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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 36
  • 1
    Kesterton, Bruce Murray
    Born in October 1958
    Individual (26 offsprings)
    Officer
    (before 1991-12-31) ~ 2021-12-14
    OF - Director → CIF 0
  • 2
    Halpenny, Kieran Patrick
    Individual (29 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Hogan, Desmond James
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2011-07-15 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Ellen, Simon Tudor
    Born in June 1949
    Individual (36 offsprings)
    Officer
    2000-06-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Trickett, Stephen Paul
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2013-05-09 ~ 2019-12-13
    OF - Director → CIF 0
  • 6
    Donnellan, Peter
    Born in May 1951
    Individual (11 offsprings)
    Officer
    1999-03-08 ~ 2007-10-02
    OF - Director → CIF 0
  • 7
    Mcgaw, Andrew Samuel
    Born in June 1959
    Individual (6 offsprings)
    Officer
    1999-12-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 8
    Hendriks, Marc
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2009-01-17
    OF - Director → CIF 0
  • 9
    Smith, Christopher Gordon
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2006-08-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Hunt, Frank Henry Gordon
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ now
    OF - Director → CIF 0
  • 11
    Rady, Mostafa, Dr
    Born in December 1961
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2004-11-15
    OF - Director → CIF 0
    2005-02-22 ~ 2012-08-31
    OF - Director → CIF 0
  • 12
    Massey, Peregrine Tatton Eyre
    Born in June 1952
    Individual (20 offsprings)
    Officer
    2000-11-15 ~ 2007-12-11
    OF - Director → CIF 0
  • 13
    Oladimeji, Abiodun Mutairu
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Sheppard, Brian
    Born in March 1950
    Individual (3 offsprings)
    Officer
    1999-04-06 ~ 2009-11-03
    OF - Director → CIF 0
  • 15
    Goldthorpe, Jonathan Michael
    Born in October 1966
    Individual (23 offsprings)
    Officer
    2010-10-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Balfour, Michael Warren
    Born in June 1960
    Individual (28 offsprings)
    Officer
    2009-07-28 ~ 2016-02-01
    OF - Director → CIF 0
  • 17
    Allen, Keith Henry Burton
    Born in February 1962
    Individual (1 offspring)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 18
    Cowley, Garret, The Earl
    Born in July 1934
    Individual (5 offsprings)
    Officer
    1999-04-06 ~ 2000-07-27
    OF - Director → CIF 0
  • 19
    Bearman, John Christopher
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2012-03-05 ~ 2012-08-24
    OF - Director → CIF 0
  • 20
    Waters, Robert Paul
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2000-02-10 ~ 2011-08-06
    OF - Director → CIF 0
  • 21
    O'sullivan, Brian Christopher
    Born in January 1954
    Individual (11 offsprings)
    Officer
    2009-07-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 22
    Titcomb, Hugh Harrison
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Director → CIF 0
  • 23
    Mckenzie, Mark
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 24
    Jarvis, Richard Arthur
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1999-04-06 ~ 2019-08-13
    OF - Director → CIF 0
  • 25
    Jenkinson, Andrew Timothy
    Born in April 1953
    Individual (75 offsprings)
    Officer
    2000-12-06 ~ 2008-08-31
    OF - Director → CIF 0
  • 26
    Herberts, Andrew John David
    Director born in September 1970
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 27
    Smith, David William
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 28
    Vernau, Kim Elizabeth
    Born in December 1962
    Individual (17 offsprings)
    Officer
    2005-04-07 ~ 2008-09-12
    OF - Director → CIF 0
  • 29
    Neagle, Paul Francis Justin
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2009-01-06 ~ 2010-11-16
    OF - Director → CIF 0
  • 30
    Haines, Raymond William
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2001-03-07 ~ 2004-09-23
    OF - Director → CIF 0
  • 31
    Wynn Williams, Hugo James
    Born in July 1955
    Individual (16 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-03-08
    OF - Director → CIF 0
  • 32
    Coghlin, Terence George
    Born in July 1941
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-03-08
    OF - Director → CIF 0
  • 33
    Boyle, Oliver James
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 34
    Taylor, Adam
    Born in December 1977
    Individual (10 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 35
    Jarrett, Ian Richard
    Individual (45 offsprings)
    Officer
    (before 1991-12-31) ~ 2009-12-31
    OF - Secretary → CIF 0
  • 36
    Morgan, Harry James
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2012-05-01 ~ 2014-06-19
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS MILLER INVESTMENT LTD.

Period: 1987-11-03 ~ now
Company number: 02187502
Registered name
THOMAS MILLER INVESTMENT LTD. - now
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 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    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.