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
13
- 1
Atkin, Charles Neville Rupert
Born in June 1958Individual (7 offsprings)Officer
2025-06-02 ~ nowOF - Director → CIF 0 - 2
Gibbs, Adam
Born in October 1969Individual (2 offsprings)Officer 2025-06-02 ~ nowOF - Director → CIF 0 - 3
Hands, James Michael
Born in February 1975Individual (8 offsprings)Officer 2025-06-02 ~ nowOF - Director → CIF 0 - 4
Treen, Angela Ann
Born in April 1966Individual (10 offsprings)Officer 2015-04-01 ~ nowOF - Director → CIF 0Treen, Angela Ann
Company SecretaryIndividual (10 offsprings)Officer 1998-04-28 ~ nowOF - Secretary → CIF 0 - 5
Dutton, Rodney Henry Odard Ralph
Born in May 1967Individual (5 offsprings)Officer 2025-06-02 ~ nowOF - Director → CIF 0 - 6
Fill, Robert
Born in April 1968Individual (3 offsprings)Officer 2015-04-01 ~ nowOF - Director → CIF 0 - 7
Masters, Gary Dean
Born in February 1963Individual (9 offsprings)Officer 1998-06-01 ~ nowOF - Director → CIF 0 - 8
Blackwell, George
Born in November 1979Individual (2 offsprings)Officer 2025-06-02 ~ nowOF - Director → CIF 0 - 9
Lebecq, Clare Louise
Born in July 1970Individual (3 offsprings)Officer 2025-06-02 ~ nowOF - Director → CIF 0 - 10
Speers, Benjamin Robert
Born in May 1975Individual (29 offsprings)Officer 2025-06-02 ~ nowOF - Director → CIF 0 - 11
Sinniah, Bertram Shaun Nishant
Born in October 1984Individual (4 offsprings)Officer 2025-06-02 ~ nowOF - Director → CIF 0 - 12
Lewis, Jonathan James
Born in July 1964Individual (3 offsprings)Officer 2025-06-02 ~ nowOF - Director → CIF 0 - 13MILLER INSURANCE SERVICES LIMITED - 2012-04-30THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-01THE MILLER INSURANCE GROUP LIMITED - 2002-10-21MILLER MARINE LIMITED - 1998-12-31
70, Mark Lane, London, EnglandActive Corporate (4 parents, 9 offsprings)Person with significant control 2025-06-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Johnson, David William
Insurance Broker born in October 1940IndividualOfficer ~ 1996-05-31OF - Director → CIF 0 - 2
Mount, Roger David
Non-Marine Director born in September 1957Individual (2 offsprings)Officer 2006-05-17 ~ 2025-06-02OF - Director → CIF 0 - 3
Dugdale, Peter Robin
Company Director born in February 1928IndividualOfficer ~ 1998-03-09OF - Director → CIF 0 - 4
Hough, John Leonard
Retired Insurance Broker born in April 1932IndividualOfficer ~ 2011-10-06OF - Director → CIF 0 - 5
Price, David Hugh Evan
Insurance Broker born in April 1948Individual (1 offspring)Officer 1995-08-18 ~ 1998-06-01OF - Director → CIF 0Price, David Hugh Evan
Non Executive Director born in April 1948Individual (1 offspring) 1995-08-18 ~ 2017-08-31OF - Director → CIF 0 - 6
Wreford, Peter Graham
Company Director born in February 1918IndividualOfficer ~ 1998-06-01OF - Director → CIF 0 - 7
Allingham, David Spencer
Individual (1 offspring)Officer 1996-06-03 ~ 1998-03-31OF - Secretary → CIF 0 - 8
Moir, Paul
Insurance Broker born in July 1956IndividualOfficer 1995-08-18 ~ 1998-04-28OF - Director → CIF 0 - 9
Clarke, Robert Edwards
Individual (1 offspring)Officer ~ 1996-05-24OF - Secretary → CIF 0
Company in focus
AHJ HOLDINGS LIMITED
Previous names
AHJ INVESTMENTS LIMITED - 2006-05-04
ALWEN HOUGH JOHNSON (HOLDINGS) LIMITED - 1987-05-28
Standard Industrial Classification
70100 - Activities Of Head Offices
65202 - Non-life Reinsurance
82990 - Other Business Support Service Activities N.e.c.
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 3 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
Active
4
- 12 Minster Court, Mincing Lane, London, --Dissolved Corporate (5 parents)Person with significant control 2017-05-18 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 22 Minster Court Mincing Lane, LondonActive Corporate (5 parents)Person with significant control 2025-04-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3HACKREMCO (NO.110) LIMITED - 1985-01-24PHILPOT WINE COMPANY LIMITED - 1987-04-282 Minster Court Mincing Lane, LondonActive Corporate (6 parents)Person with significant control 2025-01-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 42 Minster Court Mincing Lane, LondonActive Corporate (13 parents, 1 offspring)Person with significant control 2017-05-18 ~ nowCIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
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