---
title: "XPS PENSIONS CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f57921e-917d-55c0-bccb-06eb9c7314c8
json: https://whiteintel.dev/api/public/dossier/4f57921e-917d-55c0-bccb-06eb9c7314c8
identifier: oo:GB-COH-02459442
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XPS PENSIONS CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02459442`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4f57921e-917d-55c0-bccb-06eb9c7314c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f57921e-917d-55c0-bccb-06eb9c7314c8  

## Ownership & control

### Owners / controllers

- **XPS CONSULTING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f67374a8-f5ac-5569-923d-b35edce45a06
- **XPS CONSULTING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f67374a8-f5ac-5569-923d-b35edce45a06

### Holdings / subsidiaries

- **Sei Investments Company** (beneficial owner) — 100% — https://whiteintel.dev/entity/abf1d718-7876-5303-93af-2d3419e8ea3d
- **VIDETT HRT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc769895-b8c7-51ec-8976-d49a77981af7
- **ENTEGRIA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9e5d7d8c-8c9c-5053-b04c-52548d80bae4
- **VIDETT HRT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc769895-b8c7-51ec-8976-d49a77981af7
- **Sei Investments Company** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/abf1d718-7876-5303-93af-2d3419e8ea3d
- **ENTEGRIA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e5d7d8c-8c9c-5053-b04c-52548d80bae4

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

A **13-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:** `02459442`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-01-15
- **Registered office:** Phoenix House, 1 Station Hill, Reading, RG1 1NB
- **SIC:** 70229

### Officers

- BRAMHALL, Benjamin Oliver — director · British · appointed 2014-04-01
- CUFF, Paul Gareth — director · British · appointed 2017-03-27
- MCCOY, Patrick Charles — director · British · appointed 2019-04-16
- SHAH, Snehal — director · British · appointed 2019-07-15
- WATKINS, David Richard — director · British · appointed 2019-04-16
- ATHERTON, Sharon Anne — secretary · British · appointed 2007-02-23 · resigned 2013-02-21
- BURGESS, Keith John — secretary · British · appointed 2000-02-15 · resigned 2005-07-08
- LINSCOTT, Geoffrey Arnold — secretary · British · appointed 1992-02-12 · resigned 1994-02-18
- SALTER, James Anthony — secretary · British · appointed 2005-07-08 · resigned 2006-02-08
- STAHELIN, Peter Charles — secretary · British · appointed 2006-02-08 · resigned 2007-02-23
- TAYLOR, Derrick Radcliffe Hanson — secretary · British · resigned 1992-02-12
- TREGANOWAN, Richard William — secretary · British · appointed 1994-02-28 · resigned 2000-02-15
- AINSLIE, Michael Robert Arthur — director · British · appointed 2015-11-01 · resigned 2019-06-27
- BELGROVE, Anthony Richard — director · British · appointed 1994-02-28 · resigned 1997-09-18
- BERNSTEIN, Jonathan Samuel — director · British · appointed 2017-03-27 · resigned 2022-02-28
- BIRMINGHAM, Robert James — director · British · appointed 1999-04-01 · resigned 2017-03-27
- CHAPMAN, Nicholas — director · British · appointed 1995-03-01 · resigned 1999-04-01
- HUNT, Jeffrey Peter — director · British · appointed 2013-07-01 · resigned 2017-03-27
- HUTCHISON, Michael John — director · British · appointed 1994-02-28 · resigned 2005-07-08
- JONES, Frank Stevenson — director · British · appointed 2004-02-03 · resigned 2006-03-14

### Beneficial owners (Persons with Significant Control)

- [Xps Consulting Limited](https://whiteintel.dev/entity/f67374a8-f5ac-5569-923d-b35edce45a06) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02459442
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02459442

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **XPS PENSIONS CONSULTING LIMITED** — https://whiteintel.dev/entity/4f57921e-917d-55c0-bccb-06eb9c7314c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XPS PENSIONS CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/4f57921e-917d-55c0-bccb-06eb9c7314c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f57921e-917d-55c0-bccb-06eb9c7314c8._

_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"._