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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 11
  • 1
    Ryan, Patrick Douglas Blackwood
    Born in October 1978
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Halpenny, Kieran Patrick
    Individual (28 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Gibbard, Lisa Jane
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Carden, Nigel John Patrick
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2006-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Mackinnon, Alan Alexander John
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Andrew John
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 7
    De Silva, Nigel Christopher
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Beveridge, William Erskine
    Born in April 1969
    Individual (1 offspring)
    Officer
    2022-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Edmonston, Stuart
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Clacy, Philip Brian
    Born in March 1965
    Individual (1 offspring)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 11
    MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED - 2013-12-23
    INGLEBY (1192) LIMITED - 1999-06-11
    90, Fenchurch Street, London, England
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Fenton, Charles Edward
    Co Director born in April 1964
    Individual (9 offsprings)
    Officer
    2006-05-04 ~ 2007-10-09
    OF - Director → CIF 0
  • 2
    Gamblin, Angela
    Joint Chief Operating Officer born in October 1964
    Individual
    Officer
    2007-07-11 ~ 2010-03-25
    OF - Director → CIF 0
  • 3
    Killick, Robert Douglas John
    Mutual Insurance Consultant born in December 1930
    Individual
    Officer
    1994-04-19 ~ 1996-06-21
    OF - Director → CIF 0
  • 4
    Finn, James Gerald
    Mutual Insurance Consultant born in November 1933
    Individual
    Officer
    1994-04-19 ~ 1996-06-21
    OF - Director → CIF 0
  • 5
    Readman, Rupert Neil
    Insurance Manager born in July 1949
    Individual
    Officer
    2006-10-07 ~ 2011-07-22
    OF - Director → CIF 0
  • 6
    Bishop, Hugh Charles
    Insurance Club Manager born in December 1945
    Individual
    Officer
    1996-06-21 ~ 2005-12-23
    OF - Director → CIF 0
  • 7
    Robery, Marion
    Director born in September 1949
    Individual
    Officer
    2014-10-20 ~ 2021-03-26
    OF - Director → CIF 0
  • 8
    Wu, Chao, Dr
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2006-08-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Sharp, Andrew Gordon
    Insurance Club Manager born in May 1948
    Individual
    Officer
    1996-06-21 ~ 2004-09-21
    OF - Director → CIF 0
  • 10
    Knight, Paul Jonathan Olsen
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2023-12-18
    OF - Director → CIF 0
  • 11
    Brown, Christopher John
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ 2023-12-18
    OF - Director → CIF 0
  • 12
    Goldthorpe, Jonathan Michael
    Finance Director born in October 1966
    Individual (5 offsprings)
    Officer
    2006-10-07 ~ 2014-04-01
    OF - Director → CIF 0
  • 13
    Main, Simon Lacy
    Director born in September 1959
    Individual
    Officer
    2014-02-20 ~ 2016-12-07
    OF - Director → CIF 0
  • 14
    O'neill, Paul Simon
    Director born in February 1972
    Individual
    Officer
    2023-12-20 ~ 2024-08-31
    OF - Director → CIF 0
  • 15
    Jarrett, Ian Richard
    Individual
    Officer
    1996-06-21 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 16
    Townson, Hugh Maxwell
    Marine Insurance born in April 1953
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 1999-11-26
    OF - Director → CIF 0
  • 17
    Lingard, Rodney
    Insurance Club Manager born in January 1957
    Individual
    Officer
    1996-06-21 ~ 2006-12-20
    OF - Director → CIF 0
  • 18
    Newstead, Anke
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2017-02-20 ~ 2018-03-02
    OF - Director → CIF 0
  • 19
    Conway, Christopher Anthony
    Individual
    Officer
    1994-04-19 ~ 1994-06-15
    OF - Secretary → CIF 0
  • 20
    Jones, Andrew Charles
    Joint Chief Operating Officer born in April 1967
    Individual
    Officer
    2007-07-11 ~ 2013-03-15
    OF - Director → CIF 0
  • 21
    Wynn-williams, Huw James
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    1996-06-21 ~ 2023-12-20
    OF - Director → CIF 0
  • 22
    Patel, Sumanrai Mohanlal
    Individual (5 offsprings)
    Officer
    1994-06-15 ~ 1996-06-21
    OF - Secretary → CIF 0
  • 23
    Daines, Graham Robert
    Marine Insurance Claims born in October 1949
    Individual (3 offsprings)
    Officer
    2006-10-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-04-19 ~ 1994-04-19
    PE - Nominee Secretary → CIF 0
  • 25
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-04-19 ~ 1994-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMAS MILLER P&I LTD

Previous names
THOMAS MILLER P&I (EUROPE) LTD - 2021-02-10
SUNDERLAND P. & I. MANAGEMENT LIMITED - 2006-10-11
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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
Active 0
  • Not found in our database.
Ceased 1
  • THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (EUROPE) LIMITED - 2021-02-18
    SUNDERLAND STEAMSHIP PROTECTING AND INDEMNITY ASSOCIATION - 2007-01-30
    90 Fenchurch Street, London
    Active Corporate (10 parents)
    Officer
    2009-12-31 ~ 2013-01-28
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.