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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
    Clarke, Edward Richard Graham
    Insurance Broker born in May 1956
    Individual (25 offsprings)
    Officer
    1999-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Gould, Ronald Jay
    Investment Banker born in February 1948
    Individual (29 offsprings)
    Officer
    2007-07-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Garnett, Jonathan Philip
    Insurance Broker born in January 1963
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Miller, Peter North, Sir
    Insurance Broker born in September 1930
    Individual (16 offsprings)
    Officer
    (before 1992-12-29) ~ 1996-04-30
    OF - Director → CIF 0
  • 5
    Collins, Gregory Eugene Mary
    Company Director born in October 1958
    Individual (19 offsprings)
    Officer
    2007-05-08 ~ 2025-07-01
    OF - Director → CIF 0
  • 6
    Dawson, Patrick Errington
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    1999-01-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Speers, Benjamin Robert
    Individual (32 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Mcadams, Peter Vale
    Insurance Broker born in July 1951
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2002-03-11
    OF - Director → CIF 0
  • 9
    Dixon, Peter John
    Company Director born in September 1964
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Collins, Nigel Edward Nelson
    Reinsurance Broker born in September 1956
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Clements, Alan Edward
    Insurance Broker born in February 1936
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    Hilsum, Laurence David
    Marine Insurance Broker born in May 1942
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Robinson, Marc James Vallet
    Insurance born in March 1961
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2001-06-27
    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
    Herbert, John
    Insurance Broker born in January 1942
    Individual (7 offsprings)
    Officer
    (before 1992-12-29) ~ 1997-10-31
    OF - Director → CIF 0
  • 16
    Richardson, Andrew Malcolm
    Insurance Broker born in April 1953
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 17
    Baggs, Michael
    Insurance Broker born in May 1942
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2000-06-03
    OF - Director → CIF 0
  • 18
    Farmer, William John Alexander
    Insurance Broker born in September 1962
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 1999-08-27
    OF - Director → CIF 0
  • 19
    Salter, Stephen James
    Insurabce Broker born in March 1957
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Sale, Jonathan Michael Walker
    Insurance Broker born in November 1962
    Individual (12 offsprings)
    Officer
    1999-01-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 21
    Dove, Malcolm
    Facilities Director born in April 1948
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2001-10-26
    OF - Director → CIF 0
  • 22
    Fradd, Simon Timothy
    Reinsurance Broker born in November 1944
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 23
    Withinshaw, Henry
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 24
    Wicks, David Michael
    Insurance Broker born in February 1952
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2004-04-30
    OF - Director → CIF 0
  • 25
    Shields, Jonathan Richard
    Insurance Broker born in July 1961
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-01-03
    OF - Director → CIF 0
  • 26
    Wilson, Clive Richard
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    2004-02-09 ~ 2004-04-30
    OF - Director → CIF 0
  • 27
    Savage, Philip Brian
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 28
    Harrison, Ian
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 29
    Clark, Gary James
    Insurance Broker born in June 1966
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 30
    Stevens, Mark Adrian
    Insurance Broker born in October 1953
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2003-02-27
    OF - Director → CIF 0
  • 31
    Bennett, Michael Ronald
    Insurance Broker born in November 1950
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 32
    Vincent, Alexander Thomas Edward
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 33
    Ryan, Christopher Laurence
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 34
    Connelly, Paul Michael
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 35
    Spencer, Paul William
    Insurance Broker born in September 1954
    Individual (5 offsprings)
    Officer
    1999-07-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 36
    Eeles, Paul Stephen
    Insurance Broker born in September 1951
    Individual (8 offsprings)
    Officer
    1999-03-12 ~ 2002-09-02
    OF - Director → CIF 0
  • 37
    Geffen, James Benjamin Henry
    Insurance Broker born in May 1962
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 38
    Redhead, Clive Julian
    Insurance Broker born in February 1952
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 39
