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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 47
  • 1
    Green, David George
    Individual (59 offsprings)
    Officer
    1997-10-14 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 2
    Birmingham, Robert James
    Born in June 1950
    Individual (25 offsprings)
    Officer
    2008-09-25 ~ 2017-03-27
    OF - Director → CIF 0
  • 3
    Sutcliffe, James Harry
    Born in April 1956
    Individual (50 offsprings)
    Officer
    1994-10-26 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Lawrence, Michael John, Dr
    Born in October 1943
    Individual (17 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Ainslie, Michael Robert Arthur
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2015-11-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 6
    Everett, Richard Charles
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2003-07-29 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Hull, Joanne
    Individual (10 offsprings)
    Officer
    2005-09-23 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 8
    Jack, James White
    Born in January 1951
    Individual (30 offsprings)
    Officer
    2003-07-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 9
    Newmarch, Michael George
    Born in May 1938
    Individual (16 offsprings)
    Officer
    (before 1992-05-18) ~ 1995-01-23
    OF - Director → CIF 0
  • 10
    Hunt, Jeffrey Peter
    Born in January 1971
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 11
    Noble, Catherine Anne
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2012-06-01 ~ 2015-11-21
    OF - Director → CIF 0
  • 12
    Elbourne, John Kenneth
    Born in December 1944
    Individual (24 offsprings)
    Officer
    1998-01-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Wood, Joan Mary
    Born in March 1952
    Individual (6 offsprings)
    Officer
    1998-01-22 ~ 2001-12-30
    OF - Director → CIF 0
  • 14
    Head, Robert Michael
    Born in July 1958
    Individual (25 offsprings)
    Officer
    (before 1992-05-18) ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Cooper, Timothy Alan
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2006-07-31 ~ 2008-04-02
    OF - Director → CIF 0
    Cooper, Timothy Alan
    Individual (12 offsprings)
    Officer
    2007-12-18 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 16
    Davis, Peter John, Sir
    Born in December 1941
    Individual (52 offsprings)
    Officer
    1995-05-10 ~ 1998-01-23
    OF - Director → CIF 0
  • 17
    Boulton, Darryl Clive
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2005-05-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 18
    Freeman, John Anthony
    Born in May 1937
    Individual (7 offsprings)
    Officer
    (before 1992-05-18) ~ 1994-09-30
    OF - Director → CIF 0
  • 19
    Medhurst, Brian
    Born in March 1935
    Individual (4 offsprings)
    Officer
    (before 1992-05-18) ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Savage, John Leslie
    Born in November 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 1992-05-26
    OF - Director → CIF 0
  • 21
    Maxwell, John Hunter
    Born in September 1944
    Individual (57 offsprings)
    Officer
    1994-06-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 22
    Marnoch, Alasdair
    Born in March 1963
    Individual (121 offsprings)
    Officer
    2008-04-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 23
    Bedell Pearce, Keith Leonard
    Born in March 1946
    Individual (30 offsprings)
    Officer
    1997-10-14 ~ 1998-01-23
    OF - Director → CIF 0
  • 24
    Shah, Snehal
    Born in October 1975
    Individual (59 offsprings)
    Officer
    2019-07-15 ~ 2025-04-03
    OF - Director → CIF 0
  • 25
    Mitchell, Sylvia Theresia
    Individual (11 offsprings)
    Officer
    2001-02-05 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 26
    Rodgers, Neil
    Born in January 1957
    Individual (9 offsprings)
    Officer
    1998-01-22 ~ 2002-02-21
    OF - Director → CIF 0
  • 27
    Thomas, Stephen Jeremy
    Individual (43 offsprings)
    Officer
    2006-08-14 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 28
    Cook, Alan Ronald
    Born in September 1953
    Individual (37 offsprings)
    Officer
    2001-10-31 ~ 2002-06-28
    OF - Director → CIF 0
  • 29
    Rawson, Peter Robert
    Individual (17 offsprings)
    Officer
    (before 1992-05-18) ~ 1997-10-14
    OF - Secretary → CIF 0
  • 30
    Dinning, Madhukanta
    Individual (10 offsprings)
    Officer
    2005-05-31 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 31
    Ruparel, Vanessa Frances
    Individual (46 offsprings)
    Officer
    1999-09-30 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 32
    Harris, Rosemary
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2000-05-23 ~ 2001-11-12
    OF - Director → CIF 0
  • 33
    Atherton, Sharon Anne
    Individual (34 offsprings)
    Officer
    2008-04-02 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 34
    Bowsher, Andrew Charles
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 35
    Lewis, Murray
    Born in May 1954
    Individual (8 offsprings)
    Officer
    1999-09-30 ~ 2000-05-26
    OF - Director → CIF 0
  • 36
    Councell, Derek John
    Born in September 1937
    Individual (13 offsprings)
    Officer
    1997-03-26 ~ 1997-10-09
    OF - Director → CIF 0
  • 37
    Bloomer, Jonathan William
    Born in March 1954
    Individual (33 offsprings)
    Officer
    1997-03-26 ~ 1998-01-23
    OF - Director → CIF 0
  • 38
    Hurd, Brian Willian
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2004-07-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 39
    Bramhall, Benjamin Oliver
    Actuary born in May 1977
    Individual (25 offsprings)
    Officer
    2017-01-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 40
    Robinson, Timothy Michael
    Born in August 1963
    Individual (78 offsprings)
    Officer
    2008-04-02 ~ 2010-04-19
    OF - Director → CIF 0
  • 41
    Fenning, Benjamin Thomas
    Born in December 1977
    Individual (15 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 42
    Bernstein, Jonathan Samuel
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 43
    Berkett, Neil Anthony
    Born in September 1955
    Individual (30 offsprings)
    Officer
    2002-07-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 44
    Cuff, Paul Gareth
    Actuary born in August 1976
    Individual (27 offsprings)
    Officer
    2017-03-27 ~ 2025-04-03
    OF - Director → CIF 0
  • 45
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 46
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2001-10-31 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 47
    XPS SIPP SERVICES LIMITED - now SC069096
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26 SC069096
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14 SC069096
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Kings Reach 38-50 Kings Road, Reading, Berkshire
    Active Corporate (42 parents, 8 offsprings)
    Officer
    2005-05-31 ~ 2008-04-02
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

HAZELL CARR (PN) SERVICES LIMITED

Period: 2005-06-21 ~ now
Company number: 00236752
Registered names
HAZELL CARR (PN) SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HAZELL CARR (PN) SERVICES LIMITED
    Info
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Registered number 00236752
    Phoenix House, 1 Station Hill, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 1929-01-29 (97 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.