---
title: "REFLEX DATA SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7eeae29-9987-51fd-be2b-b9be80e17c24
json: https://whiteintel.dev/api/public/dossier/a7eeae29-9987-51fd-be2b-b9be80e17c24
identifier: oo:GB-COH-02767946
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REFLEX DATA SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02767946`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7eeae29-9987-51fd-be2b-b9be80e17c24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7eeae29-9987-51fd-be2b-b9be80e17c24  

## Ownership & control

### Owners / controllers

- **Reflex Data Systems (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d48586fa-47cb-4a8c-b08a-e85d30490cd6

### Holdings / subsidiaries

- **T.M.S. SOFTWARE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8e9138f2-b6fb-50c5-b079-c024f642d1c8

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

A **1-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:** `02767946`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-11-25
- **Registered office:** 1 Earls Court, Priory Park East, Hull, East Riding Of Yorkshire, HU4 7DY
- **SIC:** 62012, 62020, 62090, 63120

### Officers

- BRANECKY, Brian — director · American · appointed 2024-10-21
- TOGNONI, Corbin — director · American · appointed 2024-01-12
- SMITH, Robin — secretary · British · appointed 1993-03-18 · resigned 2011-05-03
- E P S SECRETARIES LIMITED — corporate nominee secretary · appointed 1992-11-25 · resigned 1993-03-18
- ALCOCK, Janet Carol — director · British · appointed 2003-11-01 · resigned 2024-01-12
- ALCOCK, Jeremy — director · British · appointed 2000-05-01 · resigned 2024-01-12
- BEET, Stuart — director · British · appointed 2000-01-01 · resigned 2001-07-13
- HAY, Robert — director · American · appointed 2024-01-12 · resigned 2024-10-21
- HOLMES, Ian Richard — director · British · appointed 2005-07-01 · resigned 2021-12-01
- HOLMES, Jaqueline — director · British · appointed 2011-05-03 · resigned 2021-12-01
- ROBINSON, Sharon — director · British · appointed 1995-12-10 · resigned 2011-05-03
- ROBINSON, Trevor — director · British · appointed 1993-03-18 · resigned 2016-12-22
- SMITH, Elizabeth Mary — director · British · appointed 1995-12-10 · resigned 2011-05-03
- SMITH, Robin — director · British · appointed 1993-03-18 · resigned 2016-04-30
- THOMPSON, Hazel Margaret — director · British · appointed 1995-12-10 · resigned 2004-12-01
- THOMPSON, Paul Basil — director · British · appointed 1993-03-18 · resigned 2004-12-01
- MIKJON LIMITED — corporate nominee director · appointed 1992-11-25 · resigned 1993-03-18

### Beneficial owners (Persons with Significant Control)

- Reflex Data Systems (Holdings) Limited — 75–100% shares · corporate PSC · England — since 2016-11-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02767946
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02767946

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REFLEX DATA SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/a7eeae29-9987-51fd-be2b-b9be80e17c24 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7eeae29-9987-51fd-be2b-b9be80e17c24._

_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"._