logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Cuff, Paul Gareth
    Actuary born in August 1976
    Individual (17 offsprings)
    Officer
    2017-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fenning, Benjamin Thomas
    Accountant born in December 1977
    Individual (14 offsprings)
    Officer
    2021-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shah, Snehal
    Finance Director born in October 1975
    Individual (18 offsprings)
    Officer
    2019-07-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bramhall, Benjamin Oliver
    Actuary born in May 1977
    Individual (17 offsprings)
    Officer
    2016-04-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    XAFINITY CONSULTING LIMITED - 2019-04-01
    ENTEGRIA LIMITED - 2007-01-19
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, Station Hill, Reading, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Cheshire, Colin
    Actuary born in February 1948
    Individual
    Officer
    ~ 1994-10-05
    OF - Director → CIF 0
  • 2
    Treganowan, Richard William
    Individual
    Officer
    1994-10-05 ~ 2000-02-15
    OF - Secretary → CIF 0
  • 3
    Noble, Catherine Anne
    Finance Director born in November 1959
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2015-11-21
    OF - Director → CIF 0
  • 4
    Hutchison, Michael John
    Chartered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    1994-10-05 ~ 2005-07-08
    OF - Director → CIF 0
  • 5
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    1995-02-03 ~ 2017-03-27
    OF - Director → CIF 0
  • 6
    Westwood, Roger Malcolm
    Director Of Companies born in January 1946
    Individual (1 offspring)
    Officer
    1994-10-05 ~ 2005-07-08
    OF - Director → CIF 0
  • 7
    Stahelin, Peter Charles
    Individual
    Officer
    2006-02-08 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 8
    Robinson, Timothy Michael
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2010-04-19
    OF - Director → CIF 0
  • 9
    Sanders, Leslie Ronald
    Consultamt born in January 1938
    Individual
    Officer
    1995-02-03 ~ 1998-08-31
    OF - Director → CIF 0
  • 10
    Marnoch, Alasdair
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2006-06-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Emptage, David Michael
    Financial Services Consultant born in April 1946
    Individual
    Officer
    ~ 1995-02-14
    OF - Director → CIF 0
  • 12
    Hughes, David John
    Financial Services Consultant born in November 1939
    Individual
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 13
    Salter, James Anthony
    Accountant
    Individual
    Officer
    2005-07-08 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 14
    Jones, Frank Stevenson
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    2005-07-08 ~ 2006-03-14
    OF - Director → CIF 0
  • 15
    Beever, Lynn Maria
    Individual
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 16
    Ainslie, Michael Robert Arthur
    Chief Financial Officer born in December 1961
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 17
    Hunt, Jeffrey Peter
    Actuary born in January 1971
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 18
    Meades, Derek Leslie
    Accountant born in January 1953
    Individual
    Officer
    2005-07-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 19
    Ramsay, Anne Catherine
    Individual
    Officer
    1994-04-19 ~ 1994-10-05
    OF - Secretary → CIF 0
  • 20
    Ross, Steven St John Gordon
    Consultant born in August 1951
    Individual (1 offspring)
    Officer
    1995-02-03 ~ 2010-01-09
    OF - Director → CIF 0
  • 21
    Farrell, Martin
    Actuary born in October 1943
    Individual
    Officer
    1994-01-01 ~ 1994-10-05
    OF - Director → CIF 0
  • 22
    Millwater, Dennis Curtis
    Financial Services Consultant born in March 1934
    Individual
    Officer
    ~ 1992-05-15
    OF - Director → CIF 0
  • 23
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual
    Officer
    2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 24
    Atherton, Sharon Anne
    Legal Adviser
    Individual (2 offsprings)
    Officer
    2007-02-23 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 25
    Burgess, Keith John
    Individual (4 offsprings)
    Officer
    2000-02-15 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 26
    Lawson, Roger John
    Financial Services Consultant born in January 1947
    Individual
    Officer
    ~ 1995-02-07
    OF - Director → CIF 0
  • 27
    Harvey, Michael Eric
    Md Financial Services/Actuary born in November 1950
    Individual
    Officer
    1992-05-14 ~ 1992-08-28
    OF - Director → CIF 0
parent relation
Company in focus

XAFINITY PT LIMITED

Previous names
ATTICUS TRUSTEES LIMITED - 2009-08-12
BAIN HOGG TRUSTEES LIMITED - 1995-01-01
BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
Standard Industrial Classification
65110 - Life Insurance

  • XAFINITY PT LIMITED
    Info
    ATTICUS TRUSTEES LIMITED - 2009-08-12
    BAIN HOGG TRUSTEES LIMITED - 2009-08-12
    BAIN CLARKSON TRUSTEES LIMITED - 2009-08-12
    BAIN DAWES FINANCIAL SERVICES LIMITED. - 2009-08-12
    BAIN DAWES AND PARTNERS LIMITED - 2009-08-12
    Registered number 00232565
    Phoenix House, 1 Station Hill, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 1928-08-07 and dissolved on 2024-10-29 (96 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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