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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 5
  • 1
    Bramhall, Benjamin Oliver
    Born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Snehal
    Born in October 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Cuff, Paul Gareth
    Born in August 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Bowsher, Andrew Charles
    Born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 5
    XAFINITY CONSULTING (READING) LIMITED - 2019-04-01
    XPS CONSULTING (READING) LIMITED - 2024-10-01
    icon of addressPhoenix House, 1 Station Hill, Reading, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Lawrence, Andrew Mark
    Actuary born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Elliott, John George
    General Manager Sales born in February 1933
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Ritchie, John Stewart Russell
    Insurance Executive born in May 1951
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1999-11-30
    OF - Director → CIF 0
  • 4
    Henderson, David Alexander
    Managing Director Of Life And Pensions born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-03-21 ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Moore, Ian Robert
    Investment Director born in October 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2017-01-24
    OF - Director → CIF 0
  • 6
    Kirkpatrick, David Jeffrey
    Investment Director born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-03-21 ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Birmingham, Robert James
    British born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2017-03-27
    OF - Director → CIF 0
  • 8
    Buchanan, John Frederick
    Actuary born in July 1949
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2001-01-19
    OF - Director → CIF 0
  • 9
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual
    Officer
    icon of calendar 2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Berridge, David Anderson
    Chief Executive born in June 1944
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Mayne, Patrick Douglas
    Insurance Executive born in April 1949
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1999-04-10
    OF - Director → CIF 0
  • 12
    Cooper, Timothy Alan
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-31 ~ 2007-05-09
    OF - Director → CIF 0
    Cooper, Timothy Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 13
    Redman, Colin
    Actuary born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 14
    Russell, Stuart
    Actuary born in October 1956
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2008-04-02
    OF - Director → CIF 0
  • 15
    Atherton, Sharon Anne
    Head Of Legal
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 16
    Mcguire, Edward
    Actuary born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 17
    Boulton, Darryl Clive
    Actuary born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 18
    Burton, Nigel Foster
    Actuary born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2003-06-12
    OF - Director → CIF 0
  • 19
    Cook, Stanley Charles
    Legal Manager born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 20
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 21
    Grace, Paul Henry
    Deputy Group Chief Executive & Actuary born in September 1938
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Patrick, Roy
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Secretary → CIF 0
  • 23
    Wood, Brian Douglas
    Insurance Executive born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-31 ~ 1994-10-03
    OF - Director → CIF 0
  • 24
    Dinning, Madhukanta
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 25
    Marnoch, Alasdair
    Finance Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 26
    Thomas, Stephen Jeremy
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 27
    Thompson, Richard William
    Investment Manager born in August 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2017-01-24
    OF - Director → CIF 0
  • 28
    Hull, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-23 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 29
    Ainslie, Michael Robert Arthur
    Chief Financial Officer born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 30
    Hunt, Jeffrey Peter
    Actuary born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 31
    Marchant, Andrew Paul
    Head Of Specialist Products born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 32
    Noble, Catherine Anne
    Finance Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2015-11-21
    OF - Director → CIF 0
  • 33
    Carr, David Hugh
    Actuary born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-06 ~ 2008-04-02
    OF - Director → CIF 0
  • 34
    Brunet, Maurice Clive
    Actuary born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 35
    Sleigh, Charles Frederick
    Chartered Accountant born in October 1929
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 36
    Robinson, Timothy Michael
    Chief Executive Oficer born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2010-04-19
    OF - Director → CIF 0
  • 37
    EQUINITI SOLUTIONS LIMITED - now
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    HAZELL CARR PLC
    - 2008-08-29
    icon of addressKing's Reach, 38-50 King's Road, Reading, Berkshire
    Active 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 - 2021-03-26
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2021-03-26
    Registered number SC069096
    icon of addressScotia House, Castle Business Park, Stirling, Stirlingshire FK9 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1979-08-14 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • HAZELL CARR PENSIONS SERVICES LIMITED
    S
    Registered number missing
    icon of addressScotia House, Castle Business Park, Stirling, Stirlingshire, FK9 4TZ
    CIF 1 CIF 2
  • XPS SIPP SERVICES LIMITED
    S
    Registered number missing
    icon of addressPhoenix 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
    icon of addressScotia House, The Castle Business Park, Stirling
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    icon of addressPhoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    icon of addressPhoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    icon of addressScotia House, Castle Business Park, Stirling
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
    GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
    CGU TRUSTEES LIMITED - 2000-10-02
    NORWICH UNION TRUSTEES LIMITED - 2006-08-29
    icon of addressPhoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    HALLCO 165 LIMITED - 1997-07-31
    icon of addressPhoenix House, 1 Station Hill, Reading, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    HALLCO 517 LIMITED - 2001-02-15
    icon of addressPhoenix House, 1 Station Hill, Reading, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
    DANTBELL LIMITED - 1980-12-31
    icon of addressPhoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → 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
    icon of addressPhoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-17 ~ 2008-04-02
    CIF 2 - Director → ME
  • 2
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    icon of addressPhoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2008-04-02
    CIF 11 - Director → ME
  • 3
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    icon of addressScotia House, Castle Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2008-04-02
    CIF 12 - Director → ME
  • 4
    HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
    DANTBELL LIMITED - 1980-12-31
    icon of addressPhoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2008-04-02
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.