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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 41
  • 1
    Halpenny, Kieran Patrick
    Individual (29 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Ignarski, Jonathan Sam
    Born in March 1955
    Individual (9 offsprings)
    Officer
    1998-07-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 3
    Sansom, Nicholas Charles
    Born in July 1955
    Individual (5 offsprings)
    Officer
    1995-07-28 ~ 1995-10-10
    OF - Director → CIF 0
    1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Doyle, Luise Ann
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Lumby, David
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Wilkins, Alan Edward
    Born in March 1950
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Mcaloone, Pauline
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Mueller, Andreas
    Born in October 1958
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Ong, Eelain
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 10
    Aaskov, Niels Henning
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Lush, Ian Martin
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2001-01-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Nicholls, John Richard
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 13
    Webster, Andrew Peter
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Morris, Richard
    Born in March 1965
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 15
    Lester, Jonathan Robert
    Born in March 1947
    Individual (5 offsprings)
    Officer
    1995-10-10 ~ 1997-12-16
    OF - Director → CIF 0
  • 16
    Filar, Anne Nicole
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Fordham, Colin Philip
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Emmanuel, Phillip Nicolas
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Keller, Thomas
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Rowe, John Stephen Martin
    Born in October 1951
    Individual (34 offsprings)
    Officer
    1995-10-10 ~ 1997-12-18
    OF - Director → CIF 0
  • 21
    Duffy, Christopher William
    Born in July 1957
    Individual (428 offsprings)
    Officer
    1994-10-17 ~ 1995-07-28
    OF - Nominee Director → CIF 0
  • 22
    King, Kevin David
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Storrs Fox, Peregrine Mark
    Born in October 1960
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Neagle, Paul Francis Justin
    Born in July 1955
    Individual (11 offsprings)
    Officer
    1995-10-10 ~ 2009-03-19
    OF - Director → CIF 0
  • 25
    Wood, Brian Kenneth
    Born in October 1958
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 26
    Baker, Nicholas Robert Skalmerud
    Born in July 1959
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 27
    Fenton, Charles Edward
    Born in July 1964
    Individual (21 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Fenton, Charles Edward
    Director born in May 1964
    Individual (21 offsprings)
    Officer
    2007-07-16 ~ 2024-08-01
    OF - Director → CIF 0
  • 28
    Page, David William
    Born in August 1957
    Individual (260 offsprings)
    Officer
    1994-10-17 ~ 1995-07-28
    OF - Nominee Director → CIF 0
  • 29
    Lewin, Colin Eric
    Born in December 1958
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 30
    Kemp, Andrew James
    Born in July 1967
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 31
    Mawdsley, Charles Brodrick
    Born in March 1945
    Individual (9 offsprings)
    Officer
    1995-10-10 ~ 1997-12-18
    OF - Director → CIF 0
  • 32
    Hill, Humphrey Morrison
    Born in January 1953
    Individual (11 offsprings)
    Officer
    1995-10-10 ~ 1999-11-05
    OF - Director → CIF 0
  • 33
    Jarrett, Ian Richard
    Individual (45 offsprings)
    Officer
    1995-07-28 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 34
    Havers, Christopher Antony Gore
    Born in May 1950
    Individual (5 offsprings)
    Officer
    1995-10-10 ~ 1997-12-16
    OF - Director → CIF 0
  • 35
    Martin-clark, David Lindsay
    Born in July 1937
    Individual (11 offsprings)
    Officer
    1995-07-28 ~ 1999-04-16
    OF - Director → CIF 0
  • 36
    Wauters, Isabelle Paula Gustaff
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 37
    Chowdhury, Ehsan Saif
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2023-09-09 ~ now
    OF - Director → CIF 0
    2001-01-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 38
    Thompson, Marcus Patrick
    Born in August 1963
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 1998-11-27
    OF - Director → CIF 0
  • 39
    Bennett, Philip Edwin
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 40
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    1994-10-17 ~ 1995-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED

Period: 1994-10-28 ~ now
Company number: 02979794
Registered names
THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED - now
MINMAR (266) LIMITED - 1994-10-28 04992130... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED
    Info
    MINMAR (266) LIMITED - 1994-10-28
    Registered number 02979794
    90 Fenchurch Street, London EC3M 4ST
    PRIVATE LIMITED COMPANY incorporated on 1994-10-17 (31 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
  • THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED
    S
    Registered number missing
    90, Fenchurch Street, London, EC3M 4ST
    CIF 1
  • THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED
    S
    Registered number 02979794
    90, Fenchurch Street, London, England, EC3M 4ST
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SCOTTISH BOATOWNERS MUTUAL INSURANCE ASSOCIATION (THE).
    SC010198 SA001088
    26-30 Marine Place, Buckie, Banffshire
    Dissolved Corporate (57 parents)
    Officer
    2017-09-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    TT CLUB MUTUAL INSURANCE LIMITED
    - now 02657093
    THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION (EURASIA) LIMITED
    - 2007-07-03 02657093
    THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION OF EUROPE LIMITED - 1996-01-01
    90 Fenchurch Street, London
    Active Corporate (66 parents, 1 offspring)
    Officer
    1997-03-21 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.