The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Birmingham, Robert James

    Related profiles found in government register
  • Birmingham, Robert James
    British actuary born in June 1950

    Resident in England

    Registered addresses and corresponding companies
  • Birmingham, Robert James
    British british born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom

      IIF 25
  • Birmingham, Robert James
    British music publisher born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 17 Broadwater Close, Woodham, Woking, Surrey, GU21 5TW

      IIF 26
  • Birmingham, Robert James
    British retired born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Club House, Sheerwater Road, West Byfleet, Surrey, KT14 6AA

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    PGA EUROPEAN TOUR DEVELOPMENTS LIMITED - 1992-02-19
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Corporate (6 parents)
    Officer
    2021-01-20 ~ now
    IIF 16 - director → ME
Ceased 24
  • 1
    TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
    ADVIZAS LIMITED - 2000-04-03
    HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01
    WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-04-01
    IIF 19 - director → ME
  • 2
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-01-29
    IIF 26 - director → ME
  • 3
    XAFINITY LIMITED - 2013-03-06
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-08 ~ 2012-12-12
    IIF 18 - director → ME
  • 4
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC - 2008-08-29
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-25 ~ 2012-12-12
    IIF 22 - director → ME
  • 5
    AT SSAS ADMINISTRATION LTD - 2012-06-08
    Scotia House, The Castle Business Park, Stirling
    Corporate (3 parents)
    Officer
    2012-06-08 ~ 2017-03-27
    IIF 1 - director → ME
  • 6
    EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents)
    Officer
    2008-09-25 ~ 2017-03-27
    IIF 9 - director → ME
  • 7
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents)
    Officer
    2008-09-25 ~ 2017-03-27
    IIF 17 - director → ME
  • 8
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Corporate (3 parents)
    Officer
    2008-09-25 ~ 2017-03-27
    IIF 14 - director → ME
  • 9
    NORWICH UNION TRUSTEES LIMITED - 2006-08-29
    CGU TRUSTEES LIMITED - 2000-10-02
    GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
    PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents)
    Officer
    2008-09-25 ~ 2017-03-27
    IIF 2 - director → ME
  • 10
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-09-25 ~ 2012-12-12
    IIF 21 - director → ME
  • 11
    LOGIT.COM LIMITED - 2001-03-16
    COLESLAW 479 LIMITED - 2000-04-11
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-09-25 ~ 2012-12-12
    IIF 20 - director → ME
  • 12
    HR TRUSTEES LIMITED - 2023-07-03
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (9 parents, 6 offsprings)
    Officer
    1992-09-22 ~ 2017-03-27
    IIF 4 - director → ME
  • 13
    West Byfleet Golf Club, Sheerwater Road, West Byfleet, Surrey, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1,092,219 GBP2023-12-31
    Officer
    2017-01-01 ~ 2022-12-31
    IIF 15 - director → ME
  • 14
    Club House, Sheerwater Road, West Byfleet, Surrey
    Corporate (9 parents)
    Equity (Company account)
    18,923 GBP2023-12-31
    Officer
    2017-01-01 ~ 2022-12-31
    IIF 27 - director → ME
    2005-01-01 ~ 2007-12-31
    IIF 24 - director → ME
    ~ 1994-12-31
    IIF 23 - director → ME
  • 15
    HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
    ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    DANTBELL LIMITED - 1980-12-31
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2017-03-27
    IIF 6 - director → ME
  • 16
    HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2017-03-27
    IIF 7 - director → ME
  • 17
    ATTICUS TRUSTEES LIMITED - 2009-08-12
    BAIN HOGG TRUSTEES LIMITED - 1995-01-01
    BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
    BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
    BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
    Phoenix House, 1 Station Hill, Reading
    Dissolved corporate (5 parents)
    Officer
    1995-02-03 ~ 2017-03-27
    IIF 12 - director → ME
  • 18
    HAZELL CARR TRUSTEES LIMITED - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved corporate (5 parents)
    Officer
    2008-09-25 ~ 2017-03-27
    IIF 11 - director → ME
  • 19
    XPS CONSULTING (READING) LIMITED - 2024-10-01
    XAFINITY CONSULTING (READING) LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading
    Corporate (4 parents, 8 offsprings)
    Officer
    2013-02-21 ~ 2017-03-27
    IIF 10 - director → ME
  • 20
    XAFINITY FINANCING (READING) LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2017-03-27
    IIF 3 - director → ME
  • 21
    XAFINITY CONSULTING LIMITED - 2019-04-01
    ENTEGRIA LIMITED - 2007-01-19
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, 1 Station Hill, Reading
    Corporate (6 parents, 5 offsprings)
    Officer
    1999-04-01 ~ 2017-03-27
    IIF 13 - director → ME
  • 22
    XAFINITY PLC - 2018-05-16
    XAFINITY LIMITED - 2017-02-06
    XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
    Phoenix House, 1 Station Hill, Reading
    Corporate (10 parents, 2 offsprings)
    Officer
    2013-02-21 ~ 2017-01-24
    IIF 8 - director → ME
  • 23
    XAFINITY (READING) LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading
    Corporate (4 parents)
    Officer
    2013-02-21 ~ 2017-03-27
    IIF 5 - director → ME
  • 24
    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
    Corporate (5 parents, 8 offsprings)
    Officer
    2008-09-25 ~ 2017-03-27
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.