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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 102
  • 1
    Clacy, Philip Brian
    Insurance Club Manager born in March 1965
    Individual (4 offsprings)
    Officer
    1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Evans, Daniel John
    Insurance Club Manager born in August 1966
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Carter, Mark Risden
    Insurance Club Manager born in April 1961
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-01-10
    OF - Director → CIF 0
  • 4
    Turner, Martin Robert
    Insurance Club Manager born in May 1963
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Whitear, Nicholas James
    Insurance Club Manager born in September 1961
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Fenton, Charles Edward
    Executive born in July 1964
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 7
    Readman, Rupert Neil
    Insurance Club Manager born in July 1949
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 2011-07-22
    OF - Director → CIF 0
  • 8
    Cameron, Kenneth Walter
    Insurance Club Manager born in June 1959
    Individual (2 offsprings)
    Officer
    1995-06-08 ~ 2000-10-02
    OF - Director → CIF 0
  • 9
    Jones, Andrew Charles
    Insurance Club Manager born in April 1967
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2004-12-31
    OF - Director → CIF 0
    Jones, Andrew Charles
    Joint Chief Operating Officer born in April 1967
    Individual (4 offsprings)
    2007-07-11 ~ 2013-03-15
    OF - Director → CIF 0
  • 10
    Hall, Susanne Louise
    Senior Claims Executive born in December 1972
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Mackinnon, Alan Alexander John
    Director born in August 1970
    Individual (10 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Powell, David Windsor
    Ship Inspector born in May 1939
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 13
    Couvadelli, Alexandra
    Senior Claims Executive born in February 1968
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Brooks, Nigel Iain
    Insurance Club Manager born in August 1956
    Individual (3 offsprings)
    Officer
    1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Elsden, Ursula
    Senior Claims Executive born in December 1950
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Mcphail, Alastair John
    Solicitor born in May 1949
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Sessions, Paul Mark
    Executive born in September 1964
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Bennett, Philip Edwin
    Insurance Club Manager born in November 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-02-18
    OF - Director → CIF 0
  • 19
    South, Julian Ross
    Insurance Club Manager born in July 1954
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Neagle, Paul Francis Justin
    Insurance Club Manager born in June 1955
    Individual (11 offsprings)
    Officer
    1998-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Gamblin, Angela
    Syndicate Manager born in October 1964
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2004-12-31
    OF - Director → CIF 0
    Gamblin, Angela
    Joint Chief Operating Officer born in October 1964
    Individual (5 offsprings)
    2007-07-11 ~ 2010-03-25
    OF - Director → CIF 0
  • 22
    Donnellan, Peter
    Insurance Club Manager born in May 1951
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Haines, Martyn
    Claims Executive born in June 1956
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Turner, John Charles
    Insurance Club Manager born in June 1962
    Individual (2 offsprings)
    Officer
    1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Massey, Peregrine Tatton Eyre
    Insurance Club Manager born in June 1952
    Individual (20 offsprings)
    Officer
    1996-10-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Astbury, Peter John Hammond
    Insurance Club Manager born in June 1960
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 27
    Main, Simon Lacy
    Insurance Club Manager born in September 1959
    Individual (6 offsprings)
    Officer
    1992-07-20 ~ 2004-12-31
    OF - Director → CIF 0
    Main, Simon Lacy
    Director born in September 1959
    Individual (6 offsprings)
    2014-02-20 ~ 2016-12-07
    OF - Director → CIF 0
  • 28
    Staff, Neil
    Insurance Club Manager born in March 1954
    Individual (1 offspring)
    Officer
    1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    Cakebread, John Bruce
    Insurance Club Manager born in April 1942
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-01-01
    OF - Director → CIF 0
  • 30
    Blankley, Anthony Alfred
    Insurance Club Manager born in May 1940
    Individual (2 offsprings)
    Officer
    1992-07-20 ~ 1999-01-01
    OF - Director → CIF 0
  • 31
    Carpenter, Richard Forbes
    Insurance Club Manager born in June 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2002-06-30
    OF - Director → CIF 0
  • 32
    Rees, Jacqueline Marcia
    Marine Insurance Manager born in June 1957