    Du Sautoy, Nicholas Collingwood
    Insurance Broker born in August 1955
    Individual (2 offsprings)
    Officer
    1999-12-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 40
    Davison, Martin John
    Accountant born in March 1964
    Individual (35 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 (35 offsprings)
    Officer
    2000-11-01 ~ 2003-02-01
    OF - Secretary → CIF 0
    2010-12-07 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 41
    Evans, Charlotte
    Corporate Communications born in May 1964
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 42
    Thompson, Clare Eleanor
    Accountant born in November 1954
    Individual (16 offsprings)
    Officer
    2013-08-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 43
    Stone, Peter Martin
    Insurance Broker born in July 1939
    Individual (18 offsprings)
    Officer
    (before 1992-12-29) ~ 2000-06-03
    OF - Director → CIF 0
  • 44
    Carpmael, Nicola Mary
    Insurance Broker born in March 1965
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 45
    Riches, Kenneth
    Office Manager born in August 1947
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 46
    Hall, David Gregory
    Insurance Broker born in June 1961
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    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, Edward Mark
    Individual (20 offsprings)
    Officer
    2006-05-01 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 49
    Conway, Brett Lloyd
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 50
    Taylor, Norman Arthur
    Insurance Broker born in February 1951
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2000-12-13
    OF - Director → CIF 0
  • 51
    Hawker, Clive
    Insurance Broker born in September 1941
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 52
    Blackburn, David Charles Maltby
    Insurance Broker born in October 1949
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 53
    Shelbourne, Nigel Clifford
    Insurance Broker born in August 1939
    Individual (1 offspring)
    Officer
    (before 1992-12-29) ~ 1998-10-01
    OF - Director → CIF 0
  • 54
    Summers, Russell Anthony
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 55
    Murphy, Steven Terence
    Insurance Broker born in October 1959
    Individual (4 offsprings)
    Officer
    2000-11-11 ~ 2004-04-30
    OF - Director → CIF 0
  • 56
    Challacombe, Andrew Nicholas
    Insurance Broker born in July 1965
    Individual (6 offsprings)
    Officer
    1999-05-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 57
    Ohlson, Richard Kenneth
    Lloyds Broker born in September 1956
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 58
    Massingham, Adam John, Mr.
    Insurance Broker born in March 1960
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 59
    Finch, Stephen Michael Peter
    Insurance Broker born in November 1957
    Individual (3 offsprings)
    Officer
    (before 1992-12-29) ~ 2004-04-30
    OF - Director → CIF 0
  • 60
    Wood, John Nicholas
    Insurance Broker born in March 1954
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 61
    Goddard, Colin Roy
    Insurance Broker born in March 1946
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 62
    Perry, Neil Phillip
    Born in July 1970
    Individual (27 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 63
    Pavey, Philip Duncan
    Insurance Broker born in July 1958
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 64
    Ballantyne, Ross Ewing Craig
    Company Director born in October 1967
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 65
    Spratt, Nicholas Anthony
    Insurance Broker born in February 1950
    Individual (8 offsprings)
    Officer
    (before 1992-12-29) ~ 2004-04-30
    OF - Director → CIF 0
  • 66
    Berry, David John
    Insurance Broker born in October 1953
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 67
    Stanley, Eric William
    Insurance Broker born in January 1947
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-06-19
    OF - Director → CIF 0
  • 68
    Sullivan, Stephen
    Insurance Broker born in November 1953
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 69
    Mcdonald, Andrew Michael
    Insurance Broker born in May 1956
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 70
    Bissell, John Charles
    Director born in December 1961
    Individual (10 offsprings)
    Officer
    2008-03-14 ~ 2011-09-04
    OF - Director → CIF 0
  • 71
    Fussell, Jonathan David
    Company Director
    Individual (28 offsprings)
    Officer
    2002-07-01 ~ 2004-04-30
    OF - Director → CIF 0
    Fussell, Jonathan David
    Individual (28 offsprings)
    Officer
    2003-02-01 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 72
    Sawyer, Julian Mark
    Insurance Broker born in December 1961
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 73
    Walters, David Charles Edward
    Insurance Broker born in January 1963
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 74
    Stewart, Robert William
    Insurance Broker born in August 1959
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 75
