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
    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 ~ dissolved
    IIF 16 - director → ME
  • 2
    HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-04-07 ~ dissolved
    IIF 18 - director → ME
  • 3
    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
    2016-04-07 ~ dissolved
    IIF 20 - director → ME
  • 4
    HAZELL CARR TRUSTEES LIMITED - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved corporate (5 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 19 - director → ME
  • 5
    PS ADMINISTRATION HOLDINGS LIMITED - 2019-04-01
    Phoenix House, Station Hill, Reading, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-11 ~ now
    IIF 25 - director → ME
  • 6
    PS ADMINISTRATION LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (5 parents)
    Officer
    2018-01-11 ~ now
    IIF 4 - director → ME
  • 7
    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
    2016-04-07 ~ now
    IIF 15 - director → ME
  • 8
    XAFINITY FINANCING (READING) LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-07 ~ now
    IIF 17 - director → ME
  • 9
    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 ~ now
    IIF 1 - director → ME
  • 10
    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 ~ now
    IIF 3 - director → ME
  • 11
    RL CORPORATE PENSION SERVICES LIMITED - 2019-06-03
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (4 parents)
    Officer
    2019-06-03 ~ now
    IIF 2 - director → ME
  • 12
    TRIGON PROFESSIONAL SERVICES LIMITED - 2020-11-02
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 6 - director → ME
  • 13
    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
    2014-04-01 ~ now
    IIF 9 - director → ME
  • 14
    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
    2014-04-01 ~ now
    IIF 23 - director → ME
  • 15
    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 ~ now
    IIF 5 - director → ME
  • 16
    XAFINITY (READING) LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading
    Corporate (4 parents)
    Officer
    2016-04-07 ~ now
    IIF 14 - 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
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Corporate (5 parents, 8 offsprings)
    Officer
    2016-04-07 ~ now
    IIF 21 - director → ME
Ceased 8
  • 1
    AT SSAS ADMINISTRATION LTD - 2012-06-08
    Scotia House, The Castle Business Park, Stirling
    Corporate (3 parents)
    Officer
    2016-04-27 ~ 2025-04-03
    IIF 8 - director → ME
  • 2
    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
    2017-01-01 ~ 2025-04-03
    IIF 24 - director → ME
  • 3
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents)
    Officer
    2017-01-01 ~ 2025-04-03
    IIF 7 - director → ME
  • 4
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Corporate (3 parents)
    Officer
    2017-01-01 ~ 2025-04-03
    IIF 22 - director → ME
  • 5
    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
    2017-01-01 ~ 2025-04-03
    IIF 13 - director → ME
  • 6
    XPS PENSIONS (NEXUS) LIMITED - 2024-05-25
    1st Floor Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-06-27 ~ 2023-11-20
    IIF 10 - director → ME
  • 7
    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
    2016-03-24 ~ 2018-01-11
    IIF 11 - director → ME
  • 8
    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
    2017-01-01 ~ 2022-07-25
    IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.