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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
    Fussell, Jonathan David
    Individual (29 offsprings)
    Officer
    2002-07-01 ~ 2004-04-30
    OF - Director → CIF 0
    Officer
    2003-02-01 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 2
    Pearson, Howard John
    Born in May 1957
    Individual (19 offsprings)
    Officer
    2002-01-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Horwell, Brian Malcolm
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2002-02-18 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Hooker, Lynne Elizabeth
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Court, Richard Sidney
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Choi, Myoung Hun Choi
    Born in November 1950
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-08-07
    OF - Director → CIF 0
  • 7
    Tresadern, Paul George, Mr.
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2003-07-11
    OF - Director → CIF 0
  • 8
    Speers, Benjamin Robert
    Individual (32 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Berry, David John
    Born in October 1953
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Ismail, Farouk Gulammohamed
    Born in August 1950
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 11
    Taylor, Norman Arthur
    Born in February 1951
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2000-12-13
    OF - Director → CIF 0
  • 12
    Clarke, Edward Richard Graham
    Born in May 1956
    Individual (26 offsprings)
    Officer
    1999-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Sacchi, Antonio
    Born in March 1964
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Edward, Murray John
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Dixon, Peter John
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Massingham, Adam John, Mr.
    Born in March 1960
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 17
    Mcadams, Peter Vale
    Born in July 1951
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2002-03-11
    OF - Director → CIF 0
  • 18
    Thompson, Clare Eleanor
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2013-08-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Connelly, Paul Michael
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Stratton, David Marshall
    Born in June 1943
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 21
    Mewett, Paul Roy
    Born in February 1959
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 22
    Collins, Gregory Eugene Mary
    Company Director born in October 1958
    Individual (20 offsprings)
    Officer
    2007-05-08 ~ 2025-07-01
    OF - Director → CIF 0
  • 23
    Bennett, Alan Douglas
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 24
    Suckling, Robert Leonard
    Born in February 1952
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2004-04-30
    OF - Director → CIF 0
  • 25
    Vaughan, Roger Philip
    Born in October 1947
    Individual (4 offsprings)
    Officer
    (before 1992-12-29) ~ 2001-01-31
    OF - Director → CIF 0
  • 26
    Bennett, Michael Ronald
    Born in November 1950
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 27
    Miller, Andrew Henry Benedict
    Born in November 1958
    Individual (4 offsprings)
    Officer
    (before 1992-12-29) ~ 2004-04-30
    OF - Director → CIF 0
  • 28
    Richardson, Brian Anthony
    Born in July 1956
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 29
    Harrison, Ian
    Born in June 1963
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 30
    Bignell, Michael Graham
    Born in July 1954
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 31
    Gray, Alexander Carlisle
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 32
    Sidgwick, Jason Michael
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 33
    Everard, Mark Francis
    Born in July 1958
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 34
    Rivett, Brian Anderson
    Born in October 1953
    Individual (3 offsprings)
    Officer
    (before 1992-12-29) ~ 2004-04-30
    OF - Director → CIF 0
  • 35
    Stanley, Eric William
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-06-19
    OF - Director → CIF 0
  • 36
    Iwamura, Hiroshi
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 37
    Savage, Philip Brian
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 38
    Elwes, Marcus David
    Born in November 1964
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2001-06-01
    OF - Director → CIF 0
  • 39
    Mahoney, Michael John
    Individual (26 offsprings)
    Officer
    (before 1992-12-29) ~ 1996-01-29
    OF - Secretary → CIF 0
  • 40
    Summers, Russell Anthony
    Born in July 1970
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 41
    Scholfield, Simon Christopher
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 42
    Bryan, Colin Lee
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 43
    Withinshaw, Henry
    Born in October 1966
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 44
    Sawyer, Julian Mark
    Born in December 1961
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 45
    Norman, Tim
    Born in August 1971
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 46
    Goddard, Colin Roy
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 47
    Phillips, Charles Richard
    Born in November 1953
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 48
    Conway, Brett Lloyd
    Born in September 1966
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 49
    Collins, Nigel Edward Nelson
    Born in September 1956
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 50
    Garnett, Jonathan Philip
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 51
    Du Sautoy, Nicholas Collingwood
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1999-12-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 52
    Lewis, Ian David
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2001-07-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 53
    Hilsum, Laurence David
    Born in May 1942
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 54
    Carpmael, Nicola Mary
    Born in March 1965
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 55
    Stocker, Robert James
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2000-05-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 56
    Clements, Alan Edward
    Born in February 1936
