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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
Active 4
  • 1
    Shah, Snehal
    Born in October 1975
    Individual (18 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Cuff, Paul Gareth
    Born in August 1976
    Individual (17 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Bramhall, Benjamin Oliver
    Born in May 1977
    Individual (17 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 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 (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Batting, John Paul
    Director born in October 1958
    Individual (9 offsprings)
    Officer
    2015-06-24 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Punter, Jonathan Dominic
    Director born in May 1957
    Individual (21 offsprings)
    Officer
    2015-06-24 ~ 2018-01-11
    OF - Director → CIF 0
  • 3
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual
    Officer
    2018-01-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Ainslie, Michael Robert Arthur
    Chief Financial Officer born in December 1961
    Individual (1 offspring)
    Officer
    2018-01-11 ~ 2019-06-27
    OF - Director → CIF 0
  • 5
    Nash, Ian Eric
    Individual (12 offsprings)
    Officer
    2015-06-24 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 6
    Thomas, Charles Richard Vivian
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2015-06-24 ~ 2018-01-11
    OF - Director → CIF 0
  • 7
    Mckelvey, Kenneth John
    Director born in November 1956
    Individual (22 offsprings)
    Officer
    2015-06-24 ~ 2018-01-11
    OF - Director → CIF 0
  • 8
    Battams, Elizabeth
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2015-09-17
    OF - Director → CIF 0
  • 9
    Watkins, David Richard
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2015-06-24 ~ 2018-01-11
    OF - Director → CIF 0
parent relation
Company in focus

XPS ADMINISTRATION HOLDINGS LIMITED

Previous name
PS ADMINISTRATION HOLDINGS LIMITED - 2019-04-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • XPS ADMINISTRATION HOLDINGS LIMITED
    Info
    PS ADMINISTRATION HOLDINGS LIMITED - 2019-04-01
    Registered number 09655671
    Phoenix House, Station Hill, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2015-06-24 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • XPS ADMINISTRATION HOLDINGS LIMITED
    S
    Registered number 9655671
    Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
    Limited By Shares in United Kingdom Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • XPS ADMINISTRATION LIMITED
    - now 09428346
    PS ADMINISTRATION LIMITED
    - 2019-04-01 09428346
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.