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
    Taylor, Adam
    Director born in December 1977
    Individual (10 offsprings)
    Officer
    2021-12-14 ~ now
    OF - director → CIF 0
  • 2
    Oladimeji, Abiodun Mutairu
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2013-02-01 ~ now
    OF - director → CIF 0
  • 3
    Mckenzie, Mark
    Director born in April 1984
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ now
    OF - director → CIF 0
  • 4
    Halpenny, Kieran Patrick
    Individual (57 offsprings)
    Officer
    2009-12-31 ~ now
    OF - secretary → CIF 0
  • 5
    Hunt, Frank Henry Gordon
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2007-07-17 ~ now
    OF - director → CIF 0
  • 6
    Allen, Keith Henry Burton
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2020-12-03 ~ now
    OF - director → CIF 0
  • 7
    Titcomb, Hugh Harrison
    Director born in December 1959
    Individual (11 offsprings)
    Officer
    2016-02-11 ~ now
    OF - director → CIF 0
  • 8
    Smith, David William
    Director born in February 1974
    Individual (4795 offsprings)
    Officer
    2021-12-14 ~ now
    OF - director → CIF 0
Ceased 28
  • 1
    Trickett, Stephen Paul
    Director born in December 1957
    Individual
    Officer
    2013-05-09 ~ 2019-12-13
    OF - director → CIF 0
  • 2
    Goldthorpe, Jonathan Michael
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2010-10-21 ~ 2021-06-30
    OF - director → CIF 0
  • 3
    Jarrett, Ian Richard
    Individual
    Officer
    ~ 2009-12-31
    OF - secretary → CIF 0
  • 4
    Haines, Raymond William
    Investments Director born in July 1954
    Individual
    Officer
    2001-03-07 ~ 2004-09-23
    OF - director → CIF 0
  • 5
    Bearman, John Christopher
    Chief Investment Officer born in June 1965
    Individual (4 offsprings)
    Officer
    2012-03-05 ~ 2012-08-24
    OF - director → CIF 0
  • 6
    Sheppard, Brian
    Accountant born in March 1950
    Individual
    Officer
    1999-04-06 ~ 2009-11-03
    OF - director → CIF 0
  • 7
    Coghlin, Terence George
    Insurance Club Manager born in July 1941
    Individual
    Officer
    ~ 1999-03-08
    OF - director → CIF 0
  • 8
    Smith, Christopher Gordon
    Director born in September 1952
    Individual (4 offsprings)
    Officer
    2006-08-25 ~ 2021-06-30
    OF - director → CIF 0
  • 9
    Wynn Williams, Hugo James
    Insurance Club Manager born in July 1955
    Individual (2 offsprings)
    Officer
    ~ 1999-03-08
    OF - director → CIF 0
  • 10
    Donnellan, Peter
    Insurance Club Manager born in May 1951
    Individual
    Officer
    1999-03-08 ~ 2007-10-02
    OF - director → CIF 0
  • 11
    Waters, Robert Paul
    Compliance Director born in August 1946
    Individual
    Officer
    2000-02-10 ~ 2011-08-06
    OF - director → CIF 0
  • 12
    Massey, Peregrine Tatton Eyre
    Insurance Club Manager born in June 1952
    Individual
    Officer
    2000-11-15 ~ 2007-12-11
    OF - director → CIF 0
  • 13
    Jarvis, Richard Arthur
    Director born in July 1955
    Individual
    Officer
    1999-04-06 ~ 2019-08-13
    OF - director → CIF 0
  • 14
    Cowley, Garret, The Earl
    Director born in July 1934
    Individual
    Officer
    1999-04-06 ~ 2000-07-27
    OF - director → CIF 0
  • 15
    Balfour, Michael Warren
    Investment Manager born in June 1960
    Individual (5 offsprings)
    Officer
    2009-07-28 ~ 2016-02-01
    OF - director → CIF 0
  • 16
    Morgan, Harry James
    Investment Manager born in July 1960
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2014-06-19
    OF - director → CIF 0
  • 17
    Herberts, Andrew John David
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2019-05-01
    OF - director → CIF 0
  • 18
    Hendriks, Marc
    Investment Manager born in February 1958
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2009-01-17
    OF - director → CIF 0
  • 19
    Vernau, Kim Elizabeth
    Commercial Director born in December 1962
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ 2008-09-12
    OF - director → CIF 0
  • 20
    Ellen, Simon Tudor
    Non-Executive Director born in June 1949
    Individual (5 offsprings)
    Officer
    2000-06-26 ~ 2017-12-31
    OF - director → CIF 0
  • 21
    Jenkinson, Andrew Timothy
    Finance Director born in April 1953
    Individual
    Officer
    2000-12-06 ~ 2008-08-31
    OF - director → CIF 0
  • 22
    Mcgaw, Andrew Samuel
    Investment Management born in June 1959
    Individual (3 offsprings)
    Officer
    1999-12-20 ~ 2000-09-01
    OF - director → CIF 0
  • 23
    Rady, Mostafa, Dr
    Investment born in December 1961
    Individual
    Officer
    2004-11-15 ~ 2004-11-15
    OF - director → CIF 0
    Rady, Mostafa, Dr
    Investment Director born in December 1961
    Individual
    2005-02-22 ~ 2012-08-31
    OF - director → CIF 0
  • 24
    Kesterton, Bruce Murray
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    ~ 2021-12-14
    OF - director → CIF 0
  • 25
    O'sullivan, Brian Christopher
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2020-06-30
    OF - director → CIF 0
  • 26
    Boyle, Oliver James
    Financial Services born in November 1953
    Individual
    Officer
    2005-07-01 ~ 2012-10-31
    OF - director → CIF 0
  • 27
    Neagle, Paul Francis Justin
    Insurance Executive born in June 1955
    Individual (2 offsprings)
    Officer
    2009-01-06 ~ 2010-11-16
    OF - director → CIF 0
  • 28
    Hogan, Desmond James
    Head Of Business Development born in July 1963
    Individual (1 offspring)
    Officer
    2011-07-15 ~ 2013-11-01
    OF - director → CIF 0
parent relation
Company in focus

THOMAS MILLER INVESTMENT LTD.

Standard Industrial Classification
66300 - Fund Management Activities

  • THOMAS MILLER INVESTMENT LTD.
    Info
    Registered number 02187502
    90 Fenchurch Street, London EC3M 4ST
    Private Limited Company incorporated on 1987-11-03 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.