---
title: "TRANSACTOR GLOBAL SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f65f145-dfe6-5d8a-8250-0f2c8151f303
json: https://whiteintel.dev/api/public/dossier/9f65f145-dfe6-5d8a-8250-0f2c8151f303
identifier: oo:GB-COH-04655396
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSACTOR GLOBAL SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04655396`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9f65f145-dfe6-5d8a-8250-0f2c8151f303  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f65f145-dfe6-5d8a-8250-0f2c8151f303  

## Ownership & control

### Owners / controllers

- **Mr Raymond John Vincent** (beneficial owner) — 75% — https://whiteintel.dev/entity/59bd7bce-4ef5-5f13-8ad0-0bf82295cfcf
- **Mr Philip Williams** (beneficial owner) — 50% — https://whiteintel.dev/entity/92c11c06-2115-5c21-8a2e-9e2b2cc92471
- **OPEN INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e54e4c02-a982-503c-9fce-691be791fcb4
- **Mr Philip Williams** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1001135d-1714-4c05-8199-a0b43ca6326f
- **Mr Raymond John Vincent** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d535eca4-9fa5-4e8e-b60e-be1d448d6cd3
- **OPEN INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e54e4c02-a982-503c-9fce-691be791fcb4

### Holdings / subsidiaries

- **TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f8d86beb-1634-5f9e-8ba0-2605faab0d07

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

A **43-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:** `04655396`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-02-04
- **Registered office:** Buckholt Drive, Warndon, Worcester, WR4 9SR, England
- **SIC:** 62012, 62090

### Officers

- HUGHES, Mairead Maria — secretary · appointed 2025-03-01
- BADLEY, Simon Andrew — director · British · appointed 2019-07-12
- GILBERT, Laura Anne — director · British · appointed 2026-02-18
- DOHERTY, Sheila — secretary · appointed 2016-01-05 · resigned 2017-08-01
- RALPH, Charles Philip — secretary · appointed 2018-06-19 · resigned 2025-03-01
- SHARROCK, Patricia Anne — secretary · British · appointed 2003-02-04 · resigned 2016-01-05
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-02-04 · resigned 2003-02-04
- GUILLAUME, Christopher Charles Henri — director · British · appointed 2017-08-01 · resigned 2019-07-12
- RALPH, Charles Philip — director · British · appointed 2017-08-01 · resigned 2025-03-01
- TWEDDLE, Mark — director · British · appointed 2003-02-04 · resigned 2005-10-19
- VINCENT, Raymond John — director · British · appointed 2003-02-04 · resigned 2017-08-01
- WARREN, Michael Anthony — director · British · appointed 2025-03-01 · resigned 2026-02-18
- WILLIAMS, Philip — director · British · appointed 2003-02-04 · resigned 2017-08-01
- YOUNG, Stephen Christopher — director · British · appointed 2005-10-19 · resigned 2017-08-01
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2003-02-04 · resigned 2003-02-04

### Beneficial owners (Persons with Significant Control)

- [Open International Limited](https://whiteintel.dev/entity/e54e4c02-a982-503c-9fce-691be791fcb4) — 75–100% shares · corporate PSC · England — since 2017-08-01
- Mr Philip Williams — 25–50% shares · individual PSC · England — ceased 2017-08-01
- Mr Raymond John Vincent — 50–75% shares · individual PSC — ceased 2017-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04655396
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04655396

## 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 **TRANSACTOR GLOBAL SOLUTIONS LIMITED** — https://whiteintel.dev/entity/9f65f145-dfe6-5d8a-8250-0f2c8151f303 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSACTOR GLOBAL SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/9f65f145-dfe6-5d8a-8250-0f2c8151f303 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f65f145-dfe6-5d8a-8250-0f2c8151f303._

_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"._