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1998-08-14
    OF - Director → CIF 0
  • 33
    Waterman, Matthew
    Underwriter born in April 1967
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 34
    Fink, Michael
    Insurance Club Manager born in October 1940
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 35
    Bowen, Michael Charles
    Insurance Club Manager born in December 1947
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 36
    Drake, Gordon Charles
    Insurance Club Manager born in May 1948
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 37
    Bishop, Hugh Charles
    Insurance Club Manager born in December 1945
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 38
    Hagan, Amanda
    Claims Handler born in December 1970
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 39
    Lock, Sidney James
    Insurance Club Manager born in March 1954
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 40
    Fielder, Anthony Royden
    Insurance Club Manager born in March 1953
    Individual (2 offsprings)
    Officer
    1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 41
    Jillings, John Edward
    Mutual Insurance born in November 1931
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 42
    Tilley, John Dennis
    Insurance Club Manager born in September 1934
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 43
    Jackson, Peter Anthony
    Insurance Club Manager born in October 1956
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 44
    Lingard, Rodney
    Insurance Club Manager born in January 1957
    Individual (5 offsprings)
    Officer
    1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 45
    Foster, Ernest Alfred
    Insurance Club Manager born in September 1952
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 46
    Townson, Hugh Maxwell
    Marine Insurance born in April 1953
    Individual (3 offsprings)
    Officer
    1995-06-08 ~ 1999-11-26
    OF - Director → CIF 0
  • 47
    Rankin, Kenneth Syme
    Claims Executive born in October 1938
    Individual (1 offspring)
    Officer
    1995-06-08 ~ 2000-01-31
    OF - Director → CIF 0
  • 48
    Lawford, Hereward Michael Patrick
    Insurance Club Manager born in April 1945
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 49
    Halpenny, Kieran Patrick
    Individual (29 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 50
    Wright, Peter James Lowndes
    Insurance Club Manager born in May 1940
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-06-01
    OF - Director → CIF 0
  • 51
    Wu, Chao, Dr
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 52
    Harvey, Stephen
    Insurance Club Manager born in January 1962
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-03-05
    OF - Director → CIF 0
  • 53
    Bates, Richard Dawson Hoult
    Insurance Club Manager born in May 1956
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 54
    Pilley, Richard Joseph
    Insurance Club Manager born in July 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-07-31
    OF - Director → CIF 0
  • 55
    Hill, Humphrey Morrison
    Insurance Club Manager born in January 1953
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-03-19
    OF - Director → CIF 0
  • 56
    Riley, Jason Peter
    Underwriter born in June 1966
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 57
    White, Michele Rinette
    Solicitor born in April 1966
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 58
    Kirrane, William
    Insurance Club Manager born in June 1958
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 59
    Lewin, Colin Eric
    Insurance Club Manager born in December 1958
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 60
    Elmer, Charles James Edward
    Insurance Club Manager born in September 1956
    Individual (4 offsprings)
    Officer
    1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 61
    Murphy, Anthony James
    Insurance Club Manager born in July 1936
    Individual (2 offsprings)
    Officer
    1992-07-20 ~ 1999-07-02
    OF - Director → CIF 0
  • 62
    Hedgeland, Alan Frank
    Insurance Club Manager born in December 1947
    Individual (2 offsprings)
    Officer
    1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 63
    Fink, Sonja
    Syndicate Manager born in September 1961
    Individual (3 offsprings)
    Officer
    1995-06-08 ~ 1998-01-01
    OF - Director → CIF 0
  • 64
    Jarrett, Ian Richard
    Individual (45 offsprings)
    Officer
    (before 1991-12-31) ~ 2009-12-31
    OF - Secretary → CIF 0
  • 65
    Baker, James
    Insurance Club Manager born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 66
    Brown, Christopher John
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
  • 67
    Todd, Stuart James
    Insurance Club Manager born in May 1949
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-10-31
    OF - Director → CIF 0
  • 68
    Daines, Graham Robert
    Insurance Club Manager born in October 1949
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2014-12-31
