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 39
  • 1
    Conway, Gerard Patrick Adriaan Mccleester
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2011-11-03 ~ 2012-07-17
    OF - Director → CIF 0
  • 2
    Sutcliffe, James Harry
    Born in April 1956
    Individual (50 offsprings)
    Officer
    1999-07-30 ~ 1999-11-08
    OF - Director → CIF 0
  • 3
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2013-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    (before 1992-05-08) ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Richard Dixon Fleming
    Individual (4 offsprings)
    Insolvency
    2021-08-04 ~ 2022-01-12
    IP - (Case 4) receiver-manager → CIF 0
  • 6
    Chaldecott, Kay Elizabeth
    Born in March 1962
    Individual (92 offsprings)
    Officer
    2010-08-13 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    James Robert Tucker
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    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
  • 9
    Ellis, Martin David
    Born in October 1964
    Individual (80 offsprings)
    Officer
    2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Alexander Williams
    Individual (3 offsprings)
    Insolvency
    2020-12-09 ~ 2021-08-02
    IP - (Case 2) receiver-manager → CIF 0
  • 11
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2010-08-13 ~ 2020-07-01
    OF - Director → CIF 0
  • 12
    Lee Causer
    Individual (3 offsprings)
    Insolvency
    2021-04-08 ~ 2022-03-15
    IP - (Case 3) receiver-manager → CIF 0
  • 13
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 14
    Sarah Megan Rayment
    Individual (132 offsprings)
    Insolvency
    2021-04-08 ~ 2022-03-15
    IP - (Case 3) receiver-manager → CIF 0
  • 15
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 16
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Michael Robert Pink
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Rapp, Michael
    Born in September 1935
    Individual (38 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-12-10
    OF - Director → CIF 0
  • 19
    Smith, Aidan Christopher
    Born in June 1959
    Individual (138 offsprings)
    Officer
    1996-10-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Baillie, Robin Alexander Macdonald
    Born in August 1933
    Individual (37 offsprings)
    Officer
    (before 1992-05-08) ~ 2002-02-05
    OF - Director → CIF 0
  • 21
    Kirby, Caroline
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2010-08-13 ~ 2011-10-17
    OF - Director → CIF 0
  • 22
    Kildea, Mark
    Born in August 1965
    Individual (41 offsprings)
    Officer
    2010-08-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 23
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 24
    Sher, Farrell Barry
    Born in January 1945
    Individual (27 offsprings)
    Officer
    1996-10-09 ~ 2003-03-26
    OF - Director → CIF 0
  • 25
    Shepherd, Daniel Ian
    Born in January 1973
    Individual (23 offsprings)
    Officer
    2013-03-12 ~ 2014-09-25
    OF - Director → CIF 0
  • 26
    Gordon, Donald
    Born in June 1930
    Individual (23 offsprings)
    Officer
    (before 1992-05-08) ~ 2005-06-30
    OF - Director → CIF 0
  • 27
    Robert Andrew Croxen
    Individual (5 offsprings)
    Insolvency
    2021-08-04 ~ 2022-01-12
    IP - (Case 4) receiver-manager → CIF 0
  • 28
    Bottle, Jeremy Stephen
    Individual (45 offsprings)
    Officer
    1992-09-14 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 29
    Simon J Edel
    Individual (3 offsprings)
    Insolvency
    2020-12-09 ~ 2021-08-02
    IP - (Case 2) receiver-manager → CIF 0
  • 30
    Sober, Phillip
    Born in April 1931
    Individual (20 offsprings)
    Officer
    (before 1992-05-08) ~ 2002-02-05
    OF - Director → CIF 0
  • 31
    Hoskins, Gary Richard
    Born in September 1971
    Individual (89 offsprings)
    Officer
    2010-08-13 ~ 2011-11-03
    OF - Director → CIF 0
  • 32
    Pereira, Trevor
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2011-11-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 33
    David John Pike
    Individual (187 offsprings)
    Insolvency
    ~ 2025-08-29
    IP - (Case 1) practitioner → CIF 0
  • 34
    Hutchinson, Katherine Anna
    Individual (82 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-09-14
    OF - Secretary → CIF 0
  • 35
    Weir, Peter
    Born in June 1965
    Individual (99 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 36
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 37
    Alan Robert Bloom
    Individual (210 offsprings)
    Insolvency
    2020-12-09 ~ 2021-08-02
    IP - (Case 2) receiver-manager → CIF 0
  • 38
    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
  • 39
    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
    40, Broadway, London, England
    In Administration Corporate (55 parents, 14 offsprings)
    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
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
Insolvency (Case 1) In administration
Administration started on 2020-06-26
TAI FINANCE LIMITED - 1996-10-24
HACKREMCO (NO.232) LIMITED - 1986-02-07 01957330... (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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.