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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 27
  • 1
    Rixon, Sarah
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcleish, Alastair
    Actuary born in March 1963
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Hunt, Jeffrey Peter
    Actuary born in January 1971
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2017-01-24
    OF - Director → CIF 0
  • 4
    Bramhall, Benjamin Oliver
    Born in May 1977
    Individual (25 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Kennedy, Aisling
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Richard William
    Investment Manager born in August 1979
    Individual (20 offsprings)
    Officer
    2012-11-02 ~ 2017-01-24
    OF - Director → CIF 0
  • 7
    Shah, Snehal
    Born in October 1975
    Individual (59 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Cuff, Paul Gareth
    Born in August 1976
    Individual (27 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, John James
    Operations Director born in March 1945
    Individual (1 offspring)
    Officer
    2013-02-21 ~ 2016-04-26
    OF - Director → CIF 0
  • 10
    Adlam, Zoe
    Individual (1 offspring)
    Officer
    2018-12-31 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 11
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (39 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 12
    Batting, John Paul
    Director born in October 1958
    Individual (33 offsprings)
    Officer
    2018-01-11 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    Ainslie, Michael Robert Arthur
    Chief Financial Officer born in December 1961
    Individual (40 offsprings)
    Officer
    2015-11-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 14
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (25 offsprings)
    Officer
    2013-02-21 ~ 2017-01-24
    OF - Director → CIF 0
  • 15
    Bannatyne, Alan Robert
    Director born in February 1970
    Individual (15 offsprings)
    Officer
    2017-01-24 ~ 2025-09-04
    OF - Director → CIF 0
  • 16
    Punter, Jonathan Dominic
    Non-Executive Director born in May 1957
    Individual (49 offsprings)
    Officer
    2018-01-11 ~ 2019-09-12
    OF - Director → CIF 0
  • 17
    Snowdon, Margaret
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 18
    Joss, Imogen Melissa
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 19
    Sutherland, Martin Conrad
    Born in December 1968
    Individual (26 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 20
    Cross Brown, Tom
    Director born in December 1947
    Individual (38 offsprings)
    Officer
    2017-01-24 ~ 2022-09-09
    OF - Director → CIF 0
  • 21
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual (24 offsprings)
    Officer
    2016-04-07 ~ 2019-04-01
    OF - Director → CIF 0
  • 22
    Talintyre, April Carolyn
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 23
    Ing, Sarah Lucy
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 24
    Noble, Catherine Anne
    Finance Director born in November 1959
    Individual (17 offsprings)
    Officer
    2013-04-10 ~ 2015-11-21
    OF - Director → CIF 0
  • 25
    Moore, Ian Robert
    Investment Director born in October 1971
    Individual (55 offsprings)
    Officer
    2012-11-02 ~ 2017-01-24
    OF - Director → CIF 0
  • 26
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2017-02-06 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 27
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    2, George Yard, London, United Kingdom
    Active Corporate (15 parents, 396 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
parent relation
Company in focus

XPS PENSIONS GROUP PLC

Period: 2018-05-16 ~ now
Company number: 08279139
Registered names
XPS PENSIONS GROUP PLC - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
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
    Phoenix House, 1 Station Hill, Reading RG1 1NB
    PUBLIC LIMITED COMPANY incorporated on 2012-11-02 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • XPS PENSIONS GROUP PLC
    S
    Registered number 08279139
    Phoenix House, 1 Station Hill, Reading, RG1 1NB
    CIF 1
  • XPS PENSIONS GROUP PLC
    S
    Registered number 08279139
    Phoenix 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
    Phoenix 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 3
  • 1
    BRASS TRUSTEES LIMITED
    12706741
    78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-30 ~ 2022-05-11
    CIF 1 - Secretary → ME
  • 2
    XPS CONSULTING LIMITED
    - now 08287502 05777554
    XPS CONSULTING (READING) LIMITED - 2024-10-01
    XAFINITY CONSULTING (READING) LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2024-10-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    XPS FINANCING LIMITED
    - now 08279274
    XAFINITY FINANCING (READING) LIMITED
    - 2019-04-01 08279274 08287502... (more)
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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