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 2
  • 1
    Pearsall, Stephen David
    International Controller born in January 1968
    Individual (32 offsprings)
    Officer
    2010-03-22 ~ now
    OF - director → CIF 0
    Pearsall, Stephen David
    Individual (32 offsprings)
    Officer
    2010-03-22 ~ now
    OF - secretary → CIF 0
  • 2
    CRAWFORD-THG LIMITED - 2000-08-30
    CRAWFORD & COMPANY INTERNATIONAL LIMITED - 1996-12-24
    GRAHAM MILLER GROUP LIMITED - 1994-10-28
    MILLOVER ADJUSTERS LIMITED - 1989-09-18
    MINMAR (5) LIMITED - 1987-02-24
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Clayton, Paul James
    Chartered Loss Adjuster born in October 1946
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1996-04-30
    OF - director → CIF 0
  • 2
    Moss, George Charles
    Chartered Loss Adjuster born in December 1953
    Individual
    Officer
    ~ 1998-07-03
    OF - director → CIF 0
  • 3
    Kelly, Neil Holmes
    Chartered Loss Adjuster born in May 1936
    Individual
    Officer
    ~ 1995-06-23
    OF - director → CIF 0
  • 4
    Salt, Peter James
    Chartered Loss Adjuster born in January 1955
    Individual
    Officer
    ~ 1991-12-31
    OF - director → CIF 0
    1993-09-28 ~ 1994-07-29
    OF - director → CIF 0
  • 5
    Elder, Ronald Sharp
    Managing Director born in March 1950
    Individual (3 offsprings)
    Officer
    1997-09-24 ~ 1999-06-23
    OF - director → CIF 0
  • 6
    Hendry, David Vaughn
    Company Director born in October 1954
    Individual
    Officer
    2003-05-02 ~ 2010-03-22
    OF - director → CIF 0
    Hendry, David Vaughn
    Financial Director
    Individual
    Officer
    2003-05-02 ~ 2010-03-22
    OF - secretary → CIF 0
  • 7
    Copeland, John Chilton
    Chartered Loss Adjuster born in December 1936
    Individual
    Officer
    ~ 1992-09-01
    OF - director → CIF 0
    1995-06-23 ~ 1995-12-31
    OF - director → CIF 0
  • 8
    Powers, Eric
    Corporate Secretary, Crawford & Company born in April 1969
    Individual
    Officer
    2018-06-13 ~ 2018-10-18
    OF - director → CIF 0
  • 9
    Magee, James Patrick
    Chartered Loss Adjuster born in February 1946
    Individual
    Officer
    ~ 1992-07-01
    OF - director → CIF 0
  • 10
    Turner, Donald
    Chartered Loss Adjuster born in June 1933
    Individual
    Officer
    ~ 1992-09-01
    OF - director → CIF 0
  • 11
    Hayes, Duncan Maclean
    Individual
    Officer
    ~ 1995-11-16
    OF - secretary → CIF 0
  • 12
    Holland, Henry Peter
    Chartered Loss Adjuster born in December 1933
    Individual
    Officer
    ~ 1992-09-01
    OF - director → CIF 0
  • 13
    Nash, Derek
    Chartered Loss Adjuster born in June 1942
    Individual
    Officer
    ~ 1998-07-03
    OF - director → CIF 0
  • 14
    Murray, Robert Archibald
    Chartered Loss Adjuster born in January 1942
    Individual (1 offspring)
    Officer
    ~ 1998-07-03
    OF - director → CIF 0
  • 15
    Foster, Robert
    Chartered Loss Adjuster born in June 1947
    Individual
    Officer
    ~ 1996-03-14
    OF - director → CIF 0
  • 16
    Rowland, David John
    Chartered Loss Adjuster born in November 1940
    Individual
    Officer
    1992-09-01 ~ 1995-06-23
    OF - director → CIF 0
  • 17
    Baxter, John Philip Robert
    Chartered Accountant born in February 1949
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-09-24
    OF - director → CIF 0
    Baxter, John Philip Robert
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1997-09-24
    OF - secretary → CIF 0
  • 18
    Parker, Leslie
    Chartered Loss Adjuster born in September 1935
    Individual
    Officer
    ~ 1995-06-23
    OF - director → CIF 0
  • 19
    Giblin, John Francis
    Financial Director born in December 1956
    Individual
    Officer
    1997-09-24 ~ 1998-07-03
    OF - director → CIF 0
    Giblin, John Francis
    Financial Director
    Individual
    Officer
    1997-09-24 ~ 1998-07-03
    OF - secretary → CIF 0
  • 20
    Rembges, Brian James
    Chartered Loss Adjuster born in January 1934
    Individual
    Officer
    ~ 1992-09-01
    OF - director → CIF 0
  • 21
    Harman, Mark
    Regional Man Director born in June 1956
    Individual (1 offspring)
    Officer
    1998-07-03 ~ 2003-05-02
    OF - director → CIF 0
    Harman, Mark
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    1998-07-03 ~ 2003-05-02
    OF - secretary → CIF 0
  • 22
    Sterritt, Ronald
    Chartered Loss Adjuster born in March 1944
    Individual
    Officer
    1995-06-23 ~ 1998-07-03
    OF - director → CIF 0
  • 23
    Howe, Harry Inness
    Chartered Loss Adjuster born in September 1940
    Individual
    Officer
    ~ 1992-09-01
    OF - director → CIF 0
  • 24
    Reeves, Michael Frank
    Chartered Loss Adjuster born in April 1952
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-07-03
    OF - director → CIF 0
    Reeves, Michael Frank
    Regional Managing Director born in April 1952
    Individual (1 offspring)
    1999-06-23 ~ 2017-04-14
    OF - director → CIF 0
  • 25
    Den Dikken, Pieter
    Chartered Loss Adjuster born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 1992-09-01
    OF - director → CIF 0
  • 26
    Flood, Terry Alan
    Chartered Loss Adjuster born in October 1944
    Individual
    Officer
    ~ 1998-07-03
    OF - director → CIF 0
  • 27
    Fitzgerald, Beverley William George
    Chartered Loss Adjuster born in August 1953
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 28
    Ball, John Richard Melrose
    Chartered Loss Adjuster born in August 1949
    Individual (1 offspring)
    Officer
    ~ 1994-10-01
    OF - director → CIF 0
  • 29
    Moir, John Alexander Wilson
    Chief Executive born in January 1937
    Individual
    Officer
    1996-04-30 ~ 1997-09-24
    OF - director → CIF 0
parent relation
Company in focus

THG (DORMANT) LIMITED

Previous names
THOMAS HOWELL GROUP (UK) LIMITED - 2003-10-28
THOMAS HOWELL GROUP (U.K.) LIMITED - 1992-09-01
THOMAS HOWELL SELFE LIMITED - 1990-03-20
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
66290 - Other Activities Auxiliary To Insurance And Pension Funding
  • THG (DORMANT) LIMITED
    Info
    THOMAS HOWELL GROUP (UK) LIMITED - 2003-10-28
    THOMAS HOWELL GROUP (U.K.) LIMITED - 1992-09-01
    THOMAS HOWELL SELFE LIMITED - 1990-03-20
    Registered number 01194599
    The Hallmark Building, 106 Fenchurch Street, London EC3M 5JE
    Private Limited Company incorporated on 1974-12-20 (50 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.