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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 63
  • 1
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (44 offsprings)
    Officer
    2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 2
    Cusack, Thomas Joseph
    Vice President - Transamerica Corporation born in October 1955
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1995-07-25
    OF - Director → CIF 0
  • 3
    Wagstaff, Michael William
    Insurance Executive born in July 1937
    Individual (2 offsprings)
    Officer
    1999-08-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 4
    Purdie, Maureen
    Corporate Projects born in August 1958
    Individual (1 offspring)
    Officer
    1994-12-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Isom, Gerald Adrian
    Insurance Executive born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 6
    Lusty, Christopher Henry
    Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1997-04-10
    OF - Director → CIF 0
  • 7
    Mrs Jennifer Elizabeth Gordon
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    2025-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Oros, John Jospeh
    Investment Banker born in December 1946
    Individual (5 offsprings)
    Officer
    2001-11-29 ~ 2007-06-05
    OF - Director → CIF 0
  • 9
    Lewis, Max Barrie
    Insurance Executive born in August 1947
    Individual (17 offsprings)
    Officer
    1997-04-10 ~ 2000-11-09
    OF - Director → CIF 0
    ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Haynes, Jeremy William
    Born in May 1966
    Individual (12 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 11
    Herringer, Frank Casper
    President And Chief Executive Officer born in December 1942
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1994-08-22
    OF - Director → CIF 0
  • 12
    Mr Joshua William Easterly
    Born in April 1976
    Individual (10 offsprings)
    Person with significant control
    2025-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Riley, Jeremy Hardwicke
    Non-Executive Director born in November 1960
    Individual (13 offsprings)
    Officer
    2017-08-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 14
    Inge, Robert John
    Underwriter born in April 1958
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1996-12-18
    OF - Director → CIF 0
  • 15
    Ball, David Owen
    Underwriter born in March 1956
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 1996-11-25
    OF - Director → CIF 0
  • 16
    Crossley, Nicolas Jean
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 17
    Cogavin, Patrick Eamon
    Accountant born in November 1960
    Individual (6 offsprings)
    Officer
    2014-09-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Westall, David John
    Actuary born in September 1957
    Individual (3 offsprings)
    Officer
    ~ 1992-12-24
    OF - Director → CIF 0
  • 19
    Truman, Darren Scott
    Reinsurance Management born in July 1971
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 20
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (41 offsprings)
    Officer
    2008-06-12 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Broome, Burton Edward
    Controller born in July 1935
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 1997-04-10
    OF - Director → CIF 0
  • 22
    Janus, Johannes Gerardus Maria
    Insurance Executive born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 23
    Wareham, Richard Alexander Olav
    Insurance Underwriter born in July 1958
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1996-11-25
    OF - Director → CIF 0
  • 24
    Earl, Jane
    Individual (153 offsprings)
    Officer
    1997-04-10 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 25
    Finn, Richard Henry
    Manager born in November 1934
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 1997-04-10
    OF - Director → CIF 0
  • 26
    Hextall, Siobhan Mary
    Accountant
    Individual (58 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Secretary → CIF 0
  • 27
    Mr Anthony Michael Muscolino
    Born in August 1971
    Individual (16 offsprings)
    Person with significant control
    2025-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 28
    Aldous, Stephen David
    Accountant born in October 1965
    Individual (21 offsprings)
    Officer
    2006-08-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 29
    Spence, Colin David
    Insurance Executive born in June 1946
    Individual (9 offsprings)
    Officer
    ~ 1993-11-09
    OF - Director → CIF 0
  • 30
    Goddard, Mary Edith Lancaster
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 31
    Brook, Freya Marguerite
    Individual (13 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Secretary → CIF 0
  • 32
    Merriman, Brendan Richard Anthony, Mr
    Accountant born in October 1958
    Individual (59 offsprings)
    Officer
    2019-05-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 33
    Heap, Michael Conrad
    Born in June 1969
    Individual (96 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 34
    Hutchinson, Charles Eric
    Chartered Accountant born in October 1957
