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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Cook, Stanley Charles
    Legal Manager born in November 1952
    Individual (4 offsprings)
    Officer
    1993-12-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Wood, Brian Douglas
    Insurance Executive born in July 1953
    Individual (6 offsprings)
    Officer
    1993-12-31 ~ 1994-10-03
    OF - Director → CIF 0
  • 3
    Burton, Nigel Foster
    Actuary born in September 1951
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2003-06-12
    OF - Director → CIF 0
  • 4
    Hunt, Jeffrey Peter
    Actuary born in January 1971
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 5
    Marnoch, Alasdair
    Finance Director born in March 1963
    Individual (119 offsprings)
    Officer
    2008-04-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Boulton, Darryl Clive
    Actuary born in February 1964
    Individual (9 offsprings)
    Officer
    2003-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Ritchie, John Stewart Russell
    Insurance Executive born in May 1951
    Individual (2 offsprings)
    Officer
    1993-12-31 ~ 1999-11-30
    OF - Director → CIF 0
  • 8
    Patrick, Roy
    Individual (33 offsprings)
    Officer
    (before 1989-05-04) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 9
    Moore, Ian Robert
    Investment Director born in October 1971
    Individual (55 offsprings)
    Officer
    2013-02-21 ~ 2017-01-24
    OF - Director → CIF 0
  • 10
    Russell, Stuart
    Actuary born in October 1956
    Individual (1 offspring)
    Officer
    2007-05-09 ~ 2008-04-02
    OF - Director → CIF 0
  • 11
    Henderson, David Alexander
    Managing Director Of Life And Pensions born in September 1944
    Individual (35 offsprings)
    Officer
    1991-03-21 ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Lawrence, Andrew Mark
    Actuary born in June 1964
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 13
    Redman, Colin
    Actuary born in November 1944
    Individual (13 offsprings)
    Officer
    2003-03-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 14
    Cuff, Paul Gareth
    Born in August 1976
    Individual (27 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 15
    Hull, Joanne
    Individual (10 offsprings)
    Officer
    2005-09-23 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 16
    Thomas, Stephen Jeremy
    Individual (27 offsprings)
    Officer
    2006-08-14 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 17
    Brunet, Maurice Clive
    Actuary born in February 1958
    Individual (23 offsprings)
    Officer
    1999-11-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 18
    Robinson, Timothy Michael
    Chief Executive Oficer born in August 1963
    Individual (75 offsprings)
    Officer
    2008-04-02 ~ 2010-04-19
    OF - Director → CIF 0
  • 19
    Birmingham, Robert James
    British born in June 1950
    Individual (25 offsprings)
    Officer
    2008-09-25 ~ 2017-03-27
    OF - Director → CIF 0
  • 20
    Elliott, John George
    General Manager Sales born in February 1933
    Individual (4 offsprings)
    Officer
    (before 1989-05-04) ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Bramhall, Benjamin Oliver
    Born in May 1977
    Individual (25 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 22
    Sleigh, Charles Frederick
    Chartered Accountant born in October 1929
    Individual (15 offsprings)
    Officer
    (before 1989-05-04) ~ 1993-12-31
    OF - Director → CIF 0
  • 23
    Bowsher, Andrew Charles
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 24
    Carr, David Hugh
    Actuary born in October 1960
    Individual (21 offsprings)
    Officer
    2007-04-06 ~ 2008-04-02
    OF - Director → CIF 0
  • 25
    Mcguire, Edward
    Actuary born in May 1964
    Individual (10 offsprings)
    Officer
    2003-03-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 26
    Thompson, Richard William
    Investment Manager born in August 1979
    Individual (20 offsprings)
    Officer
    2013-02-21 ~ 2017-01-24
    OF - Director → CIF 0
  • 27
    Ainslie, Michael Robert Arthur
    Chief Financial Officer born in December 1961
    Individual (40 offsprings)
    Officer
    2015-11-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 28
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual (24 offsprings)
    Officer
    2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 29
    Dinning, Madhukanta
    Individual (9 offsprings)
    Officer
    2003-03-01 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 30
    Young, Ian Gordon
    Individual (37 offsprings)
    Officer
    1998-06-30 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 31
    Noble, Catherine Anne
    Finance Director born in November 1959
    Individual (17 offsprings)
    Officer
    2012-06-01 ~ 2015-11-21
    OF - Director → CIF 0
  • 32
    Grace, Paul Henry
    Deputy Group Chief Executive & Actuary born in September 1938
    Individual (7 offsprings)
    Officer
    (before 1989-05-04) ~ 1993-12-31
    OF - Director → CIF 0
  • 33
    Berridge, David Anderson
    Chief Executive born in June 1944
    Individual (9 offsprings)
    Officer
    (before 1989-05-04) ~ 1993-12-31
    OF - Director → CIF 0
  • 34
    Cooper, Timothy Alan
    Accountant born in January 1963
    Individual (12 offsprings)
    Officer
    2006-07-31 ~ 2007-05-09
    OF - Director → CIF 0
    Cooper, Timothy Alan
    Individual (12 offsprings)
    Officer
    2007-12-18 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 35
    Atherton, Sharon Anne
    Head Of Legal
    Individual (32 offsprings)
    Officer
    2008-04-02 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 36
    Kirkpatrick, David Jeffrey
    Investment Director born in August 1941
    Individual (14 offsprings)
    Officer
    1991-03-21 ~ 1993-12-31
    OF - Director → CIF 0
  • 37
    Buchanan, John Frederick
    Actuary born in July 1949
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ 2001-01-19
    OF - Director → CIF 0
  • 38
    Shah, Snehal
    Born in October 1975
    Individual (59 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 39
    Mayne, Patrick Douglas
    Insurance Executive born in April 1949
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ 1999-04-10
    OF - Director → CIF 0
  • 40
    Marchant, Andrew Paul
    Head Of Specialist Products born in August 1966
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 41
    EQUINITI SOLUTIONS LIMITED - now
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC
    - 2008-08-29 03335560 03318315
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    King's Reach, 38-50 King's Road, Reading, Berkshire
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2004-09-29 ~ 2008-04-02
    OF - Director → CIF 0
  • 42
    XPS CONSULTING LIMITED
    - now 08287502 05777554
    XPS CONSULTING (READING) LIMITED - 2024-10-01 08287502
    XAFINITY CONSULTING (READING) LIMITED - 2019-04-01 08287502 08279274... (more)
    Phoenix House, 1 Station Hill, Reading, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

