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

HAZELL CARR (PN) SERVICES LIMITED

Previous name
PRUDENTIAL NOMINEES LIMITED - 2005-06-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HAZELL CARR (PN) SERVICES LIMITED
    Info
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Registered number 00236752
    icon of addressPhoenix House, 1 Station Hill, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 1929-01-29 (96 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.