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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 22
  • 1
    Rapp, Michael
    Managing Director born in September 1935
    Individual (36 offsprings)
    Officer
    ~ 1998-04-20
    OF - Director → CIF 0
  • 2
    Rotsey, Carol Ann
    Company Director born in November 1979
    Individual (216 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Bottle, Jeremy Stephen
    Born in June 1944
    Individual (37 offsprings)
    Officer
    1992-09-14 ~ 1993-05-08
    OF - Director → CIF 0
    Bottle, Jeremy Stephen
    Individual (37 offsprings)
    Officer
    ~ 2000-01-07
    OF - Secretary → CIF 0
  • 4
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 5
    Gordon, Donald
    Insurance Company Director born in June 1930
    Individual (23 offsprings)
    Officer
    ~ 1998-04-20
    OF - Director → CIF 0
  • 6
    Sober, Phillip
    Chartered Accountant born in April 1931
    Individual (20 offsprings)
    Officer
    ~ 1998-04-20
    OF - Director → CIF 0
  • 7
    Hutchinson, Katherine Anna
    Individual (68 offsprings)
    Officer
    ~ 1992-09-14
    OF - Secretary → CIF 0
  • 8
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    ~ 2019-04-26
    OF - Director → CIF 0
  • 9
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (107 offsprings)
    Officer
    1998-04-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Baillie, Robin Alexander Macdonald
    Banker & Director Of Companies born in August 1933
    Individual (35 offsprings)
    Officer
    ~ 1998-04-20
    OF - Director → CIF 0
  • 11
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    OF - Director → CIF 0
  • 12
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 13
    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
  • 14
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (83 offsprings)
    Officer
    2010-08-13 ~ 2021-07-19
    OF - Director → CIF 0
  • 15
    Townson, Neil David
    Born in August 1960
    Individual (398 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Sutcliffe, James Harry
    Actuary born in April 1956
    Individual (49 offsprings)
    Officer
    1998-04-20 ~ 1999-11-08
    OF - Director → CIF 0
  • 17
    Sher, Farrell Barry
    Company Director born in January 1945
    Individual (26 offsprings)
    Officer
    1998-04-20 ~ 2003-03-26
    OF - Director → CIF 0
  • 18
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (185 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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, 593 offsprings)
    Officer
    2021-07-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSOL INVESTMENTS LIMITED

Period: 1986-02-07 ~ 2023-04-04
Company number: 01878708
Registered names
TRANSOL INVESTMENTS LIMITED - Dissolved 01951790
HACKREMCO (NO.195) LIMITED - 1986-02-07 03899652... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TRANSOL INVESTMENTS LIMITED
    Info
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    Registered number 01878708
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 1985-01-17 and dissolved on 2023-04-04 (38 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.