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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 2019-06-03 ~ 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 2019-06-03 ~ 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 2019-06-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Regan, Robert Andrew
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2019-06-03
    OF - Director → CIF 0
  • 2
    Langton, Isobel May
    Co Director born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2014-06-09
    OF - Director → CIF 0
  • 3
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Smith, Ewan Farquharson
    Co Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 5
    Mckee, Hugh Bennie
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Langton, Paul Frederick Thomas
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Smith, James Colquhoun
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2019-06-03
    OF - Director → CIF 0
  • 8
    Duffin, Brian James
    Co Director born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Deane, John Vincent
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    icon of address55, Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    DEEPDAWN LIMITED - 1999-11-22
    icon of address235 Old Marylebone Road, London
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2006-05-15 ~ 2006-05-15
    PE - Secretary → CIF 0
  • 12
    icon of address235 Old Marylebone Road, London
    Corporate (126 offsprings)
    Officer
    2006-05-15 ~ 2006-05-15
    PE - Director → CIF 0
  • 13
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    icon of address55, Gracechurch Street, London
    Active Corporate (5 parents, 87 offsprings)
    Officer
    2006-05-15 ~ 2019-06-03
    PE - Secretary → CIF 0
parent relation
Company in focus

XPS PENSIONS (RL) LIMITED

Previous name
RL CORPORATE PENSION SERVICES LIMITED - 2019-06-03
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • XPS PENSIONS (RL) LIMITED
    Info
    RL CORPORATE PENSION SERVICES LIMITED - 2019-06-03
    Registered number 05817049
    icon of addressPhoenix House, 1 Station Hill, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-15 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.