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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
    Janus, Johannes Gerardus Maria
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1993-02-01
    OF - Director → CIF 0
  • 2
    Spence, Stella Anne
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1996-05-17
    OF - Secretary → CIF 0
  • 3
    Forbes, Christopher David
    Non-Executive Director born in February 1954
    Individual (30 offsprings)
    Officer
    2018-08-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 4
    Packer, Nicholas Andrew
    Born in September 1962
    Individual (22 offsprings)
    Officer
    2001-02-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Nokes, Gareth Howard John
    Born in August 1974
    Individual (47 offsprings)
    Officer
    2007-08-02 ~ 2012-05-02
    OF - Director → CIF 0
  • 6
    Atkins, David John
    Reinsurance born in February 1975
    Individual (15 offsprings)
    Officer
    2017-05-18 ~ 2020-09-29
    OF - Director → CIF 0
  • 7
    Wilkes, Theo James Rickus
    Born in January 1975
    Individual (44 offsprings)
    Officer
    2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 8
    Spence, Colin David
    Born in June 1946
    Individual (9 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-11-09
    OF - Director → CIF 0
  • 9
    Murphy, Karl Peter
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2019-01-17 ~ 2022-10-21
    OF - Director → CIF 0
  • 10
    Silvester, Dominic Francis Michael
    Born in June 1960
    Individual (25 offsprings)
    Officer
    2001-11-29 ~ 2006-03-15
    OF - Director → CIF 0
  • 11
    Piper, Robert Lund
    Born in April 1947
    Individual (10 offsprings)
    Officer
    (before 1992-06-07) ~ 1997-05-09
    OF - Director → CIF 0
  • 12
    Rocke, David Michael
    Born in March 1969
    Individual (20 offsprings)
    Officer
    2006-03-15 ~ 2006-08-18
    OF - Director → CIF 0
    2007-06-20 ~ 2008-06-12
    OF - Director → CIF 0
  • 13
    Wagstaff, Michael William
    Born in July 1937
    Individual (4 offsprings)
    Officer
    1999-08-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 14
    Merriman, Brendan Richard Anthony, Mr
    Born in October 1958
    Individual (59 offsprings)
    Officer
    2019-05-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 15
    Pullan, Michelle Margaret
    Born in February 1955
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 16
    Hutchinson, Charles Eric
    Born in October 1957
    Individual (16 offsprings)
    Officer
    1997-04-10 ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Selinger, Russell Andrew
    Born in May 1960
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 1997-04-10
    OF - Director → CIF 0
  • 18
    Melton, Helen Marie
    Individual (9 offsprings)
    Officer
    1999-02-26 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 19
    Nichols, Thomas James
    Born in June 1977
    Individual (22 offsprings)
    Officer
    2008-06-12 ~ 2011-04-27
    OF - Director → CIF 0
  • 20
    Inge, Robert John
    Born in April 1958
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1996-12-18
    OF - Director → CIF 0
  • 21
    Turner, Alan John
    Born in March 1967
    Individual (50 offsprings)
    Officer
    2006-03-15 ~ 2019-06-30
    OF - Director → CIF 0
  • 22
    Armstrong, Fredric Michael
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1993-02-01
    OF - Director → CIF 0
  • 23
    Dinsdale, Stephen Peter
    Born in February 1945
    Individual (1 offspring)
    Officer
    1993-11-09 ~ 1994-05-26
    OF - Director → CIF 0
  • 24
    Westall, David John
    Born in September 1957
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-12-24
    OF - Director → CIF 0
  • 25
    Earl, Jane
    Individual (187 offsprings)
    Officer
    1997-04-10 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 26
    Crossley, Nicolas Jean
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 27
    Finn, Richard Henry
    Born in November 1934
    Individual (3 offsprings)
    Officer
    1995-07-26 ~ 1997-04-10
    OF - Director → CIF 0
  • 28
    Mr Joshua William Easterly
    Born in April 1976
    Individual (10 offsprings)
    Person with significant control
    2025-07-02 ~ 2026-06-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 29
    Haynes, Jeremy William
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 30
    Heap, Michael Conrad
    Born in June 1969
    Individual (124 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 31
    Drake, Paul Anthony
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1999-08-16 ~ 2001-11-29
