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
    Hughes, Mairead Maria
    Individual (27 offsprings)
    Officer
    2025-03-01 ~ now
    OF - secretary → CIF 0
  • 2
    Warren, Michael Anthony
    Chief Finance Officer born in April 1959
    Individual (46 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 3
    Badley, Simon Andrew
    Director born in August 1967
    Individual (33 offsprings)
    Officer
    2019-07-12 ~ now
    OF - director → CIF 0
  • 4
    TRANSACTOR GLOBAL SOLUTIONS LIMITED - now
    WINCHESTER INSURANCE SOLUTIONS LIMITED - 2003-04-16
    Transactor House, Nobs Crook, Colden Common, Winchester, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Vincent, Raymond John
    Director born in August 1955
    Individual (13 offsprings)
    Officer
    2011-09-15 ~ 2017-08-01
    OF - director → CIF 0
  • 2
    Ralph, Charles Philip
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2025-03-01
    OF - director → CIF 0
    Ralph, Charles Philip
    Individual (2 offsprings)
    Officer
    2018-06-19 ~ 2025-03-01
    OF - secretary → CIF 0
  • 3
    Janes, Steven Prance
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    2011-06-24 ~ 2011-09-15
    OF - director → CIF 0
  • 4
    Williams, Philip
    Director born in September 1946
    Individual (32 offsprings)
    Officer
    2011-09-15 ~ 2017-08-01
    OF - director → CIF 0
  • 5
    Newman, Christopher John
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2016-01-05
    OF - director → CIF 0
  • 6
    Guillaume, Christopher Charles Henri
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ 2019-07-12
    OF - director → CIF 0
  • 7
    Young, Stephen Christopher
    Director born in December 1966
    Individual (10 offsprings)
    Officer
    2011-09-15 ~ 2017-08-01
    OF - director → CIF 0
  • 8
    WH 329 LIMITED - 2007-02-08
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-06-24 ~ 2011-06-25
    PE - secretary → CIF 0
parent relation
Company in focus

TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED

Previous name
TRANSACTOR LONDON MARKETS LIMITED - 2011-07-06
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED
    Info
    TRANSACTOR LONDON MARKETS LIMITED - 2011-07-06
    Registered number 07681246
    Buckholt Drive, Warndon, Worcester WR4 9SR
    Private Limited Company incorporated on 2011-06-24 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LTD
    S
    Registered number 7681246
    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
Active 1
  • Buckholt Drive, Warndon, Worcester, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.