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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
Active 8
  • 1
    Brown, Christopher John
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Halpenny, Kieran Patrick
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Wynn-williams, Huw James
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 4
    Knight, Paul Jonathan Olsen
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mackinnon, Alan Alexander John
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    OF - Director → CIF 0
  • 6
    Taylor, Andrew John
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    Carden, Nigel John Patrick
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 8
    INGLEBY (1192) LIMITED - 1999-06-11
    MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED - 2013-12-23
    icon of address90, Fenchurch Street, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 94
  • 1
    Harvey, Stephen
    Insurance Club Manager born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-03-05
    OF - Director → CIF 0
  • 2
    Carpenter, Richard Forbes
    Insurance Club Manager born in June 1941
    Individual
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Tilley, John Dennis
    Insurance Club Manager born in September 1934
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Readman, Rupert Neil
    Insurance Club Manager born in July 1949
    Individual
    Officer
    icon of calendar ~ 2011-07-22
    OF - Director → CIF 0
  • 5
    Lingard, Rodney
    Insurance Club Manager born in January 1957
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Barrett, Jeremy Ernest
    Insurance Club Manager born in April 1956
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-12-04
    OF - Director → CIF 0
  • 7
    Fink, Michael
    Insurance Club Manager born in October 1940
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Lumbers, Karl Stewart
    Insurance Club Manager born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Rees, Jacqueline Marcia
    Marine Insurance Manager born in June 1957
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-08-14
    OF - Director → CIF 0
  • 10
    Lock, Sidney James
    Insurance Club Manager born in March 1954
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 11
    Sansom, Nicholas Charles
    Insurance Club Manager born in June 1955
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Culley, John Andrew
    Insurance Club Manager born in February 1963
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Chatteleyn, Cedric
    Claims Executive born in May 1969
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Jillings, John Edward
    Mutual Insurance born in November 1931
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 15
    Pilley, Richard Joseph
    Insurance Club Manager born in July 1937
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Hall, Susanne Louise
    Senior Claims Executive born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Rankin, Kenneth Syme
    Claims Executive born in October 1938
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 2000-01-31
    OF - Director → CIF 0
  • 18
    Mcphail, Alastair John
    Solicitor born in May 1949
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Edmond, Jeremy John Hunter
    Insurance Club Manager born in February 1947
    Individual
    Officer
    icon of calendar 1992-07-20 ~ 1998-01-01
    OF - Director → CIF 0
  • 20
    Graham, Andrew Robert
    Insurance Club Manager born in October 1951
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Bates, Richard Dawson Hoult
    Insurance Club Manager born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Jarrett, Michael Andrew
    Insurance Club Manager born in February 1954
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Chan, Kit
    Solicitor born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Jackson, Peter Anthony
    Insurance Club Manager born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Hill, Humphrey Morrison
    Insurance Club Manager born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-03-19
    OF - Director → CIF 0
  • 26
    Staff, Neil
    Insurance Club Manager born in March 1954
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 27
    Ruane, Patrick Joseph
    Insurance Club Manager born in April 1966
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Sharp, Andrew Gordon
    Insurance Club Manager born in May 1948
    Individual
    Officer
    icon of calendar ~ 2004-09-21
    OF - Director → CIF 0
  • 29
    Murphy, Anthony James
    Insurance Club Manager born in July 1936
    Individual
    Officer
    icon of calendar 1992-07-20 ~ 1999-07-02
    OF - Director → CIF 0
  • 30
    Bowen, Michael Charles
    Insurance Club Manager born in December 1947
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 31
    Todd, Stuart James
    Insurance Club Manager born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
  • 32
    Binner, James Whitehead May
    Insurance Club Manager born in September 1959
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 33
    Palmer, Reginald James
    Insurance Club Manager born in December 1931
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 34
    Daines, Graham Robert
    Insurance Club Manager born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2014-12-31
    OF - Director → CIF 0
  • 35
    Drake, Gordon Charles
    Insurance Club Manager born in May 1948
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 36
    Cakebread, John Bruce
    Insurance Club Manager born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-01
    OF - Director → CIF 0
  • 37
    Donnellan, Peter
    Insurance Club Manager born in May 1951
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 38
    South, Julian Ross
    Insurance Club Manager born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 39
    White, Michele Rinette
    Solicitor born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 40
    Jones, Andrew Charles
    Insurance Club Manager born in April 1967
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2004-12-31
    OF - Director → CIF 0
    Jones, Andrew Charles
    Joint Chief Operating Officer born in April 1967
    Individual
    icon of calendar 2007-07-11 ~ 2013-03-15
    OF - Director → CIF 0
  • 41
    Grant, Sophia
    Manager born in February 1965
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 42
    Kennedy, Anthony James
    Insurance Club Manager born in December 1945
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 43
    Haines, Martyn
    Claims Executive born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 44
    Blankley, Anthony Alfred
    Insurance Club Manager born in May 1940
    Individual
    Officer
    icon of calendar 1992-07-20 ~ 1999-01-01
    OF - Director → CIF 0
  • 45
    Mitchell, Marion Joan
    Insurance Club Manager born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 46
    Cameron, Kenneth Walter
    Insurance Club Manager born in June 1959