    OF - Director → CIF 0
  • 69
    Vernau, Kim Elizabeth
    Insurance Club Manager born in December 1962
    Individual (17 offsprings)
    Officer
    1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 70
    Chan, Kit
    Solicitor born in November 1952
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 71
    Lee, Daniel
    Senior Claims Exe born in June 1951
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 72
    Case, Richard Henry Vaughan
    Insurance Club Manager born in November 1958
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 73
    Paterson, Peter Kenneth
    Area Director Claims born in February 1961
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 74
    Sansom, Nicholas Charles
    Insurance Club Manager born in June 1955
    Individual (5 offsprings)
    Officer
    1996-03-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 75
    Courties, Helene Laurence
    Insurance Club Manager born in February 1962
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 76
    Binner, James Whitehead May
    Insurance Club Manager born in September 1959
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 77
    Wynn-williams, Huw James
    Director born in July 1955
    Individual (16 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 78
    Chatteleyn, Cedric
    Claims Executive born in May 1969
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 79
    Graham, Andrew Robert
    Insurance Club Manager born in October 1951
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 80
    Barrett, Jeremy Ernest
    Insurance Club Manager born in April 1956
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2001-12-04
    OF - Director → CIF 0
  • 81
    Costi, Kyriacos Georgiou
    Insurance Club Manager born in June 1956
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-04-10
    OF - Director → CIF 0
  • 82
    Taylor, Andrew John
    Director born in November 1970
    Individual (19 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 83
    Palmer, Reginald James
    Insurance Club Manager born in December 1931
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-04-30
    OF - Director → CIF 0
  • 84
    James, Stephen John Barnes
    Insurance Club Manager born in June 1945
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 85
    Culley, John Andrew
    Insurance Club Manager born in February 1963
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 86
    Lumbers, Karl Stewart
    Insurance Club Manager born in May 1950
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 87
    Ruane, Patrick Joseph
    Insurance Club Manager born in April 1966
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 88
    Menear, Nicholas Leyland
    Marine Insurance Claims born in May 1966
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 89
    Hebert, Lance Anthony
    Insurance Club Manager born in July 1958
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 90
    Carden, Nigel John Patrick
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 91
    Jarrett, Michael Andrew
    Insurance Club Manager born in February 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 92
    Goldthorpe, Jonathan Michael
    Accountant born in October 1966
    Individual (23 offsprings)
    Officer
    2004-01-19 ~ 2014-04-01
    OF - Director → CIF 0
  • 93
    Sharp, Andrew Gordon
    Insurance Club Manager born in May 1948
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-09-21
    OF - Director → CIF 0
  • 94
    Mason, George Alexander
    Insurance Club Manager born in September 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1999-09-29
    OF - Director → CIF 0
  • 95
    Long, Nigel Garland
    Insurance Club Manager born in April 1953
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 96
    Nichols, Philip Kenneth
    Insurance Club Manager born in May 1951
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 97
    Mitchell, Marion Joan
    Insurance Club Manager born in September 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 98
    Knight, Paul Jonathan Olsen
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 99
    Edmond, Jeremy John Hunter
    Insurance Club Manager born in February 1947
    Individual (2 offsprings)
    Officer
    1992-07-20 ~ 1998-01-01
    OF - Director → CIF 0
  • 100
    Kennedy, Anthony James
    Insurance Club Manager born in December 1945
    Individual (3 offsprings)
    Officer
    1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 101
    Grant, Sophia
    Manager born in February 1965
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 102
    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
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THOMAS MILLER HAMILTON LTD

Period: 2020-12-18 ~ 2022-03-22
Company number: 01901414
Registered names
THOMAS MILLER HAMILTON LTD - Dissolved
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
    90 Fenchurch Street, London EC3M 4ST
    PRIVATE LIMITED COMPANY incorporated on 1985-04-01 and dissolved on 2022-03-22 (36 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.