logo
explain how to read the page

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 29
  • 1
    Rapp, Michael
    Managing Director born in September 1935
    Individual (36 offsprings)
    Officer
    ~ 1999-12-10
    OF - Director → CIF 0
  • 2
    Gordon, Donald
    Company Director born in June 1930
    Individual (23 offsprings)
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Hutchinson, Katherine Anna
    Individual (68 offsprings)
    Officer
    ~ 1992-09-14
    OF - Secretary → CIF 0
  • 6
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 7
    Shepherd, Daniel Ian
    Acting Group Treasurer born in January 1973
    Individual (23 offsprings)
    Officer
    2013-03-12 ~ 2014-09-25
    OF - Director → CIF 0
  • 8
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (179 offsprings)
    Officer
    2010-08-13 ~ 2020-07-01
    OF - Director → CIF 0
  • 9
    Sher, Farrell Barry
    Company Director born in January 1945
    Individual (26 offsprings)
    Officer
    1996-10-09 ~ 2003-03-26
    OF - Director → CIF 0
  • 10
    Baillie, Robin Alexander Macdonald
    Banker & Director Of Companies born in August 1933
    Individual (35 offsprings)
    Officer
    ~ 2002-02-05
    OF - Director → CIF 0
  • 11
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (107 offsprings)
    Officer
    1996-10-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Sober, Phillip
    Chartered Accountant born in April 1931
    Individual (20 offsprings)
    Officer
    ~ 2002-02-05
    OF - Director → CIF 0
  • 13
    Bottle, Jeremy Stephen
    Individual (37 offsprings)
    Officer
    1992-09-14 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 14
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (83 offsprings)
    Officer
    2010-08-13 ~ 2011-11-03
    OF - Director → CIF 0
  • 17
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual (73 offsprings)
    Officer
    2010-08-13 ~ 2011-10-17
    OF - Director → CIF 0
  • 18
    Pereira, Trevor
    Director born in December 1965
    Individual (106 offsprings)
    Officer
    2011-11-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    Sutcliffe, James Harry
    Actuary born in April 1956
    Individual (49 offsprings)
    Officer
    1999-07-30 ~ 1999-11-08
    OF - Director → CIF 0
  • 20
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 21
    Conway, Gerard Patrick Adriaan Mccleester
    Chartered Accountant born in November 1968
    Individual (17 offsprings)
    Officer
    2011-11-03 ~ 2012-07-17
    OF - Director → CIF 0
  • 22
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2013-03-12 ~ now
    OF - Director → CIF 0
  • 23
    Kildea, Mark
    Group Treasurer born in August 1965
    Individual (37 offsprings)
    Officer
    2010-08-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 24
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 25
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (71 offsprings)
    Officer
    2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 27
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (80 offsprings)
    Officer
    2010-08-13 ~ 2011-09-30
    OF - Director → CIF 0
  • 28
    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
  • 29
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIBERTY INTERNATIONAL GROUP TREASURY LIMITED

Period: 1996-10-24 ~ now
Company number: 01951790
Registered names
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED - now
TAI FINANCE LIMITED - 1996-10-24
HACKREMCO (NO.232) LIMITED - 1986-02-07 01878715... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
    Info
    TAI FINANCE LIMITED - 1996-10-24
    TRANSCAP INVESTMENTS LIMITED - 1996-10-24
    HACKREMCO (NO.232) LIMITED - 1996-10-24
    Registered number 01951790
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1985-10-01 (40 years 6 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2020-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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