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 10
  • 1
    Cuff, Paul Gareth
    Actuary born in August 1976
    Individual (17 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Joss, Imogen Melissa
    Non-Executive Director born in December 1962
    Individual (3 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Bannatyne, Alan Robert
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Sutherland, Martin Conrad
    Chairman / Non-Executive Director born in December 1968
    Individual (12 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Kennedy, Aisling
    Actuary born in September 1965
    Individual (4 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Bramhall, Benjamin Oliver
    Actuary born in May 1977
    Individual (17 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Shah, Snehal
    Finance Director born in October 1975
    Individual (18 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Rixon, Sarah
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Ing, Sarah Lucy
    Chartered Accountant born in April 1966
    Individual (4 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 10
    Snowdon, Margaret Locke
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual
    Officer
    2016-04-07 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Thompson, Richard William
    Investment Manager born in August 1979
    Individual (10 offsprings)
    Officer
    2012-11-02 ~ 2017-01-24
    OF - Director → CIF 0
  • 3
    Cross Brown, Tom
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ 2022-09-09
    OF - Director → CIF 0
  • 4
    Thomas, John James
    Operations Director born in March 1945
    Individual
    Officer
    2013-02-21 ~ 2016-04-26
    OF - Director → CIF 0
  • 5
    Ainslie, Michael Robert Arthur
    Chief Financial Officer born in December 1961
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 6
    Moore, Ian Robert
    Investment Director born in October 1971
    Individual (12 offsprings)
    Officer
    2012-11-02 ~ 2017-01-24
    OF - Director → CIF 0
  • 7
    Punter, Jonathan Dominic
    Non-Executive Director born in May 1957
    Individual (21 offsprings)
    Officer
    2018-01-11 ~ 2019-09-12
    OF - Director → CIF 0
  • 8
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    2013-02-21 ~ 2017-01-24
    OF - Director → CIF 0
  • 9
    Mcleish, Alastair
    Actuary born in March 1963
    Individual
    Officer
    2014-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Batting, John Paul
    Director born in October 1958
    Individual (9 offsprings)
    Officer
    2018-01-11 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Hunt, Jeffrey Peter
    Actuary born in January 1971
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2017-01-24
    OF - Director → CIF 0
  • 12
    Noble, Catherine Anne
    Finance Director born in November 1959
    Individual (2 offsprings)
    Officer
    2013-04-10 ~ 2015-11-21
    OF - Director → CIF 0
  • 13
    Adlam, Zoe
    Individual
    Officer
    2018-12-31 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 14
    CBPE NOMINEES LIMITED - now
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2, George Yard, London, United Kingdom
    Active Corporate (9 parents, 211 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 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2017-02-06 ~ 2018-12-31
    PE - Secretary → 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
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • XPS PENSIONS GROUP PLC
    Info
    XAFINITY PLC - 2018-05-16
    XAFINITY LIMITED - 2017-02-06
    XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
    Registered number 08279139
    Phoenix House, 1 Station Hill, Reading RG1 1NB
    Public Limited Company incorporated on 2012-11-02 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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
Active 2
  • 1
    XPS CONSULTING (READING) LIMITED - 2024-10-01
    XAFINITY CONSULTING (READING) LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    XAFINITY FINANCING (READING) LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-06-30 ~ 2022-05-11
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.