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
    2025-04-03 ~ 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, Castle Business Park, Stirling, Stirlingshire, United Kingdom
    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 11
  • 1
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual
    Officer
    2017-03-27 ~ 2022-02-28
    OF - director → CIF 0
  • 2
    Cuff, Paul Gareth
    Actuary born in August 1976
    Individual (17 offsprings)
    Officer
    2017-03-27 ~ 2025-04-03
    OF - director → CIF 0
  • 3
    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
  • 4
    Trotter, Alan John
    Finance Director born in July 1968
    Individual (32 offsprings)
    Officer
    2012-03-21 ~ 2012-06-08
    OF - director → CIF 0
  • 5
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    2012-03-21 ~ 2012-06-08
    OF - secretary → CIF 0
  • 6
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2017-03-27
    OF - director → CIF 0
  • 7
    Bramhall, Benjamin Oliver
    Actuary born in May 1977
    Individual (17 offsprings)
    Officer
    2016-04-27 ~ 2025-04-03
    OF - director → CIF 0
  • 8
    Shah, Snehal
    Finance Director born in October 1975
    Individual (18 offsprings)
    Officer
    2019-07-15 ~ 2025-04-03
    OF - director → CIF 0
  • 9
    Kinloch, James Jeffrey
    Finance Director born in November 1962
    Individual
    Officer
    2012-03-21 ~ 2012-06-08
    OF - director → CIF 0
  • 10
    Hunt, Jeffrey Peter
    Actuary born in January 1971
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2017-03-27
    OF - director → CIF 0
  • 11
    Noble, Catherine Anne
    Finance Director born in November 1959
    Individual (2 offsprings)
    Officer
    2012-06-08 ~ 2015-11-21
    OF - director → CIF 0
parent relation
Company in focus

HAZELL CARR (AT) SERVICES LIMITED

Previous name
AT SSAS ADMINISTRATION LTD - 2012-06-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.

  • 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 (13 years 2 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.