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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
    Bramhall, Benjamin Oliver
    Actuary born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 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
    Shah, Snehal
    Finance Director born in October 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cuff, Paul Gareth
    Actuary born in August 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    XPS CONSULTING LIMITED - now
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Galache-brown, Adam Joseph
    Actuary born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2004-04-02
    OF - Director → CIF 0
  • 2
    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
  • 3
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual
    Officer
    icon of calendar 2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Cooper, Timothy Alan
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 5
    Donaldson, Kenneth Bruce
    Actuary born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2004-04-02
    OF - Director → CIF 0
  • 6
    Atherton, Sharon Anne
    Head Of Legal
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 7
    Haywood, Jennifer Louise
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-16 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 8
    Dinning, Madhukanta
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Thomas, Stephen Jeremy
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 11
    Rudge, Michael Peter
    Actuary born in March 1962
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2004-04-02
    OF - Director → CIF 0
  • 12
    Hull, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-23 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Von Holdt, Robin
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2004-04-02
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-13 ~ 2002-05-16
    PE - Nominee Director → CIF 0
  • 20
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-05-13 ~ 2002-05-16
    PE - Nominee Director → CIF 0
    2002-05-13 ~ 2002-05-16
    PE - Nominee Secretary → CIF 0
  • 21
    EQUINITI SOLUTIONS LIMITED - now
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    HAZELL CARR PLC
    - 2008-08-29
    icon of addressKing's Reach, 38-50 King's Road, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2002-05-16 ~ 2008-04-02
    PE - Director → CIF 0
parent relation
Company in focus

XAFINITY PENSIONS CONSULTING LIMITED

Previous name
HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
66110 - Administration Of Financial Markets
66290 - Other Activities Auxiliary To Insurance And Pension Funding
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • XAFINITY PENSIONS CONSULTING LIMITED
    Info
    HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
    Registered number 04436642
    icon of addressPhoenix House, 1 Station Hill, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 and dissolved on 2025-02-04 (22 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • HAZELL CARR PENSIONS CONSULTING PLC
    S
    Registered number missing
    icon of addressKing's Reach, 38-50 King's Road, Reading, Berkshire, RG1 3AA
    CIF 1
  • XAFINITY PENSIONS CONSULTING LIMITED
    S
    Registered number 04436642
    icon of addressPhoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HAZELL CARR TRUSTEES LIMITED - 2008-08-29
    icon of addressPhoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • HAZELL CARR TRUSTEES LIMITED - 2008-08-29
    icon of addressPhoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-05 ~ 2008-04-02
    CIF 1 - Director → ME

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