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 57
    Hales, Barry Ashton
    Born in November 1951
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 58
    Patsalides, Tassos Ntinos
    Born in December 1962
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 59
    Miller, Peter North, Sir
    Born in September 1930
    Individual (16 offsprings)
    Officer
    (before 1992-12-29) ~ 1996-04-30
    OF - Director → CIF 0
  • 60
    Bland, Peter George
    Born in June 1951
    Individual (27 offsprings)
    Officer
    1999-01-29 ~ 2002-03-19
    OF - Director → CIF 0
    Bland, Peter George
    Individual (27 offsprings)
    Officer
    1996-01-29 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 61
    Richardson, Andrew Malcolm
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 62
    Flight, Peter Francis Gordon
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 63
    Herbert, John
    Born in January 1942
    Individual (7 offsprings)
    Officer
    (before 1992-12-29) ~ 1997-10-31
    OF - Director → CIF 0
  • 64
    Stone, Peter Martin
    Born in July 1939
    Individual (18 offsprings)
    Officer
    (before 1992-12-29) ~ 2000-06-03
    OF - Director → CIF 0
  • 65
    Clark, Gary James
    Born in June 1966
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 66
    Daniels, Stephen Paul
    Born in May 1961
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 67
    Johnson, Edward Mark
    Individual (21 offsprings)
    Officer
    2006-05-01 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 68
    Trollope, Christopher Nigel
    Born in December 1951
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 69
    Horne, David George
    Born in June 1951
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 70
    Fradd, Simon Timothy
    Born in November 1944
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 71
    Keeley, Richard Kevin Guy
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 72
    Walsom, Roger Benham
    Born in March 1953
    Individual (17 offsprings)
    Officer
    2010-01-15 ~ 2012-04-13
    OF - Director → CIF 0
  • 73
    Ryan, Christopher Laurence
    Born in April 1953
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 74
    Villers, Xavier Nicholas Chwoles
    Born in January 1959
    Individual (16 offsprings)
    Officer
    1996-07-08 ~ 2018-09-03
    OF - Director → CIF 0
  • 75
    May, Stephen Paul
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 76
    Riches, Kenneth
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 77
    Vincent, Alexander Thomas Edward
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 78
    Walters, David Charles Edward
    Born in January 1963
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 79
    Wood, John Nicholas
    Born in March 1954
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 80
    Hine, Harvey Philip
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 81
    Scott, John Philip Henry Schomberg
    Born in June 1952
    Individual (36 offsprings)
    Officer
    2004-04-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 82
    Sale, Jonathan Michael Walker
    Born in November 1962
    Individual (13 offsprings)
    Officer
    1999-01-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 83
    Spratt, Nicholas Anthony
    Born in February 1950
    Individual (8 offsprings)
    Officer
    (before 1992-12-29) ~ 2004-04-30
    OF - Director → CIF 0
  • 84
    Farmer, William John Alexander
    Born in September 1962
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 1999-08-27
    OF - Director → CIF 0
  • 85
    Hands, James Michael
    Born in February 1975
    Individual (10 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 86
    Mcdonald, Andrew Michael
    Born in May 1956
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 87
    Fenton, Douglas
    Born in February 1960
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 88
    Tyrrell, Andrew Victor
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 89
    Somerset, Diana Margaret
    Born in April 1953
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 90
    Eeles, Paul Stephen
    Born in September 1951
    Individual (8 offsprings)
    Officer
    1999-03-12 ~ 2002-09-02
    OF - Director → CIF 0
  • 91
    Atkinson, Robert John
    Born in May 1960
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 92
    Pinnington, Christopher George Peter
    Born in August 1956
    Individual (1 offspring)
    Officer
    2000-01-05 ~ 2004-04-30
    OF - Director → CIF 0
  • 93
    Horstead, Jonathan Mark
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 94
    Ockendon, Lorraine Anne
    Born in March 1961
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 95
    Eltham, John Clifford
    Born in September 1961
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 96
    Wicks, David Michael
    Born in February 1952
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2004-04-30
    OF - Director → CIF 0
  • 97
    Buckley, Ian Michael
    Born in November 1950
    Individual (82 offsprings)
    Officer
    2013-08-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 98
    Shields, Jonathan Richard
    Born in July 1961
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-01-03
    OF - Director → CIF 0
  • 99
    Stevens, Mark Adrian
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2003-02-27
    OF - Director → CIF 0
  • 100
    Oldham, Catherine Janet
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 101
    Johnson, Colin David
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2003-11-30
    OF - Director → CIF 0
  • 102
    Verey, Geoffrey Michael
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 103
    Press, Timothy
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 104
    Challacombe, Andrew Nicholas
    Born in July 1965
    Individual (6 offsprings)
    Officer
    1999-05-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 105
    Lyons, Nicholas Stephen Leland
    Born in December 1958
    Individual (31 offsprings)
    Officer
    2004-04-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 106
    Neilson, David Philip
    Born in April 1961
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 107
    Sullivan, Stephen
    Born in November 1953
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 108
    Stewart, Robert William
    Born in August 1959
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 109
    Murphy, Steven Terence
