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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 born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • Winchcombe, Elmstead Road, West Byfleet, KT14 6JB, England

      IIF 1
  • 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
    Active Corporate (6 parents)
    Officer
    2021-01-20 ~ now
    IIF 1 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-01-29
    IIF 26 - Director → ME
  • 3
    Other registered number: 06226088
    XAFINITY LIMITED - 2013-03-06
    Related registrations: 05328133, 08279139
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-08 ~ 2012-12-12
    IIF 18 - Director → ME
  • 4
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    Related registration: 05347975
    HAZELL CARR PLC - 2008-08-29
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-25 ~ 2012-12-12
    IIF 22 - Director → ME
  • 5
    Other registered numbers: SC086807, 01450089
    AT SSAS ADMINISTRATION LTD - 2012-06-08
    Scotia House, The Castle Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    2012-06-08 ~ 2017-03-27
    IIF 2 - Director → ME
  • 6
    Other registered number: 01867603
    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
    Active Corporate (3 parents)
    Officer
    2008-09-25 ~ 2017-03-27
    IIF 10 - Director → ME
  • 7
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Related registration: 05428991
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    2008-09-25 ~ 2017-03-27
    IIF 17 - Director → ME
  • 8
    Other registered numbers: SC420031, 01450089
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    2008-09-25 ~ 2017-03-27
    IIF 15 - Director → ME
  • 9
    Other registered number: 02372343
    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
    Active Corporate (3 parents)
    Officer
    2008-09-25 ~ 2017-03-27
    IIF 3 - 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
    Active Corporate (9 parents, 6 offsprings)
    Officer
    1992-09-22 ~ 2017-03-27
    IIF 5 - Director → ME
  • 13
    West Byfleet Golf Club, Sheerwater Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,195,578 GBP2024-12-31
    Officer
    2017-01-01 ~ 2022-12-31
    IIF 16 - Director → ME
  • 14
    Club House, Sheerwater Road, West Byfleet, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    18,923 GBP2024-12-31
    Officer
    2005-01-01 ~ 2007-12-31
    IIF 24 - Director → ME
    ~ 1994-12-31
    IIF 23 - Director → ME
    2017-01-01 ~ 2022-12-31
    IIF 27 - Director → ME
  • 15
    HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
    Related registrations: SC086807, SC420031
    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
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ 2017-03-27
    IIF 7 - 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 8 - 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 13 - 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 12 - Director → ME
  • 19
    Other registered number: 05777554
    XPS CONSULTING (READING) LIMITED - 2024-10-01
    XAFINITY CONSULTING (READING) LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2013-02-21 ~ 2017-03-27
    IIF 11 - Director → ME
  • 20
    XAFINITY FINANCING (READING) LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2017-03-27
    IIF 4 - Director → ME
  • 21
    XAFINITY CONSULTING LIMITED - 2019-04-01
    Related registration: 05347975
    ENTEGRIA LIMITED - 2007-01-19
    Related registration: 05777554
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1999-04-01 ~ 2017-03-27
    IIF 14 - Director → ME
  • 22
    XAFINITY PLC - 2018-05-16
    Related registrations: 05328133, 00756582
    XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
    XAFINITY LIMITED - 2017-02-06
    Related registrations: 05328133, 00756582
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2013-02-21 ~ 2017-01-24
    IIF 9 - Director → ME
  • 23
    XAFINITY (READING) LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (4 parents)
    Officer
    2013-02-21 ~ 2017-03-27
    IIF 6 - 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
    Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.