Group Structure

Corporate ownership hierarchy and control relationships

3 Parents 15 Subsidiaries

Parent Companies

Company NameCompany IDCountryOwnership
TAI INVESTMENTS LIMITEDUK-02272431united kingdom25-50%
CONDUIT INSURANCE HOLDINGS LIMITEDUK-01605098united kingdom25-50%
INTU PROPERTIES PLCUK-03685527united kingdom25-50%

LIBERTY INTERNATIONAL HOLDINGS LIMITED

UK-01503621

Subsidiary Companies

Company NameCompany IDCountryOwnershipDepth
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED UK-02115540united kingdom75-100%Level 1
FORTHEATH (NO. 3) LIMITED UK-01016507united kingdom75-100%Level 1
INTU FINANCE MH LIMITED UK-08363572united kingdom75-100%Level 1
INTU PAYMENTS LIMITED UK-04143665united kingdom75-100%Level 1
INTU VENTURES LIMITED UK-06451183united kingdom75-100%Level 1
KINDMOTIVE LIMITED +1UK-02251652united kingdom75-100%Level 1
LAKESIDE 1988 LIMITED UK-02234145united kingdom75-100%Level 1
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED UK-00198004united kingdom75-100%Level 1
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED UK-01951790united kingdom75-100%Level 1
MIDDLEFORD PROPERTY INVESTMENTS LIMITED UK-00757470united kingdom75-100%Level 1
RUNIC NOMINEES LIMITED UK-00458899united kingdom75-100%Level 1
TRANSATLANTIC HOLDINGS LIMITED +1UK-00475971united kingdom75-100%Level 1
TRANSOL INVESTMENTS LIMITED UK-01878708united kingdom75-100%Level 1