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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 51
  • 1
    Main, Simon Lacy
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2014-12-15 ~ 2016-12-07
    OF - Director → CIF 0
  • 2
    Stone, Peter John
    Banker born in June 1946
    Individual (38 offsprings)
    Officer
    1995-04-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 3
    Martin-clark, David Lindsay
    Insurance Club Manager born in June 1937
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-04-16
    OF - Director → CIF 0
  • 4
    Parfitt, Craig Geraint
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2018-10-24
    OF - Director → CIF 0
  • 5
    Main, William Hill
    Chartered Accountant born in November 1943
    Individual (33 offsprings)
    Officer
    2001-09-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 6
    Lingard, Rodney
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    2016-11-24 ~ 2018-12-12
    OF - Director → CIF 0
  • 7
    Evans, Timothy Martin
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    2009-02-01 ~ 2017-07-04
    OF - Director → CIF 0
  • 8
    Coghlin, Terence George
    Insurance Club Manager born in July 1941
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-02-28
    OF - Director → CIF 0
  • 9
    Haugh, Ann
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2018-01-08 ~ 2018-10-12
    OF - Director → CIF 0
  • 10
    Sweet, Kevin David
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2014-12-15 ~ 2018-12-12
    OF - Director → CIF 0
  • 11
    Donnellan, Peter
    Insurance Club Manager born in May 1951
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 12
    O'sullivan, Brian Christopher
    Director born in January 1954
    Individual (11 offsprings)
    Officer
    2014-12-15 ~ 2018-12-12
    OF - Director → CIF 0
  • 13
    Fleming, Gregory
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2011-10-03 ~ 2018-12-12
    OF - Director → CIF 0
  • 14
    Beckett, Michael Ernest
    Director born in August 1936
    Individual (28 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 15
    Goldthorpe, Jonathan Michael
    Director born in October 1966
    Individual (23 offsprings)
    Officer
    2014-12-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Seymour, Timothy Massingham
    Company Director born in June 1948
    Individual (7 offsprings)
    Officer
    2001-09-01 ~ 2006-03-10
    OF - Director → CIF 0
  • 17
    Massey, Peregrine Tatton Eyre
    Insurance Club Manager born in June 1952
    Individual (20 offsprings)
    Officer
    1996-01-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 18
    Jones, Andrew Charles
    Joint Chief Operating Officer born in April 1967
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2011-12-31
    OF - Director → CIF 0
    Jones, Andrew Charles
    Director born in April 1967
    Individual (4 offsprings)
    2014-12-15 ~ 2018-12-12
    OF - Director → CIF 0
  • 19
    Gibbard, Lisa Jane
    Director born in February 1973
    Individual (12 offsprings)
    Officer
    2022-10-18 ~ 2023-06-23
    OF - Director → CIF 0
  • 20
    Grainger, Robert Marshall
    Born in August 1955
    Individual (10 offsprings)
    Officer
    1999-09-25 ~ 2020-09-30
    OF - Director → CIF 0
  • 21
    Smith, David William
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2018-07-05 ~ 2018-12-12
    OF - Director → CIF 0
  • 22
    Lewin, Colin Eric
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 23
    Wynn Williams, Hugo James
    Insurance Club Manger born in July 1955
    Individual (16 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-01-01
    OF - Director → CIF 0
    Wynn Williams, Hugo James
    Deputy Chairman born in July 1955
    Individual (16 offsprings)
    1997-05-16 ~ 2006-03-01
    OF - Director → CIF 0
  • 24
    Vernau, Kim Elizabeth
    Chief Operating Officer born in December 1962
    Individual (17 offsprings)
    Officer
    2010-07-01 ~ 2011-12-31
    OF - Director → CIF 0
    Vernau, Kim Elizabeth
    Insurance Club Manager born in December 1962
    Individual (17 offsprings)
    2014-12-15 ~ 2015-10-01
    OF - Director → CIF 0
  • 25
    Slingsby, Stephen Astley
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 26
    Titcomb, Hugh Harrison
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 27
    Jarrett, Ian Richard
    Grp Company Sec born in February 1951
    Individual (42 offsprings)
    Officer
    2006-03-01 ~ 2009-12-31
    OF - Director → CIF 0
    Jarrett, Ian Richard
    Director born in February 1951
    Individual (42 offsprings)
    2010-07-01 ~ 2011-12-31
    OF - Director → CIF 0
    2014-12-15 ~ 2016-07-31
    OF - Director → CIF 0
    Jarrett, Ian Richard
    Individual (42 offsprings)
    Officer
    (before 1991-12-31) ~ 2009-12-31
    OF - Secretary → CIF 0
  • 28
