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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
Active 3
  • 1
    Reah, Daniel Lee
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smith, Kay Louise
    Chief Financial Officer born in July 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    AMWINS GLOBAL RISKS LIMITED - now
    GREEN STREET (INSURANCE) LIMITED - 1977-12-31
    icon of address107, Leadenhall Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Dudley, Paul
    Insurance Broker born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-10 ~ 2002-02-07
    OF - Director → CIF 0
  • 2
    Cotter, Gillian Mary
    Insurance Broker born in October 1945
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2006-11-01
    OF - Director → CIF 0
  • 3
    Watson, Karen Lee
    Individual
    Officer
    icon of calendar ~ 1994-10-07
    OF - Secretary → CIF 0
  • 4
    Cozens, Charles Edmund Gillery
    Insurance Broker born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-07-12
    OF - Director → CIF 0
  • 5
    Sturgess, Christopher Julian
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 6
    Martin, James Robert
    Lloyds Broker born in October 1966
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2009-11-03
    OF - Director → CIF 0
  • 7
    Rainbow, Richard William
    Lloyds Insurance Broker born in June 1964
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 8
    Passmore, Mark Ian Weeks
    Company Director born in September 1952
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-10-02
    OF - Director → CIF 0
  • 9
    Allen, John William
    Accountant born in July 1952
    Individual
    Officer
    icon of calendar 1995-11-06 ~ 2000-09-21
    OF - Director → CIF 0
    Allen, John William
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 10
    Thompson, Victor Herbert
    Lloyds Insurance Broker born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Stead, Alan George
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 12
    Ellis, Karen Lee
    Insurance Broker born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-11-03
    OF - Director → CIF 0
  • 13
    Carpenter, Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-12 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 14
    Boon, Michael Richard
    Company Secretary born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2002-06-30
    OF - Director → CIF 0
    Boon, Michael Richard
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 15
    Clowes, Timothy Legh
    Insurance Broker born in February 1932
    Individual
    Officer
    icon of calendar ~ 2002-04-16
    OF - Director → CIF 0
  • 16
    Wilkinson, Robert Stephen
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-27 ~ 2019-08-28
    OF - Director → CIF 0
  • 17
    Head, Michael Edward
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 18
    Gray, David Edward
    Insurance born in January 1966
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2006-01-19
    OF - Director → CIF 0
  • 19
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-05-08 ~ 2001-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

THB 2001 LIMITED

Previous names
CARPRACT LIMITED - 1977-12-31
T. L. CLOWES (INSURANCE BROKERS) LIMITED - 1986-06-17
T.L. CLOWES & COMPANY LIMITED - 2010-11-09
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • THB 2001 LIMITED
    Info
    CARPRACT LIMITED - 1977-12-31
    T. L. CLOWES (INSURANCE BROKERS) LIMITED - 1977-12-31
    T.L. CLOWES & COMPANY LIMITED - 1977-12-31
    Registered number 01304221
    icon of address22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1977-03-23 and dissolved on 2022-11-01 (45 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.