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 6
  • 1
    Moore, Kieron Gerard
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2013-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Daniel John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    1997-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Westhuysen, Willem Daniel
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Halpenny, Kieran Patrick
    Individual (57 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Murphy, Susanne Louise
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Director → CIF 0
  • 6
    MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED - 2013-12-23
    INGLEBY (1192) LIMITED - 1999-06-11
    90, Fenchurch Street, London, England
    Active Corporate (5 parents, 15 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
    Lindrea, Peter Nigel
    Mutual Insurance Manager born in April 1944
    Individual
    Officer
    1996-10-02 ~ 1999-07-31
    OF - Director → CIF 0
  • 2
    Jarrett, Ian Richard
    Individual
    Officer
    ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    Staff, Neil Clifford
    Insurance Club Manager born in March 1954
    Individual (2 offsprings)
    Officer
    ~ 2009-01-01
    OF - Director → CIF 0
  • 4
    Steele, Peter Mark
    Claims Executive born in March 1960
    Individual
    Officer
    2012-07-01 ~ 2013-07-05
    OF - Director → CIF 0
  • 5
    Culley, John Andrew
    Insurance Club Manager born in February 1963
    Individual
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
    1999-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Harvey, Stephen John
    Accountant born in September 1950
    Individual
    Officer
    1999-07-01 ~ 2006-10-03
    OF - Director → CIF 0
  • 7
    Furlong, Michael Shaun
    Insurance Club Manager born in May 1960
    Individual
    Officer
    ~ 1993-01-13
    OF - Director → CIF 0
  • 8
    Morris, John Richard
    Insurance Club Manager born in May 1954
    Individual
    Officer
    ~ 2008-02-01
    OF - Director → CIF 0
  • 9
    Todd, Stuart James
    Insurance Club Manager born in May 1949
    Individual (1 offspring)
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
    James, Stuart
    Insurance Club Manager born in April 1960
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Bray, Jeremy Marius Traherne
    Insurance Club Manager born in April 1946
    Individual
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 11
    Kaye, Paul
    Senior Claims Executive born in March 1966
    Individual
    Officer
    2002-09-01 ~ 2004-12-31
    OF - Director → CIF 0
    Kaye, Paul
    Claims Executive born in March 1966
    Individual
    2008-03-11 ~ 2011-11-18
    OF - Director → CIF 0
  • 12
    Bishop, Hugh Charles
    Insurance Club Manager born in December 1945
    Individual
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 13
    White, Michele Rinette
    Solicitor born in April 1966
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 14
    Cox, Michael Edward
    Director born in June 1962
    Individual
    Officer
    2013-04-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Sessions, Paul Mark
    Director born in September 1964
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Binner, James Whitehead May
    Director born in September 1959
    Individual
    Officer
    2014-06-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Bettinson, Richard Anthony
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2006-02-17 ~ 2016-03-18
    OF - Director → CIF 0
  • 18
    Massey, Peregrine Tatton Eyre
    Insurance Club Manager born in June 1952
    Individual
    Officer
    ~ 1999-09-16
    OF - Director → CIF 0
  • 19
    Fink, Sonja
    Insurance Club Manager born in September 1961
    Individual
    Officer
    1993-10-06 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Jackson, Marc Richard
    Senior Claims Executive born in September 1967
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2004-12-31
    OF - Director → CIF 0
    Jackson, Marc Richard
    Director born in September 1967
    Individual (1 offspring)
    2007-09-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Roberts, James Antony Frederick
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    Wodehouse, Hugh Capel
    Insurance Club Manager born in October 1945
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 23
    Griffiths, Stephen John
    Director born in January 1961
    Individual
    Officer
    2018-08-21 ~ 2025-03-25
    OF - Director → CIF 0
  • 24
    Jenkinson, Andrew Timothy
    Finance Director born in April 1953
    Individual
    Officer
    2004-03-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 25
    Long, Nigel Garland
    Insurance Club Mngr born in April 1953
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2014-07-31
    OF - Director → CIF 0
  • 26
    Menear, Nicholas Leyland
    Marine Insurance born in May 1966
    Individual
    Officer
    1997-01-08 ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    Couvadelli, Alexandra
    Director born in February 1968
    Individual
    Officer
    2009-02-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 28
    Geraghty, Sean Patrick
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 29
    Mackinnon, Alan Alexander John
    Lawyer born in August 1970
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2011-02-08
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS MILLER DEFENCE LTD.

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
  • THOMAS MILLER DEFENCE LTD.
    Info
    Registered number 01901412
    90 Fenchurch Street, London EC3M 4ST
    Private Limited Company incorporated on 1985-04-01 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.