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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 13
  • 1
    Nash, Ian Eric
    Individual (67 offsprings)
    Officer
    2015-06-24 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 2
    Punter, Jonathan Dominic
    Born in May 1957
    Individual (49 offsprings)
    Officer
    2015-06-24 ~ 2018-01-11
    OF - Director → CIF 0
  • 3
    Cuff, Paul Gareth
    Born in August 1976
    Individual (27 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Batting, John Paul
    Born in October 1958
    Individual (33 offsprings)
    Officer
    2015-06-24 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Bramhall, Benjamin Oliver
    Born in May 1977
    Individual (25 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Watkins, David Richard
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2015-06-24 ~ 2018-01-11
    OF - Director → CIF 0
  • 7
    Ainslie, Michael Robert Arthur
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2018-01-11 ~ 2019-06-27
    OF - Director → CIF 0
  • 8
    Bernstein, Jonathan Samuel
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2018-01-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Thomas, Charles Richard Vivian
    Born in October 1961
    Individual (11 offsprings)
    Officer
    2015-06-24 ~ 2018-01-11
    OF - Director → CIF 0
  • 10
    Mckelvey, Kenneth John
    Born in November 1956
    Individual (50 offsprings)
    Officer
    2015-06-24 ~ 2018-01-11
    OF - Director → CIF 0
  • 11
    Shah, Snehal
    Born in October 1975
    Individual (59 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 12
    Battams, Elizabeth
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2015-06-24 ~ 2015-09-17
    OF - Director → CIF 0
  • 13
    XPS HOLDINGS LIMITED
    - now 04807951
    PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01 04807951
    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
    2016-04-06 ~ now
    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
parent relation
Company in focus

XPS ADMINISTRATION HOLDINGS LIMITED

Period: 2019-04-01 ~ now
Company number: 09655671
Registered names
XPS ADMINISTRATION HOLDINGS LIMITED - now
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 10 months). The status of the company number 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 1
  • 1
    XPS ADMINISTRATION LIMITED
    - now 09428346
    PS ADMINISTRATION LIMITED
    - 2019-04-01 09428346
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.