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 14
  • 1
    Cuff, Paul Gareth
    Born in August 1976
    Individual (27 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Nash, Ian
    Individual (5 offsprings)
    Officer
    2015-02-09 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 3
    Mckelvey, Kenneth John
    Actuary born in November 1956
    Individual (50 offsprings)
    Officer
    2015-06-22 ~ 2018-01-11
    OF - Director → CIF 0
  • 4
    Batting, John Paul
    Director born in October 1958
    Individual (33 offsprings)
    Officer
    2015-02-09 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual (24 offsprings)
    Officer
    2018-01-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Shah, Snehal
    Born in October 1975
    Individual (59 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Battams, Elizabeth
    Director born in October 1962
    Individual (10 offsprings)
    Officer
    2015-02-09 ~ 2015-09-17
    OF - Director → CIF 0
  • 8
    Ainslie, Michael Robert Arthur
    Chief Financial Officer born in December 1961
    Individual (40 offsprings)
    Officer
    2018-01-11 ~ 2019-06-27
    OF - Director → CIF 0
  • 9
    Thomas, Charles Richard Vivian
    Company Director born in October 1961
    Individual (11 offsprings)
    Officer
    2015-06-22 ~ 2019-04-05
    OF - Director → CIF 0
  • 10
    Punter, Jonathan Dominic
    Director born in May 1957
    Individual (49 offsprings)
    Officer
    2015-02-09 ~ 2018-01-11
    OF - Director → CIF 0
  • 11
    Watkins, David Richard
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
  • 12
    Bramhall, Benjamin Oliver
    Born in May 1977
    Individual (25 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 13
    XPS ADMINISTRATION HOLDINGS LIMITED
    - now 09655671
    PS ADMINISTRATION HOLDINGS LIMITED - 2019-04-01 09655671
    Phoenix House, 1 Station Hill, Reading, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    XPS HOLDINGS LIMITED
    - now 04807951
    PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
    PSFM HOLDINGS LIMITED - 2010-07-01
    JERMYN STREET NOMINEES LIMITED - 2009-06-16
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2025-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XPS ADMINISTRATION LIMITED

Period: 2019-04-01 ~ now
Company number: 09428346
Registered names
XPS ADMINISTRATION LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • XPS ADMINISTRATION LIMITED
    Info
    PS ADMINISTRATION LIMITED - 2019-04-01
    Registered number 09428346
    Phoenix House, 1 Station Hill, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2015-02-09 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • XPS ADMINISTRATION LIMITED
    S
    Registered number 09428346
    Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENSIONS SOFTWARE SOLUTIONS LTD
    11482474
    11 Laura Place, Bath, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-02-16 ~ 2025-02-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

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