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 5
  • 1
    Rotsey, Carol Ann
    Company Director born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hindmarch, Barry Edward
    Director born in October 1968
    Individual (113 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Townson, Neil David
    Alternate Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    icon of calendar 2021-07-19 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    icon of address40 Broadway London, Broadway, London, England
    In Administration Corporate (1 parent, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Baillie, Robin Alexander Macdonald
    Banker And Director Of Compani born in August 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 2
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Hutchinson, Katherine Anna
    Individual
    Officer
    icon of calendar ~ 1993-11-26
    OF - Secretary → CIF 0
  • 6
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 7
    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
  • 8
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-19
    OF - Director → CIF 0
  • 9
    Gordon, Donald
    Insurance Company Director born in June 1930
    Individual
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 10
    Sher, Farrell Barry
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 2003-03-26
    OF - Director → CIF 0
  • 11
    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
  • 12
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Sober, Phillip
    Chartered Accountant born in April 1931
    Individual
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 14
    Rapp, Michael
    Managing Director born in September 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 15
    Andersen, Roy Cecil
    Chartered Accountant born in May 1948
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 1999-07-30
    OF - Director → CIF 0
  • 16
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2021-07-19
    OF - Director → CIF 0
  • 17
    Bottle, Jeremy Stephen
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 18
    icon of addressOrdnance House, 761, 31 Pier Road, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

TAI INVESTMENTS LIMITED

Previous name
HACKREMCO (NO. 412) LIMITED - 1988-07-27
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
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 1988-06-29 and dissolved on 2023-04-04 (34 years 9 months). The company status is Dissolved.
    CIF 0
  • TAI INVESTMENTS LIMITED
    S
    Registered number 2272431
    icon of address40, Broadway, London, England, SW1H 0BT
    Limited Liability Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    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 address10 Fleet Place, London
    In Administration Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    icon of address40 Broadway, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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.