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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
    icon of calendar 2019-08-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    GARSAN LIMITED - 1981-12-31
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    icon of address40, Broadway, London, England
    In Administration Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Baillie, Robin Alexander Macdonald
    Banker & Director Of Companies born in August 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-04-20
    OF - Director → CIF 0
  • 2
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 3
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Rapp, Michael
    Managing Director born in September 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-04-20
    OF - Director → CIF 0
  • 5
    Sher, Farrell Barry
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 2003-03-26
    OF - Director → CIF 0
  • 6
    Hutchinson, Katherine Anna
    Individual
    Officer
    icon of calendar ~ 1992-09-14
    OF - Secretary → CIF 0
  • 7
    Bottle, Jeremy Stephen
    Individual
    Officer
    icon of calendar 1992-09-14 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 8
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Sutcliffe, James Harry
    Actuary born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 1999-11-08
    OF - Director → CIF 0
  • 10
    Folger, Susan
    Company Secretary born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-13
    OF - Director → CIF 0
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 11
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2019-04-26
    OF - Director → CIF 0
  • 12
    Sober, Phillip
    Chartered Accountant born in April 1931
    Individual
    Officer
    icon of calendar ~ 1998-04-20
    OF - Director → CIF 0
parent relation
Company in focus

TRANSATLANTIC HOLDINGS LIMITED

Previous names
LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
QUARTUS COMPANY LIMITED - 1996-02-28
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
    icon of address40 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
    icon of address40, Broadway, London, England, SW1H 0BT
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address40 Broadway, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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