    Roberson, Richard Arthur
    Chartered Accountant born in January 1953
    Individual (24 offsprings)
    Officer
    1999-01-29 ~ 2009-05-01
    OF - Director → CIF 0
  • 76
    Briggs, David
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 77
    Everard, Mark Francis
    Broker born in July 1958
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 78
    Catton, Andrew James
    Insurance Broker born in June 1953
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 79
    Jenkin, Christopher Roy
    Lloyds Broker born in January 1951
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 80
    Bignell, Michael Graham
    Insurance Consultant born in July 1954
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 81
    Gray, Alexander Carlisle
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 82
    Bennett, Alan Douglas
    Insurance Broker born in November 1951
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 83
    Trollope, Christopher Nigel
    Reinsurance Broker born in December 1951
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 84
    Verey, Geoffrey Michael
    Lloyds Broker born in November 1949
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 85
    Hine, Harvey Philip
    Lloyds Broker born in May 1940
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 86
    Court, Richard Sidney
    Insurance Broker born in June 1959
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 87
    Bryan, Colin Lee
    Insurance Broker born in October 1962
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 88
    Scott, John Philip Henry Schomberg
    Merchant Banker born in June 1952
    Individual (35 offsprings)
    Officer
    2004-04-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 89
    Miller, Andrew Henry Benedict
    Insurance Broker born in November 1958
    Individual (4 offsprings)
    Officer
    (before 1992-12-29) ~ 2004-04-30
    OF - Director → CIF 0
  • 90
    Johnson, Stephen Paul
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    2002-09-18 ~ 2004-04-30
    OF - Director → CIF 0
  • 91
    Elwes, Marcus David
    Insurance Broker born in November 1964
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2001-06-01
    OF - Director → CIF 0
  • 92
    Rivett, Brian Anderson
    Insurance Broker born in October 1953
    Individual (3 offsprings)
    Officer
    (before 1992-12-29) ~ 2004-04-30
    OF - Director → CIF 0
  • 93
    Edward, Murray John
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 94
    Horne, David George
    Insurance Broker born in June 1951
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 95
    Vaughan, Roger Philip
    Insurance Broker born in October 1947
    Individual (4 offsprings)
    Officer
    (before 1992-12-29) ~ 2001-01-31
    OF - Director → CIF 0
  • 96
    Lyons, Nicholas Stephen Leland
    Ex Banker born in December 1958
    Individual (30 offsprings)
    Officer
    2004-04-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 97
    Tresadern, Paul George, Mr.
    Insurance born in May 1962
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2003-07-11
    OF - Director → CIF 0
  • 98
    Suckling, Robert Leonard
    It Director born in February 1952
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2004-04-30
    OF - Director → CIF 0
  • 99
    Webb Wilson, Iain Thomas
    Insurance Broker born in April 1948
    Individual (21 offsprings)
    Officer
    (before 1992-12-29) ~ 2008-04-30
    OF - Director → CIF 0
  • 100
    Pinnington, Christopher George Peter
    Insurance Broker born in August 1956
    Individual (1 offspring)
    Officer
    2000-01-05 ~ 2004-04-30
    OF - Director → CIF 0
  • 101
    Tyrrell, Andrew Victor
    Insurance Broker born in September 1957
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 102
    Stratton, David Marshall
    Broker born in June 1943
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 103
    Hales, Barry Ashton
    Insurance Broker born in November 1951
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 104
    Neilson, David Philip
    Insurance Broker born in April 1961
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 105
    Ismail, Farouk Gulammohamed
    Insurance Broker born in August 1950
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 106
    Wood, Louise Jane
    Reinsurance Broker born in March 1968
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 107
    May, Stephen Paul
    Insurance Broker born in September 1956
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 108
    Flight, Peter Francis Gordon
    Broker born in January 1950
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 109
    Pearson, Howard John
    Chartered Insurance Broker born in May 1957
    Individual (18 offsprings)
    Officer
    2002-01-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 110
    Ockendon, Lorraine Anne
    Insurance Broker born in March 1961
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 111
    Mewett, Paul Roy
    Insurance Broker born in February 1959
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 112
    Johnson, Colin David
    Insurance Broker born in December 1964
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2003-11-30
