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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 147
  • 1
    Du Sautoy, Nicholas Collingwood
    Insurance Broker born in August 1955
    Individual (2 offsprings)
    Officer
    1999-12-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Hawker, Clive
    Insurance Broker born in September 1941
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 3
    Everard, Mark Francis
    Broker born in July 1958
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Withinshaw, Henry
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Geffen, James Benjamin Henry
    Insurance Broker born in May 1962
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Gray, Alexander Carlisle
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Speers, Benjamin Robert
    Individual (32 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Taylor, Alexander Julian
    Insurance Broker born in September 1958
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2018-09-05
    OF - Director → CIF 0
  • 9
    Mcadams, Peter Vale
    Insurance Broker born in July 1951
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2002-03-11
    OF - Director → CIF 0
  • 10
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (78 offsprings)
    Officer
    2013-08-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Connelly, Paul Michael
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Gray, Hamish Martin Vincent
    Company Director born in June 1946
    Individual (22 offsprings)
    Officer
    2004-04-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 13
    Suckling, Robert Leonard
    It Director born in February 1952
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Phillips, Charles Richard
    Broker born in November 1953
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Riches, Kenneth
    Office Manager born in August 1947
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Thorne, James Frederick Escott
    Insurance Broker born in May 1960
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    Court, Richard Sidney
    Insurance Broker born in June 1959
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Bryan, Colin Lee
    Insurance Broker born in October 1962
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 19
    Eltham, John Clifford
    Insurance Broker born in September 1961
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Clark, Gary James
    Insurance Broker born in June 1966
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 21
    Lyons, Nicholas Stephen Leland
    Ex Banker born in December 1958
    Individual (30 offsprings)
    Officer
    2004-04-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Choi, Myoung Hun Choi
    Insurance Director born in November 1950
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-08-07
    OF - Director → CIF 0
  • 23
    Tyrrell, Andrew Victor
    Insurance Broker born in September 1957
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 24
    Herbert, John
    Insurance Broker born in January 1942
    Individual (7 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 25
    Oldham, Catherine Janet
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 26
    Stocker, Robert James
    Reinsurance Broker born in October 1966
    Individual (2 offsprings)
    Officer
    2000-05-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 27
    Bennett, Michael Ronald
    Insurance Broker born in November 1950
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 28
    Spencer, Paul William
    Insurance Broker born in September 1954
    Individual (5 offsprings)
    Officer
    1999-07-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 29
    Neilson, David Philip
    Insurance Broker born in April 1961
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 30
    May, Stephen Paul
    Insurance Broker born in September 1956
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 31
    Roberson, Richard Arthur
    Chartered Accountant born in January 1953
    Individual (23 offsprings)
    Officer
    1999-01-29 ~ 2009-05-01
    OF - Director → CIF 0
  • 32
    Scholfield, Simon Christopher
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 33
    Finch, Stephen Michael Peter
    Insurance Broker born in November 1957
    Individual (3 offsprings)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 34
    Wilson, Clive Richard
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    2004-02-09 ~ 2004-04-30
    OF - Director → CIF 0
  • 35
    Keeley, Richard Kevin Guy
    Insurance Broker born in January 1958
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 36
    Hilsum, Laurence David
    Marine Insurance Broker born in May 1942
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 37
    Stewart, Robert William
    Insurance Broker born in August 1959
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 38
    Daniels, Stephen Paul
    Insurance Broker born in May 1961
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 39
    Farmer, William John Alexander
    Insurance Broker born in September 1962
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 1999-08-27
    OF - Director → CIF 0
  • 40
    Norman, Tim
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 41
    Wood, Louise Jane
    Reinsurance Broker born in March 1968
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 42
    Kelsh, Martin Peter
    Insurance Broker born in May 1964
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ 2000-10-11
    OF - Director → CIF 0
  • 43
    Elwes, Marcus David
    Insurance Broker born in November 1964
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2001-06-01
    OF - Director → CIF 0
  • 44
    Vaughan, Roger Philip
    Insurance Broker born in October 1947
    Individual (4 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 45
    Perry, Neil Phillip
    Born in July 1970
    Individual (27 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 46
    Shelbourne, Nigel Clifford
    Insurance Broker born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
  • 47
    Press, Timothy
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 48
    Johnson, Stephen Paul
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    2002-09-18 ~ 2004-04-30
    OF - Director → CIF 0
  • 49
    Clements, Alan Edward
    Insurance Broker born in February 1936
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 50
    Wicks, David Michael
    Insurance Broker born in February 1952
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2004-04-30
    OF - Director → CIF 0
  • 51
    Hales, Barry Ashton
    Insurance Broker born in November 1951
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 52
    Stratton, David Marshall
    Broker born in June 1943
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 53
    Summers, Russell Anthony
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 54
    Iwamura, Hiroshi
    Insurance Broker born in March 1960
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 55
    Miller, Andrew Henry Benedict
    Insurance Broker born in November 1958
    Individual (4 offsprings)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 56
    Fussell, Jonathan David
    Company Director
    Individual (26 offsprings)
    Officer
    2002-07-01 ~ 2004-04-30
    OF - Director → CIF 0
    Fussell, Jonathan David
    Individual (26 offsprings)
    Officer
    2003-02-01 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 57
    Ohlson, Richard Kenneth
    Lloyds Broker born in September 1956
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 58
    Horne, David George
    Insurance Broker born in June 1951
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 59
    Challacombe, Andrew Nicholas
    Insurance Broker born in July 1965
    Individual (5 offsprings)
    Officer
    1999-05-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 60
    Hooker, Lynne Elizabeth
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 61
    Robinson, Marc James Vallet
    Insurance born in March 1961
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2001-06-27
    OF - Director → CIF 0
  • 62
    Ryan, Christopher Laurence
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 63
    Ismail, Farouk Gulammohamed
    Insurance Broker born in August 1950
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 64
    Tresadern, Paul George, Mr.
