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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 16
  • 1
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Bottle, Jeremy Stephen
    Individual (37 offsprings)
    Officer
    1992-09-14 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 3
    Baillie, Robin Alexander Macdonald
    Banker & Director Of Companies born in August 1933
    Individual (35 offsprings)
    Officer
    ~ 1998-04-20
    OF - Director → CIF 0
  • 4
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (107 offsprings)
    Officer
    1998-04-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (83 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Folger, Susan
    Company Secretary born in November 1959
    Individual (245 offsprings)
    Officer
    2008-04-07 ~ 2010-08-13
    OF - Director → CIF 0
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2000-02-07 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    Sober, Phillip
    Chartered Accountant born in April 1931
    Individual (19 offsprings)
    Officer
    ~ 1998-04-20
    OF - Director → CIF 0
  • 9
    Hutchinson, Katherine Anna
    Individual (68 offsprings)
    Officer
    ~ 1992-09-14
    OF - Secretary → CIF 0
  • 10
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 11
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Sher, Farrell Barry
    Company Director born in January 1945
    Individual (26 offsprings)
    Officer
    1998-04-20 ~ 2003-03-26
    OF - Director → CIF 0
  • 13
    Rapp, Michael
    Managing Director born in September 1935
    Individual (36 offsprings)
    Officer
    ~ 1998-04-20
    OF - Director → CIF 0
  • 14
    Sutcliffe, James Harry
    Actuary born in April 1956
    Individual (49 offsprings)
    Officer
    1998-04-20 ~ 1999-11-08
    OF - Director → CIF 0
  • 15
    LIBERTY INTERNATIONAL HOLDINGS LIMITED
    - now 01503621 00475971
    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 (49 parents, 14 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
  • 16
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSATLANTIC HOLDINGS LIMITED

Period: 1996-05-01 ~ 2021-03-16
Company number: 00475971
Registered names
TRANSATLANTIC HOLDINGS LIMITED - Dissolved 01503621
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TRANSATLANTIC HOLDINGS LIMITED
    Info
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    QUARTUS COMPANY LIMITED - 1996-05-01
    Registered number 00475971
    40 Broadway, London SW1H 0BT
    PRIVATE LIMITED COMPANY incorporated on 1949-12-10 and dissolved on 2021-03-16 (71 years 3 months). The company status is Dissolved.
    CIF 0
  • TRANSATLANTIC HOLDINGS LIMITED
    S
    Registered number 475971
    40, Broadway, London, England, SW1H 0BT
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BULLFINCH COMPANY LIMITED(THE)
    00347647
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.