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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 8
  • 1
    Gascoigne, David Andrew
    Managing Director born in January 1963
    Individual (9 offsprings)
    Officer
    2019-07-04 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Bramhall, Benjamin Oliver
    Born in May 1977
    Individual (25 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Snehal
    Born in October 1975
    Individual (59 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Cuff, Paul Gareth
    Born in August 1976
    Individual (27 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual (24 offsprings)
    Officer
    2019-11-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Clarke, Deborah Ann
    Administration And Hr Director born in April 1963
    Individual (8 offsprings)
    Officer
    2019-07-04 ~ 2019-11-01
    OF - Director → CIF 0
  • 7
    XPS CONSULTING LIMITED
    - now 08287502 05777554
    XPS CONSULTING (READING) LIMITED - 2024-10-01 08287502
    XAFINITY CONSULTING (READING) LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    TRIGON PENSIONS HOLDINGS LIMITED
    06984069
    Trigon House The Promenade, Clifton, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-07-04 ~ 2019-11-01
    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 PENSIONS (TRIGON) LIMITED

Period: 2020-11-02 ~ now
Company number: 12085392
Registered names
XPS PENSIONS (TRIGON) LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
65300 - Pension Funding

  • XPS PENSIONS (TRIGON) LIMITED
    Info
    TRIGON PROFESSIONAL SERVICES LIMITED - 2020-11-02
    Registered number 12085392
    Phoenix House, 1 Station Hill, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2019-07-04 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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