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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 26
  • 1
    Von Holdt, Robin
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2003-03-05 ~ 2004-04-05
    OF - Director → CIF 0
  • 2
    Haywood, Jennifer Louise
    Individual (5 offsprings)
    Officer
    2001-10-17 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 3
    Birmingham, Robert James
    Born in June 1950
    Individual (25 offsprings)
    Officer
    2008-09-25 ~ 2017-03-27
    OF - Director → CIF 0
  • 4
    Rudge, Michael Peter
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2003-03-05 ~ 2004-04-05
    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
    Hull, Joanne
    Individual (10 offsprings)
    Officer
    2005-09-23 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 7
    Galache-brown, Adam Joseph
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2003-03-05 ~ 2004-04-05
    OF - Director → CIF 0
  • 8
    Hunt, Jeffrey Peter
    Born in January 1971
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 9
    Cooper, Timothy Alan
    Individual (12 offsprings)
    Officer
    2007-12-18 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 10
    Carr, David Hugh
    Born in October 1960
    Individual (22 offsprings)
    Officer
    2004-04-02 ~ 2008-04-02
    OF - Director → CIF 0
  • 11
    Story, Wayne Andrew
    Born in January 1961
    Individual (159 offsprings)
    Officer
    2012-06-01 ~ 2013-02-21
    OF - Director → CIF 0
  • 12
    Marnoch, Alasdair
    Born in March 1963
    Individual (121 offsprings)
    Officer
    2008-04-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Shah, Snehal
    Born in October 1975
    Individual (59 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 14
    Thomas, Stephen Jeremy
    Individual (43 offsprings)
    Officer
    2006-08-14 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 15
    Dinning, Madhukanta
    Individual (10 offsprings)
    Officer
    2003-03-05 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 16
    Donaldson, Kenneth Bruce
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2003-03-05 ~ 2004-04-05
    OF - Director → CIF 0
  • 17
    Atherton, Sharon Anne
    Individual (34 offsprings)
    Officer
    2008-04-02 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 18
    Bramhall, Benjamin Oliver
    Born in May 1977
    Individual (25 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 19
    Robinson, Timothy Michael
    Born in August 1963
    Individual (78 offsprings)
    Officer
    2008-04-02 ~ 2010-04-19
    OF - Director → CIF 0
  • 20
    Fenning, Benjamin Thomas
    Born in December 1977
    Individual (15 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Bernstein, Jonathan Samuel
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 22
    Cuff, Paul Gareth
    Born in August 1976
    Individual (27 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 23
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2001-10-16 ~ 2001-10-18
    OF - Nominee Director → CIF 0
  • 24
    XAFINITY PENSIONS CONSULTING LIMITED - now 04436642 02459442... (more)
    HAZELL CARR PENSIONS CONSULTING PLC
    - 2008-08-29 04436642
    King's Reach, 38-50 King's Road, Reading, Berkshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2003-03-05 ~ 2008-04-02
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    EQUINITI SOLUTIONS LIMITED - now
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC
    - 2008-08-29 03335560 03318315
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    The Greenhouse, Stratton Way, Abingdon, Oxfordshire
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2001-10-17 ~ 2003-03-05
    OF - Director → CIF 0
  • 26
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2001-10-16 ~ 2001-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XAFINITY TRUSTEES LIMITED

Period: 2008-08-29 ~ 2024-12-31
Company number: 04305500 01450089
Registered names
XAFINITY TRUSTEES LIMITED - Dissolved 01450089
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • XAFINITY TRUSTEES LIMITED
    Info
    HAZELL CARR TRUSTEES LIMITED - 2008-08-29
    Registered number 04305500
    Phoenix House, 1 Station Hill, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2001-10-16 and dissolved on 2024-12-31 (23 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-13
    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.