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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Colraine, Thomas

    Related profiles found in government register
  • 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
  • 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 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 38 IIF 39
  • Colraine, Thomas
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
child relation
Offspring entities and appointments
Active 4
  • 1
    CHARTIS EUROPE SUB HOLDINGS LIMITED - 2012-12-03
    CHARTIS UK SUB HOLDINGS LIMITED - 2011-12-01
    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 (3 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 12 - director → ME
  • 2
    FIM SOLAR DISTRIBUTION LLP - 2020-03-18
    1 Des Roches Square, Witney, United Kingdom
    Corporate (184 parents, 2 offsprings)
    Officer
    2016-06-03 ~ now
    IIF 40 - llp-member → ME
  • 3
    HASTINGS GROUP HOLDINGS PLC - 2020-12-02
    HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 23 - director → ME
  • 4
    BRILLIANTDATA LIMITED - 2001-09-18
    The Chartis Building, 58 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 19 - director → ME
Ceased 36
  • 1
    ROPEPATH LIMITED - 2014-02-11
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-31 ~ 2003-04-01
    IIF 36 - director → ME
  • 2
    SAILGOLD LIMITED - 2014-02-11
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-31 ~ 2003-04-01
    IIF 37 - director → ME
  • 3
    CHARTIS UK SERVICES LIMITED - 2012-12-03
    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
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-07-20 ~ 2014-10-24
    IIF 15 - director → ME
  • 4
    CHARTIS EUROPE HOLDINGS LIMITED - 2012-12-03
    CHARTIS UK HOLDINGS LIMITED - 2011-12-01
    AIG UK HOLDINGS LIMITED - 2009-11-30
    AIG UK HOLDINGS PLC - 2007-11-14
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-21 ~ 2014-12-31
    IIF 13 - director → ME
  • 5
    CHARTIS EUROPE LIMITED - 2012-12-03
    CHARTIS INSURANCE UK LIMITED - 2011-12-01
    AIG UK LIMITED - 2009-11-30
    LANDMARK INSURANCE COMPANY LIMITED - 2007-11-30
    LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01
    The Aig Building, 58 Fenchurch Street, London
    Corporate (13 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2014-12-31
    IIF 14 - director → ME
  • 6
    AIG EUROPE FINANCING LIMITED - 2014-12-29
    CHARTIS EUROPE FINANCING LIMITED - 2012-12-03
    CHARTIS UK FINANCING LIMITED - 2011-12-01
    AIG UK FINANCING LIMITED - 2009-11-30
    The Aig Building, 58 Fenchurch Street, London
    Corporate (3 parents)
    Officer
    2011-11-21 ~ 2014-12-31
    IIF 10 - director → ME
  • 7
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-25 ~ 2013-10-08
    IIF 11 - director → ME
  • 8
    CHARTIS TRANSACTION EXECUTION LIMITED - 2012-12-03
    CHARTIS EMEA TRANSACTION EXECUTION LIMITED - 2011-12-08
    The Aig Building, 58 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2010-11-02 ~ 2011-11-18
    IIF 18 - director → ME
  • 9
    TRAVEL GUARD EUROPE LIMITED - 2014-09-11
    UNAT DIRECT INSURANCE MANAGEMENT LIMITED - 2013-09-17
    FATHOMLAKE LIMITED - 2000-05-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-19 ~ 2014-12-10
    IIF 16 - director → ME
  • 10
    ACTIVEQUOTE LIMITED - 2001-09-11
    20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2010-11-23 ~ 2014-11-06
    IIF 17 - director → ME
  • 11
    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
    Corporate (7 parents)
    Officer
    2021-01-21 ~ 2021-05-01
    IIF 8 - director → ME
  • 12
    SMART & COOK LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2021-01-21 ~ 2022-12-08
    IIF 1 - director → ME
  • 13
    OVAL(2230) LIMITED - 2010-09-01
    5th Floor 2 Seething Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2021-04-28
    IIF 20 - director → ME
  • 14
    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
    Corporate (9 parents)
    Officer
    2020-04-01 ~ 2025-03-31
    IIF 3 - director → ME
  • 15
    MAGDALEN GREEN LTD - 2005-09-09
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-21 ~ 2023-03-02
    IIF 4 - director → ME
  • 16
    HASTINGS GROUP HOLDINGS PLC - 2020-12-02
    HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2015-09-03 ~ 2020-11-16
    IIF 22 - director → ME
  • 17
    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
    Corporate (3 parents, 10 offsprings)
    Officer
    2021-01-21 ~ 2025-03-31
    IIF 6 - director → ME
  • 18
    Charlotte House, Charlemont Street, Dublin 2, D02 Nv26, Ireland
    Corporate (8 parents)
    Officer
    2019-03-22 ~ 2023-08-31
    IIF 5 - director → ME
  • 19
    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
    Corporate (14 parents, 7 offsprings)
    Officer
    2018-09-01 ~ 2025-03-31
    IIF 7 - director → ME
  • 20
    MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
    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
    Corporate (6 parents)
    Officer
    2018-09-01 ~ 2025-03-31
    IIF 2 - director → ME
  • 21
    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
    Corporate (10 parents, 8 offsprings)
    Officer
    2014-09-18 ~ 2018-11-09
    IIF 24 - director → ME
  • 22
    DELPHCLOSE LIMITED - 1998-07-17
    51 Lime Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-02-26 ~ 2006-12-31
    IIF 27 - director → ME
  • 23
    AIG TRAVEL EMEA LIMITED - 2024-12-17
    TRAVEL GUARD EMEA LIMITED - 2014-09-11
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2014-12-10
    IIF 9 - director → ME
  • 24
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    51 Lime Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2006-12-31
    IIF 31 - director → ME
  • 25
    FLATPAPER LIMITED - 2005-04-01
    51 Lime Street, London
    Corporate (4 parents, 76 offsprings)
    Officer
    2006-09-07 ~ 2006-12-31
    IIF 39 - director → ME
  • 26
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51 Lime Street, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2006-09-07 ~ 2006-12-31
    IIF 38 - director → ME
  • 27
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2002-07-10 ~ 2006-12-31
    IIF 32 - director → ME
  • 28
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51 Lime Street, London
    Corporate (3 parents, 18 offsprings)
    Officer
    1997-10-16 ~ 2006-12-31
    IIF 28 - director → ME
  • 29
    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 (3 parents)
    Officer
    2004-06-18 ~ 2006-12-31
    IIF 35 - director → ME
  • 30
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    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
    Corporate (4 parents, 24 offsprings)
    Officer
    1997-08-31 ~ 2006-12-31
    IIF 33 - director → ME
  • 31
    WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
    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
    Corporate (6 parents, 2 offsprings)
    Officer
    1997-07-01 ~ 2006-12-31
    IIF 29 - director → ME
  • 32
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51 Lime Street, London
    Corporate (13 parents, 3 offsprings)
    Officer
    2006-05-15 ~ 2006-12-31
    IIF 25 - director → ME
  • 33
    WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25
    CLEARMAKE LIMITED - 1997-10-09
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    1997-10-01 ~ 2006-12-31
    IIF 34 - director → ME
  • 34
    WILLIS FABER PENSION TRUSTEES LIMITED - 2001-01-29
    EASTERN TRUSTEES LIMITED - 1988-03-01
    51 Lime Street, London
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    1997-08-01 ~ 2010-11-25
    IIF 21 - director → ME
  • 35
    MAPLEFOLDER LIMITED - 2004-11-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-21 ~ 2006-12-31
    IIF 26 - director → ME
  • 36
    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 (4 parents)
    Officer
    2001-03-09 ~ 2006-12-31
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.