- Sources fused
- 2
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
XPS ADMINISTRATION LIMITED
XPS ADMINISTRATION LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09428346). UBO chain traced 29 hops, 3 owners, 2 holdings, 12 officers. Cited to…
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-02-09
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Phoenix House, 1 Station Hill, Reading, RG1 1NB, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- XPS ADMINISTRATION LIMITED
- XPS ADMINISTRATION LIMITED
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on XPS ADMINISTRATION LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09428346
- Status
- active
- Type
- ltd
- Incorporated
- 2015-02-09
- Registered office
- Phoenix House, 1 Station Hill, Reading, RG1 1NB, England
- SIC
- 74909
People & control
15 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BRAMHALL, Benjamin Oliver
- director · British · appointed 2018-01-11 · Companies House
- CUFF, Paul Gareth
- director · British · appointed 2018-01-11 · Companies House
- SHAH, Snehal
- director · British · appointed 2019-07-15 · Companies House
- WATKINS, David Richard
- director · British · appointed 2015-06-22 · Companies House
- Xps Holdings Limited
- corporate PSC · 75–100% shares · England · since 2025-11-04 · CH · PSC register
Also holds roles at 7 other companies- PS TRUSTEES LIMITEDbeneficial owner
- XPS CONSULTING LIMITEDbeneficial owner
- PUNTER SOUTHALL GROUP LIMITEDbeneficial owner
- AINSLIE, Michael Robert Arthur
- director · British · appointed 2018-01-11 · resigned · Companies House
- BATTAMS, Elizabeth
- director · British · appointed 2015-02-09 · resigned · Companies House
- BATTING, John Paul
- director · British · appointed 2015-02-09 · resigned · Companies House
- BERNSTEIN, Jonathan Samuel
- director · British · appointed 2018-01-11 · resigned · Companies House
- MCKELVEY, Kenneth John
- director · British · appointed 2015-06-22 · resigned · Companies House
- NASH, Ian
- secretary · appointed 2015-02-09 · resigned · Companies House
- PENSIONS SOFTWARE SOLUTIONS LTDAlso holds roles at 3 other companies
- Mr Roger John Bettsbeneficial owner
- Mr Clive Hallworthbeneficial owner
- Ms Dolores Theresa Grahambeneficial owner
- PUNTER, Jonathan Dominic
- director · British · appointed 2015-02-09 · resigned · Companies House
- THOMAS, Charles Richard Vivian
- director · British,German · appointed 2015-06-22 · resigned · Companies House
- Xps Administration Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-11-04 · CH · PSC register
Also holds roles at 2 other companies- XPS HOLDINGS LIMITEDbeneficial owner
- Xps Holdings Limitedbeneficial owner
15 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns XPS ADMINISTRATION LIMITED?
- What is XPS ADMINISTRATION LIMITED's risk level?
- Where does XPS ADMINISTRATION LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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