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

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© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.