XPS SIPP SERVICES LIMITED

Period: 2021-03-26 ~ now
Company number: SC069096
Registered names
XPS SIPP SERVICES LIMITED - now
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
    Scotia House, Castle Business Park, Stirling, Stirlingshire FK9 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1979-08-14 (46 years 8 months). The status of the company number 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
    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 8
  • 1
    HAZELL CARR (AT) SERVICES LIMITED
    - now SC420031 01450089... (more)
    AT SSAS ADMINISTRATION LTD - 2012-06-08
    Scotia House, The Castle Business Park, Stirling
    Active Corporate (14 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
    HAZELL CARR (ES) SERVICES LIMITED
    - now 02372343 01867603
    EAGLE STAR TRUST COMPANY LIMITED
    - 2004-09-20 02372343
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (35 parents)
    Officer
    2004-09-17 ~ 2008-04-02
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    HAZELL CARR (PN) SERVICES LIMITED
    - now 00236752
    PRUDENTIAL NOMINEES LIMITED
    - 2005-06-21 00236752 05428991
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (47 parents)
    Officer
    2005-05-31 ~ 2008-04-02
    CIF 11 - Director → ME
    Person with significant control
    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
    HAZELL CARR (SA) SERVICES LIMITED
    - now SC086807 SC420031... (more)
    PRUDENTIAL PENSIONS TRUSTEES LIMITED
    - 2005-06-21 SC086807
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Active Corporate (42 parents)
    Officer
    2005-05-31 ~ 2008-04-02
    CIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    HAZELL CARR (SG) SERVICES LIMITED
    - now 01867603 02372343
    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
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    MJF PENSION TRUSTEES LIMITED
    - now 03394648
    HALLCO 165 LIMITED - 1997-07-31
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2022-02-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    MJF SSAS TRUSTEES LIMITED
    - now 04089958
    HALLCO 517 LIMITED - 2001-02-15
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (18 parents, 2 offsprings)
    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
    XAFINITY PENSION TRUSTEES LIMITED
    - now 01450089 04305500
    HAZELL CARR (AD) SERVICES LIMITED
    - 2008-10-13 01450089 SC420031... (more)
    ALLIED DUNBAR PENSION SERVICES LIMITED
    - 2004-09-20 01450089
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    DANTBELL LIMITED - 1980-12-31
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2004-09-17 ~ 2008-04-02
    CIF 1 - Director → ME
    Person with significant control
    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

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