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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 18
  • 1
    Peach, Geoffrey Neville
    Reinsurance born in May 1959
    Individual (4 offsprings)
    Officer
    2013-04-26 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Rose, Louise Anne
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Stephen, Thomas Mark
    Chartered Accountant born in June 1957
    Individual (14 offsprings)
    Officer
    2013-12-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Mckeon, Paul Francis
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Radford, David Charles
    Chartered Accountant born in July 1962
    Individual (5 offsprings)
    Officer
    2013-04-26 ~ 2022-11-09
    OF - Director → CIF 0
  • 6
    Sapnar, Michael Charles
    President And Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ 2021-05-15
    OF - Director → CIF 0
  • 7
    Winlow, Mark
    Director born in April 1962
    Individual (54 offsprings)
    Officer
    2013-12-16 ~ 2022-06-09
    OF - Director → CIF 0
  • 8
    Wilson, Mostyn Daniel
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Schwartz, Gary Allen
    Evp And General Counsel born in May 1960
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Bonny, Paul Andre
    Reinsurance born in June 1956
    Individual (8 offsprings)
    Officer
    2013-04-26 ~ 2023-07-04
    OF - Director → CIF 0
  • 11
    Chattock, Richard Michael Maguire
    Born in October 1963
    Individual (17 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 12
    Sheehan Iii, Edward Thomas
    Born in November 1965
    Individual (1 offspring)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 13
    Gavigan, Mary Elizabeth Ann
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 14
    Laderman, Stewart Keith
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    2018-02-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Byron, Donna Natasha
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 16
    C/o Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-12-23 ~ 2022-10-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    TRANSRE LONDON HOLDINGS LIMITED
    08506714
    Corn Exchange, 55 Mark Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    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
  • 18
    BERKSHIRE HATHAWAY INC LTD - 2022-03-28
    3555, Farnham Street, Suite 1440, Omaha, Nebraska, United States
    Dissolved Corporate (18 parents, 65 offsprings)
    Person with significant control
    2022-10-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANSRE LONDON LIMITED

Period: 2013-04-26 ~ now
Company number: 08506758
Registered name
TRANSRE LONDON LIMITED - now 08506838
Standard Industrial Classification
65202 - Non-life Reinsurance

  • TRANSRE LONDON LIMITED
    Info
    Registered number 08506758
    Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2013-04-26 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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