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
Active 4
  • 1
    Ford, Hugh Michael
    General Corporate Counsel born in March 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ now
    OF - Director → CIF 0
  • 3
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    GARSAN LIMITED - 1981-12-31
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    icon of address40, Broadway, London, England
    In Administration Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Baillie, Robin Alexander Macdonald
    Banker & Director Of Companies born in August 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-02-05
    OF - Director → CIF 0
  • 2
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 3
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Gordon, Donald
    Company Director born in June 1930
    Individual
    Officer
    icon of calendar ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Rapp, Michael
    Managing Director born in September 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-12-10
    OF - Director → CIF 0
  • 7
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 8
    Shepherd, Daniel Ian
    Acting Group Treasurer born in January 1973
    Individual
    Officer
    icon of calendar 2013-03-12 ~ 2014-09-25
    OF - Director → CIF 0
  • 9
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Sher, Farrell Barry
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1996-10-09 ~ 2003-03-26
    OF - Director → CIF 0
  • 11
    Kildea, Mark
    Group Treasurer born in August 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 12
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-13 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Hutchinson, Katherine Anna
    Individual
    Officer
    icon of calendar ~ 1992-09-14
    OF - Secretary → CIF 0
  • 14
    Bottle, Jeremy Stephen
    Individual
    Officer
    icon of calendar 1992-09-14 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 15
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 17
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Conway, Gerard Patrick Adriaan Mccleester
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2011-11-03 ~ 2012-07-17
    OF - Director → CIF 0
  • 19
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2011-11-03
    OF - Director → CIF 0
  • 20
    Sutcliffe, James Harry
    Actuary born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-11-08
    OF - Director → CIF 0
  • 21
    Folger, Susan
    Company Secretary born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-13
    OF - Director → CIF 0
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 22
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2019-04-26
    OF - Director → CIF 0
  • 23
    Sober, Phillip
    Chartered Accountant born in April 1931
    Individual
    Officer
    icon of calendar ~ 2002-02-05
    OF - Director → CIF 0
  • 24
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual
    Officer
    icon of calendar 2010-08-13 ~ 2011-10-17
    OF - Director → CIF 0
  • 25
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
parent relation
Company in focus

LIBERTY INTERNATIONAL GROUP TREASURY LIMITED

Previous names
HACKREMCO (NO.232) LIMITED - 1986-02-07
TRANSCAP INVESTMENTS LIMITED - 1986-07-18
TAI FINANCE LIMITED - 1996-10-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
    Info
    HACKREMCO (NO.232) LIMITED - 1986-02-07
    TRANSCAP INVESTMENTS LIMITED - 1986-02-07
    TAI FINANCE LIMITED - 1986-02-07
    Registered number 01951790
    icon of address10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1985-10-01 (40 years 2 months). The company status is In Administration.
    The last date of confirmation statement was made at 2020-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.