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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 32
  • 1
    Cheshire, Colin
    Actuary born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1994-10-05
    OF - Director → CIF 0
  • 2
    Lawson, Roger John
    Financial Services Consultant born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ 1995-02-07
    OF - Director → CIF 0
  • 3
    Treganowan, Richard William
    Individual (13 offsprings)
    Officer
    1994-10-05 ~ 2000-02-15
    OF - Secretary → CIF 0
  • 4
    Marnoch, Alasdair
    Director born in March 1963
    Individual (119 offsprings)
    Officer
    2006-06-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Bramhall, Benjamin Oliver
    Actuary born in May 1977
    Individual (25 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Hutchison, Michael John
    Chartered Accountant born in October 1947
    Individual (16 offsprings)
    Officer
    1994-10-05 ~ 2005-07-08
    OF - Director → CIF 0
  • 7
    Robinson, Timothy Michael
    Company Director born in August 1963
    Individual (77 offsprings)
    Officer
    2006-02-01 ~ 2010-04-19
    OF - Director → CIF 0
  • 8
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (25 offsprings)
    Officer
    1995-02-03 ~ 2017-03-27
    OF - Director → CIF 0
  • 9
    Cuff, Paul Gareth
    Actuary born in August 1976
    Individual (27 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 10
    Shah, Snehal
    Finance Director born in October 1975
    Individual (59 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 11
    Fenning, Benjamin Thomas
    Accountant born in December 1977
    Individual (15 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Burgess, Keith John
    Individual (73 offsprings)
    Officer
    2000-02-15 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 13
    Beever, Lynn Maria
    Individual (4 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-01-01
    OF - Secretary → CIF 0
  • 14
    Hughes, David John
    Financial Services Consultant born in November 1939
    Individual (4 offsprings)
    Officer
    (before 1991-07-04) ~ 1995-04-07
    OF - Director → CIF 0
  • 15
    Atherton, Sharon Anne
    Legal Adviser
    Individual (34 offsprings)
    Officer
    2007-02-23 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 16
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual (24 offsprings)
    Officer
    2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 17
    Sanders, Leslie Ronald
    Consultamt born in January 1938
    Individual (1 offspring)
    Officer
    1995-02-03 ~ 1998-08-31
    OF - Director → CIF 0
  • 18
    Ainslie, Michael Robert Arthur
    Chief Financial Officer born in December 1961
    Individual (40 offsprings)
    Officer
    2015-11-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 19
    Millwater, Dennis Curtis
    Financial Services Consultant born in March 1934
    Individual (9 offsprings)
    Officer
    (before 1991-07-04) ~ 1992-05-15
    OF - Director → CIF 0
  • 20
    Salter, James Anthony
    Accountant
    Individual (11 offsprings)
    Officer
    2005-07-08 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 21
    Noble, Catherine Anne
    Finance Director born in November 1959
    Individual (17 offsprings)
    Officer
    2012-06-01 ~ 2015-11-21
    OF - Director → CIF 0
  • 22
    Stahelin, Peter Charles
    Individual (43 offsprings)
    Officer
    2006-02-08 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 23
    Farrell, Martin
    Actuary born in October 1943
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1994-10-05
    OF - Director → CIF 0
  • 24
    Ramsay, Anne Catherine
    Individual (4 offsprings)
    Officer
    1994-04-19 ~ 1994-10-05
    OF - Secretary → CIF 0
  • 25
    Emptage, David Michael
    Financial Services Consultant born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ 1995-02-14
    OF - Director → CIF 0
  • 26
    Westwood, Roger Malcolm
    Director Of Companies born in January 1946
    Individual (20 offsprings)
    Officer
    1994-10-05 ~ 2005-07-08
    OF - Director → CIF 0
  • 27
    Harvey, Michael Eric
    Md Financial Services/Actuary born in November 1950
    Individual (14 offsprings)
    Officer
    1992-05-14 ~ 1992-08-28
    OF - Director → CIF 0
  • 28
    Jones, Frank Stevenson
    Company Director born in April 1946
    Individual (33 offsprings)
    Officer
    2005-07-08 ~ 2006-03-14
    OF - Director → CIF 0
  • 29
    Hunt, Jeffrey Peter
    Actuary born in January 1971
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 30
    Meades, Derek Leslie
    Accountant born in January 1953
    Individual (31 offsprings)
    Officer
    2005-07-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 31
    Ross, Steven St John Gordon
    Consultant born in August 1951
    Individual (10 offsprings)
    Officer
    1995-02-03 ~ 2010-01-09
    OF - Director → CIF 0
  • 32
    XPS PENSIONS CONSULTING LIMITED
    - now 02459442
    XAFINITY CONSULTING LIMITED - 2019-04-01 02459442 05347975... (more)
    ENTEGRIA LIMITED - 2007-01-19
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, Station Hill, Reading, England
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XAFINITY PT LIMITED

Period: 2009-08-12 ~ 2024-10-29
Company number: 00232565
Registered names
XAFINITY PT LIMITED - Dissolved
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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.