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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 30
  • 1
    Birmingham, Robert James
    Born in June 1950
    Individual (25 offsprings)
    Officer
    2008-09-25 ~ 2017-03-27
    OF - Director → CIF 0
  • 2
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    1996-01-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 3
    Holtham, Andrew Paul
    Born in September 1961
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 4
    Neville, John David
    Born in January 1942
    Individual (2 offsprings)
    Officer
    (before 1992-03-19) ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Ainslie, Michael Robert Arthur
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2015-11-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 6
    Bussell, Brian Malcolm Hamilton
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2003-03-24 ~ 2006-08-25
    OF - Director → CIF 0
  • 7
    Hunt, Jeffrey Peter
    Born in January 1971
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 8
    Richardson, Brian
    Born in June 1936
    Individual (16 offsprings)
    Officer
    (before 1992-03-19) ~ 1997-06-16
    OF - Director → CIF 0
  • 9
    Noble, Catherine Anne
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2012-06-01 ~ 2015-11-21
    OF - Director → CIF 0
  • 10
    Vance, Gillian Margaret
    Born in August 1954
    Individual (15 offsprings)
    Officer
    1998-12-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 11
    Cooper, Timothy Alan
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2006-08-25 ~ 2008-04-02
    OF - Director → CIF 0
    Cooper, Timothy Alan
    Individual (12 offsprings)
    Officer
    2007-12-18 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 12
    Stephen Michael Skinner
    Individual (69 offsprings)
    Insolvency
    2009-01-27 ~ 2011-11-09
    IP - (Case 1) receiver-manager → CIF 0
  • 13
    Richard Anthony Moore Haines
    Individual (19 offsprings)
    Insolvency
    2009-01-27 ~ 2011-11-09
    IP - (Case 1) receiver-manager → CIF 0
  • 14
    Steadman, Valentine Germaine Cecile
    Individual (30 offsprings)
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 15
    Marnoch, Alasdair
    Born in March 1963
    Individual (121 offsprings)
    Officer
    2008-04-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    Bayford, David
    Born in March 1963
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2006-08-25
    OF - Director → CIF 0
  • 17
    Shah, Snehal
    Born in October 1975
    Individual (59 offsprings)
    Officer
    2019-07-15 ~ 2025-04-03
    OF - Director → CIF 0
  • 18
    Thomas, Stephen Jeremy
    Individual (43 offsprings)
    Officer
    2006-08-25 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 19
    Atherton, Sharon Anne
    Individual (34 offsprings)
    Officer
    2008-04-02 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 20
    Martin, Anthony John
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2006-08-25
    OF - Director → CIF 0
  • 21
    Bowsher, Andrew Charles
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 22
    Bramhall, Benjamin Oliver
    Actuary born in May 1977
    Individual (25 offsprings)
    Officer
    2017-01-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 23
    Robinson, Timothy Michael
    Born in August 1963
    Individual (78 offsprings)
    Officer
    2008-04-02 ~ 2010-04-19
    OF - Director → CIF 0
  • 24
    Fenning, Benjamin Thomas
    Born in December 1977
    Individual (15 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Bernstein, Jonathan Samuel
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 26
    Kay, Stuart Irwin
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2003-03-24
    OF - Director → CIF 0
  • 27
    White, Philip Martin
    Individual (33 offsprings)
    Officer
    1996-07-01 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 28
    Cuff, Paul Gareth
    Actuary born in August 1976
    Individual (27 offsprings)
    Officer
    2017-03-27 ~ 2025-04-03
    OF - Director → CIF 0
  • 29
    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
    2006-08-25 ~ 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
  • 30
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (66 parents, 686 offsprings)
    Officer
    1998-09-30 ~ 2006-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HAZELL CARR (SG) SERVICES LIMITED

Period: 2006-08-29 ~ now
Company number: 01867603 02372343
Registered names
HAZELL CARR (SG) SERVICES LIMITED - now 02372343
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.