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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 22
  • 1
    Garmon Jones, Richard
    Individual (40 offsprings)
    Officer
    2003-06-23 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 2
    Mcloughlin, Jeremiah James
    Independent Financial Adviser born in July 1960
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 3
    Tresman, Geoffrey David
    Independent Financial Advisor born in October 1954
    Individual (8 offsprings)
    Officer
    2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 4
    Teague, Carol
    Chief Operating Officer born in June 1966
    Individual (5 offsprings)
    Officer
    2003-06-23 ~ 2009-09-03
    OF - Director → CIF 0
  • 5
    Johnston, Paul James
    Managing Director born in June 1965
    Individual (28 offsprings)
    Officer
    2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
    2011-09-21 ~ 2015-06-22
    OF - Director → CIF 0
  • 6
    Cule, David Owen
    Actuary born in July 1956
    Individual (6 offsprings)
    Officer
    2011-04-28 ~ 2018-01-11
    OF - Director → CIF 0
  • 7
    Bramhall, Benjamin Oliver
    Born in May 1977
    Individual (25 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 8
    Batheja, Maya
    Actuary born in December 1963
    Individual (8 offsprings)
    Officer
    2011-04-28 ~ 2018-01-11
    OF - Director → CIF 0
  • 9
    Shah, Snehal
    Born in October 1975
    Individual (59 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 10
    Cuff, Paul Gareth
    Born in August 1976
    Individual (27 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 11
    Batting, John Paul
    Actuary Pensions Consultant born in October 1958
    Individual (33 offsprings)
    Officer
    2011-04-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Battams, Elizabeth Anne
    Actuary born in October 1962
    Individual (10 offsprings)
    Officer
    2011-04-28 ~ 2018-01-11
    OF - Director → CIF 0
  • 13
    Ainslie, Michael Robert Arthur
    Chief Financial Officer born in December 1961
    Individual (40 offsprings)
    Officer
    2018-01-11 ~ 2019-06-27
    OF - Director → CIF 0
  • 14
    Mckelvey, Kenneth John
    Actuary born in November 1956
    Individual (50 offsprings)
    Officer
    2008-08-15 ~ 2018-01-11
    OF - Director → CIF 0
  • 15
    Southall, Stuart Malcolm
    Actuary born in February 1958
    Individual (14 offsprings)
    Officer
    2011-04-28 ~ 2018-01-11
    OF - Director → CIF 0
  • 16
    Punter, Jonathan Dominic
    Actuary born in May 1957
    Individual (49 offsprings)
    Officer
    2009-06-18 ~ 2018-01-11
    OF - Director → CIF 0
  • 17
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual (24 offsprings)
    Officer
    2018-01-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 18
    Nash, Ian Eric
    Company Secretary born in March 1953
    Individual (67 offsprings)
    Officer
    2009-05-15 ~ 2010-05-20
    OF - Director → CIF 0
    Nash, Ian Eric
    Company Secretary
    Individual (67 offsprings)
    Officer
    2008-04-21 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 19
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2003-06-23 ~ 2003-06-23
    OF - Nominee Director → CIF 0
  • 20
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2003-06-23 ~ 2003-06-23
    OF - Nominee Secretary → CIF 0
  • 21
    PUNTER SOUTHALL GROUP LIMITED
    - now 04096788
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    MENDOLYN LIMITED - 2001-01-04
    11, Strand, London, England
    Active Corporate (27 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    XPS CONSULTING LIMITED
    - now 08287502 05777554
    XPS CONSULTING (READING) LIMITED - 2024-10-01 08287502
    XAFINITY CONSULTING (READING) LIMITED - 2019-04-01 08287502 08279274... (more)
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2018-01-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XPS HOLDINGS LIMITED

Period: 2019-04-01 ~ now
Company number: 04807951
Registered names
XPS HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • XPS HOLDINGS LIMITED
    Info
    PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
    PSFM HOLDINGS LIMITED - 2019-04-01
    JERMYN STREET NOMINEES LIMITED - 2019-04-01
    Registered number 04807951
    Phoenix House, 1 Station Hill, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-23 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • XPS HOLDINGS LIMITED
    S
    Registered number 4807951
    Phoenix 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 5
  • 1
    PS TRUSTEES LIMITED
    - now 02303656 05089530
    P.S.K. TRUSTEES LIMITED - 2002-03-27
    CUSTOMSIDE LIMITED - 1988-11-11
    11 Strand, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-23
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    XPS ADMINISTRATION HOLDINGS LIMITED
    - now 09655671
    PS ADMINISTRATION HOLDINGS LIMITED
    - 2019-04-01 09655671
    Phoenix House, Station Hill, Reading, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    XPS ADMINISTRATION LIMITED
    - now 09428346
    PS ADMINISTRATION LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2025-11-04 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    XPS INVESTMENT LIMITED
    - now 06242672
    PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED
    - 2019-04-01 06242672
    PRIVATE CLIENT INSURANCE SERVICES LIMITED - 2008-06-16
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    XPS PENSIONS LIMITED
    - now 03842603
    PUNTER SOUTHALL LIMITED
    - 2019-04-01 03842603 02829972
    PUNTER SOUTHALL & CO LIMITED - 2007-01-04
    PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.