---
title: "REFINITIV TRANSACTION SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc5e9e24-7081-5ffa-aee2-e0498acf184a
json: https://whiteintel.dev/api/public/dossier/bc5e9e24-7081-5ffa-aee2-e0498acf184a
identifier: oo:GB-COH-02089076
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REFINITIV TRANSACTION SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02089076`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc5e9e24-7081-5ffa-aee2-e0498acf184a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc5e9e24-7081-5ffa-aee2-e0498acf184a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **REFINITIV TRANSACTION SERVICES LIMITED** — GLEIF · `lei:549300SDDJE84DDJNB30` — https://whiteintel.dev/entity/47b37b0e-11d5-544d-ae79-d936b0ee9502

## Ownership & control

### Owners / controllers

- **REFINITIV LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/61e03201-6903-502d-b7e7-a38bf29b6476
- **REFINITIV LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61e03201-6903-502d-b7e7-a38bf29b6476

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

A **31-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:** `02089076`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-01-13
- **Registered office:** Five Canada Square, Canary Wharf, London, E14 5AQ, England
- **SIC:** 64999, 66190

### Officers

- O'HANLON, Carla — secretary · appointed 2024-10-03
- GEORGE, Jonathan Charles William — director · British · appointed 2022-04-11
- JONES, Simon Clive — director · British · appointed 2025-03-27
- JORIS, Bart Paul Charles — director · Belgian · appointed 2019-03-22
- LEONARD-APPLETON, Christopher — director · British · appointed 2021-10-01
- ABBOTT, Gillian Louise — secretary · British · appointed 1998-06-08 · resigned 1998-09-30
- ABBOTT, Gillian Louise — secretary · British · appointed 1996-01-22 · resigned 1997-07-14
- BRADDOCK, John Richard — secretary · British · appointed 1999-04-29 · resigned 2002-01-16
- BROWN, Julian Charles — secretary · British · appointed 2003-09-18 · resigned 2005-12-07
- CHAPMAN, Penelope Claire — secretary · British · appointed 2005-12-07 · resigned 2007-01-05
- CHAPMAN, Penelope Claire — secretary · British · appointed 2003-07-31 · resigned 2003-09-18
- MACLEAN, Elizabeth Maria — secretary · British · appointed 2007-01-05 · resigned 2011-07-25
- MARTIN, Rosemary Elisabeth Scudamore — secretary · British · appointed 1998-09-30 · resigned 1999-04-29
- MARTIN, Rosemary Elisabeth Scudamore — secretary · British · appointed 1997-07-14 · resigned 1998-06-08
- NAGRECHA, Hetal — secretary · appointed 2023-12-07 · resigned 2024-10-03
- O'HANLON, Carla — secretary · appointed 2011-07-25 · resigned 2022-07-12
- RAWES, Jonathan Paul — secretary · British · appointed 1991-09-09 · resigned 1993-10-07
- ROWLEY, Robert Oscar — secretary · British · resigned 1991-09-09
- SAVVA, Maria — secretary · appointed 2022-07-12 · resigned 2023-12-07
- YENCKEN, Simon Anthony — secretary · British · appointed 1993-10-08 · resigned 1996-01-22

### Beneficial owners (Persons with Significant Control)

- [Refinitiv Limited](https://whiteintel.dev/entity/61e03201-6903-502d-b7e7-a38bf29b6476) — 75–100% shares · corporate PSC · England — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02089076
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02089076

## 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 **REFINITIV TRANSACTION SERVICES LIMITED** — https://whiteintel.dev/entity/bc5e9e24-7081-5ffa-aee2-e0498acf184a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REFINITIV TRANSACTION SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/bc5e9e24-7081-5ffa-aee2-e0498acf184a · Structured JSON: https://whiteintel.dev/api/public/dossier/bc5e9e24-7081-5ffa-aee2-e0498acf184a._

_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"._