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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 14
  • 1
    Hunt, Jeffrey Peter
    Actuary born in January 1971
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 2
    Fenning, Benjamin Thomas
    Born in December 1977
    Individual (15 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Cuff, Paul Gareth
    Actuary born in August 1976
    Individual (27 offsprings)
    Officer
    2017-03-27 ~ 2025-04-03
    OF - Director → CIF 0
  • 4
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (25 offsprings)
    Officer
    2012-06-08 ~ 2017-03-27
    OF - Director → CIF 0
  • 5
    Kinloch, James Jeffrey
    Finance Director born in November 1962
    Individual (6 offsprings)
    Officer
    2012-03-21 ~ 2012-06-08
    OF - Director → CIF 0
  • 6
    Bramhall, Benjamin Oliver
    Actuary born in May 1977
    Individual (25 offsprings)
    Officer
    2016-04-27 ~ 2025-04-03
    OF - Director → CIF 0
  • 7
    Bowsher, Andrew Charles
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual (24 offsprings)
    Officer
    2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2012-03-21 ~ 2012-06-08
    OF - Secretary → CIF 0
  • 11
    Noble, Catherine Anne
    Finance Director born in November 1959
    Individual (17 offsprings)
    Officer
    2012-06-08 ~ 2015-11-21
    OF - Director → CIF 0
  • 12
    Trotter, Alan John
    Finance Director born in July 1968
    Individual (54 offsprings)
    Officer
    2012-03-21 ~ 2012-06-08
    OF - Director → 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
    XPS SIPP SERVICES LIMITED
    - now SC069096
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26 SC069096
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Scotia House, Castle Business Park, Stirling, Stirlingshire, United Kingdom
    Active Corporate (42 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
parent relation
Company in focus

HAZELL CARR (AT) SERVICES LIMITED

Period: 2012-06-08 ~ now
Company number: SC420031 01450089... (more)
Registered names
HAZELL CARR (AT) SERVICES LIMITED - now 01450089... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified

  • HAZELL CARR (AT) SERVICES LIMITED
    Info
    AT SSAS ADMINISTRATION LTD - 2012-06-08
    Registered number SC420031
    Scotia House, The Castle Business Park, Stirling FK9 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-21 (14 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.