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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

Birmingham, Robert James

    Related profiles found in government register
  • Birmingham, Robert James
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • Winchcombe, Elmstead Road, West Byfleet, KT14 6JB, England

      IIF 1
  • Birmingham, Robert James
    British actuary born in June 1950

    Resident in England

    Registered addresses and corresponding companies
  • Birmingham, Robert James
    British british born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom

      IIF 25
  • Birmingham, Robert James
    British music publisher born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • 17 Broadwater Close, Woodham, Woking, Surrey, GU21 5TW

      IIF 26
  • Birmingham, Robert James
    British retired born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • Club House, Sheerwater Road, West Byfleet, Surrey, KT14 6AA

      IIF 27
child relation
Offspring entities and appointments 25
  • 1
    ADVIZAS LIMITED - now
    TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
    ADVIZAS LIMITED - 2000-04-03
    HOGG ROBINSON FINANCIAL SERVICES LIMITED
    - 1999-04-01 01125618
    WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED
    - 1987-03-26 01125618
    15 Canada Square, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    ~ 1999-04-01
    IIF 19 - Director → ME
  • 2
    BURLINGTON MUSIC COMPANY LIMITED
    00537734
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    ~ 1993-01-29
    IIF 26 - Director → ME
  • 3
    EQUINITI SERVICES LIMITED - now
    XAFINITY LIMITED
    - 2013-03-06 00756582 08279139... (more)
    HOGG ROBINSON SERVICES LIMITED
    - 2005-07-11 00756582
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-07-08 ~ 2012-12-12
    IIF 18 - Director → ME
  • 4
    EQUINITI SOLUTIONS LIMITED - now
    XAFINITY SOLUTIONS LIMITED
    - 2013-02-28 03335560 05347975
    HAZELL CARR PLC - 2008-08-29
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2008-09-25 ~ 2012-12-12
    IIF 22 - Director → ME
  • 5
    EUROPEAN GOLF DESIGN LIMITED
    - now 02425622
    PGA EUROPEAN TOUR DEVELOPMENTS LIMITED - 1992-02-19
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (29 parents)
    Officer
    2021-01-20 ~ now
    IIF 1 - Director → ME
  • 6
    HAZELL CARR (AT) SERVICES LIMITED
    - now SC420031 01450089... (more)
    AT SSAS ADMINISTRATION LTD
    - 2012-06-08 SC420031
    Scotia House, The Castle Business Park, Stirling
    Active Corporate (14 parents)
    Officer
    2012-06-08 ~ 2017-03-27
    IIF 2 - Director → ME
  • 7
    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
    2008-09-25 ~ 2017-03-27
    IIF 10 - Director → ME
  • 8
    HAZELL CARR (PN) SERVICES LIMITED
    - now 00236752
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (47 parents)
    Officer
    2008-09-25 ~ 2017-03-27
    IIF 17 - Director → ME
  • 9
    HAZELL CARR (SA) SERVICES LIMITED
    - now SC086807 SC420031... (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
    2008-09-25 ~ 2017-03-27
    IIF 15 - Director → ME
  • 10
    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
    2008-09-25 ~ 2017-03-27
    IIF 3 - Director → ME
  • 11
    HAZELL CARR SOFTWARE SERVICES LIMITED
    - now 04397625
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-09-25 ~ 2012-12-12
    IIF 21 - Director → ME
  • 12
    INFORMATIONLOG.COM LIMITED
    - now 03960025
    LOGIT.COM LIMITED - 2001-03-16
    COLESLAW 479 LIMITED - 2000-04-11
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-09-25 ~ 2012-12-12
    IIF 20 - Director → ME
  • 13
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED
    - 2003-03-25 00745598
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED
    - 1992-12-21 00745598
    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
    1992-09-22 ~ 2017-03-27
    IIF 5 - Director → ME
  • 14
    WBGC LTD
    09493826
    West Byfleet Golf Club, Sheerwater Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2022-12-31
    IIF 16 - Director → ME
  • 15
    WEST BYFLEET GOLF CLUB LIMITED
    00178456
    Club House, Sheerwater Road, West Byfleet, Surrey
    Active Corporate (108 parents)
    Officer
    2005-01-01 ~ 2007-12-31
    IIF 24 - Director → ME
    ~ 1994-12-31
    IIF 23 - Director → ME
    2017-01-01 ~ 2022-12-31
    IIF 27 - Director → ME
  • 16
    XAFINITY PENSION TRUSTEES LIMITED
    - now 01450089 04305500
    HAZELL CARR (AD) SERVICES LIMITED
    - 2008-10-13 01450089 SC420031... (more)
    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
    2008-09-25 ~ 2017-03-27
    IIF 7 - Director → ME
  • 17
    XAFINITY PENSIONS CONSULTING LIMITED
    - now 04436642 02459442... (more)
    HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2017-03-27
    IIF 8 - Director → ME
  • 18
    XAFINITY PT LIMITED
    - now 00232565
    ATTICUS TRUSTEES LIMITED
    - 2009-08-12 00232565
    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
    1995-02-03 ~ 2017-03-27
    IIF 13 - Director → ME
  • 19
    XAFINITY TRUSTEES LIMITED
    - now 04305500 01450089
    HAZELL CARR TRUSTEES LIMITED - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (26 parents)
    Officer
    2008-09-25 ~ 2017-03-27
    IIF 12 - Director → ME
  • 20
    XPS CONSULTING LIMITED - now
    XPS CONSULTING (READING) LIMITED - 2024-10-01
    XAFINITY CONSULTING (READING) LIMITED
    - 2019-04-01 08287502 08279274... (more)
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2013-02-21 ~ 2017-03-27
    IIF 11 - Director → ME
  • 21
    XPS FINANCING LIMITED - now
    XAFINITY FINANCING (READING) LIMITED
    - 2019-04-01 08279274 08287502... (more)
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2017-03-27
    IIF 4 - Director → ME
  • 22
    XPS PENSIONS CONSULTING LIMITED - now
    XAFINITY CONSULTING LIMITED
    - 2019-04-01 02459442 05347975... (more)
    ENTEGRIA LIMITED
    - 2007-01-19 02459442 05777554... (more)
    SKILLBASE LIMITED
    - 1999-04-01 02459442
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (35 parents, 8 offsprings)
    Officer
    1999-04-01 ~ 2017-03-27
    IIF 14 - Director → ME
  • 23
    XPS PENSIONS GROUP PLC - now
    XAFINITY PLC - 2018-05-16
    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)
    Officer
    2013-02-21 ~ 2017-01-24
    IIF 9 - Director → ME
  • 24
    XPS READING LIMITED - now
    XAFINITY (READING) LIMITED
    - 2019-04-01 08279362 08279274... (more)
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2017-03-27
    IIF 6 - Director → ME
  • 25
    XPS SIPP SERVICES LIMITED - now
    XAFINITY SIPP SERVICES LIMITED
    - 2021-03-26 SC069096
    HAZELL CARR PENSIONS SERVICES LIMITED
    - 2008-10-14 SC069096
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (42 parents, 8 offsprings)
    Officer
    2008-09-25 ~ 2017-03-27
    IIF 25 - Director → ME

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