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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 5
  • 1
    Chowdhury, Ehsan Saif
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Fenton, Charles Edward
    Born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Halpenny, Kieran Patrick
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    King, Kevin David
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED - 2013-12-23
    INGLEBY (1192) LIMITED - 1999-06-11
    icon of address90, Fenchurch Street, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 38
  • 1
    Havers, Christopher Antony Gore
    Claims Director born in April 1950
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 1997-12-16
    OF - Director → CIF 0
  • 2
    Rowe, John Stephen Martin
    Insurance Manager born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ 1997-12-18
    OF - Director → CIF 0
  • 3
    Emmanuel, Phillip Nicolas
    Claims Executive born in April 1971
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Wilkins, Alan Edward
    Insurance Club Manager born in March 1950
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Sansom, Nicholas Charles
    Director born in June 1955
    Individual
    Officer
    icon of calendar 1995-07-28 ~ 1995-10-10
    OF - Director → CIF 0
    Sansom, Nicholas Charles
    Insurance Club Manager born in June 1955
    Individual
    icon of calendar 1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Martin-clark, David Lindsay
    Manager Of Mutual Insurance As born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-28 ~ 1999-04-16
    OF - Director → CIF 0
  • 7
    Lester, Jonathan Robert
    Insurance Company Manager born in March 1947
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 1997-12-16
    OF - Director → CIF 0
  • 8
    Ong, Eelain
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 9
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1995-07-28
    OF - Nominee Director → CIF 0
  • 10
    Filar, Anne Nicole
    Insurance Club Manager born in August 1960
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Nicholls, John Richard
    Insurance Club Manager born in February 1946
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 12
    Hill, Humphrey Morrison
    Insurance Manager born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ 1999-11-05
    OF - Director → CIF 0
  • 13
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-10-17 ~ 1995-07-28
    OF - Nominee Director → CIF 0
  • 14
    Aaskov, Niels Henning
    Insurance Underwriter born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Webster, Andrew Peter
    Insurance Club Manager born in January 1968
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Storrs Fox, Peregrine Mark
    Insurance Club Manager born in October 1960
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Thompson, Marcus Patrick
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 1998-11-27
    OF - Director → CIF 0
  • 18
    Kemp, Andrew James
    Insurance Club Manager born in July 1967
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 19
    Fordham, Colin Philip
    Insurance Club Manager born in July 1957
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Chowdhury, Ehsan Saif
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 21
    Mawdsley, Charles Brodrick
    Insurance Manager born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-10 ~ 1997-12-18
    OF - Director → CIF 0
  • 22
    Jarrett, Ian Richard
    Chartered Sec
    Individual
    Officer
    icon of calendar 1995-07-28 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 23
    Baker, Nicholas Robert Skalmerud
    Insurance Club Manager born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Morris, Richard
    Accountant born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 25
    Fenton, Charles Edward
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2024-08-01
    OF - Director → CIF 0
  • 26
    Lumby, David
    Underwriter born in July 1961
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 27
    Ignarski, Jonathan Sam
    Chairman born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 28
    Mcaloone, Pauline
    Underwriter born in August 1963
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    Wauters, Isabelle Paula Gustaff
    Claims Executive born in July 1965
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    Doyle, Luise Ann
    Insurance Underwriter born in August 1968
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 31
    Bennett, Philip Edwin
    Insurance Club Manager born in November 1945
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 32
    Lush, Ian Martin
    Marketing Director born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 33
    Lewin, Colin Eric
    Insurance Club Manager born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 34
    Wood, Brian Kenneth
    Director born in October 1958
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 35
    Keller, Thomas
    Senior Underwriter born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 36
    Mueller, Andreas
    Insurance Club Manager born in October 1958
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 37
    Neagle, Paul Francis Justin
    Insurance Club Manager born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ 2009-03-19
    OF - Director → CIF 0
  • 38
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-10-17 ~ 1995-07-28
    PE - Secretary → CIF 0
parent relation
Company in focus

THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED

Previous name
MINMAR (266) LIMITED - 1994-10-28
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
    icon of address90 Fenchurch Street, London EC3M 4ST
    PRIVATE LIMITED COMPANY incorporated on 1994-10-17 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED
    S
    Registered number missing
    icon of address90, Fenchurch Street, London, EC3M 4ST
    CIF 1
  • THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED
    S
    Registered number 02979794
    icon of address90, Fenchurch Street, London, England, EC3M 4ST
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address26-30 Marine Place, Buckie, Banffshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION (EURASIA) LIMITED - 2007-07-03
    THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION OF EUROPE LIMITED - 1996-01-01
    icon of address90 Fenchurch Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-21 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.