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

Ainslie, Michael Robert Arthur

    Related profiles found in government register
  • Ainslie, Michael Robert Arthur
    British business manager born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 54, Eaton Rise, Ealing, London, W5 2ES, England

      IIF 1
  • Ainslie, Michael Robert Arthur
    British cfo born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22, Long Acre, Covent Garden, London, WC2E 9LY

      IIF 2
  • Ainslie, Michael Robert Arthur
    British chief financial officer born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ainslie, Michael Robert Arthur
    British chief operating officer born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Westbury Road, London, W5 2LE

      IIF 25 IIF 26

    • 11, Westbury Road, London, W5 2LE, England

      IIF 27
  • Ainslie, Michael Robert Arthur
    British finance director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ainslie, Michael Robert Arthur
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Westbury Road, London, W5 2LE

      IIF 39
  • Ainslie, Michael Robert Arthur
    British chief operating officer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Regency Close, Ealing, London, W5 2LP

      IIF 40
  • Ainslie, Michael Robert Arthur
    British finance officer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Regency Close, Ealing, London, W5 2LP

      IIF 41
  • Ainslie, Michael Robert Arthur
    British

    Registered addresses and corresponding companies

    • 6 Regency Close, Ealing, London, W5 2LP

      IIF 42
  • Mr Michael Robert Arthur Ainslie
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Westbury Road, London, W5 2LE, England

