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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 22
  • 1
    Ellis, Karen Lee
    Born in May 1962
    Individual (8 offsprings)
    Officer
    (before 1992-10-02) ~ 2009-11-03
    OF - Director → CIF 0
  • 2
    Watson, Karen Lee
    Individual (4 offsprings)
    Officer
    (before 1992-10-02) ~ 1994-10-07
    OF - Secretary → CIF 0
  • 3
    Carpenter, Claire
    Individual (19 offsprings)
    Officer
    2008-09-12 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 4
    Wilkinson, Robert Stephen
    Born in August 1958
    Individual (43 offsprings)
    Officer
    2009-08-27 ~ 2019-08-28
    OF - Director → CIF 0
  • 5
    Clowes, Timothy Legh
    Born in February 1932
    Individual (3 offsprings)
    Officer
    (before 1992-10-02) ~ 2002-04-16
    OF - Director → CIF 0
  • 6
    Stead, Alan George
    Individual (39 offsprings)
    Officer
    2000-09-21 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 7
    Reah, Daniel Lee
    Individual (1 offspring)
    Officer
    2020-08-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Smith, Kay Louise
    Born in July 1977
    Individual (27 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 9
    Dudley, Paul
    Born in October 1958
    Individual (24 offsprings)
    Officer
    1995-04-10 ~ 2002-02-07
    OF - Director → CIF 0
  • 10
    Rainbow, Richard William
    Born in June 1964
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 11
    Passmore, Mark Ian Weeks
    Born in September 1952
    Individual (22 offsprings)
    Officer
    (before 1992-10-02) ~ 1994-10-02
    OF - Director → CIF 0
  • 12
    Martin, James Robert
    Born in October 1966
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ 2009-11-03
    OF - Director → CIF 0
  • 13
    Sturgess, Christopher Julian
    Individual (29 offsprings)
    Officer
    2014-09-01 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 14
    Head, Michael Edward
    Individual (32 offsprings)
    Officer
    2001-12-20 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 15
    Cozens, Charles Edmund Gillery
    Born in March 1960
    Individual (20 offsprings)
    Officer
    (before 1992-10-02) ~ 1996-07-12
    OF - Director → CIF 0
  • 16
    Boon, Michael Richard
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2001-04-19 ~ 2002-06-30
    OF - Director → CIF 0
    Boon, Michael Richard
    Individual (8 offsprings)
    Officer
    2001-04-19 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 17
    Allen, John William
    Born in July 1952
    Individual (8 offsprings)
    Officer
    1995-11-06 ~ 2000-09-21
    OF - Director → CIF 0
    Allen, John William
    Individual (8 offsprings)
    Officer
    1994-10-07 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 18
    Cotter, Gillian Mary
    Born in October 1945
    Individual (11 offsprings)
    Officer
    2001-12-20 ~ 2006-11-01
    OF - Director → CIF 0
  • 19
    Thompson, Victor Herbert
    Born in June 1944
    Individual (17 offsprings)
    Officer
    2001-12-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 20
    Gray, David Edward
    Born in January 1966
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2006-01-19
    OF - Director → CIF 0
  • 21
    AMWINS GLOBAL RISKS LIMITED - now 00929224 03244626
    THOMPSON HEATH AND BOND LIMITED
    - 2021-02-23 00929224
    GREEN STREET (INSURANCE) LIMITED - 1977-12-31
    107, Leadenhall Street, London, England
    Active Corporate (64 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    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
  • 22
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 866 offsprings)
    Officer
    2001-05-08 ~ 2001-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

THB 2001 LIMITED

Period: 2010-11-09 ~ 2022-11-01
Company number: 01304221
Registered names
THB 2001 LIMITED - Dissolved
CARPRACT LIMITED - 1977-12-31
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • THB 2001 LIMITED
    Info
    T.L. CLOWES & COMPANY LIMITED - 2010-11-09
    T. L. CLOWES (INSURANCE BROKERS) LIMITED - 2010-11-09
    CARPRACT LIMITED - 2010-11-09
    Registered number 01304221
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1977-03-23 and dissolved on 2022-11-01 (45 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.