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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 11
  • 1
    Hunt, Jeffrey Peter
    Actuary born in January 1971
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 2
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual (24 offsprings)
    Officer
    2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    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
  • 4
    Thompson, Richard William
    Investment Manager born in August 1979
    Individual (20 offsprings)
    Officer
    2012-11-09 ~ 2017-01-24
    OF - Director → CIF 0
  • 5
    Shah, Snehal
    Born in October 1975
    Individual (59 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (25 offsprings)
    Officer
    2013-02-21 ~ 2017-03-27
    OF - Director → CIF 0
  • 7
    Cuff, Paul Gareth
    Born in August 1976
    Individual (27 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Bramhall, Benjamin Oliver
    Born in May 1977
    Individual (25 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Moore, Ian Robert
    Investment Director born in October 1971
    Individual (55 offsprings)
    Officer
    2012-11-09 ~ 2017-01-24
    OF - Director → CIF 0
  • 10
    XPS PENSIONS GROUP PLC
    - now 08279139
    XAFINITY PLC - 2018-05-16 05328133, 00756582
    XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
    XAFINITY LIMITED - 2017-02-06 05328133, 00756582
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (25 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    2024-10-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    XPS READING LIMITED
    - now 08279362
    XAFINITY (READING) LIMITED - 2019-04-01 08279362
    Phoenix House, 1 Station Hill, Reading, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

XPS CONSULTING LIMITED

Linked company numbers found in government register: 08287502, 05777554
Previous names
XPS CONSULTING (READING) LIMITED - 2024-10-01
XAFINITY CONSULTING (READING) LIMITED - 2019-04-01
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
74990 - Non-trading Company
Related profiles found in government register
  • XPS CONSULTING LIMITED
    Info
    XPS CONSULTING (READING) LIMITED - 2024-10-01
    XAFINITY CONSULTING (READING) LIMITED - 2024-10-01
    Registered number 08287502
    Phoenix House, 1 Station Hill, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2012-11-09 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • XPS CONSULTING LIMITED
    S
    Registered number 08287502
    Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in United Kingdom Companies House, England
    CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    PENFIDA LTD
    08020393
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-09-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    POLARIS ACTUARIES AND CONSULTANTS LTD
    09640309
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,272,004 GBP2023-12-31
    Person with significant control
    2025-02-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    XAFINITY PENSIONS CONSULTING LIMITED
    - now 04436642
    HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    XPS HOLDINGS LIMITED
    - now 04807951
    PUNTER SOUTHALL HOLDINGS LIMITED
    - 2019-04-01 04807951
    PSFM HOLDINGS LIMITED - 2010-07-01 03558766
    JERMYN STREET NOMINEES LIMITED - 2009-06-16
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2018-01-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    XPS PENSIONS (RL) LIMITED
    - now 05817049
    RL CORPORATE PENSION SERVICES LIMITED
    - 2019-06-03 05817049
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (17 parents)
    Person with significant control
    2019-06-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    XPS PENSIONS (TRIGON) LIMITED
    - now 12085392
    TRIGON PROFESSIONAL SERVICES LIMITED
    - 2020-11-02 12085392
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (8 parents)
    Person with significant control
    2019-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    XPS PENSIONS CONSULTING LIMITED
    - now 02459442
    XAFINITY CONSULTING LIMITED
    - 2019-04-01 02459442 05347975
    ENTEGRIA LIMITED - 2007-01-19 05777554, 05777554, 05777554... (more)
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    XPS PENSIONS LIMITED - now
    PUNTER SOUTHALL LIMITED
    - 2019-04-01 03842603 02829972
    PUNTER SOUTHALL & CO LIMITED - 2007-01-04 02829972
    PUNTER SOUTHALL & CO. LIMITED - 1999-10-12 02829972
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2018-01-11 ~ 2018-01-11
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    XPS SIPP SERVICES LIMITED
    - now SC069096
    XAFINITY SIPP SERVICES LIMITED
    - 2021-03-26 SC069096
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (42 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.