    Insurance born in May 1962
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2003-07-11
    OF - Director → CIF 0
  • 65
    Bignell, Michael Graham
    Insurance Consultant born in July 1954
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 66
    Sullivan, Stephen
    Insurance Broker born in November 1953
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 67
    Collins, Nigel Edward Nelson
    Reinsurance Broker born in September 1956
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 68
    Evans, Charlotte
    Corporate Communications born in May 1964
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 69
    Johnson, Edward Mark
    Individual (19 offsprings)
    Officer
    2006-05-01 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 70
    Catton, Andrew James
    Insurance Broker born in June 1953
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 71
    Goddard, Colin Roy
    Insurance Broker born in March 1946
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 72
    Atkinson, Robert John
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 73
    Garnett, Jonathan Philip
    Insurance Broker born in January 1963
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 74
    Shields, Jonathan Richard
    Insurance Broker born in July 1961
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-01-03
    OF - Director → CIF 0
  • 75
    Lewis, Ian David
    Insurance Broker born in January 1969
    Individual (4 offsprings)
    Officer
    2001-07-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 76
    Murphy, Steven Terence
    Insurance Broker born in October 1959
    Individual (4 offsprings)
    Officer
    2000-11-11 ~ 2004-04-30
    OF - Director → CIF 0
  • 77
    Dove, Malcolm
    Facilities Director born in April 1948
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2001-10-26
    OF - Director → CIF 0
  • 78
    Richardson, Brian Anthony
    Insurance Broker born in July 1956
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 79
    Salter, Stephen James
    Insurabce Broker born in March 1957
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 80
    Rivett, Brian Anderson
    Insurance Broker born in October 1953
    Individual (3 offsprings)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 81
    Villers, Xavier Nicholas Chwoles
    Insurance Broker born in January 1959
    Individual (16 offsprings)
    Officer
    1996-07-08 ~ 2018-09-03
    OF - Director → CIF 0
  • 82
    Horwell, Brian Malcolm
    Company Director born in January 1963
    Individual (9 offsprings)
    Officer
    2002-02-18 ~ 2004-04-30
    OF - Director → CIF 0
  • 83
    Davison, Martin John
    Accountant born in March 1964
    Individual (34 offsprings)
    Officer
    2002-05-01 ~ 2004-04-30
    OF - Director → CIF 0
    2009-05-01 ~ 2021-12-31
    OF - Director → CIF 0
    Davison, Martin John
    Individual (34 offsprings)
    Officer
    2000-11-01 ~ 2003-02-01
    OF - Secretary → CIF 0
    2010-12-07 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 84
    Johnson, Colin David
    Insurance Broker born in December 1964
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2003-11-30
    OF - Director → CIF 0
  • 85
    Thompson, Clare Eleanor
    Accountant born in November 1954
    Individual (16 offsprings)
    Officer
    2013-08-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 86
    Walters, David Charles Edward
    Insurance Broker born in January 1963
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 87
    Edwards, Clive
    Insurance Administrator born in March 1954
    Individual (16 offsprings)
    Officer
    1999-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 88
    Miller, Peter North, Sir
    Insurance Broker born in September 1930
    Individual (16 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 89
    Massingham, Adam John, Mr.
