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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

child relation
Offspring entities and appointments 42
  • 1
    ACAPPELLA CAPITAL LIMITED - now
    ROPEPATH LIMITED
    - 2014-02-11 04257796
    Dissolved Corporate (16 parents)
    Officer
    2001-08-31 ~ 2003-04-01
    IIF 41 - Director → ME
  • 2
    ACAPPELLA SYNDICATE MANAGEMENT LIMITED - now
    SAILGOLD LIMITED
    - 2014-02-11 04257730
    Dissolved Corporate (16 parents)
    Officer
    2001-08-31 ~ 2003-04-01
    IIF 42 - 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
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2012-07-20 ~ 2014-10-24
    IIF 12 - Director → ME
  • 4
    AIG EUROPE HOLDINGS LIMITED
    - now 06338631 08135519... (more)
    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
    Dissolved Corporate (21 parents)
    Officer
    2011-11-21 ~ 2014-12-31
    IIF 10 - Director → ME
  • 5
    AIG EUROPE LIMITED
    - now 01486260 08140966... (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
    Converted / Closed Corporate (57 parents)
    Officer
    2007-12-01 ~ 2014-12-31
    IIF 11 - 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
    Dissolved Corporate (9 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 9 - 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
    Active Corporate (16 parents)
    Officer
    2011-11-21 ~ 2014-12-31
    IIF 7 - Director → ME
  • 8
    AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED
    08554883
    Dissolved Corporate (11 parents)
    Officer
    2013-06-25 ~ 2013-10-08
    IIF 8 - Director → ME
  • 9
    AIG TRANSACTION EXECUTION LIMITED - now
    CHARTIS TRANSACTION EXECUTION LIMITED - 2012-12-03
    CHARTIS EMEA TRANSACTION EXECUTION LIMITED
    - 2011-12-08 07420054
    Active Corporate (21 parents)
    Officer
    2010-11-02 ~ 2011-11-18
    IIF 15 - Director → ME
  • 10
    AIG TRAVEL EUROPE LIMITED
    - now 03960626
    TRAVEL GUARD EUROPE LIMITED
    - 2014-09-11 03960626
    UNAT DIRECT INSURANCE MANAGEMENT LIMITED - 2013-09-17
    FATHOMLAKE LIMITED - 2000-05-05
    Dissolved Corporate (36 parents)
    Officer
    2014-06-19 ~ 2014-12-10
    IIF 13 - Director → ME
  • 11
    ASCOT CORPORATE NAME LIMITED
    - now 04268348
    ACTIVEQUOTE LIMITED - 2001-09-11
    Active Corporate (32 parents)
    Officer
    2010-11-23 ~ 2014-11-06
    IIF 14 - 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
    Active Corporate (46 parents)
    Officer
    2021-01-21 ~ 2021-05-01
    IIF 5 - Director → ME
  • 13
    BLUEFIN INSURANCE SERVICES LIMITED
    - now 00931954 06647297
    SMART & COOK LIMITED - 2008-12-31
    SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
    Dissolved Corporate (67 parents)
    Officer
    2021-01-21 ~ 2022-12-08
    IIF 1 - Director → ME
  • 14
    COMPRE (1) LIMITED
    - now 07255861 02040313... (more)
    OVAL(2230) LIMITED - 2010-09-01
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2021-04-28
    IIF 23 - Director → ME
  • 15
    GRESHAM HOUSE SOLAR DISTRIBUTION LLP
    - now OC402255
    FIM SOLAR DISTRIBUTION LLP
    - 2020-03-18 OC402255 OC385559... (more)
    Active Corporate (225 parents, 2 offsprings)
    Officer
    2016-06-03 ~ now
    IIF 43 - 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
    Active Corporate (223 parents)
    Officer
    2020-04-01 ~ 2025-03-31
    IIF 18 - Director → ME
  • 17
    HAMILTON BOND LIMITED
    - now 05116345
    MAGDALEN GREEN LTD - 2005-09-09
    Active Corporate (29 parents)
    Officer
    2021-01-21 ~ 2023-03-02
    IIF 2 - 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
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2015-09-03 ~ 2020-11-16
    IIF 21 - Director → ME
    2020-12-10 ~ 2025-04-29
    IIF 24 - 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
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2021-01-21 ~ 2025-03-31
    IIF 4 - Director → ME
  • 20
    MANDERLEY LIMITED
    - now 04268403
    BRILLIANTDATA LIMITED - 2001-09-18
    Dissolved Corporate (15 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 16 - Director → ME
  • 21
    MARSH IRELAND BROKERS LIMITED
    FC036088
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2023-08-31
    IIF 3 - 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
    Active Corporate (103 parents, 10 offsprings)
    Officer
    2018-09-01 ~ 2025-03-31
    IIF 19 - 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
    Active Corporate (48 parents)
    Officer
    2018-09-01 ~ 2025-03-31
    IIF 17 - 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
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2014-09-18 ~ 2018-11-09
    IIF 22 - Director → ME
  • 25
    TA I LIMITED
    - now 03588080
    DELPHCLOSE LIMITED - 1998-07-17
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2003-02-26 ~ 2006-12-31
    IIF 27 - Director → ME
  • 26
    TA II LIMITED
    - now 03588140
    PAMPASCROFT LIMITED - 1998-07-17
    Dissolved Corporate (18 parents)
    Officer
    2003-02-26 ~ 2006-12-31
    IIF 39 - Director → ME
  • 27
    TA III LIMITED.
