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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
    Halpenny, Kieran Patrick
    Individual (29 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Lock, Sidney James
    Born in March 1954
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 3
    Hagan, Amanda
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Taylor, Andrew John
    Born in November 1970
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Donnellan, Peter
    Born in May 1951
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Townson, Hugh Maxwell
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1995-06-08 ~ 1999-11-26
    OF - Director → CIF 0
  • 7
    Main, Simon Lacy
    Born in September 1959
    Individual (6 offsprings)
    Officer
    1992-07-20 ~ 2004-12-31
    OF - Director → CIF 0
    2014-02-20 ~ 2016-12-07
    OF - Director → CIF 0
  • 8
    Fielder, Anthony Royden
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Sansom, Nicholas Charles
    Born in June 1955
    Individual (5 offsprings)
    Officer
    1996-03-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    James, Stephen John Barnes
    Born in June 1945
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Mason, George Alexander
    Born in September 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1999-09-29
    OF - Director → CIF 0
  • 12
    Fink, Michael
    Born in October 1940
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Lingard, Rodney
    Born in January 1957
    Individual (5 offsprings)
    Officer
    1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Drake, Gordon Charles
    Born in May 1948
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Rees, Jacqueline Marcia
    Born in June 1957
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1998-08-14
    OF - Director → CIF 0
  • 16
    Powell, David Windsor
    Born in May 1939
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 17
    Turner, Martin Robert
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Brown, Christopher John
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
  • 19
    Carpenter, Richard Forbes
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2002-06-30
    OF - Director → CIF 0
  • 20
    Carden, Nigel John Patrick
    Born in February 1954
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 21
    Massey, Peregrine Tatton Eyre
    Born in June 1952
    Individual (20 offsprings)
    Officer
    1996-10-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Costi, Kyriacos Georgiou
    Born in June 1956
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-04-10
    OF - Director → CIF 0
  • 23
    Binner, James Whitehead May
    Born in September 1959
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Paterson, Peter Kenneth
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Mcphail, Alastair John
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Tilley, John Dennis
    Born in September 1934
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 27
    Ruane, Patrick Joseph
    Born in April 1966
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Goldthorpe, Jonathan Michael
    Born in October 1966
    Individual (23 offsprings)
    Officer
    2004-01-19 ~ 2014-04-01
    OF - Director → CIF 0
  • 29
    Long, Nigel Garland
    Born in April 1953
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    Nichols, Philip Kenneth
    Born in May 1951
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 31
    Jillings, John Edward
    Born in November 1931
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 32
    Foster, Ernest Alfred
    Born in September 1952
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 33
    White, Michele Rinette
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 34
    Lumbers, Karl Stewart
    Insurance Club Manager born in May 1950
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 35
    Clacy, Philip Brian
    Born in March 1965
    Individual (4 offsprings)
    Officer
    1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 36
    Menear, Nicholas Leyland
    Born in May 1966
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 37
    Case, Richard Henry Vaughan
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 38
    Chatteleyn, Cedric
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 39
    Rankin, Kenneth Syme
    Born in October 1938
    Individual (1 offspring)
    Officer
    1995-06-08 ~ 2000-01-31
    OF - Director → CIF 0
  • 40
    Cakebread, John Bruce
    Born in April 1942
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-01-01
    OF - Director → CIF 0
  • 41
    Jones, Andrew Charles
    Born in April 1967
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2004-12-31
    OF - Director → CIF 0
    2007-07-11 ~ 2013-03-15
    OF - Director → CIF 0
  • 42
    Edmond, Jeremy John Hunter
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1992-07-20 ~ 1998-01-01
    OF - Director → CIF 0
  • 43
    Mackinnon, Alan Alexander John
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 44
    Elmer, Charles James Edward
    Born in September 1956
    Individual (4 offsprings)
    Officer
    1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 45
    Barrett, Jeremy Ernest
    Born in April 1956
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2001-12-04
    OF - Director → CIF 0
  • 46
    Mitchell, Marion Joan
    Born in September 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 47
    Staff, Neil
    Born in March 1954
    Individual (1 offspring)
    Officer
    1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 48
    Hebert, Lance Anthony
    Born in July 1958
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 49
    Graham, Andrew Robert
    Born in October 1951
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 50
    Bowen, Michael Charles
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 51
    Baker, James
    Born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 52
