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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 17
  • 1
    Deane, John Vincent
    Company Director born in August 1958
    Individual (26 offsprings)
    Officer
    2007-04-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Smith, James Colquhoun
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    2006-07-26 ~ 2019-06-03
    OF - Director → CIF 0
  • 3
    Langton, Paul Frederick Thomas
    Company Director born in April 1965
    Individual (20 offsprings)
    Officer
    2006-05-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Bramhall, Benjamin Oliver
    Born in May 1977
    Individual (25 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Langton, Isobel May
    Co Director born in February 1963
    Individual (10 offsprings)
    Officer
    2006-05-15 ~ 2014-06-09
    OF - Director → CIF 0
  • 6
    Shah, Snehal
    Born in October 1975
    Individual (59 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Cuff, Paul Gareth
    Born in August 1976
    Individual (27 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 8
    Mckee, Hugh Bennie
    Director born in March 1964
    Individual (19 offsprings)
    Officer
    2012-07-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Duffin, Brian James
    Co Director born in January 1955
    Individual (34 offsprings)
    Officer
    2006-05-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual (24 offsprings)
    Officer
    2019-06-03 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Regan, Robert Andrew
    Director born in March 1975
    Individual (11 offsprings)
    Officer
    2014-08-14 ~ 2019-06-03
    OF - Director → CIF 0
  • 12
    Smith, Ewan Farquharson
    Co Director born in June 1963
    Individual (8 offsprings)
    Officer
    2006-05-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 13
    MCS REGISTRARS LIMITED
    - now 04018076
    HOOTERS BAR & GRILL LIMITED - 2000-06-28
    235 Old Marylebone Road, London
    Dissolved Corporate (374 offsprings)
    Officer
    2006-05-15 ~ 2006-05-15
    OF - Director → CIF 0
  • 14
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    55, Gracechurch Street, London
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2006-05-15 ~ 2019-06-03
    OF - Secretary → CIF 0
  • 15
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 845 offsprings)
    Officer
    2006-05-15 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 16
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-03
    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
  • 17
    XPS CONSULTING LIMITED
    - now 08287502 05777554
    XPS CONSULTING (READING) LIMITED - 2024-10-01 08287502
    XAFINITY CONSULTING (READING) LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2019-06-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XPS PENSIONS (RL) LIMITED

Period: 2019-06-03 ~ now
Company number: 05817049
Registered names
XPS PENSIONS (RL) LIMITED - now
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
    Phoenix House, 1 Station Hill, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-15 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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