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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 42
  • 1
    Birmingham, Robert James
    Born in June 1950
    Individual (25 offsprings)
    Officer
    2008-09-25 ~ 2017-03-27
    OF - Director → CIF 0
  • 2
    Stevenson, Archibald Mackay
    Individual (7 offsprings)
    Officer
    (before 1989-03-29) ~ 1990-01-19
    OF - Secretary → CIF 0
  • 3
    Hurry, Kenneth John
    Born in November 1929
    Individual (11 offsprings)
    Officer
    (before 1989-03-29) ~ 1989-11-07
    OF - Director → CIF 0
  • 4
    Kirk, Alison
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2001-03-09 ~ 2001-08-30
    OF - Director → CIF 0
  • 5
    Nicolson, Roy Macdonald
    Born in June 1944
    Individual (45 offsprings)
    Officer
    (before 1989-03-29) ~ 2000-10-01
    OF - Director → CIF 0
  • 6
    Ainslie, Michael Robert Arthur
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2015-11-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 7
    Everett, Richard Charles
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2003-07-29 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Hull, Joanne
    Individual (10 offsprings)
    Officer
    2005-09-23 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 9
    Jack, James White
    Born in January 1951
    Individual (30 offsprings)
    Officer
    1997-11-01 ~ 2001-03-09
    OF - Director → CIF 0
    2003-07-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 10
    Hunt, Jeffrey Peter
    Born in January 1971
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 11
    Noble, Catherine Anne
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2012-06-01 ~ 2015-11-21
    OF - Director → CIF 0
  • 12
    Cooper, Timothy Alan
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2006-07-31 ~ 2008-04-02
    OF - Director → CIF 0
    Cooper, Timothy Alan
    Individual (12 offsprings)
    Officer
    2007-12-18 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 13
    Knox, William Graeme
    Born in February 1945
    Individual (22 offsprings)
    Officer
    (before 1989-03-29) ~ 1995-10-16
    OF - Director → CIF 0
  • 14
    Boulton, Darryl Clive
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2005-05-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    Gupta, Ashok Kumar
    Born in August 1954
    Individual (39 offsprings)
    Officer
    1992-03-18 ~ 1997-11-24
    OF - Director → CIF 0
  • 16
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (180 offsprings)
    Officer
    1998-10-31 ~ 2000-10-01
    OF - Director → CIF 0
    Pender, Stuart Macpherson
    Individual (180 offsprings)
    Officer
    1998-01-01 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 17
    Marnoch, Alasdair
    Born in March 1963
    Individual (121 offsprings)
    Officer
    2008-04-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Paterson, Maurice Dinsmore
    Born in August 1941
    Individual (11 offsprings)
    Officer
    (before 1989-03-29) ~ 1994-06-10
    OF - Director → CIF 0
  • 19
    Shah, Snehal
    Born in October 1975
    Individual (59 offsprings)
    Officer
    2019-07-15 ~ 2025-04-03
    OF - Director → CIF 0
  • 20
    Thomas, Stephen Jeremy
    Individual (43 offsprings)
    Officer
    2006-08-14 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 21
    Cook, Alan Ronald
    Born in September 1953
    Individual (37 offsprings)
    Officer
    2001-10-31 ~ 2002-06-28
    OF - Director → CIF 0
  • 22
    Walker, Robert
    Individual (63 offsprings)
    Officer
    1998-10-31 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 23
    Dinning, Madhukanta
    Individual (10 offsprings)
    Officer
    2005-05-31 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 24
    Ruparel, Vanessa Frances
    Individual (46 offsprings)
    Officer
    1999-12-17 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 25
    Logan, Heather Macdonald
    Born in September 1957
    Individual (11 offsprings)
    Officer
    2000-10-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 26
    Lee, Tony
    Individual (179 offsprings)
    Officer
    2001-02-05 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 27
    Atherton, Sharon Anne
    Individual (34 offsprings)
    Officer
    2008-04-02 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 28
    Anderson, Raymond
    Born in November 1934
    Individual (5 offsprings)
    Officer
    (before 1989-03-29) ~ 1991-12-31
    OF - Director → CIF 0
  • 29
    Bowsher, Andrew Charles
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 30
    Crosby, James Robert
    Born in March 1956
    Individual (39 offsprings)
    Officer
    1992-03-18 ~ 1994-02-08
    OF - Director → CIF 0
  • 31
    Mitchell, James Charles
    Born in August 1940
    Individual (13 offsprings)
    Officer
    1992-03-18 ~ 1997-12-30
    OF - Director → CIF 0
    Mitchell, James Charles
    Individual (13 offsprings)
    Officer
    1990-01-19 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 32
    Proudfoot, William
    Born in April 1932
    Individual (8 offsprings)
    Officer
    (before 1989-03-29) ~ 1990-06-30
    OF - Director → CIF 0
  • 33
    Hurd, Brian Willian
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2004-07-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 34
    Bramhall, Benjamin Oliver
    Actuary born in May 1977
    Individual (25 offsprings)
    Officer
    2017-01-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 35
    Robinson, Timothy Michael
    Born in August 1963
    Individual (78 offsprings)
    Officer
    2008-04-02 ~ 2010-04-19
    OF - Director → CIF 0
  • 36
    Fenning, Benjamin Thomas
    Born in December 1977
    Individual (15 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 37
    Bernstein, Jonathan Samuel
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 38
    Berkett, Neil Anthony
    Born in September 1955
    Individual (30 offsprings)
    Officer
    2002-07-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 39
    Cuff, Paul Gareth
    Actuary born in August 1976
    Individual (27 offsprings)
    Officer
    2017-03-27 ~ 2025-04-03
    OF - Director → CIF 0
  • 40
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 41
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2001-10-31 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 42
    XPS SIPP SERVICES LIMITED - now SC069096
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26 SC069096
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14 SC069096
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Kings Reach 38-50 Kings Road, Reading, Berkshire
    Active Corporate (42 parents, 8 offsprings)
    Officer
    2005-05-31 ~ 2008-04-02
    OF - Director → CIF 0
    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

HAZELL CARR (SA) SERVICES LIMITED

Period: 2005-06-21 ~ now
Company number: SC086807 01450089... (more)
Registered names
HAZELL CARR (SA) SERVICES LIMITED - now 01450089... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HAZELL CARR (SA) SERVICES LIMITED
    Info
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2005-06-21
    Registered number SC086807
    Scotia House, Castle Business Park, Stirling FK9 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1984-02-21 (42 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.