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2000-11-11 ~ 2004-04-30
    OF - Director → CIF 0
  • 110
    Thorne, James Frederick Escott
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 111
    Shelbourne, Nigel Clifford
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1992-12-29) ~ 1998-10-01
    OF - Director → CIF 0
  • 112
    Mclachlan, Fraser
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 113
    Gray, Hamish Martin Vincent
    Born in June 1946
    Individual (25 offsprings)
    Officer
    2004-04-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 114
    Finch, Stephen Michael Peter
    Born in November 1957
    Individual (3 offsprings)
    Officer
    (before 1992-12-29) ~ 2004-04-30
    OF - Director → CIF 0
  • 115
    Catton, Andrew James
    Born in June 1953
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 116
    Evans, Charlotte
    Born in May 1964
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 117
    Spencer, Paul William
    Born in September 1954
    Individual (5 offsprings)
    Officer
    1999-07-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 118
    Dove, Malcolm
    Born in April 1948
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2001-10-26
    OF - Director → CIF 0
  • 119
    Ballantyne, Ross Ewing Craig
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 120
    Hall, David Gregory
    Born in June 1961
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 121
    Hawker, Clive
    Born in September 1941
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 122
    Robinson, Marc James Vallet
    Born in March 1961
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2001-06-27
    OF - Director → CIF 0
  • 123
    Bissell, John Charles
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2008-03-14 ~ 2011-09-04
    OF - Director → CIF 0
  • 124
    Edwards, Clive
    Born in March 1954
    Individual (16 offsprings)
    Officer
    1999-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 125
    Webb Wilson, Iain Thomas
    Born in April 1948
    Individual (21 offsprings)
    Officer
    (before 1992-12-29) ~ 2008-04-30
    OF - Director → CIF 0
  • 126
    Salter, Stephen James
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 127
    Baggs, Michael
    Born in May 1942
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2000-06-03
    OF - Director → CIF 0
  • 128
    Roberson, Richard Arthur
    Born in January 1953
    Individual (24 offsprings)
    Officer
    1999-01-29 ~ 2009-05-01
    OF - Director → CIF 0
  • 129
    Ashby, Karen Hepburn
    Born in April 1964
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 130
    Johnson, Stephen Paul
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2002-09-18 ~ 2004-04-30
    OF - Director → CIF 0
  • 131
    Perry, Neil Phillip
    Born in July 1970
    Individual (27 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 132
    Geffen, James Benjamin Henry
    Insurance Broker born in May 1962
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 133
    Wilson, Clive Richard
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2004-02-09 ~ 2004-04-30
    OF - Director → CIF 0
  • 134
    Davison, Martin John
    Born in March 1964
    Individual (36 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 (36 offsprings)
    Officer
    2000-11-01 ~ 2003-02-01
    OF - Secretary → CIF 0
    2010-12-07 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 135
    Dawson, Patrick Errington
    Born in April 1945
    Individual (6 offsprings)
    Officer
    1999-01-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 136
    Briggs, David
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 137
    Kelsh, Martin Peter
    Born in May 1964
    Individual (4 offsprings)
    Officer
    1999-06-30 ~ 2000-10-11
    OF - Director → CIF 0
  • 138
    Gould, Ronald Jay
    Born in February 1948
    Individual (31 offsprings)
    Officer
    2007-07-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 139
    Blackburn, David Charles Maltby
    Born in October 1949
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 140
    Pavey, Philip Duncan
    Born in July 1958
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 141
    Ohlson, Richard Kenneth
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 142
    Redhead, Clive Julian
    Born in February 1952
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 143
    Wood, Louise Jane
    Born in March 1968
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 144
    Jenkin, Christopher Roy
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 145
    Taylor, Alexander Julian
    Born in September 1958
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2018-09-05
    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... (more)
    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 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 8 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
  • MILLER INSURANCE HOLDINGS LIMITED
    S
    Registered number 830141
    70, Mark Lane, London, England, EC3R 7NQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7
    Private Company Limited By Shares in Register Of Companies Of England And Wales, United Kingdom
    CIF 8
    Private Limited Company in Companies House, England
    CIF 9
  • MILLER INSURANCE HOLDINGS LIMITED
    S
    Registered number 830141
    70 Mark Lane, Mark Lane, London, England, EC3R 7NQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 10
(more)
(less)
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-04 during the appointment or period of control
    Dissolved on 2019-04-05 during the appointment or period of control
    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, 1 offspring)
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-01-18 during the appointment or period of control
    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... (more)
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-04 during the appointment or period of control
    Dissolved on 2019-04-05 during the appointment or period of control
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-04 during the appointment or period of control
    Dissolved on 2019-04-08 during the appointment or period of control
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-22 during the appointment or period of control
    Due to be dissolved on 2024-12-26 during the appointment or period of control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.