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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 5
  • 1
    Shah, Snehal
    Finance Director born in October 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fenning, Benjamin Thomas
    Accountant born in December 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cuff, Paul Gareth
    Actuary born in August 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bramhall, Benjamin Oliver
    Actuary born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
    icon of addressPhoenix House, 1 Station Hill, Reading, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Atherton, Sharon Anne
    Head Of Legal
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 2
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2013-02-21
    OF - Director → CIF 0
  • 3
    Cooper, Timothy Alan
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 4
    Haywood, Jennifer Louise
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-17 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 5
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2017-03-27
    OF - Director → CIF 0
  • 6
    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
  • 7
    Robinson, Timothy Michael
    Chief Executive Officer born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2010-04-19
    OF - Director → CIF 0
  • 8
    Rudge, Michael Peter
    Actuary born in March 1962
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2004-04-05
    OF - Director → CIF 0
  • 9
    Thomas, Stephen Jeremy
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 10
    Marnoch, Alasdair
    Finance Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Dinning, Madhukanta
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 13
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual
    Officer
    icon of calendar 2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    Donaldson, Kenneth Bruce
    Actuary born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2004-04-05
    OF - Director → CIF 0
  • 15
    Carr, David Hugh
    Actuary born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2008-04-02
    OF - Director → CIF 0
  • 16
    Hull, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-23 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 17
    Galache-brown, Adam Joseph
    Actuary born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-05 ~ 2004-04-05
    OF - Director → CIF 0
  • 18
    Von Holdt, Robin
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2004-04-05
    OF - Director → CIF 0
  • 19
    XAFINITY PENSIONS CONSULTING LIMITED - now
    icon of addressKing's Reach, 38-50 King's Road, Reading, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-03-05 ~ 2008-04-02
    PE - Director → CIF 0
  • 20
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-10-16 ~ 2001-10-18
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-16 ~ 2001-10-18
    PE - Nominee Director → CIF 0
  • 22
    EQUINITI SOLUTIONS LIMITED - now
    HAZELL CARR PLC
    - 2008-08-29
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    icon of addressThe Greenhouse, Stratton Way, Abingdon, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2001-10-17 ~ 2003-03-05
    PE - Director → CIF 0
parent relation
Company in focus

XAFINITY TRUSTEES LIMITED

Previous name
HAZELL CARR TRUSTEES LIMITED - 2008-08-29
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
    icon of addressPhoenix 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.