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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
Active 4
  • 1
    Hands, James Michael
    Born in February 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Neil Phillip
    Born in July 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Speers, Benjamin Robert
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    MILLER 2002 LLP - 2012-04-30
    icon of address70, Mark Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 142
  • 1
    Bryan, Colin Lee
    Insurance Broker born in October 1962
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Scholfield, Simon Christopher
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Ballantyne, Ross Ewing Craig
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 4
    Herbert, John
    Insurance Broker born in January 1942
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 5
    Flight, Peter Francis Gordon
    Broker born in January 1950
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Verey, Geoffrey Michael
    Lloyds Broker born in November 1949
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Miller, Andrew Henry Benedict
    Insurance Broker born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Johnson, Colin David
    Insurance Broker born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2003-11-30
    OF - Director → CIF 0
  • 9
    Webb Wilson, Iain Thomas
    Insurance Broker born in April 1948
    Individual
    Officer
    icon of calendar ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Lyons, Nicholas Stephen Leland
    Ex Banker born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Stanley, Eric William
    Insurance Broker born in January 1947
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-06-19
    OF - Director → CIF 0
  • 12
    Wood, John Nicholas
    Insurance Broker born in March 1954
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Norman, Tim
    Company Director born in August 1971
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Bissell, John Charles
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-14 ~ 2011-09-04
    OF - Director → CIF 0
  • 15
    Richardson, Andrew Malcolm
    Insurance Broker born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 16
    Finch, Stephen Michael Peter
    Insurance Broker born in November 1957
    Individual
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    Stone, Peter Martin
    Insurance Broker born in July 1939
    Individual
    Officer
    icon of calendar ~ 2000-06-03
    OF - Director → CIF 0
  • 18
    Walters, David Charles Edward
    Insurance Broker born in January 1963
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 19
    Pearson, Howard John
    Chartered Insurance Broker born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Sacchi, Antonio
    Insurance Broker born in March 1964
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 21
    Berry, David John
    Insurance Broker born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 22
    Suckling, Robert Leonard
    It Director born in February 1952
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2004-04-30
    OF - Director → CIF 0
  • 23
    Tyrrell, Andrew Victor
    Insurance Broker born in September 1957
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 24
    Edwards, Clive
    Insurance Administrator born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Goddard, Colin Roy
    Insurance Broker born in March 1946
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 26
    Horwell, Brian Malcolm
    Company Director born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2004-04-30
    OF - Director → CIF 0
  • 27
    Thompson, Clare Eleanor
    Accountant born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 28
    Pinnington, Christopher George Peter
    Insurance Broker born in August 1956
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2004-04-30
    OF - Director → CIF 0
  • 29
    Du Sautoy, Nicholas Collingwood
    Insurance Broker born in August 1955
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 30
    Mcdonald, Andrew Michael
    Insurance Broker born in May 1956
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 31
    Bland, Peter George
    Company Secretary born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2002-03-19
    OF - Director → CIF 0
    Bland, Peter George
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-29 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 32
    Farmer, William John Alexander
    Insurance Broker born in September 1962
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 1999-08-27
    OF - Director → CIF 0
  • 33
    Miller, Peter North, Sir
    Insurance Broker born in September 1930
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 34
    Sidgwick, Jason Michael
    Insurance Broker born in March 1970
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 35
    Collins, Nigel Edward Nelson
    Reinsurance Broker born in September 1956
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 36
    Hales, Barry Ashton
    Insurance Broker born in November 1951
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 37
    Kelsh, Martin Peter
    Insurance Broker born in May 1964
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2000-10-11
    OF - Director → CIF 0
  • 38
    Mcadams, Peter Vale
    Insurance Broker born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2002-03-11
    OF - Director → CIF 0
  • 39
    Briggs, David
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 40
    Redhead, Clive Julian
    Insurance Broker born in February 1952
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 41
    Blackburn, David Charles Maltby
    Insurance Broker born in October 1949
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 42
    Hall, David Gregory
    Insurance Broker born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 43
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 44
    Eltham, John Clifford
    Insurance Broker born in September 1961
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 45
    Pavey, Philip Duncan
    Insurance Broker born in July 1958
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 46
    Murphy, Steven Terence
    Insurance Broker born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-11 ~ 2004-04-30
    OF - Director → CIF 0
  • 47
    Dawson, Patrick Errington
    Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 48
    Ismail, Farouk Gulammohamed
