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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

Martin, Colleen

    Related profiles found in government register
  • Martin, Colleen

    Registered addresses and corresponding companies
  • Martin, Colleen
    British

    Registered addresses and corresponding companies
  • Martin, Colleen
    British company secretary

    Registered addresses and corresponding companies
    • 33, St Mary Axe, London, EC3A 8LL

      IIF 18
    • London Underwriting Centre 6th, Floor, 3 Minster Court Mincing Lane, London, EC3R 7DD, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 19
  • 1
    BA (GI) LIMITED
    - now 00003002
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2014-03-18 ~ now
    IIF 4 - Secretary → ME
  • 2
    BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED
    - now 03230337
    BERKSHIRE HATHAWAY INTERNATIONAL LIMITED - 1996-12-23
    DUSKBEAM LIMITED - 1996-09-16
    4th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (37 parents)
    Officer
    2008-11-26 ~ 2014-07-07
    IIF 19 - Secretary → ME
  • 3
    BRITISH AVIATION INSURANCE COMPANY LIMITED
    00246018 02512067... (more)
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2021-08-01 ~ now
    IIF 5 - Secretary → ME
  • 4
    EQUITAS HOLDINGS LIMITED
    03136296
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 8 - Secretary → ME
  • 5
    EQUITAS INSURANCE LIMITED
    - now 06704451 03136300
    SPEYFORD LIMITED - 2009-06-10
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-12-01 ~ now
    IIF 6 - Secretary → ME
  • 6
    EQUITAS LIMITED
    03173352
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2022-12-01 ~ now
    IIF 7 - Secretary → ME
  • 7
    EQUITAS POLICYHOLDERS TRUSTEE LIMITED
    03243970
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-12-01 ~ now
    IIF 1 - Secretary → ME
  • 8
    EQUITAS REINSURANCE LIMITED
    03136300 06704451
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2022-12-01 ~ now
    IIF 3 - Secretary → ME
  • 9
    KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED
    - now 01235521
    NOTTSCOURT LIMITED - 1976-12-31
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2008-11-25 ~ now
    IIF 13 - Secretary → ME
  • 10
    NRG VICTORY HOLDINGS LIMITED
    - now 02115918
    NRG (UK) HOLDINGS LIMITED - 1990-10-09
    MINMAR (14) LIMITED - 1987-05-22
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-07-31 ~ now
    IIF 14 - Secretary → ME
  • 11
    NRG VICTORY MANAGEMENT SERVICES LIMITED
    - now 02240547
    VICTORY INSURANCE HOLDING LIMITED - 1992-03-11
    PORTSOKEN HOLDING LIMITED - 1991-05-23
    PUREFINAL LIMITED - 1988-07-25
    33 St Mary Axe, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 12
    NRG VICTORY REINSURANCE LIMITED
    - now 00157508
    VICTORY REINSURANCE COMPANY LIMITED(THE) - 1991-09-01
    VICTORY INSURANCE COMPANY LIMITED(THE) - 1984-01-01
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-07-31 ~ now
    IIF 16 - Secretary → ME
  • 13
    RESOLUTE MANAGEMENT LIMITED
    - now 04212086 03136297
    RMI NO. 1 LIMITED - 2007-08-01
    3245TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-28
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-11-25 ~ now
    IIF 10 - Secretary → ME
  • 14
    RESOLUTE MANAGEMENT SERVICES LIMITED
    - now 03136297 04212086
    EQUITAS MANAGEMENT SERVICES LIMITED - 2007-03-30
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-07-31 ~ now
    IIF 11 - Secretary → ME
  • 15
    SLI HOLDINGS LIMITED
    - now 06302188
    MINMAR (857) LIMITED - 2007-11-08
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-04-27 ~ now
    IIF 2 - Secretary → ME
  • 16
    TENECOM LIMITED
    - now 01084952
    YASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE) - 2001-06-25
    YASUDA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1985-12-09
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2008-11-25 ~ now
    IIF 12 - Secretary → ME
  • 17
    THE SCOTTISH LION INSURANCE COMPANY LIMITED
    SC025905
    Suite 1 South Inch Business Centre, Shore Road, Perth
    Active Corporate (31 parents)
    Officer
    2010-04-27 ~ now
    IIF 9 - Secretary → ME
  • 18
    TONICSTAR LIMITED
    04066043
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-11-25 ~ now
    IIF 15 - Secretary → ME
  • 19
    TRANSFERCOM LIMITED
    - now 05773175
    3493RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-12
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-11-25 ~ now
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.