---
title: "XUPER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d339dafe-e9a8-5ada-8aa5-639ec0ace7b8
json: https://whiteintel.dev/api/public/dossier/d339dafe-e9a8-5ada-8aa5-639ec0ace7b8
identifier: oo:GB-COH-01722490
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XUPER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01722490`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d339dafe-e9a8-5ada-8aa5-639ec0ace7b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d339dafe-e9a8-5ada-8aa5-639ec0ace7b8  

## Ownership & control

### Owners / controllers

- **TECHNOLOGY CONSOLIDATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fdd87165-166a-562e-818f-89be7c9344c5
- **Mr Peter Grogan** (beneficial owner) — https://whiteintel.dev/entity/e0466a24-1fb6-5236-a742-b330572f09e6
- **PARK PLACE TECHNOLOGIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f512b61-e0ac-5bc3-a2ce-b82a7a6354c4
- **Mr Peter Grogan** (beneficial owner) — https://whiteintel.dev/entity/a86fdf3f-40c5-4df8-ade7-a30f3a3f6982
- **TECHNOLOGY CONSOLIDATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fdd87165-166a-562e-818f-89be7c9344c5
- **PARK PLACE TECHNOLOGIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f512b61-e0ac-5bc3-a2ce-b82a7a6354c4

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

A **10-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:** `01722490`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1983-05-11
- **Registered office:** 6 Mitre Passage, London, SE10 0ER, England
- **SIC:** 62090

### Officers

- DELLINGER, Elizabeth Ann — director · American · appointed 2023-10-09
- NEFF, David Adam — director · American · appointed 2023-10-09
- ABBEY, Stephen — secretary · British · appointed 2003-05-19 · resigned 2011-12-06
- ABBEY, Susan Elizabeth — secretary · British · resigned 2003-05-19
- FRYER, Angeline — secretary · appointed 2016-03-30 · resigned 2023-10-09
- JAMES, Mark Christopher — secretary · appointed 2011-12-06 · resigned 2014-12-24
- ABBEY, Stephen — director · British · resigned 2011-12-06
- ABBEY, Susan Elizabeth — director · British · resigned 2003-05-19
- GROGAN, Finlay — director · British · appointed 2022-08-25 · resigned 2023-10-09
- GROGAN, Peter — director · British · appointed 2011-12-06 · resigned 2023-10-09
- HEMPELL, Trevor John — director · British · appointed 2016-03-30 · resigned 2017-06-12
- JAMES, Mark Christopher — director · British · appointed 2014-12-24 · resigned 2016-12-22
- KLUK, Barbara Lesley — director · British · appointed 1999-12-10 · resigned 2013-11-29
- LORD, Andrew Charles — director · British · resigned 2013-12-31
- PRESLAND, Peter Eric — director · British · appointed 2011-12-06 · resigned 2014-12-24
- RICHARDSON, Adam David — director · British · appointed 2020-08-01 · resigned 2021-06-11
- SCOTT, Alexander Wright — director · British · appointed 2011-12-06 · resigned 2014-12-24

### Beneficial owners (Persons with Significant Control)

- [Park Place Technologies Limited](https://whiteintel.dev/entity/2f512b61-e0ac-5bc3-a2ce-b82a7a6354c4) — 75–100% shares · corporate PSC · England — since 2023-10-09
- [Technology Consolidation Limited](https://whiteintel.dev/entity/fdd87165-166a-562e-818f-89be7c9344c5) — 75–100% shares · corporate PSC · England — ceased 2023-10-09
- Mr Peter Grogan — right to appoint and remove directors · individual PSC · England — ceased 2023-10-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01722490
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01722490

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XUPER LIMITED**. Human view: https://whiteintel.dev/entity/d339dafe-e9a8-5ada-8aa5-639ec0ace7b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d339dafe-e9a8-5ada-8aa5-639ec0ace7b8._

_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"._