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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

Booth, Thomas Alexander

    Related profiles found in government register
  • 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 1
    • 110, Fenchurch Street, London, England, EC3M 5JT, England

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

      IIF 3
  • Booth, Thomas Alexander
    British investment banker born in March 1975

    Registered addresses and corresponding companies
    • Flat 5 8 Warrington Crescent, London, W9 1EL

      IIF 4
  • Booth, Thomas Alexander
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Darag Deutschland Ag, Europa Passagae, Hermannstrasse 15, Hamburg, 20095, Germany

      IIF 5
    • 25 Eastcheap, 25 Eastcheap, Fourth Floor, London, EC3M 1DT, England

      IIF 6
    • 25, Eastcheap, 4th Floor, London, EC3M 1DT, England

      IIF 7
    • 25, Eastcheap, 4th Floor, London, EC3M 1DT, United Kingdom

      IIF 8
    • 25 Eastcheap, 4th Floor, London, England, EC3M 1DT, United Kingdom

      IIF 9
    • 71, Fenchurch Street, London, EC3M 4BS

      IIF 10
    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 11 IIF 12
  • 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 13
  • 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
  • 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 26
  • 1
    8 WARRINGTON CRESCENT LIMITED
    04051597 01771263... (more)
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (10 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2006-08-11 ~ 2009-06-12
    IIF 4 - Director → ME
  • 2
    CHEVANSTELL LIMITED
    - now 01208238
    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 (44 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 1 - Director → ME
  • 3
    COVERYS CAPITAL NO. 2 LIMITED - now
    R&Q CAPITAL NO. 2 LIMITED
    - 2018-08-31 08303956 08604568... (more)
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-11-22 ~ 2018-01-05
    IIF 23 - Director → ME
  • 4
    COVERYS CAPITAL NO. 3 LIMITED - now
    R&Q CAPITAL NO. 5 LIMITED
    - 2018-08-31 08605046 07066562... (more)
    R&Q CAPITAL NO.5 LIMITED
    - 2013-07-17 08605046 07382921... (more)
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-07-10 ~ 2018-01-05
    IIF 15 - Director → ME
  • 5
    DARAG DEUTSCHLAND AG UK BRANCH
    FC041207
    Drehbahn 7 6th Floor, Hamburg, 20354, Germany
    Active Corporate (4 parents)
    Officer
    2024-01-10 ~ 2024-04-30
    IIF 28 - Director → ME
    2024-01-10 ~ now
    IIF 5 - Director → ME
  • 6
    DARAG EUROPE LIMITED UK BRANCH
    FC038776
    3rd Floor, Development House, St. Anne Street, Floriana, Frn9010, Malta
    Active Corporate (10 parents)
    Officer
    2021-08-18 ~ now
    IIF 9 - Director → ME
  • 7
    DARAG INSURANCE UK LIMITED
    - now 03654581
    THE UNDERWRITER INSURANCE COMPANY LIMITED
    - 2020-03-03 03654581
    THE UNDERWRITER COMPANY LIMITED - 1999-07-21
    25 Eastcheap, 4th Floor, London, England
    Active Corporate (42 parents)
    Equity (Company account)
    8,793,000 GBP2022-12-31
    Officer
    2022-01-24 ~ 2024-04-30
    IIF 27 - Director → ME
    2020-02-05 ~ now
    IIF 7 - Director → ME
  • 8
    DARAG LEGACY UK LTD
    - now 08179596
    ONE RE LTD
    - 2020-03-05 08179596
    AXIS RE LTD - 2013-05-21
    25 Eastcheap, 4th Floor, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Equity (Company account)
    11,347,000 GBP2022-12-31
    Officer
    2019-07-30 ~ now
    IIF 8 - Director → ME
  • 9
    DARAG UK LIMITED
    11826973
    25 Eastcheap 25 Eastcheap, Fourth Floor, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    21,267,764 GBP2022-12-31
    Officer
    2019-02-14 ~ now
    IIF 6 - Director → ME
  • 10
    PRINCIPLE INSURANCE COMPANY LIMITED
    - now 06203350
    BIIH GENERAL LIMITED - 2008-04-17
    2 Minster Court, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 3 - Director → ME
  • 11
    QATAR RE UNDERWRITING LIMITED - now
    QATAR RE CAPITAL LIMITED - 2015-03-28
    R&Q CAPITAL NO. 3 LIMITED
    - 2014-10-29 08604568 07382921... (more)
    21 Lime Street, London, England
    Active Corporate (15 parents)
    Officer