    OF - Director → CIF 0
  • 32
    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
  • 33
    Broome, Burton Edward
    Born in July 1935
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 1997-04-10
    OF - Director → CIF 0
  • 34
    Sutlow, Richard Anthony
    Born in July 1964
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 35
    Purdie, Maureen
    Born in August 1958
    Individual (1 offspring)
    Officer
    1994-12-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 36
    Lusty, Christopher Henry
    Born in March 1958
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 1997-04-10
    OF - Director → CIF 0
  • 37
    Slade, Ann
    Born in February 1975
    Individual (1 offspring)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 38
    Aldous, Stephen David
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2006-08-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 39
    Truman, Darren Scott
    Reinsurance Management born in July 1971
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 40
    Lewis, Max Barrie
    Born in August 1947
    Individual (18 offsprings)
    Officer
    1997-04-10 ~ 2000-11-09
    OF - Director → CIF 0
    (before 1992-06-07) ~ 2019-01-31
    OF - Director → CIF 0
  • 41
    Cusack, Thomas Joseph
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1995-07-25
    OF - Director → CIF 0
  • 42
    Herringer, Frank Casper
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1994-08-22
    OF - Director → CIF 0
  • 43
    Oros, John Jospeh
    Born in December 1946
    Individual (5 offsprings)
    Officer
    2001-11-29 ~ 2007-06-05
    OF - Director → CIF 0
  • 44
    Grubb, Edgar Harold
    Born in August 1939
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1994-08-22
    OF - Director → CIF 0
  • 45
    Palgutt, William
    Born in January 1941
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1993-02-01
    OF - Director → CIF 0
  • 46
    Cogavin, Patrick Eamon
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2014-09-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 47
    Riley, Jeremy Hardwicke
    Non-Executive Director born in November 1960
    Individual (13 offsprings)
    Officer
    2017-08-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 48
    Goddard, Mary Edith Lancaster
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 49
    Millar, Ian Patrick
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2011-05-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 50
    Hine, Regina Mary
    Individual (10 offsprings)
    Officer
    1996-05-20 ~ 1997-04-10
    OF - Secretary → CIF 0
  • 51
    Isom, Gerald Adrian
    Born in August 1938
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1993-02-01
    OF - Director → CIF 0
  • 52
    Bell, Linda Lyon
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1993-02-01
    OF - Director → CIF 0
  • 53
    Brook, Freya Marguerite
    Individual (13 offsprings)
    Officer
    2019-05-14 ~ 2026-06-30
    OF - Secretary → CIF 0
  • 54
    Western, Steven Roger
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2013-06-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 55
    Ball, David Owen
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 1996-11-25
    OF - Director → CIF 0
  • 56
    Hextall, Siobhan Mary
    Individual (67 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Secretary → CIF 0
  • 57
    Wareham, Richard Alexander Olav
    Born in July 1958
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1996-11-25
    OF - Director → CIF 0
  • 58
    Tarrant, Stuart Stanley
    Born in October 1940
    Individual (12 offsprings)
    Officer
    (before 1992-06-07) ~ 2000-11-09
    OF - Director → CIF 0
  • 59
    Thomas, Clive Paul
    Born in August 1962
    Individual (42 offsprings)
    Officer
    2008-06-12 ~ 2019-04-30
    OF - Director → CIF 0
  • 60
    Frazer, Nimrod Thompson
    Born in December 1929
    Individual (2 offsprings)
    Officer
    2001-11-29 ~ 2007-06-05
    OF - Director → CIF 0
  • 61
    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
  • 62
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1224 offsprings)
    Officer
    2001-11-29 ~ 2007-11-20
    OF - Nominee Secretary → CIF 0
  • 63
    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
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
Recent Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • RIVER THAMES INSURANCE COMPANY LIMITED
    Info
    Registered number 00462838
    12th Floor 70 Mark Lane, London EC3R 7NQ
    PRIVATE LIMITED COMPANY incorporated on 1948-12-29 (77 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.