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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 10
  • 1
    Hunt, Jeffrey Peter
    Actuary born in January 1971
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 2
    Bramhall, Benjamin Oliver
    Actuary born in May 1977
    Individual (25 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Richard William
    Investment Manager born in August 1979
    Individual (20 offsprings)
    Officer
    2012-11-02 ~ 2017-01-24
    OF - Director → CIF 0
  • 4
    Shah, Snehal
    Finance Director born in October 1975
    Individual (59 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Cuff, Paul Gareth
    Actuary born in August 1976
    Individual (27 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (25 offsprings)
    Officer
    2013-02-21 ~ 2017-03-27
    OF - Director → CIF 0
  • 8
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual (24 offsprings)
    Officer
    2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Moore, Ian Robert
    Investment Director born in October 1971
    Individual (55 offsprings)
    Officer
    2012-11-02 ~ 2017-01-24
    OF - Director → CIF 0
  • 10
    XPS PENSIONS GROUP PLC
    - now 08279139
    XAFINITY PLC - 2018-05-16 08279139 00756582... (more)
    XAFINITY LIMITED - 2017-02-06
    XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06 08279139 08287502... (more)
    Phoenix House, 1 Station Hill, Reading, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XPS FINANCING LIMITED

Period: 2019-04-01 ~ 2025-07-08
Company number: 08279274
Registered names
XPS FINANCING LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • XPS FINANCING LIMITED
    Info
    XAFINITY FINANCING (READING) LIMITED - 2019-04-01
    Registered number 08279274
    Phoenix House, 1 Station Hill, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2012-11-02 and dissolved on 2025-07-08 (12 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • XPS FINANCING LIMITED
    S
    Registered number 08279274
    Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XPS READING LIMITED
    - now 08279362
    XAFINITY (READING) LIMITED
    - 2019-04-01 08279362 08279274... (more)
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.