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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 9
  • 1
    Bramhall, Benjamin Oliver
    Born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, Martin Conrad
    Born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Ing, Sarah Lucy
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Snowdon, Margaret
    Born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Kennedy, Aisling
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Snehal
    Born in October 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Cuff, Paul Gareth
    Born in August 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Rixon, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Joss, Imogen Melissa
    Born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Moore, Ian Robert
    Investment Director born in October 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2017-01-24
    OF - Director → CIF 0
  • 2
    Thomas, John James
    Operations Director born in March 1945
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2016-04-26
    OF - Director → CIF 0
  • 3
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-21 ~ 2017-01-24
    OF - Director → CIF 0
  • 4
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual
    Officer
    icon of calendar 2016-04-07 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Punter, Jonathan Dominic
    Non-Executive Director born in May 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2019-09-12
    OF - Director → CIF 0
  • 6
    Mcleish, Alastair
    Actuary born in March 1963
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Adlam, Zoe
    Individual
    Officer
    icon of calendar 2018-12-31 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 8
    Thompson, Richard William
    Investment Manager born in August 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2017-01-24
    OF - Director → CIF 0
  • 9
    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
  • 10
    Hunt, Jeffrey Peter
    Actuary born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-24
    OF - Director → CIF 0
  • 11
    Bannatyne, Alan Robert
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2025-09-04
    OF - Director → CIF 0
  • 12
    Noble, Catherine Anne
    Finance Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2015-11-21
    OF - Director → CIF 0
  • 13
    Cross Brown, Tom
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2022-09-09
    OF - Director → CIF 0
  • 14
    Batting, John Paul
    Director born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2019-04-01
    OF - Director → CIF 0
  • 15
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2017-02-06 ~ 2018-12-31
    PE - Secretary → CIF 0
  • 16
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    icon of address2, George Yard, London, United Kingdom
    Active Corporate (8 parents, 213 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-16
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

XPS PENSIONS GROUP PLC

Previous names
XAFINITY PLC - 2018-05-16
XAFINITY LIMITED - 2017-02-06
XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Deferred Tax Liabilities
16,000 GBP2025-03-31
Equity
0 GBP2025-03-31
0 GBP2024-04-01
-3,000 GBP2024-04-01
0 GBP2024-03-31
-3,000 GBP2024-03-31
0 GBP2023-04-01

Related profiles found in government register
  • XPS PENSIONS GROUP PLC
    Info
    XAFINITY PLC - 2018-05-16
    XAFINITY LIMITED - 2018-05-16
    XAFINITY GROUP HOLDINGS (READING) LIMITED - 2018-05-16
    Registered number 08279139
    icon of addressPhoenix House, 1 Station Hill, Reading RG1 1NB
    PUBLIC LIMITED COMPANY incorporated on 2012-11-02 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • XPS PENSIONS GROUP PLC
    S
    Registered number 08279139
    icon of addressPhoenix House, 1 Station Hill, Reading, RG1 1NB
    CIF 1
  • XPS PENSIONS GROUP PLC
    S
    Registered number 08279139
    icon of addressPhoenix House, 1 Station Hill, Reading, England, RG1 1NB
    Limited By Shares in Companies House (England And Wales), England
    CIF 2
  • XPS PENSIONS GROUP PLC
    S
    Registered number 08279139
    icon of addressPhoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
    Public Limited Company in Companies House (England And Wales), England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    XAFINITY CONSULTING (READING) LIMITED - 2019-04-01
    XPS CONSULTING (READING) LIMITED - 2024-10-01
    icon of addressPhoenix House, 1 Station Hill, Reading
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-10-25 ~ 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
  • 2
    XAFINITY FINANCING (READING) LIMITED - 2019-04-01
    icon of addressPhoenix House, 1 Station Hill, Reading
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2020-06-30 ~ 2022-05-11
    CIF 1 - Secretary → ME

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