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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 39
  • 1
    Kesterton, Bruce Murray
    Born in October 1958
    Individual (26 offsprings)
    Officer
    2001-08-31 ~ 2007-11-01
    OF - Director → CIF 0
    2012-11-27 ~ 2013-02-13
    OF - Director → CIF 0
  • 2
    Cunningham, Redvers Paul
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Halpenny, Kieran Patrick
    Individual (29 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Bilik, Marek Leopald
    Born in May 1945
    Individual (4 offsprings)
    Officer
    1996-07-04 ~ 1999-10-31
    OF - Director → CIF 0
  • 5
    Carter, John Gordon Thomas, Sir
    Born in December 1937
    Individual (27 offsprings)
    Officer
    (before 1992-03-19) ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Donnellan, Peter
    Born in May 1951
    Individual (11 offsprings)
    Officer
    2007-11-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Charman, Christopher John
    Born in September 1955
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Van Kempen, Fredericus Jean Gijsbert
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2012-06-01 ~ 2020-08-12
    OF - Director → CIF 0
  • 9
    Firoozan, Sarah
    Individual (10 offsprings)
    Officer
    1994-10-10 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 10
    Doherty, Thomas James
    Born in October 1958
    Individual (9 offsprings)
    Officer
    1998-12-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    Tricker, Lee Alexander
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Ward, Peter Geoffrey
    Born in May 1942
    Individual (48 offsprings)
    Officer
    (before 1992-03-19) ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Teasdale, Vicki
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ 2013-08-02
    OF - Director → CIF 0
  • 14
    Massey, Peregrine Tatton Eyre
    Born in June 1952
    Individual (20 offsprings)
    Officer
    2007-11-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 15
    Robery, Marion
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2005-11-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Baker, Oliver James Stuart
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2008-04-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Watson, Clive Anthony
    Born in July 1958
    Individual (13 offsprings)
    Officer
    1998-12-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 18
    Dickson, Gordon Charles Alexander, Professor
    Born in February 1949
    Individual (10 offsprings)
    Officer
    (before 1992-03-19) ~ 2004-02-26
    OF - Director → CIF 0
  • 19
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (53 offsprings)
    Officer
    (before 1992-03-19) ~ 2000-11-13
    OF - Director → CIF 0
  • 20
    Salim, Ahmed
    Born in March 1965
    Individual (14 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
  • 21
    Bird, John William
    Born in December 1940
    Individual (5 offsprings)
    Officer
    1994-04-26 ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Minck, Jessica Elizabeth
    Senior Legal Exec born in July 1985
    Individual (1 offspring)
    Officer
    2025-10-17 ~ 2025-10-20
    OF - Director → CIF 0
  • 23
    Cameron, George Andrew
    Born in February 1943
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 24
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2000-11-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 25
    Bristow, Alan
    Born in August 1940
    Individual (3 offsprings)
    Officer
    (before 1992-03-19) ~ 1999-04-30
    OF - Director → CIF 0
  • 26
    Powell, Christopher Waring
    Born in April 1937
    Individual (3 offsprings)
    Officer
    (before 1992-03-19) ~ 1996-06-28
    OF - Director → CIF 0
  • 27
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    2000-11-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 28
    Munro, Stuart Allan
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2015-04-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Harnal, Rajiv Anil Akash
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 30
    Grant, Keith Nigel
    Individual (66 offsprings)
    Officer
    (before 1992-03-19) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 31
    Fenton, Charles Edward
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2012-09-14 ~ 2012-11-27
    OF - Director → CIF 0
  • 32
    Jarrett, Ian Richard
    Born in February 1951
    Individual (45 offsprings)
    Officer
    2005-11-29 ~ 2009-12-31
    OF - Director → CIF 0
    Jarrett, Ian Richard
    Individual (45 offsprings)
    Officer
    2001-08-31 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 33
    Lewis, Roger
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2015-04-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 34
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    1998-01-01 ~ 1998-07-03
    OF - Director → CIF 0
  • 35
    Ford, Michael Derek
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-19) ~ 1994-03-31
    OF - Director → CIF 0
  • 36
    THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED
    - now 03137395
    RBCO 200 LIMITED - 1996-01-03
    90, Fenchurch Street, London, England
    Dissolved Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    THOMAS MILLER (UK) HOLDINGS COMPANY LTD
    - now 03766242
    MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED - 2013-12-23
    INGLEBY (1192) LIMITED - 1999-06-11
    90, Fenchurch Street, London, England
    Active Corporate (19 parents, 21 offsprings)
    Person with significant control
    2024-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    NAVATA GLOBAL UNDERWRITING AGENCY LIMITED - now
    THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED - 2024-09-03 02519540
    OSPREY UNDERWRITING AGENCY LIMITED - 2018-02-01
    RBCO 62 LIMITED - 1990-11-20
    90, Fenchurch Street, London, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2022-06-15 ~ 2024-02-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now
    CGNU COMPANY SECRETARIAL SERVICES LIMITED
    - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23 02084205
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St. Helen's, 1 Undershaft, London
    Active Corporate (66 parents, 686 offsprings)
    Officer
    1998-07-01 ~ 2001-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMAS MILLER PROFESSIONS LTD

Period: 2011-11-08 ~ now
Company number: 01206978
Registered names
THOMAS MILLER PROFESSIONS LTD - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • THOMAS MILLER PROFESSIONS LTD
    Info
    THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
    THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2011-11-08
    CGU RISK MANAGEMENT LIMITED - 2011-11-08
    COMMERCIAL UNION RISK MANAGEMENT LIMITED - 2011-11-08
    Registered number 01206978
    90 Fenchurch Street, London EC3M 4ST
    PRIVATE LIMITED COMPANY incorporated on 1975-04-10 (51 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.