logo
explain how to read the page

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 4
  • 1
    Bramhall, Benjamin Oliver
    Born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Snehal
    Born in October 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Cuff, Paul Gareth
    Born in August 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPhoenix House, 1 Station Hill, Reading, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Moore, Ian Robert
    Investment Director born in October 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2017-01-24
    OF - Director → CIF 0
  • 2
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-21 ~ 2017-03-27
    OF - Director → CIF 0
  • 3
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual
    Officer
    icon of calendar 2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Thompson, Richard William
    Investment Manager born in August 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2017-01-24
    OF - Director → CIF 0
  • 5
    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
  • 6
    Hunt, Jeffrey Peter
    Actuary born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 7
    XAFINITY (READING) LIMITED - 2019-04-01
    icon of addressPhoenix House, 1 Station Hill, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    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

Previous names
XAFINITY CONSULTING (READING) LIMITED - 2019-04-01
XPS CONSULTING (READING) LIMITED - 2024-10-01
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
74990 - Non-trading Company
Related profiles found in government register
  • XPS CONSULTING LIMITED
    Info
    XAFINITY CONSULTING (READING) LIMITED - 2019-04-01
    XPS CONSULTING (READING) LIMITED - 2019-04-01
    Registered number 08287502
    icon of addressPhoenix House, 1 Station Hill, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2012-11-09 (13 years 1 month). 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
    icon of addressPhoenix 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
Active 8
  • 1
    icon of addressPhoenix House, 1 Station Hill, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPhoenix House, 1 Station Hill, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,272,004 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
    icon of addressPhoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
    JERMYN STREET NOMINEES LIMITED - 2009-06-16
    PSFM HOLDINGS LIMITED - 2010-07-01
    icon of addressPhoenix House, 1 Station Hill, Reading, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-01-11 ~ 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
  • 5
    RL CORPORATE PENSION SERVICES LIMITED - 2019-06-03
    icon of addressPhoenix House, 1 Station Hill, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    TRIGON PROFESSIONAL SERVICES LIMITED - 2020-11-02
    icon of addressPhoenix House, 1 Station Hill, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    ENTEGRIA LIMITED - 2007-01-19
    PRIORCHECK LIMITED - 1990-03-22
    SKILLBASE LIMITED - 1999-04-01
    XAFINITY CONSULTING LIMITED - 2019-04-01
    icon of addressPhoenix House, 1 Station Hill, Reading
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    icon of addressScotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • PUNTER SOUTHALL & CO LIMITED - 2007-01-04
    PUNTER SOUTHALL LIMITED - 2019-04-01
    PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
    icon of addressPhoenix House, 1 Station Hill, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-11 ~ 2018-01-11
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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