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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
    Birmingham, Robert James
    Born in June 1950
    Individual (25 offsprings)
    Officer
    2008-09-25 ~ 2017-03-27
    OF - Director → CIF 0
  • 2
    Goodwin, Christopher Darren
    Born in May 1967
    Individual (3 offsprings)
    Officer
    1999-03-29 ~ 2003-08-27
    OF - Director → CIF 0
  • 3
    Ainslie, Michael Robert Arthur
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2015-11-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 4
    Hull, Joanne
    Individual (10 offsprings)
    Officer
    2005-09-23 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 5
    Davies, Keith John
    Born in February 1947
    Individual (12 offsprings)
    Officer
    1991-12-06 ~ 1997-09-15
    OF - Director → CIF 0
  • 6
    Hunt, Jeffrey Peter
    Born in January 1971
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 7
    Noble, Catherine Anne
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2012-06-01 ~ 2015-11-21
    OF - Director → CIF 0
  • 8
    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
  • 9
    Smith, Philip
    Born in August 1947
    Individual (43 offsprings)
    Officer
    1995-11-07 ~ 1996-11-28
    OF - Director → CIF 0
  • 10
    Boulton, Darryl Clive
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2004-09-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Burt, John Gordon Morrison
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 2004-09-17
    OF - Director → CIF 0
  • 12
    Howe, Peter Charles
    Individual (79 offsprings)
    Officer
    1991-12-06 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 13
    Pearce, Robert Michael
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2004-09-17
    OF - Director → CIF 0
  • 14
    Foster, Simon William
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2003-08-27 ~ 2004-09-17
    OF - Director → CIF 0
  • 15
    Barwick, Colin Leonard John
    Born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1991-09-06) ~ 1999-11-29
    OF - Director → CIF 0
  • 16
    Marnoch, Alasdair
    Born in March 1963
    Individual (121 offsprings)
    Officer
    2008-04-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 17
    Joffe, Joel Goodman, Lord
    Born in May 1932
    Individual (14 offsprings)
    Officer
    (before 1991-09-06) ~ 1991-09-19
    OF - Director → CIF 0
  • 18
    Shah, Snehal
    Born in October 1975
    Individual (59 offsprings)
    Officer
    2019-07-15 ~ 2025-02-14
    OF - Director → CIF 0
  • 19
    Rawle, Michael
    Born in April 1946
    Individual (5 offsprings)
    Officer
    2003-08-27 ~ 2004-09-17
    OF - Director → CIF 0
  • 20
    Thomas, Stephen Jeremy
    Individual (43 offsprings)
    Officer
    2006-08-14 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 21
    Leitch, Alexander Park
    Born in October 1947
    Individual (67 offsprings)
    Officer
    (before 1991-09-06) ~ 1994-06-14
    OF - Director → CIF 0
  • 22
    Thomas, Brian Michael
    Born in November 1952
    Individual (19 offsprings)
    Officer
    1996-11-28 ~ 1998-08-03
    OF - Director → CIF 0
  • 23
    Dinning, Madhukanta
    Individual (10 offsprings)
    Officer
    2004-09-17 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 24
    Cacchioli, John Antony
    Born in August 1958
    Individual (14 offsprings)
    Officer
    1997-09-15 ~ 2000-04-17
    OF - Director → CIF 0
  • 25
    Atherton, Sharon Anne
    Individual (34 offsprings)
    Officer
    2008-04-02 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 26
    Reardon, Anthony Michael
    Born in April 1947
    Individual (1 offspring)
    Officer
    1998-09-24 ~ 2002-04-30
    OF - Director → CIF 0
  • 27
    Deighton, Shayne Paul
    Born in August 1959
    Individual (27 offsprings)
    Officer
    1998-08-03 ~ 2000-12-20
    OF - Director → CIF 0
  • 28
    Bowsher, Andrew Charles
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 29
    Lewis, Paul Anthony
    Born in May 1962
    Individual (3 offsprings)
    Officer
    1997-09-15 ~ 1999-03-29
    OF - Director → CIF 0
  • 30
    Smart, Andrew John
    Individual (13 offsprings)
    Officer
    (before 1991-09-06) ~ 1991-12-06
    OF - Secretary → CIF 0
  • 31
    Price, Ian
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2003-10-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 32
    Bramhall, Benjamin Oliver
    Born in May 1977
    Individual (25 offsprings)
    Officer
    2017-01-01 ~ 2022-07-25
    OF - Director → CIF 0
  • 33
    Robinson, Timothy Michael
    Born in August 1963
    Individual (78 offsprings)
    Officer
    2008-04-02 ~ 2010-04-19
    OF - Director → CIF 0
  • 34
    Fenning, Benjamin Thomas
    Born in December 1977
    Individual (15 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 35
    Swan, Roger Frederick
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1995-11-07 ~ 1997-09-15
    OF - Director → CIF 0
  • 36
    Bernstein, Jonathan Samuel
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 37
    Churchill, Lawrence
    Born in August 1946
    Individual (45 offsprings)
    Officer
    (before 1991-09-06) ~ 1991-10-01
    OF - Director → CIF 0
  • 38
    Cuff, Paul Gareth
    Born in August 1976
    Individual (27 offsprings)
    Officer
    2017-03-27 ~ 2022-07-25
    OF - Director → CIF 0
  • 39
    Reynolds, Stuart Geoffrey
    Born in April 1961
    Individual (4 offsprings)
    Officer
    1998-09-24 ~ 2003-08-27
    OF - Director → 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 - 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

XAFINITY PENSION TRUSTEES LIMITED

Period: 2008-10-13 ~ now
Company number: 01450089 04305500
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    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
    4385, 07763253 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 14 July 2026 and licensed under the Open Government Licence v3.0.