    Insurance Broker born in March 1960
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 90
    Berry, David John
    Insurance Broker born in October 1953
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 91
    Horstead, Jonathan Mark
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 92
    Sawyer, Julian Mark
    Insurance Broker born in December 1961
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 93
    Bissell, John Charles
    Director born in December 1961
    Individual (10 offsprings)
    Officer
    2008-03-14 ~ 2011-09-04
    OF - Director → CIF 0
  • 94
    Sidgwick, Jason Michael
    Insurance Broker born in March 1970
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 95
    Savage, Philip Brian
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 96
    Vincent, Alexander Thomas Edward
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 97
    Fradd, Simon Timothy
    Reinsurance Broker born in November 1944
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 98
    Flight, Peter Francis Gordon
    Broker born in January 1950
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 99
    Mcdonald, Andrew Michael
    Insurance Broker born in May 1956
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 100
    Eeles, Paul Stephen
    Insurance Broker born in September 1951
    Individual (8 offsprings)
    Officer
    1999-03-12 ~ 2002-09-02
    OF - Director → CIF 0
  • 101
    Pavey, Philip Duncan
    Insurance Broker born in July 1958
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 102
    Stevens, Mark Adrian
    Insurance Broker born in October 1953
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2003-02-27
    OF - Director → CIF 0
  • 103
    Sacchi, Antonio
    Insurance Broker born in March 1964
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 104
    Carpmael, Nicola Mary
    Insurance Broker born in March 1965
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 105
    Sale, Jonathan Michael Walker
    Insurance Broker born in November 1962
    Individual (12 offsprings)
    Officer
    1999-01-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 106
    Somerset, Diana Margaret
    Reibsurance Broker born in April 1953
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 107
    Webb Wilson, Iain Thomas
    Insurance Broker born in April 1948
    Individual (20 offsprings)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
  • 108
    Verey, Geoffrey Michael
    Lloyds Broker born in November 1949
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 109
    Trollope, Christopher Nigel
    Reinsurance Broker born in December 1951
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 110
    Collins, Gregory Eugene Mary
    Company Director born in October 1958
    Individual (19 offsprings)
    Officer
    2007-05-08 ~ 2025-07-01
    OF - Director → CIF 0
  • 111
    Hall, David Gregory
    Insurance Broker born in June 1961
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 112
    Mewett, Paul Roy
    Insurance Broker born in February 1959
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 113
    Dixon, Peter John
    Company Director born in September 1964
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 114
    Ballantyne, Ross Ewing Craig
    Company Director born in October 1967
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 115
    Patsalides, Tassos Ntinos
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 116
    Baggs, Michael
    Insurance Broker born in May 1942
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2000-06-03
    OF - Director → CIF 0
  • 117
    Mclachlan, Fraser
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 118
    Hine, Harvey Philip
    Lloyds Broker born in May 1940
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 119
    Stone, Peter Martin
    Insurance Broker born in July 1939
    Individual (18 offsprings)
    Officer
    ~ 2000-06-03
    OF - Director → CIF 0
  • 120
    Redhead, Clive Julian
    Insurance Broker born in February 1952
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 121
    Richardson, Andrew Malcolm
    Insurance Broker born in April 1953
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 122
    Mahoney, Michael John
    Individual (25 offsprings)
    Officer
    ~ 1996-01-29
    OF - Secretary → CIF 0
  • 123
    Conway, Brett Lloyd
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 124
    Briggs, David
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 125
    Taylor, Norman Arthur
    Insurance Broker born in February 1951
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2000-12-13
    OF - Director → CIF 0
  • 126
    Spratt, Nicholas Anthony
    Insurance Broker born in February 1950
    Individual (8 offsprings)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 127
    Pinnington, Christopher George Peter
    Insurance Broker born in August 1956
    Individual (1 offspring)
    Officer
    2000-01-05 ~ 2004-04-30
    OF - Director → CIF 0
  • 128
    Ashby, Karen Hepburn
    Insurance born in April 1964
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 129
    Ockendon, Lorraine Anne
    Insurance Broker born in March 1961
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 130
    Harrison, Ian
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 131
    Bland, Peter George
    Company Secretary born in June 1951
    Individual (26 offsprings)
    Officer
    1999-01-29 ~ 2002-03-19
    OF - Director → CIF 0
    Bland, Peter George
    Company Secretary
    Individual (26 offsprings)
    Officer
    1996-01-29 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 132
    Edward, Murray John
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 133
    Dawson, Patrick Errington
