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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

Bramhall, Benjamin Oliver

child relation
Offspring entities and appointments
Active 17
  • 1
    ENTEGRIA LIMITED - 2024-04-30
    XPS CONSULTING LIMITED - 2024-09-30
    LUDGATE 375 LIMITED - 2007-01-22
    icon of address Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-01 ~ dissolved
    IIF 19 - Director → ME
  • 2
    HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
    icon of address Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-07 ~ dissolved
    IIF 21 - Director → ME
  • 3
    ATTICUS TRUSTEES LIMITED - 2009-08-12
    BAIN HOGG TRUSTEES LIMITED - 1995-01-01
    BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
    BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
    BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
    icon of address Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-07 ~ dissolved
    IIF 23 - Director → ME
  • 4
    HAZELL CARR TRUSTEES LIMITED - 2008-08-29
    icon of address Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 22 - Director → ME
  • 5
    PS ADMINISTRATION HOLDINGS LIMITED - 2019-04-01
    icon of address Phoenix House, Station Hill, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-11 ~ now
    IIF 11 - Director → ME
  • 6
    PS ADMINISTRATION LIMITED - 2019-04-01
    icon of address Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-11 ~ now
    IIF 4 - Director → ME
  • 7
    XAFINITY CONSULTING (READING) LIMITED - 2019-04-01
    XPS CONSULTING (READING) LIMITED - 2024-10-01
    icon of address Phoenix House, 1 Station Hill, Reading
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ now
    IIF 8 - Director → ME
  • 8
    XAFINITY FINANCING (READING) LIMITED - 2019-04-01
    icon of address Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-07 ~ dissolved
    IIF 20 - Director → ME
  • 9
    PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
    JERMYN STREET NOMINEES LIMITED - 2009-06-16
    PSFM HOLDINGS LIMITED - 2010-07-01
    icon of address Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    IIF 1 - Director → ME
  • 10
    PRIVATE CLIENT INSURANCE SERVICES LIMITED - 2008-06-16
    PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-01
    icon of address Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-11 ~ now
    IIF 3 - Director → ME
  • 11
    RL CORPORATE PENSION SERVICES LIMITED - 2019-06-03
    icon of address Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-03 ~ now
    IIF 2 - Director → ME
  • 12
    TRIGON PROFESSIONAL SERVICES LIMITED - 2020-11-02
    icon of address Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 6 - Director → ME
  • 13
    ENTEGRIA LIMITED - 2007-01-19
    PRIORCHECK LIMITED - 1990-03-22
    SKILLBASE LIMITED - 1999-04-01
    XAFINITY CONSULTING LIMITED - 2019-04-01
    icon of address Phoenix House, 1 Station Hill, Reading
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 7 - Director → ME
  • 14
    XAFINITY PLC - 2018-05-16
    XAFINITY LIMITED - 2017-02-06
    XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
    icon of address Phoenix House, 1 Station Hill, Reading
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 10 - Director → ME
  • 15
    PUNTER SOUTHALL & CO LIMITED - 2007-01-04
    PUNTER SOUTHALL LIMITED - 2019-04-01
    PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
    icon of address Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-11 ~ now
    IIF 5 - Director → ME
  • 16
    XAFINITY (READING) LIMITED - 2019-04-01
    icon of address Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-07 ~ dissolved
    IIF 18 - Director → ME
  • 17
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    icon of address Scotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ now
    IIF 9 - Director → ME
Ceased 8
  • 1
    AT SSAS ADMINISTRATION LTD - 2012-06-08
    icon of address Scotia House, The Castle Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-27 ~ 2025-04-03
    IIF 13 - Director → ME
  • 2
    EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    icon of address Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-01 ~ 2025-04-03
    IIF 25 - Director → ME
  • 3
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    icon of address Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-01 ~ 2025-04-03
    IIF 12 - Director → ME
  • 4
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    icon of address Scotia House, Castle Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-01 ~ 2025-04-03
    IIF 24 - Director → ME
  • 5
    PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
    GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
    CGU TRUSTEES LIMITED - 2000-10-02
    NORWICH UNION TRUSTEES LIMITED - 2006-08-29
    icon of address Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-01 ~ 2025-04-03
    IIF 17 - Director → ME
  • 6
    XPS PENSIONS (NEXUS) LIMITED - 2024-05-25
    icon of address 1st Floor Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-27 ~ 2023-11-20
    IIF 14 - Director → ME
  • 7
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    HR TRUSTEES LIMITED - 2023-07-03
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    icon of address 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2018-01-11
    IIF 15 - Director → ME
  • 8
    HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
    DANTBELL LIMITED - 1980-12-31
    icon of address Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2022-07-25
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.