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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (32 offsprings)
    Officer
    2010-08-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    GARSAN LIMITED - 1981-12-31
    40, Broadway, London, England
    In Administration Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Baillie, Robin Alexander Macdonald
    Banker And Director Of Companies born in August 1933
    Individual (2 offsprings)
    Officer
    ~ 1998-04-20
    OF - Director → CIF 0
  • 2
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 3
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Gordon, Donald
    Insurance Company Director born in June 1930
    Individual
    Officer
    ~ 1998-04-20
    OF - Director → CIF 0
  • 5
    Rapp, Michael
    Managing Director born in September 1935
    Individual (2 offsprings)
    Officer
    ~ 1998-04-20
    OF - Director → CIF 0
  • 6
    Sher, Farrell Barry
    Company Director born in January 1945
    Individual
    Officer
    1998-04-20 ~ 2003-03-26
    OF - Director → CIF 0
  • 7
    Hutchinson, Katherine Anna
    Individual
    Officer
    ~ 1992-09-14
    OF - Secretary → CIF 0
  • 8
    Bottle, Jeremy Stephen
    Individual
    Officer
    1992-09-14 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 9
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (5 offsprings)
    Officer
    1998-04-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Sutcliffe, James Harry
    Actuary born in April 1956
    Individual (5 offsprings)
    Officer
    1998-04-20 ~ 1999-11-08
    OF - Director → CIF 0
  • 11
    Folger, Susan
    Company Secretary born in November 1959
    Individual (18 offsprings)
    Officer
    2008-04-07 ~ 2010-08-13
    OF - Director → CIF 0
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    2000-02-07 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 12
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    ~ 2019-04-26
    OF - Director → CIF 0
  • 13
    Sober, Phillip
    Chartered Accountant born in April 1931
    Individual
    Officer
    ~ 1998-04-20
    OF - Director → CIF 0
parent relation
Company in focus

RUNIC NOMINEES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • RUNIC NOMINEES LIMITED
    Info
    Registered number 00458899
    40 Broadway, London SW1H 0BT
    PRIVATE LIMITED COMPANY incorporated on 1948-09-17 and dissolved on 2021-04-13 (72 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.