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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 3
  • 1
    Harnal, Rajiv Anil Akash
    Born in August 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Halpenny, Kieran Patrick
    Born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ now
    OF - Director → CIF 0
    Halpenny, Kieran Patrick
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Lingard, Rodney
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 2
    Culley, John Andrew
    Insurance Club Manager born in February 1963
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Ballantyne, Alexander Roy
    Insurance Club Manager born in January 1946
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Goldie, Charles William Homan
    Mutual Insurance Manager born in March 1935
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 1997-08-28
    OF - Director → CIF 0
  • 5
    Drake, Gordon Charles
    Insurance Club Manager born in May 1948
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2007-02-16
    OF - Director → CIF 0
  • 6
    Ward, Andrew Edward
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2022-05-15
    OF - Director → CIF 0
  • 7
    Brown, Christopher John
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 8
    Jenkinson, Andrew Timothy
    Finance Director born in April 1953
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2008-08-31
    OF - Director → CIF 0
  • 9
    Jarrett, Ian Richard
    Group Company Secretary born in February 1951
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2009-12-31
    OF - Director → CIF 0
    Jarrett, Ian Richard
    Individual
    Officer
    icon of calendar ~ 2009-12-31
    OF - Secretary → CIF 0
  • 10
    Knight, Paul Jonathan Olsen
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 11
    Wright, Peter James Lowndes
    Insurance Club Manager born in May 1940
    Individual
    Officer
    icon of calendar ~ 1996-02-01
    OF - Director → CIF 0
  • 12
    Lindrea, Peter Nigel
    Mutual Insurance Manager born in April 1944
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 2004-04-08
    OF - Director → CIF 0
  • 13
    Whitear, Nicholas James
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2014-04-22 ~ 2021-04-16
    OF - Director → CIF 0
  • 14
    James, Stephen John Barnes
    Insurance Club Manager born in June 1945
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2006-06-30
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS MILLER WAR RISKS SERVICES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • THOMAS MILLER WAR RISKS SERVICES LIMITED
    Info
    Registered number 01901415
    icon of address90 Fenchurch Street, London EC3M 4ST
    PRIVATE LIMITED COMPANY incorporated on 1985-04-01 (40 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.