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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 15
  • 1
    Warren, Michael Anthony
    Born in May 1959
    Individual (65 offsprings)
    Officer
    2025-03-01 ~ 2026-02-18
    OF - Director → CIF 0
  • 2
    Hughes, Mairead Maria
    Individual (27 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gilbert, Laura Anne
    Born in July 1976
    Individual (27 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Vincent, Raymond John
    Director born in August 1955
    Individual (20 offsprings)
    Officer
    2003-02-04 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Raymond John Vincent
    Born in August 1955
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Guillaume, Christopher Charles Henri
    Director born in July 1969
    Individual (33 offsprings)
    Officer
    2017-08-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 6
    Young, Stephen Christopher
    Company Director born in December 1966
    Individual (17 offsprings)
    Officer
    2005-10-19 ~ 2017-08-01
    OF - Director → CIF 0
  • 7
    Tweddle, Mark
    Software Consultant born in January 1961
    Individual (3 offsprings)
    Officer
    2003-02-04 ~ 2005-10-19
    OF - Director → CIF 0
  • 8
    Williams, Philip
    Insurance Consultant born in October 1946
    Individual (31 offsprings)
    Officer
    2003-02-04 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Philip Williams
    Born in October 1946
    Individual (31 offsprings)
    Person with significant control
    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
  • 9
    Badley, Simon Andrew
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 10
    Sharrock, Patricia Anne
    Individual (22 offsprings)
    Officer
    2003-02-04 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 11
    Ralph, Charles Philip
    Director born in May 1962
    Individual (52 offsprings)
    Officer
    2017-08-01 ~ 2025-03-01
    OF - Director → CIF 0
    Ralph, Charles Philip
    Individual (52 offsprings)
    Officer
    2018-06-19 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 12
    Doherty, Sheila
    Individual (7 offsprings)
    Officer
    2016-01-05 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-02-04 ~ 2003-02-04
    OF - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-02-04 ~ 2003-02-04
    OF - Nominee Secretary → CIF 0
  • 15
    OPEN INTERNATIONAL LIMITED
    - now 05716519 05758997
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi, Buckholt Drive, Warndon, Worcester, England
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRANSACTOR GLOBAL SOLUTIONS LIMITED

Period: 2003-04-16 ~ now
Company number: 04655396
Registered names
TRANSACTOR GLOBAL SOLUTIONS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • TRANSACTOR GLOBAL SOLUTIONS LIMITED
    Info
    WINCHESTER INSURANCE SOLUTIONS LIMITED - 2003-04-16
    Registered number 04655396
    Buckholt Drive, Warndon, Worcester WR4 9SR
    PRIVATE LIMITED COMPANY incorporated on 2003-02-04 (23 years 1 month). 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
    Transactor House, Nobs Crook, Colden Common, Winchester, England, SO21 1TH
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED
    - now 07681246 07696169
    TRANSACTOR LONDON MARKETS LIMITED - 2011-07-06
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.