---
title: "PENSIONS SOFTWARE SOLUTIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16ab58e0-da78-542f-800c-e620e4892a46
json: https://whiteintel.dev/api/public/dossier/16ab58e0-da78-542f-800c-e620e4892a46
identifier: oo:GB-COH-11482474
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENSIONS SOFTWARE SOLUTIONS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11482474`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/16ab58e0-da78-542f-800c-e620e4892a46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16ab58e0-da78-542f-800c-e620e4892a46  

## Ownership & control

### Owners / controllers

- **XPS ADMINISTRATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/471f173d-fb32-5c36-a40b-1fd1016a27ca
- **Mr Roger John Betts** (beneficial owner) — 50% — https://whiteintel.dev/entity/a19509d8-e2e1-58b0-aa5e-488edd42fb24
- **Mr Clive Hallworth** (beneficial owner) — 50% — https://whiteintel.dev/entity/4d482cb0-bd5a-593e-a9a7-a6b8a76bd66e
- **XPS ADMINISTRATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/471f173d-fb32-5c36-a40b-1fd1016a27ca
- **Ms Dolores Theresa Graham** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1818430e-39ef-4fd1-a27e-629b8aa9ba31
- **Mr Roger John Betts** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/68b48747-c75b-4a5b-91cf-cee7722fba0a
- **Mr Clive Hallworth** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b77b29da-492e-4794-aa27-d3f5591dabdc

### UBO chain (walk to the ultimate owner)

A **36-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11482474`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-07-25
- **Registered office:** 11 Laura Place, Bath, BA2 4BL, England
- **SIC:** 62012

### Officers

- GRAHAM, Dolores Theresa — director · Irish · appointed 2025-02-28
- BETTS, Roger John — director · British · appointed 2018-07-25 · resigned 2022-02-16
- FENNING, Benjamin Thomas — director · British · appointed 2022-02-16 · resigned 2025-02-28
- HALLWORTH, Clive — director · British · appointed 2018-07-25 · resigned 2022-02-16
- WATKINS, David Richard — director · British · appointed 2022-02-16 · resigned 2025-02-28

### Beneficial owners (Persons with Significant Control)

- Ms Dolores Theresa Graham — 75–100% shares · individual PSC · England — since 2025-02-28
- [Xps Administration Limited](https://whiteintel.dev/entity/471f173d-fb32-5c36-a40b-1fd1016a27ca) — 75–100% shares · corporate PSC · England — ceased 2025-02-28
- Mr Roger John Betts — 25–50% shares · individual PSC · United Kingdom — ceased 2022-02-16
- Mr Clive Hallworth — 25–50% shares · individual PSC · United Kingdom — ceased 2022-02-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11482474

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENSIONS SOFTWARE SOLUTIONS LTD**. Human view: https://whiteintel.dev/entity/16ab58e0-da78-542f-800c-e620e4892a46 · Structured JSON: https://whiteintel.dev/api/public/dossier/16ab58e0-da78-542f-800c-e620e4892a46._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._