Who owns MS MODERNISATION SERVICES UK, LTD.?

In the current sources, MS MODERNISATION SERVICES UK, LTD. is connected to IBM UNITED KINGDOM LIMITED, Mr Richard Chance, Mr Matthew Bell, Mr Scott Miller, Mr John Patrick Regan and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MS MODERNISATION SERVICES UK, LTD.'s risk level?

WhiteIntel flags MS MODERNISATION SERVICES UK, LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MS MODERNISATION SERVICES UK, LTD. appear across sources?

MS MODERNISATION SERVICES UK, LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 25

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

MS MODERNISATION SERVICES UK, LTD.

Name: MS MODERNISATION SERVICES UK, LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MS MODERNISATION SERVICES UK, LTD., Company, GB

MS MODERNISATION SERVICES UK, LTD. — liquidation UK company, incorporated 2001 (oo:GB-COH-04283023). UBO chain traced 25 hops, 12 owners. Cited to 2…

OO GB-COH-04283023Inc. 06 Sept 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 25-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2001-09-06
Legal form: ltd
Activity: 62020
Registered office: C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MS MODERNISATION SERVICES UK, LTD.
- IBM UNITED KINGDOM LIMITED· beneficial owner100%· via OpenOwnership
- Mr Richard Chance· beneficial owner· via OpenOwnership
- Mr Matthew Bell· beneficial owner· via OpenOwnership
- Mr Scott Miller· beneficial owner· via OpenOwnership
- Mr John Patrick Regan· beneficial owner· via OpenOwnership
- TRANSOFT GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedSTANDARD

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MS MODERNISATION SERVICES UK, LTD., resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 04283023
Status: liquidation
Type: ltd
Incorporated: 2001-09-06
Registered office: C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB
SIC: 62020

/04

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
IBM UNITED KINGDOM LIMITED
Also holds roles at 21 other companies
- SNOWY TOPCO LIMITEDbeneficial owner
- IBM UNITED KINGDOM TRUSTbeneficial owner
- SPSS LIMITEDbeneficial owner
●
TRANSOFT GROUP LIMITED
Also holds roles at 1 other company
- COMPUTER SOFTWARE HOLDINGS LIMITEDbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MS MODERNISATION SERVICES UK, LTD.?: In the current sources, MS MODERNISATION SERVICES UK, LTD. is connected to IBM UNITED KINGDOM LIMITED, Mr Richard Chance, Mr Matthew Bell, Mr Scott Miller, Mr John Patrick Regan and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MS MODERNISATION SERVICES UK, LTD.'s risk level?: WhiteIntel flags MS MODERNISATION SERVICES UK, LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MS MODERNISATION SERVICES UK, LTD. appear across sources?: MS MODERNISATION SERVICES UK, LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MS MODERNISATION SERVICES UK, LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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