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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Colraine, Thomas

    Related profiles found in government register
  • Colraine, Thomas
    British born in June 1958

    Registered addresses and corresponding companies
  • Colraine, Thomas
    British chartered accountant born in June 1958

    Registered addresses and corresponding companies
  • Colraine, Thomas
    British director born in June 1958

    Registered addresses and corresponding companies

    • 58 Ridgway Place, Wimbledon, London, SW19 4SW

      IIF 18
  • Colraine, Thomas
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Des Roches Square, Witney, OX28 4BE, United Kingdom

      IIF 19
  • Colraine, Thomas
    British chairman born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 2 Seething Lane, London, EC3N 4AT, England

      IIF 20
  • Colraine, Thomas
    British chartered accountant born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Colraine, Thomas
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom

      IIF 22
  • Colraine, Thomas
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom

      IIF 23

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 24
  • Colraine, Thomas
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

      IIF 25

    • The Chartis Building, 58 Fenchurch Street, London, EC3M 4AB

      IIF 26
  • Colraine, Thomas
    British accountant born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Colraine, Thomas
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    ACAPPELLA CAPITAL LIMITED - now
    ROPEPATH LIMITED
    - 2014-02-11 04257796
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-08-31 ~ 2003-04-01
    IIF 16 - Director → ME
  • 2
    ACAPPELLA SYNDICATE MANAGEMENT LIMITED - now
    SAILGOLD LIMITED
    - 2014-02-11 04257730
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-08-31 ~ 2003-04-01
    IIF 17 - Director → ME
  • 3
    AIG EUROPE (SERVICES) LIMITED
    - now 00521852 08139237... (more)
    CHARTIS UK SERVICES LIMITED
    - 2012-12-03 00521852
    AIG UK SERVICES LIMITED - 2009-11-30
    AIG EUROPE (UK) LIMITED - 2007-11-30
    AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10
    AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2012-07-20 ~ 2014-10-24
    IIF 40 - Director → ME
  • 4
    AIG EUROPE HOLDINGS LIMITED
    - now 06338631 08135519... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-02
    Dissolved on 2020-09-16
    CHARTIS EUROPE HOLDINGS LIMITED
    - 2012-12-03 06338631 06397543... (more)
    CHARTIS UK HOLDINGS LIMITED
    - 2011-12-01 06338631 06397543... (more)
    AIG UK HOLDINGS LIMITED - 2009-11-30
    AIG UK HOLDINGS PLC - 2007-11-14
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2011-11-21 ~ 2014-12-31
    IIF 38 - Director → ME
  • 5
    AIG EUROPE LIMITED
    - now 01486260 FC017879... (more)
    CHARTIS EUROPE LIMITED
    - 2012-12-03 01486260 FC017879
    CHARTIS INSURANCE UK LIMITED
    - 2011-12-01 01486260
    AIG UK LIMITED
    - 2009-11-30 01486260 00521852... (more)
    LANDMARK INSURANCE COMPANY LIMITED - 2007-11-30
    LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01
    The Aig Building, 58 Fenchurch Street, London
    Converted / Closed Corporate (57 parents)
    Officer
    2007-12-01 ~ 2014-12-31
    IIF 39 - Director → ME
  • 6
    AIG EUROPE SUB HOLDINGS LIMITED
    - now 06397543 08135528... (more)
    CHARTIS EUROPE SUB HOLDINGS LIMITED
    - 2012-12-03 06397543 06338631... (more)
    CHARTIS UK SUB HOLDINGS LIMITED
    - 2011-12-01 06397543 06338631... (more)
    CHARTIS SUB HOLDINGS LIMITED - 2010-05-06
    AIG UK SUB HOLDINGS LIMITED - 2009-11-30
    AIG HOLDINGS UK LIMITED - 2007-11-14
    The Aig Building, 58 Fenchurch Street, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 37 - Director → ME
  • 7
    AIG INVESTMENTS UK LIMITED
    - now 06397037
    AIG EUROPE FINANCING LIMITED
    - 2014-12-29 06397037 08135769
    CHARTIS EUROPE FINANCING LIMITED
    - 2012-12-03 06397037
    CHARTIS UK FINANCING LIMITED
    - 2011-12-01 06397037
    AIG UK FINANCING LIMITED - 2009-11-30
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (16 parents)
    Officer
    2011-11-21 ~ 2014-12-31
    IIF 35 - Director → ME
  • 8
    AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED
    08554883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-31
    Dissolved on 2021-11-30
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2013-06-25 ~ 2013-10-08
    IIF 36 - Director → ME
  • 9
    AIG TRANSACTION EXECUTION LIMITED - now
    CHARTIS TRANSACTION EXECUTION LIMITED - 2012-12-03
    CHARTIS EMEA TRANSACTION EXECUTION LIMITED
    - 2011-12-08 07420054
    The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-11-02 ~ 2011-11-18
    IIF 26 - Director → ME
  • 10
    AIG TRAVEL EUROPE LIMITED
    - now 03960626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-27
    Due to be dissolved on 2024-07-18
