logo
explain how to read the page

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 chartered accountant born in June 1958

    Registered addresses and corresponding companies
  • Colraine, Thomas
    British director born in June 1958

    Registered addresses and corresponding companies

    • icon of address 58 Ridgway Place, Wimbledon, London, SW19 4SW

      IIF 14 IIF 15
  • Colraine, Thomas
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Colraine, Thomas
    British chairman born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 2 Seething Lane, London, EC3N 4AT, England

      IIF 17
  • 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

    • icon of address Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom

      IIF 19
  • Colraine, Thomas
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom

      IIF 20

    • icon of address 1, London Wall Place, London, EC2Y 5AU, England

      IIF 21
  • 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
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
    icon of address The Aig Building, 58 Fenchurch Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    IIF 33 - Director → ME
  • 2
    FIM SOLAR DISTRIBUTION LLP - 2020-03-18
    icon of address 1 Des Roches Square, Witney, United Kingdom
    Active Corporate (184 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ now
    IIF 16 - 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
    icon of address Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 20 - Director → ME
  • 4
    BRILLIANTDATA LIMITED - 2001-09-18
    icon of address The Chartis Building, 58 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 40 - Director → ME
Ceased 36
  • 1
    ROPEPATH LIMITED - 2014-02-11
    icon of address 51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-31 ~ 2003-04-01
    IIF 12 - Director → ME
  • 2
    SAILGOLD LIMITED - 2014-02-11
    icon of address 51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-31 ~ 2003-04-01
    IIF 13 - 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
    icon of address The Aig Building, 58 Fenchurch Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2014-10-24
    IIF 36 - 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
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-21 ~ 2014-12-31
    IIF 34 - 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
    icon of address The Aig Building, 58 Fenchurch Street, London
    Converted / Closed Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2014-12-31
    IIF 35 - 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
    icon of address The Aig Building, 58 Fenchurch Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-21 ~ 2014-12-31
    IIF 31 - Director → ME
  • 7
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2013-10-08
    IIF 32 - Director → ME
  • 8
    CHARTIS TRANSACTION EXECUTION LIMITED - 2012-12-03
    CHARTIS EMEA TRANSACTION EXECUTION LIMITED - 2011-12-08
    icon of address The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-02 ~ 2011-11-18
    IIF 39 - Director → ME
  • 9
    TRAVEL GUARD EUROPE LIMITED - 2014-09-11
    UNAT DIRECT INSURANCE MANAGEMENT LIMITED - 2013-09-17
    FATHOMLAKE LIMITED - 2000-05-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-19 ~ 2014-12-10
    IIF 37 - Director → ME
  • 10
    ACTIVEQUOTE LIMITED - 2001-09-11
    icon of address 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-23 ~ 2014-11-06
    IIF 38 - Director → ME
  • 11
    LBBS LIMITED - 2009-04-06
    LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
    SPOKEWELL LTD - 2003-03-02
    icon of address 7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-01-21 ~ 2021-05-01
    IIF 29 - Director → ME
  • 12
    SMART & COOK LIMITED - 2008-12-31
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-01-21 ~ 2022-12-08
    IIF 22 - Director → ME
  • 13
    OVAL(2230) LIMITED - 2010-09-01
    icon of address 5th Floor 2 Seething Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2021-04-28
    IIF 17 - 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
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2025-03-31
    IIF 24 - Director → ME
  • 15
    MAGDALEN GREEN LTD - 2005-09-09
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-21 ~ 2023-03-02
    IIF 25 - Director → ME
  • 16
    HASTINGS GROUP HOLDINGS PLC - 2020-12-02
    HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    icon of address Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2020-11-16
    IIF 19 - 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
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2025-03-31
    IIF 27 - Director → ME
  • 18
    icon of address Charlotte House, Charlemont Street, Dublin 2, D02 Nv26, Ireland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2023-08-31
    IIF 26 - Director → ME
  • 19
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (14 parents, 7 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2025-03-31
    IIF 28 - 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
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-09-01 ~ 2025-03-31
    IIF 23 - 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
    icon of address 1 London Wall Place, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2018-11-09
    IIF 21 - Director → ME
  • 22
    DELPHCLOSE LIMITED - 1998-07-17
    icon of address 51 Lime Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2006-12-31
    IIF 3 - 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
    icon of address 125-135 First Floor, Telecom House, Preston Road, Brighton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-03 ~ 2014-12-10
    IIF 30 - Director → ME
  • 24
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    icon of address 51 Lime Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-26 ~ 2006-12-31
    IIF 7 - Director → ME
  • 25
    FLATPAPER LIMITED - 2005-04-01
    icon of address 51 Lime Street, London
    Active Corporate (4 parents, 76 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2006-12-31
    IIF 15 - Director → ME
  • 26
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    icon of address 51 Lime Street, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2006-12-31
    IIF 14 - Director → ME
  • 27
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
    icon of address 51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-10 ~ 2006-12-31
    IIF 8 - Director → ME
  • 28
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    icon of address 51 Lime Street, London
    Active Corporate (3 parents, 18 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 2006-12-31
    IIF 4 - 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
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-18 ~ 2006-12-31
    IIF 11 - 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
    icon of address 51 Lime Street, London
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 1997-08-31 ~ 2006-12-31
    IIF 9 - 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
    icon of address 51 Lime Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2006-12-31
    IIF 5 - Director → ME
  • 32
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    icon of address 51 Lime Street, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2006-12-31
    IIF 1 - Director → ME
  • 33
    WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25
    CLEARMAKE LIMITED - 1997-10-09
    icon of address 51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-01 ~ 2006-12-31
    IIF 10 - Director → ME
  • 34
    WILLIS FABER PENSION TRUSTEES LIMITED - 2001-01-29
    EASTERN TRUSTEES LIMITED - 1988-03-01
    icon of address 51 Lime Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 1997-08-01 ~ 2010-11-25
    IIF 18 - Director → ME
  • 35
    MAPLEFOLDER LIMITED - 2004-11-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-21 ~ 2006-12-31
    IIF 2 - 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2006-12-31
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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