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 5
  • 1
    Cuff, Paul Gareth
    Actuary born in August 1976
    Individual (17 offsprings)
    Officer
    2017-03-27 ~ now
    OF - director → CIF 0
  • 2
    Bramhall, Benjamin Oliver
    Actuary born in May 1977
    Individual (17 offsprings)
    Officer
    2016-04-07 ~ 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
    Bowsher, Andrew Charles
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2019-03-11 ~ now
    OF - director → CIF 0
  • 5
    XPS CONSULTING (READING) LIMITED - 2024-10-01
    XAFINITY CONSULTING (READING) LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual
    Officer
    2017-03-27 ~ 2022-02-28
    OF - director → CIF 0
  • 2
    Thompson, Richard William
    Investment Manager born in August 1979
    Individual (10 offsprings)
    Officer
    2013-02-21 ~ 2017-01-24
    OF - director → CIF 0
  • 3
    Hull, Joanne
    Individual (1 offspring)
    Officer
    2005-09-23 ~ 2006-08-14
    OF - secretary → CIF 0
  • 4
    Kirkpatrick, David Jeffrey
    Investment Director born in August 1941
    Individual (2 offsprings)
    Officer
    1991-03-21 ~ 1993-12-31
    OF - director → CIF 0
  • 5
    Burton, Nigel Foster
    Actuary born in September 1951
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2003-06-12
    OF - director → CIF 0
  • 6
    Ainslie, Michael Robert Arthur
    Chief Financial Officer born in December 1961
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2019-06-27
    OF - director → CIF 0
  • 7
    Thomas, Stephen Jeremy
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ 2007-12-18
    OF - secretary → CIF 0
  • 8
    Moore, Ian Robert
    Investment Director born in October 1971
    Individual (12 offsprings)
    Officer
    2013-02-21 ~ 2017-01-24
    OF - director → CIF 0
  • 9
    Elliott, John George
    General Manager Sales born in February 1933
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 10
    Cooper, Timothy Alan
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2007-05-09
    OF - director → CIF 0
    Cooper, Timothy Alan
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2008-04-02
    OF - secretary → CIF 0
  • 11
    Grace, Paul Henry
    Deputy Group Chief Executive & Actuary born in September 1938
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 12
    Atherton, Sharon Anne
    Head Of Legal
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2013-02-21
    OF - secretary → CIF 0
  • 13
    Cook, Stanley Charles
    Legal Manager born in November 1952
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 2003-02-28
    OF - director → CIF 0
  • 14
    Redman, Colin
    Actuary born in November 1944
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2004-10-31
    OF - director → CIF 0
  • 15
    Brunet, Maurice Clive
    Actuary born in February 1958
    Individual (4 offsprings)
    Officer
    1999-11-30 ~ 2003-02-28
    OF - director → CIF 0
  • 16
    Henderson, David Alexander
    Managing Director Of Life And Pensions born in September 1944
    Individual (5 offsprings)
    Officer
    1991-03-21 ~ 1993-12-31
    OF - director → CIF 0
  • 17
    Berridge, David Anderson
    Chief Executive born in June 1944
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 18
    Birmingham, Robert James
    British born in June 1950
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2017-03-27
    OF - director → CIF 0
  • 19
    Boulton, Darryl Clive
    Actuary born in February 1964
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ 2006-07-31
    OF - director → CIF 0
  • 20
    Russell, Stuart
    Actuary born in October 1956
    Individual
    Officer
    2007-05-09 ~ 2008-04-02
    OF - director → CIF 0
  • 21
    Lawrence, Andrew Mark
    Actuary born in June 1964
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ 2004-05-31
    OF - director → CIF 0
  • 22
    Sleigh, Charles Frederick
    Chartered Accountant born in October 1929
    Individual (5 offsprings)
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 23
    Robinson, Timothy Michael
    Chief Executive Oficer born in August 1963
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2010-04-19
    OF - director → CIF 0
  • 24
    Mayne, Patrick Douglas
    Insurance Executive born in April 1949
