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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Badley, Simon Andrew
    Born in August 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Michael Anthony
    Born in April 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Mairead Maria
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    icon of addressOpen Gi, Buckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Vincent, Raymond John
    Director born in August 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Raymond John Vincent
    Born in August 1955
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Tweddle, Mark
    Software Consultant born in January 1961
    Individual
    Officer
    icon of calendar 2003-02-04 ~ 2005-10-19
    OF - Director → CIF 0
  • 3
    Williams, Philip
    Insurance Consultant born in September 1946
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Philip Williams
    Born in September 1946
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Doherty, Sheila
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 5
    Young, Stephen Christopher
    Company Director born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2017-08-01
    OF - Director → CIF 0
  • 6
    Guillaume, Christopher Charles Henri
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 7
    Sharrock, Patricia Anne
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 8
    Ralph, Charles Philip
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2025-03-01
    OF - Director → CIF 0
    Ralph, Charles Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-02-04 ~ 2003-02-04
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-04 ~ 2003-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSACTOR GLOBAL SOLUTIONS LIMITED

Previous name
WINCHESTER INSURANCE SOLUTIONS LIMITED - 2003-04-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • TRANSACTOR GLOBAL SOLUTIONS LIMITED
    Info
    WINCHESTER INSURANCE SOLUTIONS LIMITED - 2003-04-16
    Registered number 04655396
    icon of addressBuckholt Drive, Warndon, Worcester WR4 9SR
    PRIVATE LIMITED COMPANY incorporated on 2003-02-04 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • TRANSACTOR GLOBAL SOLUTIONS LTD
    S
    Registered number 4655396
    icon of addressTransactor House, Nobs Crook, Colden Common, Winchester, England, SO21 1TH
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRANSACTOR LONDON MARKETS LIMITED - 2011-07-06
    icon of addressBuckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.