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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
    Watson, Karen Lee
    Individual (4 offsprings)
    Officer
    ~ 1994-10-07
    OF - Secretary → CIF 0
  • 2
    Sturgess, Christopher Julian
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Dudley, Paul
    Insurance Broker born in October 1958
    Individual (23 offsprings)
    Officer
    1995-04-10 ~ 2002-02-07
    OF - Director → CIF 0
  • 5
    Cotter, Gillian Mary
    Insurance Broker born in October 1945
    Individual (11 offsprings)
    Officer
    2001-12-20 ~ 2006-11-01
    OF - Director → CIF 0
  • 6
    Martin, James Robert
    Lloyds Broker born in October 1966
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ 2009-11-03
    OF - Director → CIF 0
  • 7
    Cozens, Charles Edmund Gillery
    Insurance Broker born in March 1960
    Individual (19 offsprings)
    Officer
    ~ 1996-07-12
    OF - Director → CIF 0
  • 8
    Gray, David Edward
    Insurance born in January 1966
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2006-01-19
    OF - Director → CIF 0
  • 9
    Clowes, Timothy Legh
    Insurance Broker born in February 1932
    Individual (3 offsprings)
    Officer
    ~ 2002-04-16
    OF - Director → CIF 0
  • 10
    Wilkinson, Robert Stephen
    Company Director born in August 1958
    Individual (43 offsprings)
    Officer
    2009-08-27 ~ 2019-08-28
    OF - Director → CIF 0
  • 11
    Carpenter, Claire
    Individual (19 offsprings)
    Officer
    2008-09-12 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 12
    Rainbow, Richard William
    Lloyds Insurance Broker born in June 1964
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 13
    Head, Michael Edward
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    2001-12-20 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 14
    Reah, Daniel Lee
    Individual (1 offspring)
    Officer
    2020-08-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Smith, Kay Louise
    Chief Financial Officer born in July 1977
    Individual (27 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 16
    Thompson, Victor Herbert
    Lloyds Insurance Broker born in June 1944
    Individual (17 offsprings)
    Officer
    2001-12-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Allen, John William
    Accountant 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
    Passmore, Mark Ian Weeks
    Company Director born in September 1952
    Individual (20 offsprings)
    Officer
    ~ 1994-10-02
    OF - Director → CIF 0
  • 19
    Ellis, Karen Lee
    Insurance Broker born in May 1962
    Individual (8 offsprings)
    Officer
    ~ 2009-11-03
    OF - Director → CIF 0
  • 20
    Stead, Alan George
    Individual (36 offsprings)
    Officer
    2000-09-21 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 21
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2001-05-08 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 22
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.