    - now 03588437
    STARNWOOD PLC - 1998-07-17
    Dissolved Corporate (18 parents)
    Officer
    2003-02-26 ~ 2006-12-31
    IIF 32 - Director → ME
  • 28
    TA IV LIMITED
    - now 04112937
    OFFICEBAND LIMITED - 2000-12-11
    Dissolved Corporate (15 parents)
    Officer
    2000-12-12 ~ 2006-12-31
    IIF 30 - 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
    Active Corporate (53 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2014-12-10
    IIF 6 - Director → ME
  • 30
    TRINITY ACQUISITION PLC - now
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC - 2014-08-11
    TRINITY ACQUISITION LIMITED. PLC - 2009-04-03
    TRINITY ACQUISITION LIMITED.
    - 2009-04-03 03588435
    POTTERLOCK PLC - 1998-07-17
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2006-12-31
    IIF 34 - Director → ME
  • 31
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2006-09-07 ~ 2006-12-31
    IIF 40 - Director → ME
  • 32
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2006-09-07 ~ 2006-12-31
    IIF 33 - Director → ME
  • 33
    WILLIS CORROON LICENSING LIMITED
    - now 03285932
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
    Dissolved Corporate (16 parents)
    Officer
    2002-07-10 ~ 2006-12-31
    IIF 35 - 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
    Active Corporate (20 parents, 23 offsprings)
    Officer
    1997-10-16 ~ 2006-12-31
    IIF 28 - Director → ME
  • 35
    WILLIS FABER UK GROUP LIMITED
    - now 01336437
    WILLIS GROUP LIMITED - 1999-10-01
    WILLIS FABER UK GROUP LIMITED - 1999-05-04
    STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01
    Dissolved Corporate (15 parents)
    Officer
    2004-06-18 ~ 2006-12-31
    IIF 38 - Director → ME
  • 36
    WILLIS GROUP LIMITED
    - now 00621757 01336437... (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
    Active Corporate (58 parents, 29 offsprings)
    Officer
    1997-08-31 ~ 2006-12-31
    IIF 36 - 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
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1997-07-01 ~ 2006-12-31
    IIF 29 - Director → ME
  • 38
    WILLIS LIMITED
    - now 00181116 08608016
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    Active Corporate (106 parents, 4 offsprings)
    Officer
    2006-05-15 ~ 2006-12-31
    IIF 25 - Director → ME
  • 39
    WILLIS OVERSEAS INVESTMENTS LIMITED
    - now 03424226
    WILLIS CORROON INVESTMENTS LIMITED
    - 2000-04-25 03424226
    CLEARMAKE LIMITED
    - 1997-10-09 03424226
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    1997-10-01 ~ 2006-12-31
    IIF 37 - Director → ME
  • 40
    WILLIS PENSION TRUSTEES LIMITED
    - now 00543828
    WILLIS FABER PENSION TRUSTEES LIMITED
    - 2001-01-29 00543828
    EASTERN TRUSTEES LIMITED - 1988-03-01
    Active Corporate (51 parents)
    Officer
    1997-08-01 ~ 2010-11-25
    IIF 20 - Director → ME
  • 41
    WILLIS UK INVESTMENTS
    - now 05146638
    MAPLEFOLDER LIMITED
    - 2004-11-30 05146638
    Dissolved Corporate (15 parents)
    Officer
    2004-06-21 ~ 2006-12-31
    IIF 26 - Director → ME
  • 42
    WILLIS UK LIMITED
    - now 00164667 00588606
    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
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2001-03-09 ~ 2006-12-31
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.