    Individual (14 offsprings)
    Officer
    1997-04-10 ~ 1999-03-31
    OF - Director → CIF 0
  • 35
    Sutlow, Richard Anthony
    Born in July 1964
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Nichols, Thomas James
    Accountant born in June 1977
    Individual (22 offsprings)
    Officer
    2008-06-12 ~ 2011-04-27
    OF - Director → CIF 0
  • 37
    Western, Steven Roger
    Accountant born in September 1960
    Individual (13 offsprings)
    Officer
    2013-06-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 38
    Turner, Alan John
    Charterd Accountant born in March 1967
    Individual (43 offsprings)
    Officer
    2006-03-15 ~ 2019-06-30
    OF - Director → CIF 0
  • 39
    Bell, Linda Lyon
    Actuary born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 40
    Rocke, David Michael
    Chartered Accountant born in March 1969
    Individual (19 offsprings)
    Officer
    2006-03-15 ~ 2006-08-18
    OF - Director → CIF 0
    2007-06-20 ~ 2008-06-12
    OF - Director → CIF 0
  • 41
    Frazer, Nimrod Thompson
    Finance Industry Executive born in December 1929
    Individual (2 offsprings)
    Officer
    2001-11-29 ~ 2007-06-05
    OF - Director → CIF 0
  • 42
    Forbes, Christopher David
    Non-Executive Director born in February 1954
    Individual (30 offsprings)
    Officer
    2018-08-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 43
    Silvester, Dominic Francis Michael
    Charterd Accountant born in June 1960
    Individual (24 offsprings)
    Officer
    2001-11-29 ~ 2006-03-15
    OF - Director → CIF 0
  • 44
    Drake, Paul Anthony
    Financial Controller born in December 1952
    Individual (3 offsprings)
    Officer
    1999-08-16 ~ 2001-11-29
    OF - Director → CIF 0
  • 45
    Millar, Ian Patrick
    Accountant born in August 1977
    Individual (6 offsprings)
    Officer
    2011-05-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 46
    Palgutt, William
    Insurance Executive born in January 1941
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 47
    Spence, Stella Anne
    Individual (3 offsprings)
    Officer
    ~ 1996-05-17
    OF - Secretary → CIF 0
  • 48
    Dinsdale, Stephen Peter
    Insurance Consultant born in February 1945
    Individual (1 offspring)
    Officer
    1993-11-09 ~ 1994-05-26
    OF - Director → CIF 0
  • 49
    Tarrant, Stuart Stanley
    Accountant born in October 1940
    Individual (12 offsprings)
    Officer
    ~ 2000-11-09
    OF - Director → CIF 0
  • 50
    Murphy, Karl Peter
    Actuary born in August 1969
    Individual (10 offsprings)
    Officer
    2019-01-17 ~ 2022-10-21
    OF - Director → CIF 0
  • 51
    Grubb, Edgar Harold
    Senior Vice President Transamerican Corp born in August 1939
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1994-08-22
    OF - Director → CIF 0
  • 52
    Armstrong, Fredric Michael
    Insurance Executive born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 53
    Pullan, Michelle Margaret
    Solicitor born in February 1955
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 54
    Nokes, Gareth Howard John
    Chartered Accountant born in August 1974
    Individual (43 offsprings)
    Officer
    2007-08-02 ~ 2012-05-02
    OF - Director → CIF 0
  • 55
    Atkins, David John
    Reinsurance born in February 1975
    Individual (15 offsprings)
    Officer
    2017-05-18 ~ 2020-09-29
    OF - Director → CIF 0
  • 56
    Packer, Nicholas Andrew
    Reinsurance Consultant born in September 1962
    Individual (21 offsprings)
    Officer
    2001-02-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 57
    Hine, Regina Mary
    Individual (9 offsprings)
    Officer
    1996-05-20 ~ 1997-04-10
    OF - Secretary → CIF 0
  • 58
    Selinger, Russell Andrew
    Director born in May 1960
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 1997-04-10
    OF - Director → CIF 0
  • 59
    Melton, Helen Marie
    Individual (8 offsprings)
    Officer
    1999-02-26 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 60
    Piper, Robert Lund
    Accountant born in April 1947
    Individual (7 offsprings)
    Officer
    ~ 1997-05-09
    OF - Director → CIF 0
  • 61
    Slade, Ann
    Born in February 1975
    Individual (1 offspring)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 62
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 63
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    2001-11-29 ~ 2007-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RIVER THAMES INSURANCE COMPANY LIMITED

Period: 1948-12-29 ~ now
Company number: 00462838
Registered name
RIVER THAMES INSURANCE COMPANY LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • RIVER THAMES INSURANCE COMPANY LIMITED
    Info
    Registered number 00462838
    8th Floor One Creechurch Place, London EC3A 5AY
    PRIVATE LIMITED COMPANY incorporated on 1948-12-29 (77 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • RIVER THAMES INSURANCE COMPANY LIMITED
    S
    Registered number 00462838
    8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELECTRICITY INDUSTRY RUN OFF SERVICES LIMITED
    05380465
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.