    2013-07-10 ~ 2014-10-15
    IIF 2 - Director → ME
  • 12
    R&Q ALPHA COMPANY PLC - now
    R&Q ALPHA COMPANY LIMITED
    - 2018-04-13 00218497 SE000131
    IC INSURANCE LIMITED
    - 2016-06-24 00218497
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (34 parents)
    Officer
    2015-09-25 ~ 2018-01-05
    IIF 21 - Director → ME
  • 13
    R&Q BETA COMPANY PLC - now
    R&Q BETA COMPANY LIMITED
    - 2018-04-13 02881849
    ASTRAZENECA INSURANCE COMPANY LIMITED
    - 2017-07-03 02881849
    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
    Converted / Closed Corporate (28 parents)
    Officer
    2017-06-30 ~ 2018-01-05
    IIF 14 - Director → ME
  • 14
    R&Q CAPITAL NO. 1 LIMITED
    - now 07382921 07066562... (more)
    R&Q CAPITAL NO 1 LIMITED
    - 2013-08-02 07382921 08303956... (more)
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (16 parents)
    Officer
    2011-03-07 ~ 2018-01-05
    IIF 13 - Director → ME
  • 15
    R&Q CAPITAL NO. 4 LIMITED
    08609680 08604568... (more)
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-07-15 ~ 2018-01-05
    IIF 16 - Director → ME
  • 16
    R&Q CAPITAL NO. 6 LIMITED
    - now 07066541 08604568... (more)
    PROSIGHT SPECIALTY (ECUCM) LIMITED
    - 2017-11-06 07066541
    PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
    EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (27 parents)
    Officer
    2017-10-27 ~ 2018-01-05
    IIF 19 - Director → ME
  • 17
    R&Q CAPITAL NO. 7 LIMITED
    - now 07066562 08604568... (more)
    PROSIGHT SPECIALTY (TSMC) LIMITED
    - 2017-11-06 07066562
    PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
    TSM CAPITAL LIMITED - 2013-01-04
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (25 parents)
    Officer
    2017-10-27 ~ 2018-01-05
    IIF 20 - Director → ME
  • 18
    R&Q DELTA COMPANY LIMITED
    10344871 05008295
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (12 parents)
    Officer
    2016-08-24 ~ 2018-01-05
    IIF 11 - Director → ME
  • 19
    R&Q GAMMA COMPANY LIMITED
    - now 01335239
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
    - 2017-01-19 01335239
    3 Lloyd's Avenue, London, England
    Active Corporate (48 parents)
    Officer
    2016-12-29 ~ 2018-01-05
    IIF 10 - Director → ME
  • 20
    R&Q LIQUIDITY MANAGEMENT LIMITED
    - now 04304002
    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 (13 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 17 - Director → ME
  • 21
    R&Q REINSURANCE COMPANY (UK) LIMITED
    - now 01315641
    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
    3 Lloyd's Avenue, London, England
    Active Corporate (32 parents)
    Officer
    2013-01-18 ~ 2018-01-05
    IIF 22 - Director → ME
  • 22
    R&Q UK HOLDINGS LIMITED - now
    RQIH LIMITED
    - 2023-01-27 03671097
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD
    - 2013-07-12 03671097 03593065
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC
    - 2013-07-05 03671097 03593065
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    LAW 1005 LIMITED - 1999-01-06
    C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (21 parents, 21 offsprings)
    Officer
    2011-01-12 ~ 2018-01-05
    IIF 18 - Director → ME
  • 23
    RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED
    07650726
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-05-27 ~ 2018-01-05
    IIF 24 - Director → ME
  • 24
    RANDALL & QUILTER II HOLDINGS LIMITED
    07659577 07659581
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (16 parents, 16 offsprings)
    Officer
    2011-06-07 ~ 2018-01-05
    IIF 25 - Director → ME
  • 25
    RANDALL & QUILTER IS HOLDINGS LIMITED
    07659581 07659577
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (20 parents, 8 offsprings)
    Officer
    2011-06-07 ~ 2018-01-05
    IIF 26 - Director → ME
  • 26
    RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
    - now 07504909
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED
    - 2011-10-24 07504909
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2011-03-25 ~ 2018-01-05
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.