    Individual
    Officer
    1993-12-31 ~ 1999-04-10
    OF - director → CIF 0
  • 25
    Wood, Brian Douglas
    Insurance Executive born in July 1953
    Individual (2 offsprings)
    Officer
    1993-12-31 ~ 1994-10-03
    OF - director → CIF 0
  • 26
    Hunt, Jeffrey Peter
    Actuary born in January 1971
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2017-03-27
    OF - director → CIF 0
  • 27
    Marchant, Andrew Paul
    Head Of Specialist Products born in August 1966
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2003-02-28
    OF - director → CIF 0
  • 28
    Dinning, Madhukanta
    Individual
    Officer
    2003-03-01 ~ 2005-09-23
    OF - secretary → CIF 0
  • 29
    Mcguire, Edward
    Actuary born in May 1964
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2004-06-15
    OF - director → CIF 0
  • 30
    Marnoch, Alasdair
    Finance Director born in March 1963
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ 2012-05-31
    OF - director → CIF 0
  • 31
    Noble, Catherine Anne
    Finance Director born in November 1959
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2015-11-21
    OF - director → CIF 0
  • 32
    Patrick, Roy
    Individual (3 offsprings)
    Officer
    ~ 1998-06-30
    OF - secretary → CIF 0
  • 33
    Buchanan, John Frederick
    Actuary born in July 1949
    Individual
    Officer
    1999-11-30 ~ 2001-01-19
    OF - director → CIF 0
  • 34
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    1998-06-30 ~ 2003-02-28
    OF - secretary → CIF 0
  • 35
    Carr, David Hugh
    Actuary born in October 1960
    Individual (7 offsprings)
    Officer
    2007-04-06 ~ 2008-04-02
    OF - director → CIF 0
  • 36
    Ritchie, John Stewart Russell
    Insurance Executive born in May 1951
    Individual
    Officer
    1993-12-31 ~ 1999-11-30
    OF - director → CIF 0
  • 37
    EQUINITI SOLUTIONS LIMITED - now
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC
    - 2008-08-29
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    King's Reach, 38-50 King's Road, Reading, Berkshire
    Corporate (4 parents)
    Officer
    2004-09-29 ~ 2008-04-02
    PE - director → CIF 0
parent relation
Company in focus

XPS SIPP SERVICES LIMITED

Previous names
XAFINITY SIPP SERVICES LIMITED - 2021-03-26
HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • XPS SIPP SERVICES LIMITED
    Info
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Registered number SC069096
    Scotia House, Castle Business Park, Stirling, Stirlingshire FK9 4TZ
    Private Limited Company incorporated on 1979-08-14 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • HAZELL CARR PENSIONS SERVICES LIMITED
    S
    Registered number missing
    Scotia House, Castle Business Park, Stirling, Stirlingshire, FK9 4TZ
    CIF 1 CIF 2
  • XPS SIPP SERVICES LIMITED
    S
    Registered number missing
    Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    AT SSAS ADMINISTRATION LTD - 2012-06-08
    Scotia House, The Castle Business Park, Stirling
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    NORWICH UNION TRUSTEES LIMITED - 2006-08-29
    CGU TRUSTEES LIMITED - 2000-10-02
    GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
    PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    HALLCO 165 LIMITED - 1997-07-31
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    HALLCO 517 LIMITED - 2001-02-15
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
    ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    DANTBELL LIMITED - 1980-12-31
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents)
    Officer
    2004-09-17 ~ 2008-04-02
    CIF 2 - director → ME
  • 2
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents)
    Officer
    2005-05-31 ~ 2008-04-02
    CIF 11 - director → ME
  • 3
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Corporate (3 parents)
    Officer
    2005-05-31 ~ 2008-04-02
    CIF 12 - director → ME
  • 4
    HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
    ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    DANTBELL LIMITED - 1980-12-31
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents, 1 offspring)
    Officer
    2004-09-17 ~ 2008-04-02
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.