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 3
  • 1
    Fenning, Benjamin Thomas
    Accountant born in December 1977
    Individual (14 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 2
    Bowsher, Andrew Charles
    Director Of Self Invested Pensions born in January 1967
    Individual (9 offsprings)
    Officer
    2025-04-03 ~ now
    OF - director → CIF 0
  • 3
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Scotia House, The Castle Business Park, Stirling, Scotland
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 40
  • 1
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual
    Officer
    2017-03-27 ~ 2022-02-28
    OF - director → CIF 0
  • 2
    Hull, Joanne
    Individual (1 offspring)
    Officer
    2005-09-23 ~ 2006-08-14
    OF - secretary → CIF 0
  • 3
    Proudfoot, William
    Chief General Manager & Actuary born in April 1932
    Individual
    Officer
    ~ 1990-06-30
    OF - director → CIF 0
  • 4
    Cuff, Paul Gareth
    Actuary born in August 1976
    Individual (17 offsprings)
    Officer
    2017-03-27 ~ 2025-04-03
    OF - director → CIF 0
  • 5
    Everett, Richard Charles
    Chartered Accountant born in April 1965
    Individual
    Officer
    2003-07-29 ~ 2005-05-31
    OF - director → CIF 0
  • 6
    Paterson, Maurice Dinsmore
    Deputy Managing Director born in August 1941
    Individual
    Officer
    ~ 1994-06-10
    OF - director → CIF 0
  • 7
    Walker, Robert
    Individual (1 offspring)
    Officer
    1998-10-31 ~ 1999-12-17
    OF - secretary → CIF 0
  • 8
    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
  • 9
    Pender, Stuart Macpherson
    Strategic Planning Manager born in June 1965
    Individual (133 offsprings)
    Officer
    1998-10-31 ~ 2000-10-01
    OF - director → CIF 0
    Pender, Stuart Macpherson
    Strategic Planning Manager
    Individual (133 offsprings)
    Officer
    1998-01-01 ~ 1998-10-31
    OF - secretary → CIF 0
  • 10
    Stevenson, Archibald Mackay
    Individual
    Officer
    ~ 1990-01-19
    OF - secretary → CIF 0
  • 11
    Mitchell, James Charles
    General Manager Operations/Sec born in August 1940
    Individual
    Officer
    1992-03-18 ~ 1997-12-30
    OF - director → CIF 0
    Mitchell, James Charles
    Individual
    Officer
    1990-01-19 ~ 1997-12-31
    OF - secretary → CIF 0
  • 12
    Gupta, Ashok Kumar
    Actuary born in August 1954
    Individual (6 offsprings)
    Officer
    1992-03-18 ~ 1997-11-24
    OF - director → CIF 0
  • 13
    Thomas, Stephen Jeremy
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ 2007-12-18
    OF - secretary → CIF 0
  • 14
    Hurd, Brian Willian
    Operations Director born in August 1962
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2005-05-31
    OF - director → CIF 0
  • 15
    Cooper, Timothy Alan
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2008-04-02
    OF - director → CIF 0
    Cooper, Timothy Alan
    Accountant
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2008-04-02
    OF - secretary → CIF 0
  • 16
    Berkett, Neil Anthony
    Chief Operating Officer born in September 1955
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2003-06-20
    OF - director → CIF 0
  • 17
    Crosby, James Robert
    General Manager(Corporate Development) born in March 1956
    Individual (1 offspring)
    Officer
    1992-03-18 ~ 1994-02-08
    OF - director → CIF 0
  • 18
    Jack, James White
    Finance Director born in January 1951
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2001-03-09
    OF - director → CIF 0
    2003-07-29 ~ 2004-07-30
    OF - director → CIF 0
  • 19
    Lee, Tony
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2001-10-31
    OF - secretary → CIF 0
  • 20
    Atherton, Sharon Anne
    Head Of Legal
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2013-02-21
    OF - secretary → CIF 0
  • 21
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    OF - director → CIF 0
  • 22
    Kirk, Alison
    Manager born in August 1952
    Individual
    Officer
    2001-03-09 ~ 2001-08-30
    OF - director → CIF 0
  • 23
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2017-03-27
    OF - director → CIF 0
  • 24
    Ruparel, Vanessa Frances
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2001-02-05
    OF - secretary → CIF 0
  • 25
    Boulton, Darryl Clive
    Actuary born in February 1964
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2006-07-31
    OF - director → CIF 0
  • 26
    Logan, Heather Macdonald
    Marketing Director born in September 1957
    Individual
    Officer
    2000-10-01 ~ 2003-03-27
    OF - director → CIF 0
  • 27
    Bramhall, Benjamin Oliver
    Actuary born in May 1977
    Individual (17 offsprings)
    Officer
    2017-01-01 ~ 2025-04-03
    OF - director → CIF 0
  • 28
    Shah, Snehal
    Finance Director born in October 1975
    Individual (18 offsprings)
    Officer
    2019-07-15 ~ 2025-04-03
    OF - director → CIF 0
  • 29
    Hurry, Kenneth John
    General Manager - Service born in November 1929
    Individual
    Officer
    ~ 1989-11-07
    OF - director → CIF 0
  • 30
    Knox, William Graeme
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    ~ 1995-10-16
    OF - director → CIF 0
  • 31
    Robinson, Timothy Michael
    Chief Executive Officer born in August 1963
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2010-04-19
    OF - director → CIF 0
  • 32
    Hunt, Jeffrey Peter
    Actuary born in January 1971
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2017-03-27
    OF - director → CIF 0
  • 33
    Dinning, Madhukanta
    Individual
    Officer
    2005-05-31 ~ 2005-09-23
    OF - secretary → CIF 0
  • 34
    Marnoch, Alasdair
    Finance Director born in March 1963
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ 2012-05-31
    OF - director → CIF 0
  • 35
    Nicolson, Roy Macdonald
    Managing Director born in June 1944
    Individual
    Officer
    ~ 2000-10-01
    OF - director → CIF 0
  • 36
    Noble, Catherine Anne
    Finance Director born in November 1959
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2015-11-21
    OF - director → CIF 0
  • 37
    Anderson, Raymond
    General Manager - Actuarial born in November 1934
    Individual
    Officer
    ~ 1991-12-31
    OF - director → CIF 0
  • 38
    Cook, Alan Ronald
    Chief Executive Insurance born in September 1953
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2002-06-28
    OF - director → CIF 0
  • 39
    XPS SIPP SERVICES LIMITED - now
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Kings Reach 38-50 Kings Road, Reading, Berkshire
    Corporate (5 parents, 8 offsprings)
    Officer
    2005-05-31 ~ 2008-04-02
    PE - director → CIF 0
  • 40
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Corporate (4 parents, 52 offsprings)
    Officer
    2001-10-31 ~ 2005-05-31
    PE - secretary → CIF 0
parent relation
Company in focus

HAZELL CARR (SA) SERVICES LIMITED

Previous names
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
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 - 2002-12-30
    Registered number SC086807
    Scotia House, Castle Business Park, Stirling FK9 4TZ
    Private Limited Company incorporated on 1984-02-21 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.