    Insurance Broker born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 49
    Somerset, Diana Margaret
    Reibsurance Broker born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 50
    Bignell, Michael Graham
    Insurance Consultant born in July 1954
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 51
    Taylor, Norman Arthur
    Insurance Broker born in February 1951
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 2000-12-13
    OF - Director → CIF 0
  • 52
    Davison, Martin John
    Accountant born in March 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2004-04-30
    OF - Director → CIF 0
    icon of calendar 2009-05-01 ~ 2021-12-31
    OF - Director → CIF 0
    Davison, Martin John
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-01
    OF - Secretary → CIF 0
    icon of calendar 2010-12-07 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 53
    Gould, Ronald Jay
    Investment Banker born in February 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 54
    Stevens, Mark Adrian
    Insurance Broker born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2003-02-27
    OF - Director → CIF 0
  • 55
    Fussell, Jonathan David
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-04-30
    OF - Director → CIF 0
    Fussell, Jonathan David
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 56
    Vaughan, Roger Philip
    Insurance Broker born in October 1947
    Individual
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 57
    Stewart, Robert William
    Insurance Broker born in August 1959
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 58
    Jenkin, Christopher Roy
    Lloyds Broker born in January 1951
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 59
    Collins, Gregory Eugene Mary
    Company Director born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2025-07-01
    OF - Director → CIF 0
  • 60
    Clements, Alan Edward
    Insurance Broker born in February 1936
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 61
    Choi, Myoung Hun Choi
    Insurance Director born in November 1950
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2003-08-07
    OF - Director → CIF 0
  • 62
    Connelly, Paul Michael
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 63
    Wicks, David Michael
    Insurance Broker born in February 1952
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2004-04-30
    OF - Director → CIF 0
  • 64
    Baggs, Michael
    Insurance Broker born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2000-06-03
    OF - Director → CIF 0
  • 65
    Eeles, Paul Stephen
    Insurance Broker born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2002-09-02
    OF - Director → CIF 0
  • 66
    Atkinson, Robert John
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 67
    Everard, Mark Francis
    Broker born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 68
    Court, Richard Sidney
    Insurance Broker born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 69
    Spencer, Paul William
    Insurance Broker born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 70
    Massingham, Adam John, Mr.
    Insurance Broker born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 71
    Lewis, Ian David
    Insurance Broker born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 72
    Keeley, Richard Kevin Guy
    Insurance Broker born in January 1958
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 73
    Dove, Malcolm
    Facilities Director born in April 1948
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2001-10-26
    OF - Director → CIF 0
  • 74
    Sullivan, Stephen
    Insurance Broker born in November 1953
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 75
    Press, Timothy
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 76
    Gray, Hamish Martin Vincent
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 77
    Walsom, Roger Benham
    Non-Executive Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-15 ~ 2012-04-13
    OF - Director → CIF 0
  • 78
    Mclachlan, Fraser
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 79
    Carpmael, Nicola Mary
    Insurance Broker born in March 1965
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 80
    Oldham, Catherine Janet
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 81
    Summers, Russell Anthony
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 82
    Robinson, Marc James Vallet
    Insurance born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2001-06-27
    OF - Director → CIF 0
  • 83
    Hooker, Lynne Elizabeth
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 84
    Edward, Murray John
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 85
    Stratton, David Marshall
    Broker born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 86
    Gray, Alexander Carlisle
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 87
    Trollope, Christopher Nigel
    Reinsurance Broker born in December 1951
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 88
    Johnson, Edward Mark
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 89
    Clarke, Edward Richard Graham
    Insurance Broker born in May 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 90
    Conway, Brett Lloyd
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 91
    Fradd, Simon Timothy
    Reinsurance Broker born in November 1944
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 92
    Daniels, Stephen Paul
    Insurance Broker born in May 1961
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 93
    Horstead, Jonathan Mark
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 94
    Sale, Jonathan Michael Walker
    Insurance Broker born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 95
    Challacombe, Andrew Nicholas
    Insurance Broker born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 96
    May, Stephen Paul
    Insurance Broker born in September 1956
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 97
    Rivett, Brian Anderson
    Insurance Broker born in October 1953
    Individual
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 98
    Clark, Gary James
    Insurance Broker born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 99
    Hawker, Clive
    Insurance Broker born in September 1941
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 100
    Fenton, Douglas
    Insurance Broker born in February 1960
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 101
    Tresadern, Paul George, Mr.
