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
    Accountant born in December 1977
    Individual (14 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bowsher, Andrew Charles
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    2022-11-08 ~ 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
    Scotia House, The Castle Business Park, Stirling, Scotland
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual
    Officer
    2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Howe, Peter Charles
    Individual
    Officer
    1991-12-06 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 3
    Hull, Joanne
    Individual (1 offspring)
    Officer
    2005-09-23 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 4
    Lewis, Paul Anthony
    Assistant Director Client Serv born in May 1962
    Individual
    Officer
    1997-09-15 ~ 1999-03-29
    OF - Director → CIF 0
  • 5
    Cuff, Paul Gareth
    Actuary born in August 1976
    Individual (17 offsprings)
    Officer
    2017-03-27 ~ 2022-07-25
    OF - Director → CIF 0
  • 6
    Barwick, Colin Leonard John
    Director born in May 1945
    Individual
    Officer
    ~ 1999-11-29
    OF - Director → CIF 0
  • 7
    Ainslie, Michael Robert Arthur
    Chief Financial Officer born in December 1961
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 8
    Deighton, Shayne Paul
    Company Director born in August 1959
    Individual
    Officer
    1998-08-03 ~ 2000-12-20
    OF - Director → CIF 0
  • 9
    Leitch, Alexander Park
    Chief Executive born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
  • 10
    Pearce, Robert Michael
    Associate Director born in May 1960
    Individual
    Officer
    1999-11-29 ~ 2004-09-17
    OF - Director → CIF 0
  • 11
    Smith, Philip
    Company Director born in August 1947
    Individual (57 offsprings)
    Officer
    1995-11-07 ~ 1996-11-28
    OF - Director → CIF 0
  • 12
    Thomas, Stephen Jeremy
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 13
    Cooper, Timothy Alan
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2008-04-02
    OF - Director → CIF 0
    Cooper, Timothy Alan
    Accountant
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 14
    Thomas, Brian Michael
    Actuary born in November 1952
    Individual
    Officer
    1996-11-28 ~ 1998-08-03
    OF - Director → CIF 0
  • 15
    Rawle, Michael
    Pensions Manager born in April 1946
    Individual
    Officer
    2003-08-27 ~ 2004-09-17
    OF - Director → CIF 0
  • 16
    Reynolds, Stuart Geoffrey
    Legal Adviser born in April 1961
    Individual (1 offspring)
    Officer
    1998-09-24 ~ 2003-08-27
    OF - Director → CIF 0
  • 17
    Foster, Simon William
    Product Management Director born in July 1969
    Individual (4 offsprings)
    Officer
    2003-08-27 ~ 2004-09-17
    OF - Director → CIF 0
  • 18
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    ~ 1991-10-01
    OF - Director → CIF 0
  • 19
    Goodwin, Christopher Darren
    Actuary born in May 1967
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2003-08-27
    OF - Director → CIF 0
  • 20
    Atherton, Sharon Anne
    Head Of Legal
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 21
    Joffe, Joel Goodman, Lord
    Company Director born in May 1932
    Individual
    Officer
    ~ 1991-09-19
    OF - Director → CIF 0
  • 22
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2017-03-27
    OF - Director → CIF 0
  • 23
    Boulton, Darryl Clive
    Actuary born in February 1964
    Individual (3 offsprings)
    Officer
    2004-09-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 24
    Bramhall, Benjamin Oliver
    Actuary born in May 1977
    Individual (17 offsprings)
    Officer
    2017-01-01 ~ 2022-07-25
    OF - Director → CIF 0
  • 25
    Shah, Snehal
    Finance Director born in October 1975
    Individual (18 offsprings)
    Officer
    2019-07-15 ~ 2025-02-14
    OF - Director → CIF 0
  • 26
    Robinson, Timothy Michael
    Chief Executive Officer born in August 1963
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2010-04-19
    OF - Director → CIF 0
  • 27
    Hunt, Jeffrey Peter
    Actuary born in January 1971
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 28
    Dinning, Madhukanta
    Solicitor
    Individual
    Officer
    2004-09-17 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 29
    Price, Ian
    Sales And Mkting Cons born in April 1957
    Individual
    Officer
    2003-10-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Burt, John Gordon Morrison
    Company Director born in March 1936
    Individual
    Officer
    ~ 2004-09-17
    OF - Director → CIF 0
  • 31
    Reardon, Anthony Michael
    Pensions Marketing Director born in April 1947
    Individual
    Officer
    1998-09-24 ~ 2002-04-30
    OF - Director → CIF 0
  • 32
    Marnoch, Alasdair
    Finance Director born in March 1963
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 33
    Swan, Roger Frederick
    Company Director born in June 1943
    Individual
    Officer
    1995-11-07 ~ 1997-09-15
    OF - Director → CIF 0
  • 34
    Cacchioli, John Antony
    Client Services Director born in August 1958
    Individual
    Officer
    1997-09-15 ~ 2000-04-17
    OF - Director → CIF 0
  • 35
    Noble, Catherine Anne
    Finance Director born in November 1959
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2015-11-21
    OF - Director → CIF 0
  • 36
    Davies, Keith John
    Chartered Accountant born in February 1947
    Individual
    Officer
    1991-12-06 ~ 1997-09-15
    OF - Director → CIF 0
  • 37
    Smart, Andrew John
    Individual (1 offspring)
    Officer
    ~ 1991-12-06
    OF - Secretary → CIF 0
  • 38
    XPS SIPP SERVICES LIMITED - now
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2004-09-17 ~ 2008-04-02
    PE - Director → CIF 0
parent relation
Company in focus

XAFINITY PENSION TRUSTEES LIMITED

Previous names
HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
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 - 2004-09-20
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    DANTBELL LIMITED - 1980-12-31
    Registered number 01450089
    Phoenix House, 1 Station Hill, Reading RG1 1NB
    Private Limited Company incorporated on 1979-09-24 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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
child relation
Offspring entities and appointments
Active 1
  • Suite 129 372 Old Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    151,100 GBP2023-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.