---
title: "MS MODERNISATION SERVICES UK, LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f219339a-4756-55a4-bf22-3d42c0bc22e8
json: https://whiteintel.dev/api/public/dossier/f219339a-4756-55a4-bf22-3d42c0bc22e8
identifier: oo:GB-COH-04283023
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MS MODERNISATION SERVICES UK, LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04283023`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f219339a-4756-55a4-bf22-3d42c0bc22e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f219339a-4756-55a4-bf22-3d42c0bc22e8  

## Ownership & control

### Owners / controllers

- **IBM UNITED KINGDOM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0c45845-003a-53d6-8b17-1ece8c1e531f
- **Mr Richard Chance** (beneficial owner) — https://whiteintel.dev/entity/0fe625c2-fb69-5d99-a26c-5583fd3a128b
- **Mr Matthew Bell** (beneficial owner) — https://whiteintel.dev/entity/fe0e0f8a-d9a0-548a-bf87-fce35deb9f28
- **Mr Scott Miller** (beneficial owner) — https://whiteintel.dev/entity/22f605b0-95d3-5543-a1f3-3bac3d683fe6
- **Mr John Patrick Regan** (beneficial owner) — https://whiteintel.dev/entity/53c15e64-1406-5b0e-b684-dae9e520bcbd
- **TRANSOFT GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7f09b85-e6c5-51b5-9f43-9d891828cb52
- **IBM UNITED KINGDOM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0c45845-003a-53d6-8b17-1ece8c1e531f
- **Mr Richard Chance** (beneficial owner) — https://whiteintel.dev/entity/aeb597d5-6b4a-4280-82f0-71b2ead3ee26
- **Mr Matthew Bell** (beneficial owner) — https://whiteintel.dev/entity/1ac9656e-9cc9-45da-a960-6a1f13e7e3d0
- **Mr Scott Miller** (beneficial owner) — https://whiteintel.dev/entity/8285e96c-a5fb-41d7-9ca3-5930be785fe8
- **Mr John Patrick Regan** (beneficial owner) — https://whiteintel.dev/entity/77f0d38c-8407-4591-adfc-e0be44736772
- **TRANSOFT GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7f09b85-e6c5-51b5-9f43-9d891828cb52

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

A **25-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:** `04283023`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2001-09-06
- **Registered office:** C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB
- **SIC:** 62020

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04283023
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04283023

## 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 **MS MODERNISATION SERVICES UK, LTD.** — https://whiteintel.dev/entity/f219339a-4756-55a4-bf22-3d42c0bc22e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MS MODERNISATION SERVICES UK, LTD.**. Human view: https://whiteintel.dev/entity/f219339a-4756-55a4-bf22-3d42c0bc22e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f219339a-4756-55a4-bf22-3d42c0bc22e8._

_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"._