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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 3
  • 1
    Fenning, Benjamin Thomas
    Born in December 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bowsher, Andrew Charles
    Born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of addressScotia House, The Castle Business Park, Stirling, Scotland
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Ruparel, Vanessa Frances
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-17 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 2
    Bramhall, Benjamin Oliver
    Actuary born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 3
    Cook, Alan Ronald
    Chief Executive Insurance born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2002-06-28
    OF - Director → CIF 0
  • 4
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 5
    Stevenson, Archibald Mackay
    Individual
    Officer
    icon of calendar ~ 1990-01-19
    OF - Secretary → CIF 0
  • 6
    Jack, James White
    Finance Director born in January 1951
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2001-03-09
    OF - Director → CIF 0
    icon of calendar 2003-07-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 7
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2017-03-27
    OF - Director → CIF 0
  • 8
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual
    Officer
    icon of calendar 2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Kirk, Alison
    Manager born in August 1952
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2001-08-30
    OF - Director → CIF 0
  • 10
    Cooper, Timothy Alan
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-31 ~ 2008-04-02
    OF - Director → CIF 0
    Cooper, Timothy Alan
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 11
    Hurd, Brian Willian
    Operations Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Hurry, Kenneth John
    General Manager - Service born in November 1929
    Individual
    Officer
    icon of calendar ~ 1989-11-07
    OF - Director → CIF 0
  • 13
    Atherton, Sharon Anne
    Head Of Legal
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 14
    Logan, Heather Macdonald
    Marketing Director born in September 1957
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 15
    Berkett, Neil Anthony
    Chief Operating Officer born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 16
    Boulton, Darryl Clive
    Actuary born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Shah, Snehal
    Finance Director born in October 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2025-04-03
    OF - Director → CIF 0
  • 18
    Walker, Robert
    Individual
    Officer
    icon of calendar 1998-10-31 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 19
    Cuff, Paul Gareth
    Actuary born in August 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2025-04-03
    OF - Director → CIF 0
  • 20
    Everett, Richard Charles
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2005-05-31
    OF - Director → CIF 0
  • 21
    Gupta, Ashok Kumar
    Actuary born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-03-18 ~ 1997-11-24
    OF - Director → CIF 0
  • 22
    Paterson, Maurice Dinsmore
    Deputy Managing Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1994-06-10
    OF - Director → CIF 0
  • 23
    Proudfoot, William
    Chief General Manager & Actuary born in April 1932
    Individual
    Officer
    icon of calendar ~ 1990-06-30
    OF - Director → CIF 0
  • 24
    Dinning, Madhukanta
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 25
    Knox, William Graeme
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-16
    OF - Director → CIF 0
  • 26
    Mitchell, James Charles
    General Manager Operations/Sec born in August 1940
    Individual
    Officer
    icon of calendar 1992-03-18 ~ 1997-12-30
    OF - Director → CIF 0
    Mitchell, James Charles
    Individual
    Officer
    icon of calendar 1990-01-19 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 27
    Nicolson, Roy Macdonald
    Managing Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 2000-10-01
    OF - Director → CIF 0
  • 28
    Anderson, Raymond
    General Manager - Actuarial born in November 1934
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    Thomas, Stephen Jeremy
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 31
    Lee, Tony
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-05 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 32
    Hull, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-23 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    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
  • 35
    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
  • 36
    Pender, Stuart Macpherson
    Strategic Planning Manager born in June 1965
    Individual (134 offsprings)
    Officer
    icon of calendar 1998-10-31 ~ 2000-10-01
    OF - Director → CIF 0
    Pender, Stuart Macpherson
    Strategic Planning Manager
    Individual (134 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 37
    Crosby, James Robert
    General Manager(Corporate Development) born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-18 ~ 1994-02-08
    OF - Director → CIF 0
  • 38
    Robinson, Timothy Michael
    Chief Executive Officer born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2010-04-19
    OF - Director → CIF 0
  • 39
    GS THIRTY LIMITED - 2001-10-22
    icon of addressLaurence Pountney Hill, London
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2001-10-31 ~ 2005-05-31
    PE - Secretary → CIF 0
  • 40
    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
    icon of addressKings Reach 38-50 Kings Road, Reading, Berkshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2005-05-31 ~ 2008-04-02
    PE - Director → CIF 0
parent relation
Company in focus

HAZELL CARR (SA) SERVICES LIMITED

Previous names
SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HAZELL CARR (SA) SERVICES LIMITED
    Info
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2002-12-30
    Registered number SC086807
    icon of addressScotia House, Castle Business Park, Stirling FK9 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1984-02-21 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.