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    1999-01-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 134
    Pearson, Howard John
    Chartered Insurance Broker born in May 1957
    Individual (18 offsprings)
    Officer
    2002-01-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 135
    Fenton, Douglas
    Insurance Broker born in February 1960
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 136
    Blackburn, David Charles Maltby
    Insurance Broker born in October 1949
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 137
    Bennett, Alan Douglas
    Insurance Broker born in November 1951
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 138
    Scott, John Philip Henry Schomberg
    Merchant Banker born in June 1952
    Individual (34 offsprings)
    Officer
    2004-04-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 139
    Hands, James Michael
    Born in February 1975
    Individual (10 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 140
    Wood, John Nicholas
    Insurance Broker born in March 1954
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 141
    Walsom, Roger Benham
    Non-Executive Director born in March 1953
    Individual (10 offsprings)
    Officer
    2010-01-15 ~ 2012-04-13
    OF - Director → CIF 0
  • 142
    Jenkin, Christopher Roy
    Lloyds Broker born in January 1951
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 143
    Clarke, Edward Richard Graham
    Insurance Broker born in May 1956
    Individual (25 offsprings)
    Officer
    1999-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 144
    Gould, Ronald Jay
    Investment Banker born in February 1948
    Individual (29 offsprings)
    Officer
    2007-07-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 145
    Stanley, Eric William
    Insurance Broker born in January 1947
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-06-19
    OF - Director → CIF 0
  • 146
    BEN NEVIS BIDCO LIMITED
    12956028 12954615
    70, Mark Lane, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2025-03-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 147
    MILLER INSURANCE SERVICES LLP
    - now OC301468 00830141
    MILLER 2002 LLP - 2012-04-30
    70, Mark Lane, London, England
    Active Corporate (148 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MILLER INSURANCE HOLDINGS LIMITED

Period: 2012-04-30 ~ now
Company number: 00830141
Registered names
MILLER INSURANCE HOLDINGS LIMITED - now 07994478... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • MILLER INSURANCE HOLDINGS LIMITED
    Info
    MILLER INSURANCE SERVICES LIMITED - 2012-04-30
    THE MILLER INSURANCE GROUP LIMITED - 2012-04-30
    MILLER MARINE LIMITED - 2012-04-30
    THOS. R. MILLER & SON (INSURANCE) LIMITED - 2012-04-30
    Registered number 00830141
    70 Mark Lane, London EC3R 7NQ
    PRIVATE LIMITED COMPANY incorporated on 1964-12-07 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • MILLER INSURANCE HOLDINGS LIMITED
    S
    Registered number 830141
    Dawson House 5, Jewry Street, London, England, EC3N 2PJ
    UNITED KINGDOM
    CIF 1
  • MILLER INSURANCE HOLDINGS LIMITED
    S
    Registered number 00830141
    70, Mark Lane, London, England, EC3R 7NQ
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    AHJ HOLDINGS LIMITED
    - now 01134223
    AHJ INVESTMENTS LIMITED - 2006-05-04
    ALWEN HOUGH JOHNSON (HOLDINGS) LIMITED - 1987-05-28
    2 Minster Court Mincing Lane, London
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2025-06-02 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    MILLER HOLDINGS LIMITED
    - now 01301420
    MILLER INSURANCE INVESTMENTS LIMITED - 2004-05-04
    MILLER ENERGY LIMITED - 2004-03-04
    THOS. R. MILLER (ENERGY INSURANCE SERVICES) LIMITED - 1991-10-01
    T.R.M. (INSURANCE BROKERS) LIMITED - 1979-12-31
    Rsm Restructuring Advisory Llp, 9th Floor25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    MILLER INSURANCE INVESTMENTS LIMITED
    - now 01133438 01301420
    MILLER INSURANCE GROUP HOLDINGS LIMITED - 2002-07-17
    THE MILLER INSURANCE GROUP LIMITED - 1998-12-31
    THOS. R. MILLER & SON (HOLDINGS) LIMITED - 1991-09-18
    25 Farringdon Street, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MILLER INSURANCE SERVICES LLP
    - now OC301468 00830141
    MILLER 2002 LLP - 2012-04-30
    70 Mark Lane, London
    Active Corporate (148 parents, 4 offsprings)
    Officer
    2012-05-01 ~ 2015-05-13
    CIF 1 - LLP Member → ME
  • 5
    MILLER MARINE LIMITED
    03692314 00830141
    70 Mark Lane, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    MILLER NORTH AMERICA LIMITED
    - now 01188476
    MILLER OVERSEAS LIMITED - 1992-03-23
    THOS. R. MILLER & SON (OVERSEAS) LIMITED - 1991-10-01
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    MILLER RE LIMITED
    - now 02258855
    ALSTON GAYLER & CO LIMITED - 2021-03-02
    ANCHOR INSURANCE MANAGEMENT LIMITED - 1990-07-06
    70 Mark Lane, London, England
    Active Corporate (47 parents)
    Person with significant control
    2022-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    MILLER REINSURANCE BROKERS LIMITED
    - now 01161309
    THOS. R. MILLER & SON (REINSURANCE BROKERS) LIMITED - 1991-10-01
    Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    NELSON HOLDINGS LIMITED
    - now 03145148
    DEXTOWN LIMITED - 1996-03-12
    25 Farringdon Street, London
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2020-01-08 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    SIX CLERKS INSURANCE SERVICES LIMITED
    - now 08517341
    SIX CLERKS LIMITED - 2013-06-10
    70 Mark Lane, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE

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