    Insurance born in May 1962
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2003-07-11
    OF - Director → CIF 0
  • 102
    Johnson, Stephen Paul
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2004-04-30
    OF - Director → CIF 0
  • 103
    Spratt, Nicholas Anthony
    Insurance Broker born in February 1950
    Individual
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 104
    Shelbourne, Nigel Clifford
    Insurance Broker born in August 1939
    Individual
    Officer
    icon of calendar ~ 1998-10-01
    OF - Director → CIF 0
  • 105
    Bennett, Michael Ronald
    Insurance Broker born in November 1950
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 106
    Horne, David George
    Insurance Broker born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 107
    Ryan, Christopher Laurence
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 108
    Savage, Philip Brian
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 109
    Hilsum, Laurence David
    Marine Insurance Broker born in May 1942
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 110
    Harrison, Ian
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 111
    Garnett, Jonathan Philip
    Insurance Broker born in January 1963
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 112
    Mahoney, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-01-29
    OF - Secretary → CIF 0
  • 113
    Phillips, Charles Richard
    Broker born in November 1953
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 114
    Vincent, Alexander Thomas Edward
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 115
    Villers, Xavier Nicholas Chwoles
    Insurance Broker born in January 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-07-08 ~ 2018-09-03
    OF - Director → CIF 0
  • 116
    Shields, Jonathan Richard
    Insurance Broker born in July 1961
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2001-01-03
    OF - Director → CIF 0
  • 117
    Taylor, Alexander Julian
    Insurance Broker born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2018-09-05
    OF - Director → CIF 0
  • 118
    Mewett, Paul Roy
    Insurance Broker born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 119
    Scott, John Philip Henry Schomberg
    Merchant Banker born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 120
    Neilson, David Philip
    Insurance Broker born in April 1961
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 121
    Patsalides, Tassos Ntinos
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 122
    Thorne, James Frederick Escott
    Insurance Broker born in May 1960
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 123
    Ockendon, Lorraine Anne
    Insurance Broker born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 124
    Iwamura, Hiroshi
    Insurance Broker born in March 1960
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 125
    Salter, Stephen James
    Insurabce Broker born in March 1957
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 126
    Ohlson, Richard Kenneth
    Lloyds Broker born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 127
    Geffen, James Benjamin Henry
    Insurance Broker born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 128
    Hine, Harvey Philip
    Lloyds Broker born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 129
    Withinshaw, Henry
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 130
    Bennett, Alan Douglas
    Insurance Broker born in November 1951
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 131
    Evans, Charlotte
    Corporate Communications born in May 1964
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 132
    Roberson, Richard Arthur
    Chartered Accountant born in January 1953
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2009-05-01
    OF - Director → CIF 0
  • 133
    Stocker, Robert James
    Reinsurance Broker born in October 1966
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 134
    Wood, Louise Jane
    Reinsurance Broker born in March 1968
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 135
    Ashby, Karen Hepburn
    Insurance born in April 1964
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 136
    Catton, Andrew James
    Insurance Broker born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 137
    Wilson, Clive Richard
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2004-02-09 ~ 2004-04-30
    OF - Director → CIF 0
  • 138
    Riches, Kenneth
    Office Manager born in August 1947
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 139
    Elwes, Marcus David
    Insurance Broker born in November 1964
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2001-06-01
    OF - Director → CIF 0
  • 140
    Dixon, Peter John
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 141
    Sawyer, Julian Mark
    Insurance Broker born in December 1961
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 142
    Richardson, Brian Anthony
    Insurance Broker born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2003-01-31
    OF - Director → CIF 0
parent relation
Company in focus

MILLER INSURANCE HOLDINGS LIMITED

Previous names
MILLER INSURANCE SERVICES LIMITED - 2012-04-30
THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-01
THE MILLER INSURANCE GROUP LIMITED - 2002-10-21
MILLER MARINE LIMITED - 1998-12-31
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
    THOS. R. MILLER & SON (INSURANCE) LIMITED - 2012-04-30
    THE MILLER INSURANCE GROUP LIMITED - 2012-04-30
    MILLER MARINE LIMITED - 2012-04-30
    Registered number 00830141
    icon of address70 Mark Lane, London EC3R 7NQ
    PRIVATE LIMITED COMPANY incorporated on 1964-12-07 (61 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • MILLER INSURANCE HOLDINGS LIMITED
    S
    Registered number 830141
    icon of addressDawson House 5, Jewry Street, London, England, EC3N 2PJ
    UNITED KINGDOM
    CIF 1
  • MILLER INSURANCE HOLDINGS LIMITED
    S
    Registered number 00830141
    icon of address70, 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
Active 9
  • 1
    AHJ INVESTMENTS LIMITED - 2006-05-04
    ALWEN HOUGH JOHNSON (HOLDINGS) LIMITED - 1987-05-28
    icon of address2 Minster Court Mincing Lane, London
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    MILLER INSURANCE INVESTMENTS LIMITED - 2004-05-04
    MILLER ENERGY LIMITED - 2004-03-04
    T.R.M. (INSURANCE BROKERS) LIMITED - 1979-12-31
    THOS. R. MILLER (ENERGY INSURANCE SERVICES) LIMITED - 1991-10-01
    icon of addressRsm Restructuring Advisory Llp, 9th Floor25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    THE MILLER INSURANCE GROUP LIMITED - 1998-12-31
    MILLER INSURANCE GROUP HOLDINGS LIMITED - 2002-07-17
    THOS. R. MILLER & SON (HOLDINGS) LIMITED - 1991-09-18
    icon of address25 Farringdon Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address70 Mark Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    THOS. R. MILLER & SON (OVERSEAS) LIMITED - 1991-10-01
    MILLER OVERSEAS LIMITED - 1992-03-23
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    ALSTON GAYLER & CO LIMITED - 2021-03-02
    ANCHOR INSURANCE MANAGEMENT LIMITED - 1990-07-06
    icon of address70 Mark Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    THOS. R. MILLER & SON (REINSURANCE BROKERS) LIMITED - 1991-10-01
    icon of addressRsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    DEXTOWN LIMITED - 1996-03-12
    icon of address25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-08 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    SIX CLERKS LIMITED - 2013-06-10
    icon of address70 Mark Lane, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 1
  • MILLER 2002 LLP - 2012-04-30
    icon of address70 Mark Lane, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-13
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.