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
    Cuff, Paul Gareth
    Actuary born in August 1976
    Individual (17 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Bramhall, Benjamin Oliver
    Actuary born in May 1977
    Individual (17 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Snehal
    Finance Director born in October 1975
    Individual (18 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 9
  • 1
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual
    Officer
    2018-01-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Watkins, David Richard
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2015-06-24 ~ 2018-01-11
    OF - Director → CIF 0
  • 3
    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
  • 4
    Thomas, Charles Richard Vivian
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2015-06-24 ~ 2018-01-11
    OF - Director → CIF 0
  • 5
    Punter, Jonathan Dominic
    Director born in May 1957
    Individual (21 offsprings)
    Officer
    2015-06-24 ~ 2018-01-11
    OF - Director → CIF 0
  • 6
    Battams, Elizabeth
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2015-09-17
    OF - Director → CIF 0
  • 7
    Nash, Ian Eric
    Individual (39 offsprings)
    Officer
    2015-06-24 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 8
    Batting, John Paul
    Director born in October 1958
    Individual (9 offsprings)
    Officer
    2015-06-24 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Mckelvey, Kenneth John
    Director born in November 1956
    Individual (22 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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 1
  • PS ADMINISTRATION LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.