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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 4
  • 1
    Bramhall, Benjamin Oliver
    Born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Snehal
    Born in October 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Cuff, Paul Gareth
    Born in August 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Director → CIF 0
  • 4
    XAFINITY CONSULTING (READING) LIMITED - 2019-04-01
    XPS CONSULTING (READING) LIMITED - 2024-10-01
    icon of addressPhoenix House, 1 Station Hill, Reading, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-01-11 ~ now
    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 18
  • 1
    Tresman, Geoffrey David
    Independent Financial Advisor born in October 1954
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 2
    Southall, Stuart Malcolm
    Actuary born in February 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2018-01-11
    OF - Director → CIF 0
  • 3
    Garmon Jones, Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 4
    Batheja, Maya
    Actuary born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2018-01-11
    OF - Director → CIF 0
  • 5
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual
    Officer
    icon of calendar 2018-01-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Mcloughlin, Jeremiah James
    Independent Financial Adviser born in July 1960
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 7
    Nash, Ian Eric
    Company Secretary born in March 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2010-05-20
    OF - Director → CIF 0
    Nash, Ian Eric
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 8
    Punter, Jonathan Dominic
    Actuary born in May 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2018-01-11
    OF - Director → CIF 0
  • 9
    Johnston, Paul James
    Managing Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
    icon of calendar 2011-09-21 ~ 2015-06-22
    OF - Director → CIF 0
  • 10
    Cule, David Owen
    Actuary born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-28 ~ 2018-01-11
    OF - Director → CIF 0
  • 11
    Ainslie, Michael Robert Arthur
    Chief Financial Officer born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-11 ~ 2019-06-27
    OF - Director → CIF 0
  • 12
    Battams, Elizabeth Anne
    Actuary born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-28 ~ 2018-01-11
    OF - Director → CIF 0
  • 13
    Mckelvey, Kenneth John
    Actuary born in November 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2018-01-11
    OF - Director → CIF 0
  • 14
    Teague, Carol
    Chief Operating Officer born in June 1966
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2009-09-03
    OF - Director → CIF 0
  • 15
    Batting, John Paul
    Actuary Pensions Consultant born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-06-23 ~ 2003-06-23
    PE - Nominee Secretary → CIF 0
  • 17
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
    MENDOLYN LIMITED - 2001-01-04
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    icon of address11, Strand, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    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
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-06-23 ~ 2003-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XPS HOLDINGS LIMITED

Previous names
PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
JERMYN STREET NOMINEES LIMITED - 2009-06-16
PSFM HOLDINGS LIMITED - 2010-07-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • XPS HOLDINGS LIMITED
    Info
    PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
    JERMYN STREET NOMINEES LIMITED - 2019-04-01
    PSFM HOLDINGS LIMITED - 2019-04-01
    Registered number 04807951
    icon of addressPhoenix House, 1 Station Hill, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-23 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • XPS HOLDINGS LIMITED
    S
    Registered number 4807951
    icon of addressPhoenix House, 1 Station Hill, Reading, England, RG1 1NB
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in United Kingdom Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PS ADMINISTRATION HOLDINGS LIMITED - 2019-04-01
    icon of addressPhoenix House, Station Hill, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    PS ADMINISTRATION LIMITED - 2019-04-01
    icon of addressPhoenix House, 1 Station Hill, Reading, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    PRIVATE CLIENT INSURANCE SERVICES LIMITED - 2008-06-16
    PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-01
    icon of addressPhoenix House, 1 Station Hill, Reading, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    PUNTER SOUTHALL & CO LIMITED - 2007-01-04
    PUNTER SOUTHALL LIMITED - 2019-04-01
    PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
    icon of addressPhoenix House, 1 Station Hill, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • P.S.K. TRUSTEES LIMITED - 2002-03-27
    CUSTOMSIDE LIMITED - 1988-11-11
    icon of address11 Strand, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-23
    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

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