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

Booth, Thomas Alexander

    Related profiles found in government register
  • Booth, Thomas Alexander
    British ceo born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Eastcheap, 25 Eastcheap, Fourth Floor, London, EC3M 1DT, England

      IIF 1
  • Booth, Thomas Alexander
    British ceo and director with darag eu born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Eastcheap, 4th Floor, London, England, EC3M 1DT, United Kingdom

      IIF 2
  • Booth, Thomas Alexander
    British ceo of darag group born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Darag Deutschland Ag, Europa Passagae, Hermannstrasse 15, Hamburg, 20095, Germany

      IIF 3
  • Booth, Thomas Alexander
    British chief executive born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Eastcheap, 4th Floor, London, EC3M 1DT, England

      IIF 4

    • 25, Eastcheap, 4th Floor, London, EC3M 1DT, United Kingdom

      IIF 5
  • Booth, Thomas Alexander
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 6
  • Booth, Thomas Alexander
    British executive director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Thomas Alexander
    British none born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Thomas Alexander
    British executive director born in March 1975

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 23

    • 110, Fenchurch Street, London, England, EC3M 5JT, England

      IIF 24

    • 2, Minster Court, London, EC3R 7BB, United Kingdom

      IIF 25
  • Booth, Thomas Alexander
    British investment banker born in March 1975

    Registered addresses and corresponding companies

    • Flat 5 8 Warrington Crescent, London, W9 1EL

      IIF 26
  • Roth, Alexander Thomas
    German chief executive officer, darag europe born in August 1983

    Resident in Germany

    Registered addresses and corresponding companies

    • 25, Eastcheap, 4th Floor, London, EC3M 1DT, England

      IIF 27
  • Roth, Alexander Thomas
    German global head of m&a and europe born in August 1983

    Resident in Germany

    Registered addresses and corresponding companies

    • Darag Deutschland Ag, Europa Passagae, Hermannstrasse 15, Hamburg, Hamburg 20095, Germany

      IIF 28
child relation
Offspring entities and appointments
Active 8
  • 1
    TRYG-BALTICA INTERNATIONAL (UK) LIMITED - 2003-09-09
    COLONIA BALTICA INSURANCE LIMITED - 1999-10-25
    COLONIA INSURANCE COMPANY (U.K.) LIMITED - 1996-11-15
    110 Fenchurch Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 23 - director → ME
  • 2
    Europa Passagae Hermannstrasse 15, Hamburg, Hamburg, 20095, Germany
    Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 3 - director → ME
  • 3
    3rd Floor, Development House, St. Anne Street, Floriana, Frn9010, Malta
    Corporate (2 parents)
    Officer
    2021-08-18 ~ now
    IIF 2 - director → ME
  • 4
    THE UNDERWRITER INSURANCE COMPANY LIMITED - 2020-03-03
    THE UNDERWRITER COMPANY LIMITED - 1999-07-21
    25 Eastcheap, 4th Floor, London, England
    Corporate (7 parents)
    Equity (Company account)
    8,793,000 GBP2022-12-31
    Officer
    2020-02-05 ~ now
    IIF 4 - director → ME
  • 5
    ONE RE LTD - 2020-03-05
    AXIS RE LTD - 2013-05-21
    25 Eastcheap, 4th Floor, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    11,347,000 GBP2022-12-31
    Officer
    2019-07-30 ~ now
    IIF 5 - director → ME
  • 6
    25 Eastcheap 25 Eastcheap, Fourth Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    21,267,764 GBP2022-12-31
    Officer
    2019-02-14 ~ now
    IIF 1 - director → ME
  • 7
    BIIH GENERAL LIMITED - 2008-04-17
    2 Minster Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 25 - director → ME
  • 8
    REINSURANCE FINANCE MANAGEMENT LIMITED - 2010-03-04
    R SOLUTIONS LIMITED - 2005-07-14
    EC3 SOLUTIONS LIMITED - 2001-12-21
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 12 - director → ME
Ceased 20
  • 1
    Tey House, Market Hill, Royston, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2006-08-11 ~ 2009-06-12
    IIF 26 - director → ME
  • 2
    R&Q CAPITAL NO. 2 LIMITED - 2018-08-31
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-22 ~ 2018-01-05
    IIF 18 - director → ME
  • 3
    R&Q CAPITAL NO. 5 LIMITED - 2018-08-31
    R&Q CAPITAL NO.5 LIMITED - 2013-07-17
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-10 ~ 2018-01-05
    IIF 10 - director → ME
  • 4
    Europa Passagae Hermannstrasse 15, Hamburg, Hamburg, 20095, Germany
    Corporate (1 parent)
    Officer
    2024-01-10 ~ 2024-04-30
    IIF 28 - director → ME
  • 5
    THE UNDERWRITER INSURANCE COMPANY LIMITED - 2020-03-03
    THE UNDERWRITER COMPANY LIMITED - 1999-07-21
    25 Eastcheap, 4th Floor, London, England
    Corporate (7 parents)
    Equity (Company account)
    8,793,000 GBP2022-12-31
    Officer
    2022-01-24 ~ 2024-04-30
    IIF 27 - director → ME
  • 6
    QATAR RE CAPITAL LIMITED - 2015-03-28
    R&Q CAPITAL NO. 3 LIMITED - 2014-10-29
    21 Lime Street, London, England
    Corporate (2 parents)
    Officer
    2013-07-10 ~ 2014-10-15
    IIF 24 - director → ME
  • 7
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    IC INSURANCE LIMITED - 2016-06-24
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    71 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-09-25 ~ 2018-01-05
    IIF 16 - director → ME
  • 8
    R&Q BETA COMPANY LIMITED - 2018-04-13
    ASTRAZENECA INSURANCE COMPANY LIMITED - 2017-07-03
    ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
    ZENECA UNDERWRITING LIMITED - 1994-09-01
    HACKREMCO (NO.903) LIMITED - 1994-06-29
    71 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-06-30 ~ 2018-01-05
    IIF 8 - director → ME
  • 9
    R&Q CAPITAL NO 1 LIMITED - 2013-08-02
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (4 parents)
    Officer
    2011-03-07 ~ 2018-01-05
    IIF 6 - director → ME
  • 10
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-07-15 ~ 2018-01-05
    IIF 11 - director → ME
  • 11
    PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
    EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (4 parents)
    Officer
    2017-10-27 ~ 2018-01-05
    IIF 14 - director → ME
  • 12
    PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
    TSM CAPITAL LIMITED - 2013-01-04
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (4 parents)
    Officer
    2017-10-27 ~ 2018-01-05
    IIF 15 - director → ME
  • 13
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (3 parents)
    Officer
    2016-08-24 ~ 2018-01-05
    IIF 9 - director → ME
  • 14
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    71 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2016-12-29 ~ 2018-01-05
    IIF 7 - director → ME
  • 15
    BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11
    CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
    INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
    71 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-01-18 ~ 2018-01-05
    IIF 17 - director → ME
  • 16
    RQIH LIMITED - 2023-01-27
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    LAW 1005 LIMITED - 1999-01-06
    C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent, 6 offsprings)
    Officer
    2011-01-12 ~ 2018-01-05
    IIF 13 - director → ME
  • 17
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-05-27 ~ 2018-01-05
    IIF 19 - director → ME
  • 18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 13 offsprings)
    Officer
    2011-06-07 ~ 2018-01-05
    IIF 21 - director → ME
  • 19
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2011-06-07 ~ 2018-01-05
    IIF 22 - director → ME
  • 20
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2011-03-25 ~ 2018-01-05
    IIF 20 - director → ME

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