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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
    Bowsher, Andrew Charles
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Fenning, Benjamin Thomas
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2021-04-01 ~ 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, Castle Business Park, Stirling, Stirlingshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Hunt, Jeffrey Peter
    Actuary born in January 1971
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 2
    Cooper, Timothy Alan
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    2006-08-25 ~ 2008-04-02
    OF - Director → CIF 0
    Cooper, Timothy Alan
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 3
    Neville, John David
    Actuary born in January 1942
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Martin, Anthony John
    Actuary born in October 1953
    Individual
    Officer
    1998-12-01 ~ 2006-08-25
    OF - Director → CIF 0
  • 5
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual
    Officer
    2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hazell Carr Pensions Services Limited
    Individual
    Officer
    2006-08-25 ~ 2008-04-02
    OF - Director → CIF 0
  • 8
    Robinson, Timothy Michael
    Chief Executive Officer born in August 1963
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2010-04-19
    OF - Director → CIF 0
  • 9
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 10
    Richardson, Brian
    Chief Executive born in June 1936
    Individual (5 offsprings)
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 11
    Steadman, Valentine Germaine Cecile
    Individual (1 offspring)
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 12
    Kay, Stuart Irwin
    Director Of Customer Services born in July 1951
    Individual
    Officer
    2000-10-19 ~ 2003-03-24
    OF - Director → CIF 0
  • 13
    White, Philip Martin
    Individual
    Officer
    1996-07-01 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 14
    Holtham, Andrew Paul
    Actuary born in September 1961
    Individual
    Officer
    1996-01-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 15
    Bussell, Brian Malcolm Hamilton
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    2003-03-24 ~ 2006-08-25
    OF - Director → CIF 0
  • 16
    Bayford, David
    Manager born in March 1963
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2006-08-25
    OF - Director → CIF 0
  • 17
    Shah, Snehal
    Finance Director born in October 1975
    Individual (18 offsprings)
    Officer
    2019-07-15 ~ 2025-04-03
    OF - Director → CIF 0
  • 18
    Atherton, Sharon Anne
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 19
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2017-03-27
    OF - Director → CIF 0
  • 20
    Cuff, Paul Gareth
    Actuary born in August 1976
    Individual (17 offsprings)
    Officer
    2017-03-27 ~ 2025-04-03
    OF - Director → CIF 0
  • 21
    Bramhall, Benjamin Oliver
    Actuary born in May 1977
    Individual (17 offsprings)
    Officer
    2017-01-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 22
    Marnoch, Alasdair
    Finance Director born in March 1963
    Individual (8 offsprings)
    Officer
    2008-04-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 23
    Noble, Catherine Anne
    Finance Director born in November 1959
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2015-11-21
    OF - Director → CIF 0
  • 24
    Thomas, Stephen Jeremy
    Individual (2 offsprings)
    Officer
    2006-08-25 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 25
    Vance, Gillian Margaret
    Manager born in August 1954
    Individual
    Officer
    1998-12-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 26
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09 02045601, 02045602, 02045961... (more)
    St Helen's, 1 Undershaft, London
    Active Corporate (13 parents, 430 offsprings)
    Officer
    1998-09-30 ~ 2006-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

HAZELL CARR (SG) SERVICES LIMITED

Linked company numbers found in government register: 01867603, 02372343
Previous names
NORWICH UNION TRUSTEES LIMITED - 2006-08-29
CGU TRUSTEES LIMITED - 2000-10-02
GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HAZELL CARR (SG) SERVICES LIMITED
    Info
    NORWICH UNION TRUSTEES LIMITED - 2006-08-29
    CGU TRUSTEES LIMITED - 2006-08-29
    GENERAL ACCIDENT TRUSTEES LIMITED - 2006-08-29
    PROVIDENT MUTUAL TRUSTEES LIMITED - 2006-08-29
    Registered number 01867603
    Phoenix House, 1 Station Hill, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 1984-11-29 (41 years 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.