---
title: "XENOMORPH HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73c51152-1c32-539e-8b4d-3710b1e04091
json: https://whiteintel.dev/api/public/dossier/73c51152-1c32-539e-8b4d-3710b1e04091
identifier: oo:GB-COH-03011101
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XENOMORPH HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03011101`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73c51152-1c32-539e-8b4d-3710b1e04091  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73c51152-1c32-539e-8b4d-3710b1e04091  

## Ownership & control

### Owners / controllers

- **Dr Brian Paul Sentance** (beneficial owner) — 50% — https://whiteintel.dev/entity/8f1c80b4-fad3-59ce-9048-7660a61990fe
- **Mr Christopher John Budgen** (beneficial owner) — 50% — https://whiteintel.dev/entity/ca232aa4-bdee-59ba-865f-8d8baab2a02d
- **Mr Ronald William Zeghibe** (beneficial owner) — 50% — https://whiteintel.dev/entity/2c3cdbad-2cf9-5878-816f-160505431740
- **Dr Brian Paul Sentance** (beneficial owner) — https://whiteintel.dev/entity/12225722-3ea3-4841-9c5d-674a584eb72f
- **Mr Christopher John Budgen** (beneficial owner) — https://whiteintel.dev/entity/f6ade748-ba92-4f4b-9bd1-edde68f50019
- **Mr Ronald William Zeghibe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3332cb76-daba-4bf2-a75f-86bf3aa5cefd

### Holdings / subsidiaries

- **XENOMORPH SOFTWARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa88c632-167e-56f6-9837-6e123b5bd3fb
- **XENOMORPH SOFTWARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa88c632-167e-56f6-9837-6e123b5bd3fb

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

A **6-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:** `03011101`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-01-18
- **Registered office:** Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
- **SIC:** 62012

### Officers

- HANINGTON, Mark Alexander — director · British · appointed 2017-12-21
- KRISTENSEN, Brian — director · Danish · appointed 2019-02-07
- MORRIS, Keith John — director · British · appointed 2024-12-19
- SKINNER, Matthew James — director · British · appointed 1997-07-11
- STEPHENSON, James Dalton — director · British · appointed 2025-01-10
- BUDGEN, Christopher John — secretary · British · appointed 1995-02-01 · resigned 1998-07-14
- HANOVER SECRETARIES LIMITED — corporate secretary · appointed 1998-07-14 · resigned 2016-06-13
- TEMPLES (NOMINEES) LIMITED — corporate nominee secretary · appointed 1995-01-18 · resigned 1995-02-01
- BELSON, Bruce Alexander — director · British · appointed 1995-09-20 · resigned 1997-01-15
- BUDGEN, Christopher John — director · British · appointed 1995-02-01 · resigned 2017-12-21
- FRAMPTON, Roger Roy — director · British · appointed 2000-09-01 · resigned 2005-10-05
- HANAOKA, Takaaki — director · Japanese · appointed 2004-08-09 · resigned 2012-01-21
- HUNT, Ian Richard — director · British · appointed 2005-09-30 · resigned 2006-09-21
- IWAHASHI, Shigeki — director · Japanese · appointed 2000-09-19 · resigned 2004-08-09
- JOHNSON, Gregory Alphonsus — director · British · appointed 2005-10-01 · resigned 2006-09-12
- KAPPAGODA, Sunil — director · American · appointed 2019-02-07 · resigned 2020-03-23
- MOORE, David — director · British · appointed 2005-09-30 · resigned 2006-09-21
- MORRISSEY, Richard Cushing — director · American · appointed 2017-12-21 · resigned 2024-09-30
- PERRY, Rodney Charles Langman — director · British · appointed 2000-09-01 · resigned 2005-10-05
- SENTANCE, Brian Paul, Doctor — director · British · appointed 1995-06-18 · resigned 2017-12-21

### Beneficial owners (Persons with Significant Control)

- Mr Ronald William Zeghibe — 25–50% shares · individual PSC · England — since 2017-12-21
- Mr Christopher John Budgen — 25–50% votes · individual PSC · England — ceased 2017-12-21
- Dr Brian Paul Sentance — 25–50% votes · individual PSC · United Kingdom — ceased 2017-08-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03011101
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03011101

## 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 **XENOMORPH HOLDINGS LIMITED** — https://whiteintel.dev/entity/73c51152-1c32-539e-8b4d-3710b1e04091 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XENOMORPH HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/73c51152-1c32-539e-8b4d-3710b1e04091 · Structured JSON: https://whiteintel.dev/api/public/dossier/73c51152-1c32-539e-8b4d-3710b1e04091._

_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"._