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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
    Thomas, Stephen Jeremy
    Individual (27 offsprings)
    Officer
    2006-08-14 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 2
    Anderson, Raymond
    General Manager - Actuarial born in November 1934
    Individual (5 offsprings)
    Officer
    (before 1989-03-29) ~ 1991-12-31
    OF - Director → CIF 0
  • 3
    Hurd, Brian Willian
    Operations Director born in August 1962
    Individual (20 offsprings)
    Officer
    2004-07-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Logan, Heather Macdonald
    Marketing Director born in September 1957
    Individual (9 offsprings)
    Officer
    2000-10-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 5
    Hunt, Jeffrey Peter
    Actuary born in January 1971
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 6
    Proudfoot, William
    Chief General Manager & Actuary born in April 1932
    Individual (7 offsprings)
    Officer
    (before 1989-03-29) ~ 1990-06-30
    OF - Director → CIF 0
  • 7
    Hurry, Kenneth John
    General Manager - Service born in November 1929
    Individual (11 offsprings)
    Officer
    (before 1989-03-29) ~ 1989-11-07
    OF - Director → CIF 0
  • 8
    Bramhall, Benjamin Oliver
    Actuary born in May 1977
    Individual (25 offsprings)
    Officer
    2017-01-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 9
    Mitchell, James Charles
    General Manager Operations/Sec born in August 1940
    Individual (12 offsprings)
    Officer
    1992-03-18 ~ 1997-12-30
    OF - Director → CIF 0
    Mitchell, James Charles
    Individual (12 offsprings)
    Officer
    1990-01-19 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 10
    Berkett, Neil Anthony
    Chief Operating Officer born in September 1955
    Individual (24 offsprings)
    Officer
    2002-07-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 11
    Robinson, Timothy Michael
    Chief Executive Officer born in August 1963
    Individual (75 offsprings)
    Officer
    2008-04-02 ~ 2010-04-19
    OF - Director → CIF 0
  • 12
    Atherton, Sharon Anne
    Head Of Legal
    Individual (32 offsprings)
    Officer
    2008-04-02 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 13
    Shah, Snehal
    Finance Director born in October 1975
    Individual (59 offsprings)
    Officer
    2019-07-15 ~ 2025-04-03
    OF - Director → CIF 0
  • 14
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 15
    Cuff, Paul Gareth
    Actuary born in August 1976
    Individual (27 offsprings)
    Officer
    2017-03-27 ~ 2025-04-03
    OF - Director → CIF 0
  • 16
    Boulton, Darryl Clive
    Actuary born in February 1964
    Individual (9 offsprings)
    Officer
    2005-05-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Dinning, Madhukanta
    Individual (9 offsprings)
    Officer
    2005-05-31 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 18
    Cook, Alan Ronald
    Chief Executive Insurance born in September 1953
    Individual (35 offsprings)
    Officer
    2001-10-31 ~ 2002-06-28
    OF - Director → CIF 0
  • 19
    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
  • 20
    Kirk, Alison
    Manager born in August 1952
    Individual (2 offsprings)
    Officer
    2001-03-09 ~ 2001-08-30
    OF - Director → CIF 0
  • 21
    Cooper, Timothy Alan
    Accountant born in January 1963
    Individual (12 offsprings)
    Officer
    2006-07-31 ~ 2008-04-02
    OF - Director → CIF 0
    Cooper, Timothy Alan
    Accountant
    Individual (12 offsprings)
    Officer
    2007-12-18 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 22
    Bowsher, Andrew Charles
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 23
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (25 offsprings)
    Officer
    2008-09-25 ~ 2017-03-27
    OF - Director → CIF 0
  • 24
    Jack, James White
    Finance Director born in January 1951
    Individual (26 offsprings)
    Officer
    1997-11-01 ~ 2001-03-09
    OF - Director → CIF 0
    2003-07-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 25
    Ruparel, Vanessa Frances
    Individual (45 offsprings)
    Officer
    1999-12-17 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 26
    Knox, William Graeme
    Managing Director born in February 1945
    Individual (22 offsprings)
    Officer
    (before 1989-03-29) ~ 1995-10-16
    OF - Director → CIF 0
  • 27
    Walker, Robert
    Individual (55 offsprings)
    Officer
    1998-10-31 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 28
    Hull, Joanne
    Individual (10 offsprings)
    Officer
    2005-09-23 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 29
    Pender, Stuart Macpherson
    Strategic Planning Manager born in June 1965
    Individual (178 offsprings)
    Officer
    1998-10-31 ~ 2000-10-01
    OF - Director → CIF 0
    Pender, Stuart Macpherson
    Strategic Planning Manager
    Individual (178 offsprings)
    Officer
    1998-01-01 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 30
    Marnoch, Alasdair
    Finance Director born in March 1963
    Individual (119 offsprings)
    Officer
    2008-04-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 31
    Crosby, James Robert
    General Manager(Corporate Development) born in March 1956
    Individual (38 offsprings)
    Officer
    1992-03-18 ~ 1994-02-08
    OF - Director → CIF 0
  • 32
    Lee, Tony
    Individual (166 offsprings)
    Officer
    2001-02-05 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 33
    Fenning, Benjamin Thomas
    Born in December 1977
    Individual (15 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual (24 offsprings)
    Officer
    2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 35
    Everett, Richard Charles
    Chartered Accountant born in April 1965
    Individual (17 offsprings)
    Officer
    2003-07-29 ~ 2005-05-31
    OF - Director → CIF 0
  • 36
    Gupta, Ashok Kumar
    Actuary born in August 1954
    Individual (38 offsprings)
    Officer
    1992-03-18 ~ 1997-11-24
    OF - Director → CIF 0
  • 37
    Stevenson, Archibald Mackay
    Individual (7 offsprings)
    Officer
    (before 1989-03-29) ~ 1990-01-19
    OF - Secretary → CIF 0
  • 38
    Nicolson, Roy Macdonald
    Managing Director born in June 1944
    Individual (43 offsprings)
    Officer
    (before 1989-03-29) ~ 2000-10-01
    OF - Director → CIF 0
  • 39
    Paterson, Maurice Dinsmore
    Deputy Managing Director born in August 1941
    Individual (11 offsprings)
    Officer
    (before 1989-03-29) ~ 1994-06-10
    OF - Director → CIF 0
  • 40
    Noble, Catherine Anne
    Finance Director born in November 1959
    Individual (17 offsprings)
    Officer
    2012-06-01 ~ 2015-11-21
    OF - Director → CIF 0
  • 41
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (17 parents, 103 offsprings)
    Officer
    2001-10-31 ~ 2005-05-31
    OF - Secretary → CIF 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)
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.