---
title: "TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ce2d19a-347c-5baf-b74f-8157600f3dd7
json: https://whiteintel.dev/api/public/dossier/3ce2d19a-347c-5baf-b74f-8157600f3dd7
identifier: oo:GB-COH-03615896
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03615896`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ce2d19a-347c-5baf-b74f-8157600f3dd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ce2d19a-347c-5baf-b74f-8157600f3dd7  

## Ownership & control

### Holdings / subsidiaries

- **TRANSACTION NETWORK SERVICES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2924d87b-f290-5bac-b71a-e76522296b08
- **TNS PAYMENT PLATFORMS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c86b32f1-eab7-5c75-9172-48d80bdb665d
- **TRANSACTION NETWORK SERVICES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2924d87b-f290-5bac-b71a-e76522296b08
- **TNS PAYMENT PLATFORMS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c86b32f1-eab7-5c75-9172-48d80bdb665d
- **TNS RADIANZ LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0797e8d-0fc8-5a19-97a6-1879d118cf3a

## Company profile (live · UK Companies House)

- **Company number:** `03615896`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-08-14
- **Registered office:** 5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH
- **SIC:** 70100

### Officers

- KERSHAW, Simon John — secretary · appointed 2010-05-13
- RAINEY, Charlotte Lindsey — secretary · appointed 2022-04-01
- JONES, Ciaran Andrew — director · Irish · appointed 2022-04-01
- KEEGAN, Michael Quigley — director · American · appointed 2006-10-04
- KERSHAW, Simon John — director · British · appointed 2013-10-24
- O'DONNELL, John Daniel — director · Irish · appointed 2022-04-01
- DODDS, Michael Charles — secretary · British · appointed 2000-05-30 · resigned 2001-07-20
- ROWSON, John — secretary · British · appointed 2001-07-20 · resigned 2006-09-14
- WENNINGER, James David — secretary · British · appointed 2006-09-14 · resigned 2010-05-13
- MITRE SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-08-14 · resigned 2000-05-30
- BYRNE, Fintan Louis — director · Irish · appointed 2013-02-01 · resigned 2014-12-18
- COLLINS, Mark John — director · Irish · appointed 2006-01-04 · resigned 2022-03-31
- GRAHAM JR, Henry Hazel — director · American · appointed 2006-10-04 · resigned 2016-07-01
- LOW, Raymond — director · British · appointed 2000-05-22 · resigned 2013-01-31
- MCDONNELL III, John James — director · American · appointed 2001-04-04 · resigned 2006-08-15
- MCDONNELL III, John James — director · American · appointed 1999-08-26 · resigned 2000-05-22
- MCDONNELL JR, John James — director · American · appointed 2001-04-04 · resigned 2006-10-04
- MCDONNELL JR, John James — director · American · appointed 1998-09-01 · resigned 2000-05-22
- REEVES, Barbara — nominee director · British · appointed 1998-08-14 · resigned 1998-09-01
- RICH, Michael William — nominee director · British · appointed 1998-08-14 · resigned 1998-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03615896
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03615896

## 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 **TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED** — https://whiteintel.dev/entity/3ce2d19a-347c-5baf-b74f-8157600f3dd7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED**. Human view: https://whiteintel.dev/entity/3ce2d19a-347c-5baf-b74f-8157600f3dd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ce2d19a-347c-5baf-b74f-8157600f3dd7._

_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"._