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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Hunt, Jeffrey Peter
    Actuary born in January 1971
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 2
    Potts, Terence
    Operations Director born in June 1934
    Individual (1 offspring)
    Officer
    1995-07-17 ~ 1995-11-13
    OF - Director → CIF 0
  • 3
    Peach, Leonard Harry, Sir
    Company Director born in December 1932
    Individual (11 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 4
    Morriss, David
    Director born in February 1942
    Individual (11 offsprings)
    Officer
    1992-04-24 ~ 1999-04-01
    OF - Director → CIF 0
  • 5
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual (24 offsprings)
    Officer
    2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Ainslie, Michael Robert Arthur
    Chief Financial Officer born in December 1961
    Individual (40 offsprings)
    Officer
    2015-11-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 7
    Robinson, Timothy Michael
    Company Director born in August 1963
    Individual (75 offsprings)
    Officer
    2006-02-01 ~ 2010-04-19
    OF - Director → CIF 0
  • 8
    Burgess, Keith John
    Individual (66 offsprings)
    Officer
    2000-02-15 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 9
    Linscott, Geoffrey Arnold
    Individual (1 offspring)
    Officer
    1992-02-12 ~ 1994-02-18
    OF - Secretary → CIF 0
  • 10
    Salter, James Anthony
    Accountant
    Individual (11 offsprings)
    Officer
    2005-07-08 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 11
    Meades, Derek Leslie
    Accountant born in January 1953
    Individual (30 offsprings)
    Officer
    2005-07-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Chapman, Nicholas
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 13
    Stahelin, Peter Charles
    Individual (37 offsprings)
    Officer
    2006-02-08 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 14
    Jones, Frank Stevenson
    Company Director born in April 1946
    Individual (31 offsprings)
    Officer
    2004-02-03 ~ 2006-03-14
    OF - Director → CIF 0
  • 15
    Mccoy, Patrick Charles
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 16
    Westwood, Roger Malcolm
    Comapny Director born in January 1946
    Individual (17 offsprings)
    Officer
    1994-02-28 ~ 2005-07-08
    OF - Director → CIF 0
  • 17
    Belgrove, Anthony Richard
    Director-Information born in July 1942
    Individual (6 offsprings)
    Officer
    1994-02-28 ~ 1997-09-18
    OF - Director → CIF 0
  • 18
    Treganowan, Richard William
    Individual (10 offsprings)
    Officer
    1994-02-28 ~ 2000-02-15
    OF - Secretary → CIF 0
  • 19
    Robinson, Brian Frederick
    Company Director born in June 1937
    Individual (3 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 20
    Thompson, Richard William
    Investment Manager born in August 1979
    Individual (20 offsprings)
    Officer
    2013-02-21 ~ 2017-01-24
    OF - Director → CIF 0
  • 21
    Radcliffe, David John Chegwidden
    Director born in March 1953
    Individual (18 offsprings)
    Officer
    1999-04-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 22
    Shah, Snehal
    Born in October 1975
    Individual (59 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 23
    Tilt, John Gillingham
    Marketing Director born in October 1934
    Individual (3 offsprings)
    Officer
    1995-07-17 ~ 1996-02-19
    OF - Director → CIF 0
  • 24
    Nicoll, John William
    Company Director born in August 1935
    Individual (2 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 25
    Atherton, Sharon Anne
    Legal Adviser
    Individual (32 offsprings)
    Officer
    2007-02-23 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 26
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (25 offsprings)
    Officer
    1999-04-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 27
    Cuff, Paul Gareth
    Born in August 1976
    Individual (27 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 28
    Bramhall, Benjamin Oliver
    Born in May 1977
    Individual (25 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Taylor, Derrick Radcliffe Hanson
    Company Director born in December 1935
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    Taylor, Derrick Radcliffe Hanson
    Individual (1 offspring)
    Officer
    ~ 1992-02-12
    OF - Secretary → CIF 0
  • 30
    Hutchison, Michael John
    Chartered Accountant born in October 1947
    Individual (13 offsprings)
    Officer
    1994-02-28 ~ 2005-07-08
    OF - Director → CIF 0
  • 31
    Watkins, David Richard
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 32
    Marnoch, Alasdair
    Director born in March 1963
    Individual (119 offsprings)
    Officer
    2006-06-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 33
    Moore, Ian Robert
    Investment Director born in October 1971
    Individual (55 offsprings)
    Officer
    2013-02-21 ~ 2017-01-24
    OF - Director → CIF 0
  • 34
    Noble, Catherine Anne
    Finance Director born in November 1959
    Individual (17 offsprings)
    Officer
    2012-06-01 ~ 2015-11-21
    OF - Director → CIF 0
  • 35
    XPS CONSULTING LIMITED
    - now 08287502
    XPS CONSULTING (READING) LIMITED - 2024-10-01 08287502
    XAFINITY CONSULTING (READING) LIMITED - 2019-04-01 08287502
    Phoenix House, 1 Station Hill, Reading, United Kingdom
    Active Corporate (11 parents, 9 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
parent relation
Company in focus

XPS PENSIONS CONSULTING LIMITED

Period: 2019-04-01 ~ now
Company number: 02459442
Registered names
XPS PENSIONS CONSULTING LIMITED - now
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
    Phoenix House, 1 Station Hill, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 1990-01-15 (36 years 2 months). 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
    1, City Square, Leeds, England, LS1 2ES
    CIF 1
  • XPS PENSIONS CONSULTING LIMITED
    S
    Registered number 02459442
    Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
    CIF 2
  • XPS PENSIONS CONSULTING LIMITED
    S
    Registered number 2459442
    Phoenix House, Station Hill, Reading, England, RG1 1NB
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED
    07586109
    8th Floor 30 Crown Place, London, England
    Active Corporate (17 parents)
    Officer
    2011-06-08 ~ now
    CIF 3 - Secretary → ME
  • 2
    ENTEGRIA LIMITED
    - now 05777554
    XPS CONSULTING LIMITED
    - 2024-09-30 05777554
    ENTEGRIA LIMITED
    - 2024-04-30 05777554
    LUDGATE 375 LIMITED - 2007-01-22
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    NSK PENSION TRUSTEE LIMITED
    - now 02263743
    NSK-RHP PENSION TRUSTEE LIMITED - 2000-12-22
    UPI PENSION TRUSTEE LIMITED - 1994-03-08
    TRUSHELFCO (NO.1264) LIMITED - 1988-09-01
    1 City Square, City Square, Leeds, England
    Active Corporate (37 parents)
    Officer
    2025-08-14 ~ now
    CIF 8 - Secretary → ME
  • 4
    SEI (NEXUS) LIMITED - now
    XPS PENSIONS (NEXUS) LIMITED
    - 2024-05-25 14965401
    1st Floor Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-06-27 ~ 2023-11-20
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    THE SOCIETY OF PENSION PROFESSIONALS
    - now 03095982
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982
    124 City Road, London, England
    Active Corporate (104 parents)
    Officer
    2024-10-01 ~ now
    CIF 2 - Director → ME
    1999-05-26 ~ 2024-10-01
    CIF 4 - Director → ME
  • 6
    THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED
    08839092
    The University Of Sheffield Firth Court, Western Bank, Sheffield, South Yorkshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-03-15 ~ now
    CIF 1 - Secretary → ME
  • 7
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (42 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    XAFINITY PT LIMITED
    - now 00232565
    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
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (32 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.