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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 53
  • 1
    Caroussis, Constantine Issidoros
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2005-11-07 ~ 2013-10-28
    OF - Director → CIF 0
  • 2
    Higurashi, Yutaka
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2019-05-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Gaunt, Ian Jeremy
    Born in May 1951
    Individual (16 offsprings)
    Officer
    2005-05-18 ~ 2008-09-22
    OF - Director → CIF 0
  • 4
    Taylor, Andrew John
    Born in November 1970
    Individual (20 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Olivier, Alan Keith
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2009-02-20 ~ 2018-10-29
    OF - Director → CIF 0
  • 6
    Halpenny, Kieran Patrick
    Individual (4 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Peraticos, Nicholas Michael
    Born in February 1957
    Individual (4 offsprings)
    Officer
    (before 1991-11-12) ~ 1997-07-09
    OF - Director → CIF 0
  • 8
    Berry, David John
    Born in February 1927
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1994-08-08
    OF - Director → CIF 0
  • 9
    Azizan, Amir Hamzah Bin, Mr.
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2007-01-25 ~ 2011-10-17
    OF - Director → CIF 0
  • 10
    Baptist, Norman William George
    Born in March 1939
    Individual (2 offsprings)
    Officer
    1997-07-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Decavele, Patrick Pascal
    Born in March 1950
    Individual (7 offsprings)
    Officer
    2005-06-10 ~ 2011-02-20
    OF - Director → CIF 0
  • 12
    Vogt, Paul Johan
    Born in December 1938
    Individual (12 offsprings)
    Officer
    (before 1991-11-12) ~ 2007-05-01
    OF - Director → CIF 0
  • 13
    Nomicos, Dimitris Loucas
    Born in September 1924
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1997-07-09
    OF - Director → CIF 0
  • 14
    Butler, Michael John Christopher
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Beale, Simon Charles Waldegrave
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 16
    Audaz, Laurent Raymond
    Born in December 1971
    Individual (1 offspring)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 17
    Goldthorpe, Jonathan Michael
    Born in October 1966
    Individual (23 offsprings)
    Officer
    2013-02-20 ~ 2014-07-01
    OF - Director → CIF 0
  • 18
    Andre, Eric Fritz
    Born in June 1946
    Individual (4 offsprings)
    Officer
    2009-02-20 ~ 2014-10-26
    OF - Director → CIF 0
  • 19
    Peraticos, Michael Constantinos
    Born in March 1918
    Individual (4 offsprings)
    Officer
    (before 1991-11-12) ~ 1997-07-09
    OF - Director → CIF 0
  • 20
    Angelicoussis, John Anthony
    Born in November 1948
    Individual (6 offsprings)
    Officer
    (before 1991-11-12) ~ 1997-07-09
    OF - Director → CIF 0
  • 21
    Kanellakis, Christos
    Born in December 1952
    Individual (3 offsprings)
    Officer
    (before 1991-11-12) ~ 1997-07-09
    OF - Director → CIF 0
  • 22
    Clacy, Philip Brian
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2015-04-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Kairis, Alexander Giannis
    Born in April 1946
    Individual (3 offsprings)
    Officer
    1997-07-09 ~ 2000-06-28
    OF - Director → CIF 0
  • 24
    Chiu, Billy
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 25
    Killick, Robert Douglas John
    Individual (2 offsprings)
    Officer
    (before 1991-11-12) ~ 1994-06-15
    OF - Secretary → CIF 0
  • 26
    Nomicos, Nicolas Loucas
    Born in April 1920
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1997-07-09
    OF - Director → CIF 0
  • 27
    Schues, Hans Nikolaus
    Non-Executive Director born in December 1965
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ 2024-11-04
    OF - Director → CIF 0
  • 28
    Mackinnon, Alan Alexander John
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 29
    Chen, Randy
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 30
    Wogan, Paul Anthony
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2016-09-15 ~ 2021-02-20
    OF - Director → CIF 0
  • 31
    Morooka, Masamichi, Mr.
    Born in September 1952
    Individual (19 offsprings)
    Officer
    2013-02-20 ~ 2017-10-30
    OF - Director → CIF 0
  • 32
    Everard, Frederick Michael
    Born in June 1948
    Individual (25 offsprings)
    Officer
    (before 1991-11-12) ~ 2008-11-19
    OF - Director → CIF 0
  • 33
    Saunt, Thomas
    Born in May 1920
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1995-09-22
    OF - Director → CIF 0
  • 34
    Smith, Nigel Hugh Hamilton
    Born in July 1949
    Individual (15 offsprings)
    Officer
    2013-02-20 ~ 2021-11-30
    OF - Director → CIF 0
  • 35
    Gillett, Roger Charles
    Born in July 1952
    Individual (1 offspring)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
  • 36
    Nomikos, Markos
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 37
    Margaronis, Anastasios
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2013-02-20 ~ 2019-11-04
    OF - Director → CIF 0
  • 38
    Franco, Harley Vincent
    Born in September 1952
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 39
    Helmsing, John Heinrich
    Born in November 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1994-08-08
    OF - Director → CIF 0
  • 40
    Finn, James Gerald
    Individual (2 offsprings)
    Officer
    (before 1991-11-12) ~ 1994-04-20
    OF - Secretary → CIF 0
  • 41
    Wynn-williams, Huw James
    Born in July 1955
    Individual (16 offsprings)
    Officer
    2013-02-20 ~ 2018-06-12
    OF - Director → CIF 0
  • 42
    Itkin, Myles Robert
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2013-02-20 ~ 2013-04-04
    OF - Director → CIF 0
  • 43
    Wogan, Paul
    Born in April 1962
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2008-02-28
    OF - Director → CIF 0
  • 44
    Jarrett, Ian Richard
    Individual (45 offsprings)
    Officer
    2007-05-02 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 45
    Efthymiou, Nicholas Demetris
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1991-11-12) ~ 1997-07-09
    OF - Director → CIF 0
  • 46
    Valkier, Jan Marinus
    Born in October 1962
    Individual (1 offspring)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 47
    Inglessis, Nikolaos
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2009-02-20 ~ 2023-11-07
    OF - Director → CIF 0
  • 48
    Pateras, Michael
    Born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1991-11-12) ~ 1997-07-09
    OF - Director → CIF 0
  • 49
    Knight, Paul Jonathan Olsen
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 50
    De Silva, Nigel Christopher
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 51
    Gast, Ottmar
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2013-02-20 ~ 2017-10-30
    OF - Director → CIF 0
  • 52
    Internationl House, 26 Creechurch Lane, London
    Corporate (1 offspring)
    Officer
    1994-06-15 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 53
    THOMAS MILLER P&I LTD - now
    THOMAS MILLER P&I (EUROPE) LTD - 2021-02-10 02920387
    SUNDERLAND P. & I. MANAGEMENT LIMITED - 2006-10-11
    90, Fenchurch Street, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2013-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED

Period: 2021-02-18 ~ now
Company number: 00022215 00010375... (more)
Registered names
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED - now 00010375... (more)
Recent Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED
    Info
    THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (EUROPE) LIMITED - 2021-02-18
    SUNDERLAND STEAMSHIP PROTECTING AND INDEMNITY ASSOCIATION - 2021-02-18
    Registered number 00022215
    90 Fenchurch Street, London EC3M 4ST
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1886-02-18 (140 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED
    S
    Registered number 00022215
    90, Fenchurch Street, London, United Kingdom, EC3M 4ST
    Private Limited By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TMH BIDCO LIMITED
    17247917
    90 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-05-28 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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