    TRAVEL GUARD EUROPE LIMITED
    - 2014-09-11 03960626
    UNAT DIRECT INSURANCE MANAGEMENT LIMITED - 2013-09-17
    FATHOMLAKE LIMITED - 2000-05-05
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2014-06-19 ~ 2014-12-10
    IIF 41 - Director → ME
  • 11
    ASCOT CORPORATE NAME LIMITED
    - now 04268348
    ACTIVEQUOTE LIMITED - 2001-09-11
    20 Fenchurch Street, London, England
    Active Corporate (32 parents)
    Officer
    2010-11-23 ~ 2014-11-06
    IIF 42 - Director → ME
  • 12
    BBPS LIMITED
    - now 04659849 06816907
    LBBS LIMITED - 2009-04-06
    LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
    SPOKEWELL LTD - 2003-03-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (46 parents)
    Officer
    2021-01-21 ~ 2021-05-01
    IIF 33 - Director → ME
  • 13
    BLUEFIN INSURANCE SERVICES LIMITED
    - now 00931954 06647297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-26
    Dissolved on 2025-12-10
    SMART & COOK LIMITED - 2008-12-31
    SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (67 parents)
    Officer
    2021-01-21 ~ 2022-12-08
    IIF 25 - Director → ME
  • 14
    COMPRE (1) LIMITED
    - now 07255861 02040313... (more)
    OVAL(2230) LIMITED - 2010-09-01
    5th Floor 2 Seething Lane, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2021-04-28
    IIF 20 - Director → ME
  • 15
    GRESHAM HOUSE SOLAR DISTRIBUTION LLP
    - now OC402255
    FIM SOLAR DISTRIBUTION LLP
    - 2020-03-18 OC402255 OC385559... (more)
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (224 parents, 2 offsprings)
    Officer
    2016-06-03 ~ now
    IIF 19 - LLP Member → ME
  • 16
    GUY CARPENTER & COMPANY LIMITED
    - now 00335308
    CARPENTER BOWRING LIMITED - 1998-01-01
    BOWRING MARINE & ENERGY LIMITED - 1995-01-01
    BOWRING MARINE & ENERGY INSURANCE BROKERS LIMITED - 1988-09-30
    BOWRING MARINE INSURANCE BROKERS LIMITED - 1986-01-01
    C.C.DOUTY & SONS(INSURANCE BROKERS)LIMITED - 1983-10-07
    1 Tower Place West, Tower Place, London
    Active Corporate (223 parents)
    Officer
    2020-04-01 ~ 2025-03-31
    IIF 28 - Director → ME
  • 17
    HAMILTON BOND LIMITED
    - now 05116345
    MAGDALEN GREEN LTD - 2005-09-09
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2021-01-21 ~ 2023-03-02
    IIF 29 - Director → ME
  • 18
    HASTINGS GROUP HOLDINGS LIMITED
    - now 09635183
    HASTINGS GROUP HOLDINGS PLC
    - 2020-12-02 09635183
    HASTINGS GROUP HOLDINGS LIMITED
    - 2015-09-23 09635183
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2020-12-10 ~ 2025-04-29
    IIF 23 - Director → ME
    2015-09-03 ~ 2020-11-16
    IIF 22 - Director → ME
  • 19
    JELF INSURANCE BROKERS LIMITED
    - now 00837227 02918744
    GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
    GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
    MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2021-01-21 ~ 2025-03-31
    IIF 31 - Director → ME
  • 20
    MANDERLEY LIMITED
    - now 04268403
    BRILLIANTDATA LIMITED - 2001-09-18
    The Chartis Building, 58 Fenchurch Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 43 - Director → ME
  • 21
    MARSH IRELAND BROKERS LIMITED
    FC036088
    Charlotte House, Charlemont Street, Dublin 2, D02 Nv26, Ireland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2023-08-31
    IIF 30 - Director → ME
  • 22
    MARSH LIMITED
    - now 01507274 NF003719... (more)
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (102 parents, 10 offsprings)
    Officer
    2018-09-01 ~ 2025-03-31
    IIF 32 - Director → ME
  • 23
    MMC SECURITIES LIMITED
    - now 01116930
    MMC SECURITIES (EUROPE) LIMITED
    - 2021-10-22 01116930
    GC SECURITIES LIMITED - 2009-01-30
    MMC SECURITIES LIMITED - 2007-09-10
    MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
    MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
    MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
    SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26
    SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
    ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
    SEDGWICK IOTA LIMITED - 1989-03-09
    BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
    1 Tower Place West, Tower Place, London
    Active Corporate (47 parents)
    Officer
    2018-09-01 ~ 2025-03-31
    IIF 27 - Director → ME
  • 24
    SCHRODER & CO. LIMITED
    - now 02280926
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
    DANPALL LIMITED - 1988-12-21
    1 London Wall Place, London, England
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2014-09-18 ~ 2018-11-09
    IIF 24 - Director → ME
  • 25
    TA I LIMITED
    - now 03588080
    DELPHCLOSE LIMITED - 1998-07-17
    51 Lime Street, London
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2003-02-26 ~ 2006-12-31
    IIF 9 - Director → ME
  • 26
    TA II LIMITED
    - now 03588140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-31