    OF - Director → CIF 0
  • 113
    Oldham, Catherine Janet
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 114
    Ashby, Karen Hepburn
    Insurance born in April 1964
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 115
    Sacchi, Antonio
    Insurance Broker born in March 1964
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 116
    Walsom, Roger Benham
    Non-Executive Director born in March 1953
    Individual (13 offsprings)
    Officer
    2010-01-15 ~ 2012-04-13
    OF - Director → CIF 0
  • 117
    Scholfield, Simon Christopher
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 118
    Lewis, Ian David
    Insurance Broker born in January 1969
    Individual (4 offsprings)
    Officer
    2001-07-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 119
    Fenton, Douglas
    Insurance Broker born in February 1960
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 120
    Somerset, Diana Margaret
    Reibsurance Broker born in April 1953
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 121
    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
  • 122
    Taylor, Alexander Julian
    Insurance Broker born in September 1958
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2018-09-05
    OF - Director → CIF 0
  • 123
    Stocker, Robert James
    Reinsurance Broker born in October 1966
    Individual (2 offsprings)
    Officer
    2000-05-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 124
    Norman, Tim
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 125
    Sidgwick, Jason Michael
    Insurance Broker born in March 1970
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 126
    Edwards, Clive
    Insurance Administrator born in March 1954
    Individual (16 offsprings)
    Officer
    1999-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 127
    Patsalides, Tassos Ntinos
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 128
    Villers, Xavier Nicholas Chwoles
    Insurance Broker born in January 1959
    Individual (16 offsprings)
    Officer
    1996-07-08 ~ 2018-09-03
    OF - Director → CIF 0
  • 129
    Hooker, Lynne Elizabeth
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 130
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (82 offsprings)
    Officer
    2013-08-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 131
    Atkinson, Robert John
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 132
    Keeley, Richard Kevin Guy
    Insurance Broker born in January 1958
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 133
    Mahoney, Michael John
    Individual (25 offsprings)
    Officer
    (before 1992-12-29) ~ 1996-01-29
    OF - Secretary → CIF 0
  • 134
    Horstead, Jonathan Mark
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 135
    Horwell, Brian Malcolm
    Company Director born in January 1963
    Individual (9 offsprings)
    Officer
    2002-02-18 ~ 2004-04-30
    OF - Director → CIF 0
  • 136
    Mclachlan, Fraser
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 137
    Eltham, John Clifford
    Insurance Broker born in September 1961
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 138
    Daniels, Stephen Paul
    Insurance Broker born in May 1961
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 139
    Thorne, James Frederick Escott
    Insurance Broker born in May 1960
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 140
    Gray, Hamish Martin Vincent
    Company Director born in June 1946
    Individual (23 offsprings)
    Officer
    2004-04-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 141
    Choi, Myoung Hun Choi
    Insurance Director born in November 1950
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-08-07
    OF - Director → CIF 0
  • 142
    Iwamura, Hiroshi
    Insurance Broker born in March 1960
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 143
    Kelsh, Martin Peter
    Insurance Broker born in May 1964
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ 2000-10-11
    OF - Director → CIF 0
  • 144
    Hands, James Michael
    Born in February 1975
    Individual (10 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 145
    Richardson, Brian Anthony
    Insurance Broker born in July 1956
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 146
    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
  • 147
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 07994478... (more)
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 5 months). The status of the company number 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 shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 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 (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 (33 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 (30 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 (29 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 (26 parents, 3 offsprings)
    Person with significant control
    2020-01-08 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 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 April 2026 and licensed under the Open Government Licence v3.0.