1
BANK ONE CAPITAL MARKETS LIMITED
- 2002-05-02
00985743FIRST 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
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
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
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (14 parents)
Officer
2008-03-31 ~ 2011-12-16
IIF 29 - Director → ME
5
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
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
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 00236752PRUDENTIAL 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
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
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
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 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 03871424GREEK 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
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
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
00745598HOGG 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 01450089HAZELL 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 04436642HAZELL 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
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 04305500HAZELL 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 09655671PS 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 09428346PS 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
08287502XAFINITY 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
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
PUNTER SOUTHALL HOLDINGS LIMITED
- 2019-04-01
04807951PSFM 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
PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED
- 2019-04-01
06242672PRIVATE 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 02459442ENTEGRIA 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
XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
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
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
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
SC069096HAZELL 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
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (11 parents)
Officer
2020-02-24 ~ 2021-01-18
IIF 40 - Director → ME
35
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
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
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
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
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