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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 40
  • 1
    Hunt, Jeffrey Peter
    Actuary born in January 1971
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 2
    Price, Ian
    Sales And Mkting Cons born in April 1957
    Individual (5 offsprings)
    Officer
    2003-10-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Smart, Andrew John
    Individual (11 offsprings)
    Officer
    ~ 1991-12-06
    OF - Secretary → CIF 0
  • 4
    Dinning, Madhukanta
    Solicitor
    Individual (9 offsprings)
    Officer
    2004-09-17 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 5
    Cooper, Timothy Alan
    Accountant born in January 1963
    Individual (12 offsprings)
    Officer
    2006-07-31 ~ 2008-04-02
    OF - Director → CIF 0
    Cooper, Timothy Alan
    Accountant
    Individual (12 offsprings)
    Officer
    2007-12-18 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 6
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (41 offsprings)
    Officer
    ~ 1991-10-01
    OF - Director → CIF 0
  • 7
    Foster, Simon William
    Product Management Director born in July 1969
    Individual (11 offsprings)
    Officer
    2003-08-27 ~ 2004-09-17
    OF - Director → CIF 0
  • 8
    Joffe, Joel Goodman, Lord
    Company Director born in May 1932
    Individual (14 offsprings)
    Officer
    ~ 1991-09-19
    OF - Director → CIF 0
  • 9
    Reynolds, Stuart Geoffrey
    Legal Adviser born in April 1961
    Individual (4 offsprings)
    Officer
    1998-09-24 ~ 2003-08-27
    OF - Director → CIF 0
  • 10
    Rawle, Michael
    Pensions Manager born in April 1946
    Individual (5 offsprings)
    Officer
    2003-08-27 ~ 2004-09-17
    OF - Director → CIF 0
  • 11
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual (24 offsprings)
    Officer
    2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    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
  • 13
    Boulton, Darryl Clive
    Actuary born in February 1964
    Individual (9 offsprings)
    Officer
    2004-09-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Deighton, Shayne Paul
    Company Director born in August 1959
    Individual (23 offsprings)
    Officer
    1998-08-03 ~ 2000-12-20
    OF - Director → CIF 0
  • 15
    Bowsher, Andrew Charles
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 16
    Barwick, Colin Leonard John
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 1999-11-29
    OF - Director → CIF 0
  • 17
    Robinson, Timothy Michael
    Chief Executive Officer born in August 1963
    Individual (75 offsprings)
    Officer
    2008-04-02 ~ 2010-04-19
    OF - Director → CIF 0
  • 18
    Swan, Roger Frederick
    Company Director born in June 1943
    Individual (3 offsprings)
    Officer
    1995-11-07 ~ 1997-09-15
    OF - Director → CIF 0
  • 19
    Davies, Keith John
    Chartered Accountant born in February 1947
    Individual (10 offsprings)
    Officer
    1991-12-06 ~ 1997-09-15
    OF - Director → CIF 0
  • 20
    Leitch, Alexander Park
    Chief Executive born in October 1947
    Individual (62 offsprings)
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
  • 21
    Smith, Philip
    Company Director born in August 1947
    Individual (28 offsprings)
    Officer
    1995-11-07 ~ 1996-11-28
    OF - Director → CIF 0
  • 22
    Reardon, Anthony Michael
    Pensions Marketing Director born in April 1947
    Individual (1 offspring)
    Officer
    1998-09-24 ~ 2002-04-30
    OF - Director → CIF 0
  • 23
    Burt, John Gordon Morrison
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    ~ 2004-09-17
    OF - Director → CIF 0
  • 24
    Cacchioli, John Antony
    Client Services Director born in August 1958
    Individual (14 offsprings)
    Officer
    1997-09-15 ~ 2000-04-17
    OF - Director → CIF 0
  • 25
    Goodwin, Christopher Darren
    Actuary born in May 1967
    Individual (3 offsprings)
    Officer
    1999-03-29 ~ 2003-08-27
    OF - Director → CIF 0
  • 26
    Lewis, Paul Anthony
    Assistant Director Client Serv born in May 1962
    Individual (3 offsprings)
    Officer
    1997-09-15 ~ 1999-03-29
    OF - Director → CIF 0
  • 27
    Shah, Snehal
    Finance Director born in October 1975
    Individual (59 offsprings)
    Officer
    2019-07-15 ~ 2025-02-14
    OF - Director → CIF 0
  • 28
    Fenning, Benjamin Thomas
    Born in December 1977
    Individual (15 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Atherton, Sharon Anne
    Head Of Legal
    Individual (32 offsprings)
    Officer
    2008-04-02 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 30
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (25 offsprings)
    Officer
    2008-09-25 ~ 2017-03-27
    OF - Director → CIF 0
  • 31
    Thomas, Brian Michael
    Actuary born in November 1952
    Individual (17 offsprings)
    Officer
    1996-11-28 ~ 1998-08-03
    OF - Director → CIF 0
  • 32
    Cuff, Paul Gareth
    Actuary born in August 1976
    Individual (27 offsprings)
    Officer
    2017-03-27 ~ 2022-07-25
    OF - Director → CIF 0
  • 33
    Bramhall, Benjamin Oliver
    Actuary born in May 1977
    Individual (25 offsprings)
    Officer
    2017-01-01 ~ 2022-07-25
    OF - Director → CIF 0
  • 34
    Pearce, Robert Michael
    Associate Director born in May 1960
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2004-09-17
    OF - Director → CIF 0
  • 35
    Hull, Joanne
    Individual (10 offsprings)
    Officer
    2005-09-23 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 36
    Howe, Peter Charles
    Individual (61 offsprings)
    Officer
    1991-12-06 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 37
    Marnoch, Alasdair
    Finance Director born in March 1963
    Individual (119 offsprings)
    Officer
    2008-04-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 38
    Noble, Catherine Anne
    Finance Director born in November 1959
    Individual (17 offsprings)
    Officer
    2012-06-01 ~ 2015-11-21
    OF - Director → CIF 0
  • 39
    Thomas, Stephen Jeremy
    Individual (27 offsprings)
    Officer
    2006-08-14 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 40
    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
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (42 parents, 8 offsprings)
    Officer
    2004-09-17 ~ 2008-04-02
    OF - Director → CIF 0
    Person with significant control
    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
parent relation
Company in focus

XAFINITY PENSION TRUSTEES LIMITED

Period: 2008-10-13 ~ now
Company number: 01450089
Registered names
XAFINITY PENSION TRUSTEES LIMITED - now 04305500
DANTBELL LIMITED - 1980-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • XAFINITY PENSION TRUSTEES LIMITED
    Info
    HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
    ALLIED DUNBAR PENSION SERVICES LIMITED - 2008-10-13
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 2008-10-13
    DANTBELL LIMITED - 2008-10-13
    Registered number 01450089
    Phoenix House, 1 Station Hill, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 1979-09-24 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • XAFINITY PENSION TRUSTEES LIMITED
    S
    Registered number 01450089
    Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
    Limited Company in England, United Kingdom
    CIF 1
  • XAFINITY PENSION TRUSTEES LTD
    S
    Registered number 01450089
    Phoenix House, Station Hill, Reading, England, RG1 1NB
    Ltd Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEVONHURST MANAGEMENT (OFFICES) LIMITED
    02246154
    The Gatehouse, Heathfield Terrace, London, England
    Active Corporate (32 parents)
    Person with significant control
    2024-01-29 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PRIME INDEX CAPITAL LIMITED
    07763253
    Suite 129 372 Old Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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