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 2000-10-02
    OF - Director → CIF 0
  • 47
    Evans, Daniel John
    Insurance Club Manager born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 48
    Jarrett, Ian Richard
    Individual
    Officer
    icon of calendar ~ 2009-12-31
    OF - Secretary → CIF 0
  • 49
    Brooks, Nigel Iain
    Insurance Club Manager born in August 1956
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 50
    Fink, Sonja
    Syndicate Manager born in September 1961
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 1998-01-01
    OF - Director → CIF 0
  • 51
    Riley, Jason Peter
    Underwriter born in June 1966
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 52
    Kirrane, William
    Insurance Club Manager born in June 1958
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 53
    Costi, Kyriacos Georgiou
    Insurance Club Manager born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-04-10
    OF - Director → CIF 0
  • 54
    Fenton, Charles Edward
    Executive born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 55
    Turner, Martin Robert
    Insurance Club Manager born in May 1963
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 56
    Gamblin, Angela
    Syndicate Manager born in October 1964
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2004-12-31
    OF - Director → CIF 0
    Gamblin, Angela
    Joint Chief Operating Officer born in October 1964
    Individual
    icon of calendar 2007-07-11 ~ 2010-03-25
    OF - Director → CIF 0
  • 57
    Astbury, Peter John Hammond
    Insurance Club Manager born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 58
    Townson, Hugh Maxwell
    Marine Insurance born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-08 ~ 1999-11-26
    OF - Director → CIF 0
  • 59
    Turner, John Charles
    Insurance Club Manager born in June 1962
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 60
    Waterman, Matthew
    Underwriter born in April 1967
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 61
    Carter, Mark Risden
    Insurance Club Manager born in April 1961
    Individual
    Officer
    icon of calendar ~ 2000-01-10
    OF - Director → CIF 0
  • 62
    Bishop, Hugh Charles
    Insurance Club Manager born in December 1945
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 63
    Hagan, Amanda
    Claims Handler born in December 1970
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 64
    Goldthorpe, Jonathan Michael
    Accountant born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2014-04-01
    OF - Director → CIF 0
  • 65
    Clacy, Philip Brian
    Insurance Club Manager born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 66
    Hedgeland, Alan Frank
    Insurance Club Manager born in December 1947
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 67
    Paterson, Peter Kenneth
    Area Director Claims born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 68
    Bennett, Philip Edwin
    Insurance Club Manager born in November 1945
    Individual
    Officer
    icon of calendar ~ 2000-02-18
    OF - Director → CIF 0
  • 69
    Wright, Peter James Lowndes
    Insurance Club Manager born in May 1940
    Individual
    Officer
    icon of calendar ~ 2003-06-01
    OF - Director → CIF 0
  • 70
    Powell, David Windsor
    Ship Inspector born in May 1939
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 71
    Sessions, Paul Mark
    Executive born in September 1964
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 72
    Whitear, Nicholas James
    Insurance Club Manager born in September 1961
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 73
    Main, Simon Lacy
    Insurance Club Manager born in September 1959
    Individual
    Officer
    icon of calendar 1992-07-20 ~ 2004-12-31
    OF - Director → CIF 0
    Main, Simon Lacy
    Director born in September 1959
    Individual
    icon of calendar 2014-02-20 ~ 2016-12-07
    OF - Director → CIF 0
  • 74
    Lewin, Colin Eric
    Insurance Club Manager born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 75
    Courties, Helene Laurence
    Insurance Club Manager born in February 1962
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 76
    Couvadelli, Alexandra
    Senior Claims Executive born in February 1968
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 77
    Elsden, Ursula
    Senior Claims Executive born in December 1950
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 78
    Menear, Nicholas Leyland
    Marine Insurance Claims born in May 1966
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 79
    Elmer, Charles James Edward
    Insurance Club Manager born in September 1956
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 80
    Lee, Daniel
    Senior Claims Exe born in June 1951
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 81
    Foster, Ernest Alfred
    Insurance Club Manager born in September 1952
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 82
    Massey, Peregrine Tatton Eyre
    Insurance Club Manager born in June 1952
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 83
    Wu, Chao, Dr
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 84
    Long, Nigel Garland
    Insurance Club Manager born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 85
    Lawford, Hereward Michael Patrick
    Insurance Club Manager born in April 1945
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 86
    James, Stephen John Barnes
    Insurance Club Manager born in June 1945
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 87
    Mason, George Alexander
    Insurance Club Manager born in September 1936
    Individual
    Officer
    icon of calendar ~ 1999-09-29
    OF - Director → CIF 0
  • 88
    Nichols, Philip Kenneth
    Insurance Club Manager born in May 1951
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 89
    Neagle, Paul Francis Justin
    Insurance Club Manager born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 90
    Baker, James
    Insurance Club Manager born in May 1952
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 91
    Case, Richard Henry Vaughan
    Insurance Club Manager born in November 1958
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 92
    Vernau, Kim Elizabeth
    Insurance Club Manager born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 93
    Fielder, Anthony Royden
    Insurance Club Manager born in March 1953
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 94
    Hebert, Lance Anthony
    Insurance Club Manager born in July 1958
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS MILLER HAMILTON LTD

Previous name
THOMAS MILLER P&I LTD - 2020-12-18
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
  • THOMAS MILLER HAMILTON LTD
    Info
    THOMAS MILLER P&I LTD - 2020-12-18
    Registered number 01901414
    icon of address90 Fenchurch Street, London EC3M 4ST
    PRIVATE LIMITED COMPANY incorporated on 1985-04-01 and dissolved on 2022-03-22 (36 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.