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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

Ainslie, Michael Robert Arthur

    Related profiles found in government register
  • 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 1
  • 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 2
  • Ainslie, Michael Robert Arthur
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 11, Westbury Road, London, W5 2LE, England

      IIF 3
  • 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 4
  • 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 5
  • 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 28 IIF 29
    • 11, Westbury Road, London, W5 2LE, England

      IIF 30
  • 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 41
  • Ainslie, Michael Robert Arthur
    British

    Registered addresses and corresponding companies
    • 6 Regency Close, Ealing, London, W5 2LP

      IIF 42
  • Ainslie, Michael Robert
    British finance officer

    Registered addresses and corresponding companies
    • 9 Queens Walk House, London, W5 1TG

      IIF 43
  • 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 44
child relation
Offspring entities and appointments 40
  • 1
    BANK ONE EUROPE LIMITED
    - now 00985743
    BANK ONE CAPITAL MARKETS LIMITED
    - 2002-05-02 00985743
    FIRST CHICAGO LIMITED
    - 2001-01-02 00985743
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    1994-02-22 ~ 2004-12-14
    IIF 2 - Director → ME
    2000-05-26 ~ 2000-08-04
    IIF 42 - Secretary → ME
    1995-04-07 ~ 1996-02-16
    IIF 43 - Secretary → ME
  • 2
    CAMABALA SERVICES LTD
    13189002
    11 Westbury Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,516 GBP2025-02-28
    Officer
    2021-02-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Right to appoint or remove directors OE
  • 3
    ENTEGRIA LIMITED - now
    XPS CONSULTING LIMITED - 2024-09-30
    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 ~ 2019-06-27
    IIF 20 - Director → ME
  • 4
    GLOBAL OBJECTIVES LIMITED
    04098610
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-31 ~ 2011-12-16
    IIF 29 - Director → ME
  • 5
    GLOBAL WORLD-CHECK
    06091589
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2011-12-16
    IIF 30 - Director → ME
    2008-03-03 ~ 2011-12-16
    IIF 1 - Director → ME
  • 6
    GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED
    06091083
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (18 parents)
    Officer
    2008-03-31 ~ 2011-11-16
    IIF 28 - Director → ME
  • 7
    GLOBAL WORLD-CHECK HOLDINGS LIMITED
    06091149
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-05-16 ~ 2011-12-16
    IIF 41 - Director → ME
  • 8
    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
    2015-11-01 ~ 2019-06-27
    IIF 25 - Director → ME
  • 9
    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
    2015-11-01 ~ 2019-06-27
    IIF 18 - Director → ME
  • 10
    HAZELL CARR (PN) SERVICES LIMITED
    - now 00236752
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (47 parents)
    Officer
    2015-11-01 ~ 2019-06-27
    IIF 12 - Director → ME
  • 11
    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
    2015-11-01 ~ 2019-06-27
    IIF 22 - Director → ME
  • 12
    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
    2015-11-01 ~ 2019-06-27
    IIF 14 - Director → ME
  • 13
    MOONFRUIT LIMITED
    07298668
    3 Forbury Place, Forbury Road, Reading, Berkshire, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2020-02-24 ~ 2021-01-18
    IIF 32 - Director → ME
  • 14
    OWL FINANCE LIMITED
    - now 10277047
    OWL FINANCE PLC - 2016-10-25
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-02-24 ~ 2021-01-18
    IIF 36 - Director → ME
  • 15
    SITEMAKER SOFTWARE LIMITED
    - now 03871424
    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 (20 parents)
    Officer
    2020-02-24 ~ 2021-01-18
    IIF 38 - Director → ME
  • 16
    SOCIALBAKERS UK LIMITED
    08612214
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-06-17 ~ 2014-10-31
    IIF 5 - Director → ME
  • 17
    ST BENEDICT'S SCHOOL EALING
    08093330
    54 Eaton Rise, Ealing, London
    Active Corporate (39 parents)
    Officer
    2012-06-21 ~ 2023-12-01