    Holford, Mark Douglas
    Insurance Club Manager born in December 1950
    Individual (11 offsprings)
    Officer
    2008-12-31 ~ 2011-07-15
    OF - Director → CIF 0
  • 29
    Scambler, Richard David
    Insurance Club Manager born in March 1942
    Individual (2 offsprings)
    Officer
    1997-05-16 ~ 1999-09-25
    OF - Director → CIF 0
  • 30
    Brown, Christopher John
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 31
    Salim, Ahmed
    Director born in March 1965
    Individual (14 offsprings)
    Officer
    2010-05-14 ~ 2018-12-12
    OF - Director → CIF 0
  • 32
    Jenkinson, Andrew Timothy
    Finance Director born in April 1953
    Individual (71 offsprings)
    Officer
    2000-11-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 33
    Neagle, Paul Francis Justin
    Insurance Club Manager born in June 1955
    Individual (11 offsprings)
    Officer
    1999-04-17 ~ 2006-03-01
    OF - Director → CIF 0
  • 34
    James, Stephen John Barnes
    Insurance Club Manager born in June 1945
    Individual (7 offsprings)
    Officer
    1993-07-22 ~ 2006-03-01
    OF - Director → CIF 0
  • 35
    Mactavish, Alistair Kenneth
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2014-12-15 ~ 2018-12-12
    OF - Director → CIF 0
  • 36
    Readman, Rupert Neil
    Insurance Club Manager born in July 1949
    Individual (11 offsprings)
    Officer
    2001-07-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 37
    Anderson, Jay Ellen
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 38
    Morris, John Richard
    Mutual Insurance Management born in May 1954
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 39
    Gamblin, Angela
    Joint Chief Operating Officer born in October 1964
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2011-12-31
    OF - Director → CIF 0
    Gamblin, Angela
    Director born in October 1964
    Individual (5 offsprings)
    2014-12-15 ~ 2018-12-12
    OF - Director → CIF 0
  • 40
    Fenton, Charles Edward
    Director born in April 1964
    Individual (20 offsprings)
    Officer
    2006-03-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 41
    Cowie, Fiona
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Shah, Sejul
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2017-07-04 ~ 2018-12-12
    OF - Director → CIF 0
  • 43
    Kesterton, Bruce Murray
    Director born in October 1958
    Individual (25 offsprings)
    Officer
    1997-05-16 ~ 2018-05-24
    OF - Director → CIF 0
  • 44
    Frost, Francis Aylmer
    Insurance Club Manager born in August 1945
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-01-01
    OF - Director → CIF 0
  • 45
    Halpenny, Kieran Patrick
    Born in September 1966
    Individual (29 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Director → CIF 0
    Halpenny, Kieran Patrick
    Individual (29 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 46
    Taylor, Adam
    Born in December 1977
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 47
    Jarrett, Michael Andrew
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2011-12-31
    OF - Director → CIF 0
    2014-12-15 ~ 2018-12-12
    OF - Director → CIF 0
  • 48
    Wodehouse, Hugh Capel
    Insurance Club Manager born in October 1945
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-05-16
    OF - Director → CIF 0
    1999-04-17 ~ 2006-03-01
    OF - Director → CIF 0
  • 49
    Palmer, Reginald James
    Insurance Club Manager born in December 1931
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-07-22
    OF - Director → CIF 0
  • 50
    Lawton, Mark Russell
    It Manager born in January 1959
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2011-07-19
    OF - Director → CIF 0
  • 51
    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
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THOMAS MILLER & CO. LIMITED

Period: 1985-03-21 ~ now
Company number: 01898192
Registered name
THOMAS MILLER & CO. LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • THOMAS MILLER & CO. LIMITED
    Info
    Registered number 01898192
    90 Fenchurch Street, London EC3M 4ST
    PRIVATE LIMITED COMPANY incorporated on 1985-03-21 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • THOMAS MILLER & CO. LTD
    S
    Registered number 01898192
    90, Fenchurch Street, London, England, EC3M 4ST
    ENGLAND
    CIF 1
  • THOMAS MILLER & CO. LIMITED
    S
    Registered number 1898192
    90, Fenchurch Street, London, United Kingdom, EC3M 4ST
    Private Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THOMAS MILLER HEALTHCARE TRUSTEES LTD
    07428615
    90 Fenchurch Street, London
    Active Corporate (11 parents)
    Officer
    2019-11-27 ~ 2020-01-15
    CIF 1 - Director → ME
  • 2
    TOGETHER IN SAFETY
    13718706
    86 Nightingale Road, Guildford, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.