    Turner, John Charles
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 53
    Lee, Daniel
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 54
    Palmer, Reginald James
    Born in December 1931
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-04-30
    OF - Director → CIF 0
  • 55
    Harvey, Stephen
    Born in January 1962
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-03-05
    OF - Director → CIF 0
  • 56
    Bates, Richard Dawson Hoult
    Born in May 1956
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 57
    Waterman, Matthew
    Born in April 1967
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 58
    Sessions, Paul Mark
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 59
    Readman, Rupert Neil
    Born in July 1949
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 2011-07-22
    OF - Director → CIF 0
  • 60
    Bishop, Hugh Charles
    Born in December 1945
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 61
    Murphy, Anthony James
    Born in July 1936
    Individual (2 offsprings)
    Officer
    1992-07-20 ~ 1999-07-02
    OF - Director → CIF 0
  • 62
    Hedgeland, Alan Frank
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 63
    Couvadelli, Alexandra
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 64
    Grant, Sophia
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 65
    Vernau, Kim Elizabeth
    Born in December 1962
    Individual (17 offsprings)
    Officer
    1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 66
    Riley, Jason Peter
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 67
    Neagle, Paul Francis Justin
    Born in June 1955
    Individual (11 offsprings)
    Officer
    1998-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 68
    Todd, Stuart James
    Born in May 1949
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-10-31
    OF - Director → CIF 0
  • 69
    Carter, Mark Risden
    Born in April 1961
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-01-10
    OF - Director → CIF 0
  • 70
    Pilley, Richard Joseph
    Born in July 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-07-31
    OF - Director → CIF 0
  • 71
    Wynn-williams, Huw James
    Born in July 1955
    Individual (16 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 72
    Whitear, Nicholas James
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 73
    Daines, Graham Robert
    Born in October 1949
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2014-12-31
    OF - Director → CIF 0
  • 74
    Gamblin, Angela
    Born in October 1964
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2004-12-31
    OF - Director → CIF 0
    2007-07-11 ~ 2010-03-25
    OF - Director → CIF 0
  • 75
    South, Julian Ross
    Born in July 1954
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 76
    Cameron, Kenneth Walter
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1995-06-08 ~ 2000-10-02
    OF - Director → CIF 0
  • 77
    Culley, John Andrew
    Born in February 1963
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 78
    Courties, Helene Laurence
    Born in February 1962
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 79
    Fenton, Charles Edward
    Born in July 1964
    Individual (21 offsprings)
    Officer
    1998-07-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 80
    Sharp, Andrew Gordon
    Born in May 1948
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-09-21
    OF - Director → CIF 0
  • 81
    Lewin, Colin Eric
    Born in December 1958
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 82
    Hill, Humphrey Morrison
    Born in January 1953
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-03-19
    OF - Director → CIF 0
  • 83
    Astbury, Peter John Hammond
    Born in June 1960
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 84
    Jarrett, Ian Richard
    Individual (45 offsprings)
    Officer
    (before 1991-12-31) ~ 2009-12-31
    OF - Secretary → CIF 0
  • 85
    Brooks, Nigel Iain
    Born in August 1956
    Individual (3 offsprings)
    Officer
    1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 86
    Haines, Martyn
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 87
    Chan, Kit
    Born in November 1952
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 88
    Elsden, Ursula
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 89
    Jackson, Peter Anthony
    Born in October 1956
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 90
    Evans, Daniel John
    Born in August 1966
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 91
    Lawford, Hereward Michael Patrick
    Born in April 1945
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 92
    Fink, Sonja
    Born in September 1961
    Individual (3 offsprings)
    Officer
    1995-06-08 ~ 1998-01-01
    OF - Director → CIF 0
  • 93
    Wu, Chao, Dr
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 94
    Kirrane, William
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 95
    Jarrett, Michael Andrew
    Born in February 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 96
    Blankley, Anthony Alfred
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1992-07-20 ~ 1999-01-01
    OF - Director → CIF 0
  • 97
    Wright, Peter James Lowndes
    Born in May 1940
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-06-01
    OF - Director → CIF 0
  • 98
    Kennedy, Anthony James
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1995-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 99
    Knight, Paul Jonathan Olsen
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 100
    Bennett, Philip Edwin
    Born in November 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-02-18
    OF - Director → CIF 0
  • 101
    Hall, Susanne Louise
    Born in December 1972
    Individual (5 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 14 July 2026 and licensed under the Open Government Licence v3.0.