    IIF 4 - Director → ME
  • 18
    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
    2015-11-01 ~ 2018-01-11
    IIF 13 - Director → ME
  • 19
    XAFINITY PENSION TRUSTEES LIMITED
    - now 01450089
    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
    2015-11-01 ~ 2019-06-27
    IIF 10 - Director → ME
  • 20
    XAFINITY PENSIONS CONSULTING LIMITED
    - now 04436642
    HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2015-11-01 ~ 2019-06-27
    IIF 16 - Director → ME
  • 21
    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
    2015-11-01 ~ 2019-06-27
    IIF 21 - Director → ME
  • 22
    XAFINITY TRUSTEES LIMITED
    - now 04305500
    HAZELL CARR TRUSTEES LIMITED - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (26 parents)
    Officer
    2015-11-01 ~ 2019-06-27
    IIF 19 - Director → ME
  • 23
    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 ~ 2019-06-27
    IIF 27 - Director → ME
  • 24
    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 ~ 2019-06-27
    IIF 7 - Director → ME
  • 25
    XPS CONSULTING LIMITED - now
    XPS CONSULTING (READING) LIMITED
    - 2024-10-01 08287502
    XAFINITY CONSULTING (READING) LIMITED
    - 2019-04-01 08287502
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2015-11-01 ~ 2019-06-27
    IIF 11 - Director → ME
  • 26
    XPS FINANCING LIMITED
    - now 08279274
    XAFINITY FINANCING (READING) LIMITED
    - 2019-04-01 08279274
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-11-01 ~ 2019-06-27
    IIF 26 - Director → ME
  • 27
    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 ~ 2019-06-27
    IIF 9 - Director → ME
  • 28
    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 ~ 2019-06-27
    IIF 6 - Director → ME
  • 29
    XPS PENSIONS CONSULTING LIMITED
    - now 02459442
    XAFINITY CONSULTING LIMITED
    - 2019-04-01 02459442 05347975
    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
    2015-11-01 ~ 2019-06-27
    IIF 23 - Director → ME
  • 30
    XPS PENSIONS GROUP PLC
    - now 08279139
    XAFINITY PLC
    - 2018-05-16 08279139 00756582... (more)
    XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
    XAFINITY LIMITED
    - 2017-02-06 08279139 00756582... (more)
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (25 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2015-11-01 ~ 2019-06-27
    IIF 17 - Director → ME
  • 31
    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 ~ 2019-06-27
    IIF 8 - Director → ME
  • 32
    XPS READING LIMITED
    - now 08279362
    XAFINITY (READING) LIMITED
    - 2019-04-01 08279362
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-11-01 ~ 2019-06-27
    IIF 15 - Director → ME
  • 33
    XPS SIPP SERVICES LIMITED - now
    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
    2015-11-01 ~ 2019-06-27
    IIF 24 - Director → ME
  • 34
    YELL BONDCO PLC
    11222885
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-02-24 ~ 2021-01-18
    IIF 40 - Director → ME
  • 35
    YELL HOLDCO LIMITED
    12315720
    Davidson House, The Forbury, Reading, Berkshire, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-02-24 ~ 2021-01-18
    IIF 39 - Director → ME
  • 36
    HIBU (UK) LIMITED - 2017-02-23
    YELL LIMITED - 2013-01-18
    CASTAIM LIMITED - 2001-06-22
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2020-02-24 ~ 2021-01-18
    IIF 34 - Director → ME
  • 37
    YELL MEDIAWORKS LIMITED
    - now 06649631
    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
    Active Corporate (18 parents)
    Officer
    2020-02-24 ~ 2021-01-18
    IIF 33 - Director → ME
  • 38
    YELL SALES LIMITED
    - now 01403041
    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
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-02-24 ~ 2021-01-18
    IIF 31 - Director → ME
  • 39
    YELL STUDIO LIMITED
    - now 01674826
    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
    Active Corporate (30 parents)
    Officer
    2020-02-24 ~ 2021-01-18
    IIF 35 - Director → ME
  • 40
    YH LIMITED
    - now 04193755 05724156
    FASTKEEL LIMITED - 2001-06-22
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2020-02-24 ~ 2021-01-18
    IIF 37 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.