUNTER SOUTHALL LAW LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11612305). UBO chain traced 11 hops, 2 owners, 8 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-10-09
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 11 Strand, London, WC2N 5HR, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PUNTER SOUTHALL LAW LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PUNTER SOUTHALL LAW LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11612305
- Status
- active
- Type
- ltd
- Incorporated
- 2018-10-09
- Registered office
- 11 Strand, London, WC2N 5HR, United Kingdom
- SIC
- 82990
People & control
9 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CULLINGWORTH, Thomas Simon
- director · British · appointed 2018-10-09 · Companies House
- DAVIDSON, Gary Andrew
- director · British · appointed 2023-12-07 · Companies House
- FINNEGAN, Martin Gerald
- director · British · appointed 2020-12-02 · Companies House
- HOLT, Nicholas John
- director · British · appointed 2020-12-02 · Companies House
- MCKELVEY, Kenneth John
- director · British · appointed 2018-10-09 · Companies House
- Punter Southall Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-10-09 · CH · PSC register
Also holds roles at 14 other companies- PSG TRUSTEES LIMITEDbeneficial owner
- VIDETT GROUP LIMITEDbeneficial owner
- GUARDIAN FINANCIAL SERVICES LIMITEDbeneficial owner
- PUNTER, Jonathan Dominic
- director · British · appointed 2018-10-09 · Companies House
- NASH, Ian
- secretary · appointed 2018-10-09 · resigned · Companies House
- THOROGOOD, Claire Marie
- director · Irish · appointed 2020-12-02 · resigned · Companies House
9 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PUNTER SOUTHALL LAW LIMITED?
- What is PUNTER SOUTHALL LAW LIMITED's risk level?
- Where does PUNTER SOUTHALL LAW LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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