logo
explain how to read the page

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 6
  • 1
    Mccoy, Patrick Charles
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Bramhall, Benjamin Oliver
    Born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Watkins, David Richard
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Snehal
    Born in October 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Cuff, Paul Gareth
    Born in August 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ now
    OF - Director → CIF 0
  • 6
    XPS CONSULTING (READING) LIMITED - 2024-10-01
    XAFINITY CONSULTING (READING) LIMITED - 2019-04-01
    icon of addressPhoenix House, 1 Station Hill, Reading, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Hutchison, Michael John
    Chartered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-28 ~ 2005-07-08
    OF - Director → CIF 0
  • 2
    Nicoll, John William
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Moore, Ian Robert
    Investment Director born in October 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2017-01-24
    OF - Director → CIF 0
  • 4
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 5
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual
    Officer
    icon of calendar 2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Meades, Derek Leslie
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 2005-07-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Potts, Terence
    Operations Director born in June 1934
    Individual
    Officer
    icon of calendar 1995-07-17 ~ 1995-11-13
    OF - Director → CIF 0
  • 8
    Tilt, John Gillingham
    Marketing Director born in October 1934
    Individual
    Officer
    icon of calendar 1995-07-17 ~ 1996-02-19
    OF - Director → CIF 0
  • 9
    Morriss, David
    Director born in February 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-24 ~ 1999-04-01
    OF - Director → CIF 0
  • 10
    Radcliffe, David John Chegwidden
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 11
    Atherton, Sharon Anne
    Legal Adviser
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 12
    Westwood, Roger Malcolm
    Comapny Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-28 ~ 2005-07-08
    OF - Director → CIF 0
  • 13
    Taylor, Derrick Radcliffe Hanson
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
    Taylor, Derrick Radcliffe Hanson
    Individual
    Officer
    icon of calendar ~ 1992-02-12
    OF - Secretary → CIF 0
  • 14
    Jones, Frank Stevenson
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-03 ~ 2006-03-14
    OF - Director → CIF 0
  • 15
    Stahelin, Peter Charles
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 16
    Belgrove, Anthony Richard
    Director-Information born in July 1942
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1997-09-18
    OF - Director → CIF 0
  • 17
    Treganowan, Richard William
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 2000-02-15
    OF - Secretary → CIF 0
  • 18
    Linscott, Geoffrey Arnold
    Individual
    Officer
    icon of calendar 1992-02-12 ~ 1994-02-18
    OF - Secretary → CIF 0
  • 19
    Marnoch, Alasdair
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 20
    Peach, Leonard Harry, Sir
    Company Director born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 21
    Robinson, Brian Frederick
    Company Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 22
    Thompson, Richard William
    Investment Manager born in August 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2017-01-24
    OF - Director → CIF 0
  • 23
    Chapman, Nicholas
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 24
    Ainslie, Michael Robert Arthur
    Chief Financial Officer born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 25
    Hunt, Jeffrey Peter
    Actuary born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 26
    Salter, James Anthony
    Accountant
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 27
    Noble, Catherine Anne
    Finance Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2015-11-21
    OF - Director → CIF 0
  • 28
    Robinson, Timothy Michael
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2010-04-19
    OF - Director → CIF 0
  • 29
    Burgess, Keith John
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2005-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

XPS PENSIONS CONSULTING LIMITED

Previous names
XAFINITY CONSULTING LIMITED - 2019-04-01
ENTEGRIA LIMITED - 2007-01-19
SKILLBASE LIMITED - 1999-04-01
PRIORCHECK LIMITED - 1990-03-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • XPS PENSIONS CONSULTING LIMITED
    Info
    XAFINITY CONSULTING LIMITED - 2019-04-01
    ENTEGRIA LIMITED - 2019-04-01
    SKILLBASE LIMITED - 2019-04-01
    PRIORCHECK LIMITED - 2019-04-01
    Registered number 02459442
    icon of addressPhoenix House, 1 Station Hill, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 1990-01-15 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • XPS PENSIONS CONSULTING LIMITED
    S
    Registered number 02459442
    icon of address1, City Square, Leeds, England, LS1 2ES
    CIF 1
  • XPS PENSIONS CONSULTING LIMITED
    S
    Registered number 02459442
    icon of addressPhoenix House, 1 Station Hill, Reading, England, RG1 1NB
    CIF 2
  • XPS PENSIONS CONSULTING LIMITED
    S
    Registered number 2459442
    icon of addressPhoenix House, Station Hill, Reading, England, RG1 1NB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address8th Floor 30 Crown Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-06-08 ~ now
    CIF 3 - Secretary → ME
  • 2
    XPS CONSULTING LIMITED - 2024-09-30
    ENTEGRIA LIMITED - 2024-04-30
    LUDGATE 375 LIMITED - 2007-01-22
    icon of addressPhoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    NSK-RHP PENSION TRUSTEE LIMITED - 2000-12-22
    UPI PENSION TRUSTEE LIMITED - 1994-03-08
    TRUSHELFCO (NO.1264) LIMITED - 1988-09-01
    icon of address1 City Square, City Square, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-08-14 ~ now
    CIF 8 - Secretary → ME
  • 4
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    icon of address124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 2 - Director → ME
  • 5
    icon of addressThe University Of Sheffield Firth Court, Western Bank, Sheffield, South Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-03-15 ~ now
    CIF 1 - Secretary → ME
  • 6
    ATTICUS TRUSTEES LIMITED - 2009-08-12
    BAIN HOGG TRUSTEES LIMITED - 1995-01-01
    BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
    BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
    BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
    icon of addressPhoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    XPS PENSIONS (NEXUS) LIMITED - 2024-05-25
    icon of address1st Floor Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-06-27 ~ 2023-11-20
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    icon of address124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2024-10-01
    CIF 4 - Director → ME
  • 3
    HR TRUSTEES LIMITED - 2023-07-03
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    icon of address3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-11
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.