    Dissolved on 2012-01-26
    PAMPASCROFT LIMITED - 1998-07-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-02-26 ~ 2006-12-31
    IIF 5 - Director → ME
  • 27
    TA III LIMITED.
    - now 03588437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-31
    Dissolved on 2012-01-24
    STARNWOOD PLC - 1998-07-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-02-26 ~ 2006-12-31
    IIF 2 - Director → ME
  • 28
    TA IV LIMITED
    - now 04112937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-31
    Dissolved on 2012-01-24
    OFFICEBAND LIMITED - 2000-12-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2000-12-12 ~ 2006-12-31
    IIF 1 - Director → ME
  • 29
    TRAVEL GUARD EMEA LIMITED - now
    AIG TRAVEL EMEA LIMITED
    - 2024-12-17 01728011
    TRAVEL GUARD EMEA LIMITED
    - 2014-09-11 01728011
    AIG TRAVEL ASSIST INTERNATIONAL LIMITED - 2009-11-30
    MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED - 2008-08-13
    MERCURY INSURANCE SERVICES LTD - 1994-03-29
    A.S.O. LIMITED - 1986-10-06
    125-135 First Floor, Telecom House, Preston Road, Brighton, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2014-12-10
    IIF 34 - Director → ME
  • 30
    TRINITY ACQUISITION PLC - now
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    51 Lime Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2006-12-31
    IIF 13 - Director → ME
  • 31
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51 Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2006-09-07 ~ 2006-12-31
    IIF 6 - Director → ME
  • 32
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51 Lime Street, London
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2006-09-07 ~ 2006-12-31
    IIF 18 - Director → ME
  • 33
    WILLIS CORROON LICENSING LIMITED
    - now 03285932
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-10 ~ 2006-12-31
    IIF 3 - Director → ME
  • 34
    WILLIS FABER LIMITED
    - now 01386469
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51 Lime Street, London
    Active Corporate (20 parents, 23 offsprings)
    Officer
    1997-10-16 ~ 2006-12-31
    IIF 10 - Director → ME
  • 35
    WILLIS FABER UK GROUP LIMITED
    - now 01336437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-03-17
    WILLIS GROUP LIMITED - 1999-10-01
    WILLIS FABER UK GROUP LIMITED - 1999-05-04
    STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2004-06-18 ~ 2006-12-31
    IIF 15 - Director → ME
  • 36
    WILLIS GROUP LIMITED
    - now 00621757 01386469... (more)
    WILLIS CORROON GROUP LIMITED
    - 1999-10-01 00621757 01451456
    WILLIS CORROON PLC - 1991-10-11
    WILLIS FABER P.L.C. - 1990-10-08
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    51 Lime Street, London
    Active Corporate (58 parents, 29 offsprings)
    Officer
    1997-08-31 ~ 2006-12-31
    IIF 14 - Director → ME
  • 37
    WILLIS GROUP SERVICES LIMITED
    - now 01451456 00621757... (more)
    WILLIS CORROON GROUP SERVICES LIMITED
    - 2000-04-17 01451456 00621757
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    CINART LIMITED - 1980-12-31
    51 Lime Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1997-07-01 ~ 2006-12-31
    IIF 11 - Director → ME
  • 38
    WILLIS LIMITED
    - now 00181116 08608016
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51 Lime Street, London
    Active Corporate (106 parents, 4 offsprings)
    Officer
    2006-05-15 ~ 2006-12-31
    IIF 7 - Director → ME
  • 39
    WILLIS OVERSEAS INVESTMENTS LIMITED
    - now 03424226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18
    Declaration of solvency sworn on 2025-12-18
    WILLIS CORROON INVESTMENTS LIMITED
    - 2000-04-25 03424226
    CLEARMAKE LIMITED
    - 1997-10-09 03424226
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    1997-10-01 ~ 2006-12-31
    IIF 4 - Director → ME
  • 40
    WILLIS PENSION TRUSTEES LIMITED
    - now 00543828
    WILLIS FABER PENSION TRUSTEES LIMITED
    - 2001-01-29 00543828
    EASTERN TRUSTEES LIMITED - 1988-03-01
    51 Lime Street, London
    Active Corporate (50 parents)
    Officer
    1997-08-01 ~ 2010-11-25
    IIF 21 - Director → ME
  • 41
    WILLIS UK INVESTMENTS
    - now 05146638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-12-17
    MAPLEFOLDER LIMITED
    - 2004-11-30 05146638
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-06-21 ~ 2006-12-31
    IIF 8 - Director → ME
  • 42
    WILLIS UK LIMITED
    - now 00164667 00588606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-12-17
    WILLIS CORROON LIMITED - 2000-02-01
    WILLIS WRIGHTSON LIMITED - 1992-01-01
    STEWART WRIGHTSON LIMITED - 1988-01-01
    GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01
    GOLDING COLLINS LIMITED - 1983-09-30
    30 Finsbury Square, London
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2001-03-09 ~ 2006-12-31
    IIF 12 - Director → ME

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