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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bramhall, Benjamin Oliver

child relation
Offspring entities and appointments 25
  • 1
    ENTEGRIA LIMITED
    - now 05777554 02459442
    XPS CONSULTING LIMITED
    - 2024-09-30 05777554 08287502
    ENTEGRIA LIMITED
    - 2024-04-30 05777554 02459442
    LUDGATE 375 LIMITED - 2007-01-22
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (14 parents)
    Officer
    2015-11-01 ~ dissolved
    IIF 19 - Director → ME
  • 2
    HAZELL CARR (AT) SERVICES LIMITED
    - now SC420031 01450089... (more)
    AT SSAS ADMINISTRATION LTD - 2012-06-08
    Scotia House, The Castle Business Park, Stirling
    Active Corporate (14 parents)
    Officer
    2016-04-27 ~ 2025-04-03
    IIF 13 - Director → ME
  • 3
    HAZELL CARR (ES) SERVICES LIMITED
    - now 02372343 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 (35 parents)
    Officer
    2017-01-01 ~ 2025-04-03
    IIF 25 - Director → ME
  • 4
    HAZELL CARR (PN) SERVICES LIMITED
    - now 00236752
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (47 parents)
    Officer
    2017-01-01 ~ 2025-04-03
    IIF 12 - Director → ME
  • 5
    HAZELL CARR (SA) SERVICES LIMITED
    - now SC086807 01450089... (more)
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Active Corporate (42 parents)
    Officer
    2017-01-01 ~ 2025-04-03
    IIF 24 - Director → ME
  • 6
    HAZELL CARR (SG) SERVICES LIMITED
    - now 01867603 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 (29 parents)
    Officer
    2017-01-01 ~ 2025-04-03
    IIF 17 - Director → ME
  • 7
    SEI (NEXUS) LIMITED - now
    XPS PENSIONS (NEXUS) LIMITED
    - 2024-05-25 14965401
    1st Floor Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2023-06-27 ~ 2023-11-20
    IIF 14 - Director → ME
  • 8
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    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 (42 parents, 37 offsprings)
    Officer
    2016-03-24 ~ 2018-01-11
    IIF 15 - Director → ME
  • 9
    XAFINITY PENSION TRUSTEES LIMITED
    - now 01450089 04305500
    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
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2022-07-25
    IIF 16 - Director → ME
  • 10
    XAFINITY PENSIONS CONSULTING LIMITED
    - now 04436642 02459442... (more)
    HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2016-04-07 ~ dissolved
    IIF 21 - Director → ME
  • 11
    XAFINITY PT LIMITED
    - now 00232565
    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 (32 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 23 - Director → ME
  • 12
    XAFINITY TRUSTEES LIMITED
    - now 04305500 01450089
    HAZELL CARR TRUSTEES LIMITED - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (26 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 22 - Director → ME
  • 13
    XPS ADMINISTRATION HOLDINGS LIMITED
    - now 09655671
    PS ADMINISTRATION HOLDINGS LIMITED
    - 2019-04-01 09655671
    Phoenix House, Station Hill, Reading, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-01-11 ~ now
    IIF 11 - Director → ME
  • 14
    XPS ADMINISTRATION LIMITED
    - now 09428346
    PS ADMINISTRATION LIMITED
    - 2019-04-01 09428346
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-01-11 ~ now
    IIF 4 - Director → ME
  • 15
    XPS CONSULTING LIMITED
    - now 08287502 05777554
    XPS CONSULTING (READING) LIMITED
    - 2024-10-01 08287502
    XAFINITY CONSULTING (READING) LIMITED
    - 2019-04-01 08287502 08279274... (more)
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2016-04-07 ~ now
    IIF 8 - Director → ME
  • 16
    XPS FINANCING LIMITED
    - now 08279274
    XAFINITY FINANCING (READING) LIMITED
    - 2019-04-01 08279274 08287502... (more)
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-04-07 ~ dissolved
    IIF 20 - Director → ME
  • 17
    XPS HOLDINGS LIMITED
    - now 04807951
    PUNTER SOUTHALL HOLDINGS LIMITED
    - 2019-04-01 04807951
    PSFM HOLDINGS LIMITED - 2010-07-01
    JERMYN STREET NOMINEES LIMITED - 2009-06-16
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2018-01-11 ~ now
    IIF 1 - Director → ME
  • 18
    XPS INVESTMENT LIMITED
    - now 06242672
    PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED
    - 2019-04-01 06242672
    PRIVATE CLIENT INSURANCE SERVICES LIMITED - 2008-06-16
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (17 parents)
    Officer
    2018-01-11 ~ now
    IIF 3 - Director → ME
  • 19
    XPS PENSIONS (RL) LIMITED
    - now 05817049
    RL CORPORATE PENSION SERVICES LIMITED
    - 2019-06-03 05817049
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (17 parents)
    Officer
    2019-06-03 ~ now
    IIF 2 - Director → ME
  • 20
    XPS PENSIONS (TRIGON) LIMITED
    - now 12085392
    TRIGON PROFESSIONAL SERVICES LIMITED
    - 2020-11-02 12085392
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (8 parents)
    Officer
    2019-11-01 ~ now
    IIF 6 - Director → ME
  • 21
    XPS PENSIONS CONSULTING LIMITED
    - now 02459442
    XAFINITY CONSULTING LIMITED
    - 2019-04-01 02459442 05347975... (more)
    ENTEGRIA LIMITED - 2007-01-19
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2014-04-01 ~ now
    IIF 7 - Director → ME
  • 22
    XPS PENSIONS GROUP PLC
    - now 08279139
    XAFINITY PLC
    - 2018-05-16 08279139 00756582... (more)
    XAFINITY LIMITED - 2017-02-06
    XAFINITY GROUP HOLDINGS (READING) LIMITED
    - 2017-02-06 08279139 08287502... (more)
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2014-04-01 ~ now
    IIF 10 - Director → ME
  • 23
    XPS PENSIONS LIMITED
    - now 03842603
    PUNTER SOUTHALL LIMITED
    - 2019-04-01 03842603 02829972
    PUNTER SOUTHALL & CO LIMITED - 2007-01-04
    PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-01-11 ~ now
    IIF 5 - Director → ME
  • 24
    XPS READING LIMITED
    - now 08279362
    XAFINITY (READING) LIMITED
    - 2019-04-01 08279362 08279274... (more)
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-04-07 ~ dissolved
    IIF 18 - Director → ME
  • 25
    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
    Active Corporate (42 parents, 8 offsprings)
    Officer
    2016-04-07 ~ now
    IIF 9 - Director → ME

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