      IIF 43
  • Ainslie, Michael Robert
    British finance officer

    Registered addresses and corresponding companies

    • 9 Queens Walk House, London, W5 1TG

      IIF 44
child relation
Offspring entities and appointments
Active 1
  • 1
    11 Westbury Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    96,383 GBP2024-02-28
    Officer
    2021-02-09 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 39
  • 1
    BANK ONE CAPITAL MARKETS LIMITED - 2002-05-02
    FIRST CHICAGO LIMITED - 2001-01-02
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1994-02-22 ~ 2004-12-14
    IIF 41 - director → ME
    2000-05-26 ~ 2000-08-04
    IIF 42 - secretary → ME
    1995-04-07 ~ 1996-02-16
    IIF 44 - secretary → ME
  • 2
    XPS CONSULTING LIMITED - 2024-09-30
    ENTEGRIA LIMITED - 2024-04-30
    LUDGATE 375 LIMITED - 2007-01-22
    Phoenix House, 1 Station Hill, Reading
    Dissolved corporate (5 parents)
    Officer
    2015-11-01 ~ 2019-06-27
    IIF 17 - director → ME
  • 3
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ 2011-12-16
    IIF 26 - director → ME
  • 4
    Five Canada Square, Canary Wharf, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2011-12-16
    IIF 27 - director → ME
    2008-03-03 ~ 2011-12-16
    IIF 40 - director → ME
  • 5
    Five Canada Square, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2008-03-31 ~ 2011-11-16
    IIF 25 - director → ME
  • 6
    Five Canada Square, Canary Wharf, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-05-16 ~ 2011-12-16
    IIF 39 - director → ME
  • 7
    AT SSAS ADMINISTRATION LTD - 2012-06-08
    Scotia House, The Castle Business Park, Stirling
    Corporate (3 parents)
    Officer
    2015-11-01 ~ 2019-06-27
    IIF 22 - director → ME
  • 8
    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
    2015-11-01 ~ 2019-06-27
    IIF 15 - director → ME
  • 9
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents)
    Officer
    2015-11-01 ~ 2019-06-27
    IIF 9 - director → ME
  • 10
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Corporate (3 parents)
    Officer
    2015-11-01 ~ 2019-06-27
    IIF 19 - director → ME
  • 11
    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
    2015-11-01 ~ 2019-06-27
    IIF 11 - director → ME
  • 12
    3 Forbury Place, Forbury Road, Reading, Berkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-02-24 ~ 2021-01-18
    IIF 30 - director → ME
  • 13
    OWL FINANCE PLC - 2016-10-25
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-24 ~ 2021-01-18
    IIF 34 - director → ME
  • 14
    GREEK ATTIC LIMITED - 2006-07-17
    COLLABORATIVE FILING LIMITED - 2002-11-12
    LYNXLAW ONLINE LIMITED - 2001-03-14
    3 Forbury Place, Forbury Road, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2020-02-24 ~ 2021-01-18
    IIF 36 - director → ME
  • 15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2014-06-17 ~ 2014-10-31
    IIF 2 - director → ME
  • 16
    54 Eaton Rise, Ealing, London
    Corporate (13 parents)
    Officer
    2012-06-21 ~ 2023-12-01
    IIF 1 - director → ME
  • 17
    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
    2015-11-01 ~ 2018-01-11
    IIF 10 - director → ME
  • 18
    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
    2015-11-01 ~ 2019-06-27
    IIF 7 - director → ME
  • 19
    HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-11-01 ~ 2019-06-27
    IIF 13 - director → ME
  • 20
    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
    2015-11-01 ~ 2019-06-27
    IIF 18 - director → ME
  • 21
    HAZELL CARR TRUSTEES LIMITED - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved corporate (5 parents)
    Officer
    2015-11-01 ~ 2019-06-27
    IIF 16 - director → ME
  • 22
    PS ADMINISTRATION HOLDINGS LIMITED - 2019-04-01
    Phoenix House, Station Hill, Reading, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-11 ~ 2019-06-27
    IIF 24 - director → ME
  • 23
    PS ADMINISTRATION LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (5 parents)
    Officer
    2018-01-11 ~ 2019-06-27
    IIF 4 - director → ME
  • 24
    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
    2015-11-01 ~ 2019-06-27
    IIF 8 - director → ME
  • 25
    XAFINITY FINANCING (READING) LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-01 ~ 2019-06-27
    IIF 23 - director → ME
  • 26
    PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
    PSFM HOLDINGS LIMITED - 2010-07-01
    JERMYN STREET NOMINEES LIMITED - 2009-06-16
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-01-11 ~ 2019-06-27
    IIF 6 - director → ME
  • 27
    PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-01
    PRIVATE CLIENT INSURANCE SERVICES LIMITED - 2008-06-16
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (5 parents)
    Officer
    2018-01-11 ~ 2019-06-27
    IIF 3 - director → ME
  • 28
    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
    2015-11-01 ~ 2019-06-27
    IIF 20 - director → ME
  • 29
    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
    2015-11-01 ~ 2019-06-27
    IIF 14 - director → ME
  • 30
    PUNTER SOUTHALL LIMITED - 2019-04-01
    PUNTER SOUTHALL & CO LIMITED - 2007-01-04
    PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-11 ~ 2019-06-27
    IIF 5 - director → ME
  • 31
    XAFINITY (READING) LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading
    Corporate (4 parents)
    Officer
    2015-11-01 ~ 2019-06-27
    IIF 12 - director → ME
  • 32
    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
    2015-11-01 ~ 2019-06-27
    IIF 21 - director → ME
  • 33
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-24 ~ 2021-01-18
    IIF 38 - director → ME
  • 34
    Davidson House, The Forbury, Reading, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-02-24 ~ 2021-01-18
    IIF 37 - director → ME
  • 35
    HIBU (UK) LIMITED - 2017-02-23
    YELL LIMITED - 2013-01-18
    CASTAIM LIMITED - 2001-06-22
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2020-02-24 ~ 2021-01-18
    IIF 32 - director → ME
  • 36
    HIBU MEDIAWORKS LIMITED - 2017-02-23
    YELL MEDIAWORKS LIMITED - 2013-01-18
    YELL ADWORKS LIMITED - 2010-03-02
    YELL SET LIMITED - 2008-08-14
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-24 ~ 2021-01-18
    IIF 31 - director → ME
  • 37
    HIBU SALES LIMITED - 2017-02-23
    YELLOW PAGES SALES LIMITED - 2013-01-18
    GTE DIRECTORIES LIMITED - 1986-02-06
    GTDC (DIRECTORIES) LIMITED - 1980-12-31
    KNALTON LIMITED - 1979-12-31
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-24 ~ 2021-01-18
    IIF 29 - director → ME
  • 38
    HIBU STUDIO LIMITED - 2017-02-23
    GENERAL ART SERVICES LIMITED - 2013-01-18
    GENERAL ARTS SERVICES LIMITED - 1984-10-24
    GTE ART SERVICES LIMITED - 1983-01-26
    GLOSBEECH LIMITED - 1982-12-13
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-24 ~ 2021-01-18
    IIF 33 - director → ME
  • 39
    FASTKEEL LIMITED - 2001-06-22
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-24 ~ 2021-01-18
    IIF 35 - director → ME

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