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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
    Wu, Chao, Dr
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2006-08-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Gibbard, Lisa Jane
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Christopher Anthony
    Individual (1 offspring)
    Officer
    1994-04-19 ~ 1994-06-15
    OF - Secretary → CIF 0
  • 4
    Daines, Graham Robert
    Marine Insurance Claims born in October 1949
    Individual (7 offsprings)
    Officer
    2006-10-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Newstead, Anke
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2017-02-20 ~ 2018-03-02
    OF - Director → CIF 0
  • 6
    Taylor, Andrew John
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Lingard, Rodney
    Insurance Club Manager born in January 1957
    Individual (5 offsprings)
    Officer
    1996-06-21 ~ 2006-12-20
    OF - Director → CIF 0
  • 8
    Edmonston, Stuart
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Wynn-williams, Huw James
    Director born in July 1955
    Individual (16 offsprings)
    Officer
    1996-06-21 ~ 2023-12-20
    OF - Director → CIF 0
  • 10
    Main, Simon Lacy
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2014-02-20 ~ 2016-12-07
    OF - Director → CIF 0
  • 11
    Sharp, Andrew Gordon
    Insurance Club Manager born in May 1948
    Individual (3 offsprings)
    Officer
    1996-06-21 ~ 2004-09-21
    OF - Director → CIF 0
  • 12
    Ryan, Patrick Douglas Blackwood
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 13
    Killick, Robert Douglas John
    Mutual Insurance Consultant born in December 1930
    Individual (2 offsprings)
    Officer
    1994-04-19 ~ 1996-06-21
    OF - Director → CIF 0
  • 14
    De Silva, Nigel Christopher
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 15
    Mackinnon, Alan Alexander John
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 16
    Knight, Paul Jonathan Olsen
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2011-02-28 ~ 2023-12-18
    OF - Director → CIF 0
  • 17
    Finn, James Gerald
    Mutual Insurance Consultant born in December 1933
    Individual (2 offsprings)
    Officer
    1994-04-19 ~ 1996-06-21
    OF - Director → CIF 0
  • 18
    Gamblin, Angela
    Joint Chief Operating Officer born in October 1964
    Individual (5 offsprings)
    Officer
    2007-07-11 ~ 2010-03-25
    OF - Director → CIF 0
  • 19
    Fenton, Charles Edward
    Co Director born in May 1964
    Individual (20 offsprings)
    Officer
    2006-05-04 ~ 2007-10-09
    OF - Director → CIF 0
  • 20
    Jones, Andrew Charles
    Joint Chief Operating Officer born in May 1967
    Individual (4 offsprings)
    Officer
    2007-07-11 ~ 2013-03-15
    OF - Director → CIF 0
  • 21
    Bishop, Hugh Charles
    Insurance Club Manager born in December 1945
    Individual (4 offsprings)
    Officer
    1996-06-21 ~ 2005-12-23
    OF - Director → CIF 0
  • 22
    Patel, Sumanrai Mohanlal
    Individual (9 offsprings)
    Officer
    1994-06-15 ~ 1996-06-21
    OF - Secretary → CIF 0
  • 23
    Brown, Christopher John
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2007-07-11 ~ 2023-12-18
    OF - Director → CIF 0
  • 24
    Goldthorpe, Jonathan Michael
    Finance Director born in October 1966
    Individual (23 offsprings)
    Officer
    2006-10-07 ~ 2014-04-01
    OF - Director → CIF 0
  • 25
    Carden, Nigel John Patrick
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2006-10-07 ~ now
    OF - Director → CIF 0
  • 26
    Halpenny, Kieran Patrick
    Individual (29 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 27
    Readman, Rupert Neil
    Insurance Manager born in July 1949
    Individual (11 offsprings)
    Officer
    2006-10-07 ~ 2011-07-22
    OF - Director → CIF 0
  • 28
    O'neill, Paul Simon
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2023-12-20 ~ 2024-08-31
    OF - Director → CIF 0
  • 29
    Robery, Marion
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2014-10-20 ~ 2021-03-26
    OF - Director → CIF 0
  • 30
    Townson, Hugh Maxwell
    Marine Insurance born in May 1953
    Individual (3 offsprings)
    Officer
    1996-06-21 ~ 1999-11-26
    OF - Director → CIF 0
  • 31
    Clacy, Philip Brian
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 32
    Jarrett, Ian Richard
    Individual (42 offsprings)
    Officer
    1996-06-21 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 33
    Beveridge, William Erskine
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2022-09-17 ~ now
    OF - Director → CIF 0
  • 34
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1994-04-19 ~ 1994-04-19
    OF - Nominee Secretary → CIF 0
  • 35
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1994-04-19 ~ 1994-04-19
    OF - Nominee Director → CIF 0
  • 36
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THOMAS MILLER P&I LTD

Period: 2021-02-10 ~ now
Company number: 02920387
Registered names
THOMAS MILLER P&I LTD - now 01901414
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • THOMAS MILLER P&I LTD
    Info
    THOMAS MILLER P&I (EUROPE) LTD - 2021-02-10
    SUNDERLAND P. & I. MANAGEMENT LIMITED - 2021-02-10
    Registered number 02920387
    90 Fenchurch Street, London EC3M 4ST
    PRIVATE LIMITED COMPANY incorporated on 1994-04-19 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • THOMAS MILLER P&I (EUROPE) LIMITED
    S
    Registered number 2920387
    90, Fenchurch Street, London, United Kingdom, EC3M 4ST
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED - now
    THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (EUROPE) LIMITED
    - 2021-02-18 00022215 00010375... (more)
    SUNDERLAND STEAMSHIP PROTECTING AND INDEMNITY ASSOCIATION - 2007-01-30
    90 Fenchurch Street, London
    Active Corporate (52 parents)
    Officer
    2009-12-31 ~ 2013-01-28
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.