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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 26
  • 1
    Sutcliffe, James Harry
    Born in April 1956
    Individual (50 offsprings)
    Officer
    1999-07-30 ~ 1999-11-08
    OF - Director → CIF 0
  • 2
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    (before 1992-05-08) ~ 2019-04-26
    OF - Director → CIF 0
    Fischel, David Andrew
    Individual (238 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-09-14
    OF - Secretary → CIF 0
  • 3
    Windsor, Paul Justin
    Born in September 1957
    Individual (251 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Folger, Susan
    Born in November 1959
    Individual (287 offsprings)
    Officer
    2008-04-07 ~ 2010-08-13
    OF - Director → CIF 0
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2000-02-07 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 5
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    OF - Director → CIF 0
  • 6
    Townson, Neil David
    Born in August 1960
    Individual (402 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 7
    De Villiers, Henri Paul
    Born in March 1925
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Rapp, Michael
    Born in September 1935
    Individual (38 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Smith, Aidan Christopher
    Born in June 1959
    Individual (138 offsprings)
    Officer
    1999-07-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Lee, Anthony Matthew
    Accountant born in April 1972
    Individual (62 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 11
    Rotsey, Carol Ann
    Born in November 1979
    Individual (217 offsprings)
    Officer
    2021-07-19 ~ 2023-08-09
    OF - Director → CIF 0
  • 12
    Prinsloo, Pieter Cornelis
    Born in February 1945
    Individual (7 offsprings)
    Officer
    1995-06-14 ~ 1999-07-30
    OF - Director → CIF 0
  • 13
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (187 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 15
    Sher, Farrell Barry
    Born in January 1945
    Individual (27 offsprings)
    Officer
    1994-06-20 ~ 2003-03-26
    OF - Director → CIF 0
  • 16
    Gordon, Donald
    Born in June 1930
    Individual (23 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-07-30
    OF - Director → CIF 0
  • 17
    Bottle, Jeremy Stephen
    Individual (45 offsprings)
    Officer
    1993-11-26 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 18
    Andersen, Roy Cecil
    Born in May 1948
    Individual (8 offsprings)
    Officer
    1997-08-04 ~ 1999-07-30
    OF - Director → CIF 0
  • 19
    Sober, Phillip
    Born in April 1931
    Individual (20 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-07-30
    OF - Director → CIF 0
  • 20
    Hoskins, Gary Richard
    Born in September 1971
    Individual (89 offsprings)
    Officer
    2010-08-13 ~ 2021-07-19
    OF - Director → CIF 0
  • 21
    Hutchinson, Katherine Anna
    Individual (82 offsprings)
    Officer
    1992-09-14 ~ 1993-11-26
    OF - Secretary → CIF 0
  • 22
    Strauss, Conrad Barend
    Born in January 1936
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 23
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 24
    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 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 25
    INTU PROPERTIES PLC
    - now 03685527 08133358... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26 during the appointment or period of control
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    40, Broadway, London, England
    In Administration Corporate (50 parents, 18 offsprings)
    Person with significant control
    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
  • 26
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 594 offsprings)
    Officer
    2021-07-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CONDUIT INSURANCE HOLDINGS LIMITED

Period: 1982-02-09 ~ 2024-07-30
Company number: 01605098
Registered names
CONDUIT INSURANCE HOLDINGS LIMITED - Dissolved
HACKREMCO (NO.71) LIMITED - 1982-02-09 SC137921... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONDUIT INSURANCE HOLDINGS LIMITED
    Info
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    Registered number 01605098
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 1981-12-18 and dissolved on 2024-07-30 (42 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-04
    CIF 0
  • CONDUIT INSURANCE HOLDINGS LIMITED
    S
    Registered number 1605098
    40, Broadway, London, England, SW1H 0BT
    Limited Liability Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LIBERTY INTERNATIONAL HOLDINGS LIMITED
    - now 01503621 00475971
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26 during the appointment or period of control
    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
    10 Fleet Place, London
    In Administration Corporate (55 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SANDAL INVESTMENTS LIMITED
    - now 02000182
    BRENDACREST LIMITED - 1986-05-23
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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