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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 24
  • 1
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    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
  • 3
    Rotsey, Carol Ann
    Born in November 1979
    Individual (217 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Hutchinson, Katherine Anna
    Individual (68 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-11-26
    OF - Secretary → CIF 0
  • 5
    Sober, Phillip
    Chartered Accountant born in April 1931
    Individual (20 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-07-30
    OF - Director → CIF 0
  • 6
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (185 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Gordon, Donald
    Insurance Company Director born in June 1930
    Individual (23 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    OF - Director → CIF 0
  • 9
    Sutcliffe, James Harry
    Actuary born in April 1956
    Individual (49 offsprings)
    Officer
    1999-07-30 ~ 1999-11-08
    OF - Director → CIF 0
  • 10
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    (before 1992-05-08) ~ 2019-04-26
    OF - Director → CIF 0
  • 11
    Andersen, Roy Cecil
    Chartered Accountant born in May 1948
    Individual (8 offsprings)
    Officer
    1997-08-04 ~ 1999-07-30
    OF - Director → CIF 0
  • 12
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (107 offsprings)
    Officer
    1999-07-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (83 offsprings)
    Officer
    2010-08-13 ~ 2021-07-19
    OF - Director → CIF 0
  • 14
    Bottle, Jeremy Stephen
    Individual (37 offsprings)
    Officer
    1993-11-26 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 15
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 16
    Baillie, Robin Alexander Macdonald
    Banker And Director Of Compani born in August 1933
    Individual (35 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-07-30
    OF - Director → CIF 0
  • 17
    Rapp, Michael
    Managing Director born in September 1935
    Individual (36 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-07-30
    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
    Townson, Neil David
    Born in August 1960
    Individual (399 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Sher, Farrell Barry
    Company Director born in January 1945
    Individual (26 offsprings)
    Officer
    (before 1992-05-08) ~ 2003-03-26
    OF - Director → CIF 0
  • 21
    INTU PROPERTIES PLC
    - now 03685527 08133358... (more)
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    40 Broadway London, Broadway, London, England
    In Administration Corporate (47 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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
  • 23
    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
  • 24
    LIBTAI HOLDINGS (JERSEY) LIMITED
    FC022035
    Ordnance House, 761, 31 Pier Road, St Helier, Jersey, Jersey
    Converted / Closed Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAI INVESTMENTS LIMITED

Period: 1988-07-27 ~ 2023-04-04
Company number: 02272431
Registered names
TAI INVESTMENTS LIMITED - Dissolved
HACKREMCO (NO. 412) LIMITED - 1988-07-27 02272407... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TAI INVESTMENTS LIMITED
    Info
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    Registered number 02272431
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 1988-06-29 and dissolved on 2023-04-04 (34 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • TAI INVESTMENTS LIMITED
    S
    Registered number 2272431
    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
    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 (49 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TAI NOMINEES LIMITED
    - now 02997658
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    40 Broadway, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.