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
23
- 1
Speers, Benjamin Robert
Born in May 1975Individual (32 offsprings)Officer2025-06-02 ~ nowOF - Director → CIF 0 - 2
Mount, Roger David
Non-Marine Director born in September 1957Individual (4 offsprings)Officer2006-05-17 ~ 2025-06-02OF - Director → CIF 0 - 3
Hough, John Leonard
Retired Insurance Broker born in April 1932Individual (6 offsprings)Officer~ 2011-10-06OF - Director → CIF 0 - 4
Moir, Paul
Insurance Broker born in July 1956Individual (3 offsprings)Officer1995-08-18 ~ 1998-04-28OF - Director → CIF 0 - 5
Blackwell, George
Born in November 1979Individual (2 offsprings)Officer2025-06-02 ~ nowOF - Director → CIF 0 - 6
Johnson, David William
Insurance Broker born in October 1940Individual (3 offsprings)Officer~ 1996-05-31OF - Director → CIF 0 - 7
Fill, Robert
Born in April 1968Individual (3 offsprings)Officer2015-04-01 ~ nowOF - Director → CIF 0 - 9
Dugdale, Peter Robin
Company Director born in March 1928Individual (6 offsprings)Officer~ 1998-03-09OF - Director → CIF 0 - 10
Price, David Hugh Evan
Insurance Broker born in April 1948Individual (8 offsprings)Officer1995-08-18 ~ 1998-06-01OF - Director → CIF 0Price, David Hugh Evan
Non Executive Director born in April 1948Individual (8 offsprings)1995-08-18 ~ 2017-08-31OF - Director → CIF 0 - 11
Allingham, David Spencer
Individual (11 offsprings)Officer1996-06-03 ~ 1998-03-31OF - Secretary → CIF 0 - 12
Lebecq, Clare Louise
Born in July 1970Individual (19 offsprings)Officer2025-06-02 ~ nowOF - Director → CIF 0 - 13
Dutton, Rodney Henry Odard Ralph
Born in May 1967Individual (5 offsprings)Officer2025-06-02 ~ nowOF - Director → CIF 0 - 14
Atkin, Charles Neville Rupert
Born in June 1958Individual (23 offsprings)Officer2025-06-02 ~ nowOF - Director → CIF 0 - 15
Treen, Angela Ann
Born in April 1966Individual (12 offsprings)Officer2015-04-01 ~ nowOF - Director → CIF 0Treen, Angela Ann
Individual (12 offsprings)Officer1998-04-28 ~ 2025-11-07OF - Secretary → CIF 0 - 17
Hands, James Michael
Born in March 1975Individual (10 offsprings)Officer2025-06-02 ~ nowOF - Director → CIF 0 - 18
Gibbs, Adam
Born in October 1969Individual (2 offsprings)Officer2025-06-02 ~ nowOF - Director → CIF 0 - 19
Lewis, Jonathan James
Born in July 1964Individual (3 offsprings)Officer2025-06-02 ~ nowOF - Director → CIF 0 - 20
Sinniah, Bertram Shaun Nishant
Born in October 1984Individual (7 offsprings)Officer2025-06-02 ~ nowOF - Director → CIF 0 - 21
Wreford, Peter Graham
Company Director born in March 1918Individual (7 offsprings)Officer~ 1998-06-01OF - Director → CIF 0 - 22
Masters, Gary Dean
Born in March 1963Individual (9 offsprings)Officer1998-06-01 ~ nowOF - Director → CIF 0 - 23MILLER INSURANCE SERVICES LIMITED - 2012-04-30THE MILLER INSURANCE GROUP LIMITED - 2002-10-21MILLER MARINE LIMITED - 1998-12-31THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-0170, Mark Lane, London, EnglandActive Corporate (147 parents, 10 offsprings)Person with significant control2025-06-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
AHJ HOLDINGS LIMITED
Period: 2006-05-04 ~ now
Company number: 01134223
Registered names
AHJ HOLDINGS LIMITED - now
AHJ INVESTMENTS LIMITED - 2006-05-04
ALWEN HOUGH JOHNSON (HOLDINGS) LIMITED - 1987-05-28
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
65202 - Non-life Reinsurance
Related profiles found in government register
AHJ HOLDINGS LIMITED
InfoAHJ INVESTMENTS LIMITED - 2006-05-04ALWEN HOUGH JOHNSON (HOLDINGS) LIMITED - 2006-05-04Registered number 011342232 Minster Court Mincing Lane, London EC3R 7BBPRIVATE LIMITED COMPANY incorporated on 1973-09-14 (52 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-29CIF 0AHJ HOLDINGS LIMITED
SRegistered number missing2 Minister Court, Mincing Lane, London, England, EC3R 7BBPrivate Limited CompanyCIF 1AHJ HOLDINGS LIMITED
SRegistered number 011342232 Minister Court, Mincing Lane, London, United Kingdom, EC3R 7BBPrivate Limited Company in Companies House, England And WalesCIF 2AHJ HOLDINGS LIMITED
SRegistered number 11342232 Minster Court, Minster Court, London, England, EC3R 7BBLimited Laibility in Companies House Uk, UkCIF 3
Offspring entities and appointments
4
- 1
AHJ CAPITAL MARKETS LIMITED
090849112 Minster Court, Mincing Lane, London, --Dissolved Corporate (7 parents)Person with significant control2017-05-18 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2
AHJ EMPLOYEE BENEFIT TRUSTEES LIMITED
034548862 Minster Court Mincing Lane, LondonActive Corporate (10 parents)Person with significant control2025-04-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3PHILPOT WINE COMPANY LIMITED - 1987-04-28HACKREMCO (NO.110) LIMITED - 1985-01-242 Minster Court Mincing Lane, LondonActive Corporate (16 parents)Person with significant control2025-01-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4
ALWEN HOUGH JOHNSON LIMITED
011950762 Minster Court Mincing Lane, LondonActive Corporate (45 parents, 1 offspring)Person with significant control2017-05-18 ~ nowCIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 22 March 2026 and
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