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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 15
  • 1
    Sanger, Joginder Pal, Dr
    Director born in June 1942
    Individual (23 offsprings)
    Officer
    1992-02-13 ~ 2025-02-28
    OF - Director → CIF 0
    Sanger, Joginder
    Individual (23 offsprings)
    Officer
    2011-01-05 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 2
    Arnold, Michael
    Born in September 1947
    Individual (18 offsprings)
    Officer
    (before 1991-08-01) ~ 1991-08-08
    OF - Director → CIF 0
  • 3
    Mehta, Rajnikant Hansraj
    Born in March 1949
    Individual (39 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Di-memmo, Joseph
    Born in January 1954
    Individual (2 offsprings)
    Officer
    (before 1991-08-01) ~ 1991-08-08
    OF - Director → CIF 0
  • 5
    Wadman, John Robert
    Born in August 1937
    Individual (5 offsprings)
    Officer
    1992-02-13 ~ 2002-10-18
    OF - Director → CIF 0
  • 6
    Mihok, Jack
    Born in July 1950
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1991-08-08
    OF - Director → CIF 0
  • 7
    Sanger, Girish
    Born in December 1976
    Individual (24 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Bhogal, Ajit Singh
    Born in February 1933
    Individual (2 offsprings)
    Officer
    1991-08-08 ~ 2019-11-12
    OF - Director → CIF 0
  • 9
    Sanger, Reema
    Born in August 1973
    Individual (20 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 10
    Beard, Robert James
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1996-07-08
    OF - Director → CIF 0
    Beard, Robert James
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1991-11-28
    OF - Secretary → CIF 0
  • 11
    Puri, Balram
    Born in November 1926
    Individual (6 offsprings)
    Officer
    1992-02-17 ~ 2002-01-28
    OF - Director → CIF 0
  • 12
    Gheewala, Mahesh
    Born in March 1936
    Individual (1 offspring)
    Officer
    1991-08-08 ~ 1992-02-28
    OF - Director → CIF 0
  • 13
    Shaw, John Barry
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 1996-02-24
    OF - Secretary → CIF 0
  • 14
    MASTCRAFT LIMITED
    01845796
    30, Poland Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    1998-12-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 15
    M & M REGISTRARS LIMITED
    01821679
    30, Poland Street, London, United Kingdom
    Active Corporate (6 parents, 77 offsprings)
    Officer
    1996-02-24 ~ 2011-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED

Period: 1966-03-21 ~ now
Company number: 00874429
Registered name
TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED - now
Standard Industrial Classification
65110 - Life Insurance

  • TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED
    Info
    Registered number 00874429
    30 Poland Street, London W1F 8QS
    PRIVATE LIMITED COMPANY incorporated on 1966-03-21 (60 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.