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
    Taylor, Adam
    Director born in December 1977
    Individual (10 offsprings)
    Officer
    2024-12-11 ~ now
    OF - director → CIF 0
  • 2
    Taylor, Andrew John
    Director born in November 1970
    Individual (12 offsprings)
    Officer
    2020-02-20 ~ now
    OF - director → CIF 0
  • 3
    Fenton, Charles Edward
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2013-12-10 ~ now
    OF - director → CIF 0
  • 4
    Halpenny, Kieran Patrick
    Individual (57 offsprings)
    Officer
    2009-12-31 ~ now
    OF - secretary → CIF 0
  • 5
    Titcomb, Hugh Harrison
    Director born in December 1959
    Individual (11 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Goldthorpe, Jonathan Michael
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2013-12-10 ~ 2021-06-30
    OF - director → CIF 0
  • 2
    Jarrett, Ian Richard
    Individual
    Officer
    1999-06-11 ~ 2009-12-31
    OF - secretary → CIF 0
  • 3
    Harvey, Stephen John
    Accountant born in September 1950
    Individual
    Officer
    2001-06-11 ~ 2009-06-30
    OF - director → CIF 0
  • 4
    Coghlin, Terence George
    Insurance Club Manager born in July 1941
    Individual
    Officer
    1999-06-11 ~ 2001-06-11
    OF - director → CIF 0
  • 5
    James, Stephen John Barnes
    Insurance Club Manager born in June 1945
    Individual
    Officer
    2001-06-11 ~ 2006-06-30
    OF - director → CIF 0
  • 6
    Wynn-williams, Huw James
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    1999-06-11 ~ 2021-06-29
    OF - director → CIF 0
  • 7
    Donnellan, Peter
    Insurance Club Manager born in May 1951
    Individual
    Officer
    1999-06-11 ~ 2006-02-28
    OF - director → CIF 0
  • 8
    Haugh, Ann
    Director born in February 1971
    Individual
    Officer
    2018-06-01 ~ 2018-10-12
    OF - director → CIF 0
  • 9
    Whitear, Nicholas James
    Insurance Club Manager born in September 1961
    Individual
    Officer
    2001-06-11 ~ 2013-12-10
    OF - director → CIF 0
  • 10
    Vernau, Kim Elizabeth
    Insurance Club Manager born in December 1962
    Individual (3 offsprings)
    Officer
    2001-06-11 ~ 2013-12-10
    OF - director → CIF 0
  • 11
    Kesterton, Bruce Murray
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    1999-06-11 ~ 2022-09-30
    OF - director → CIF 0
  • 12
    Cunningham, Redvers Paul
    Insurance Club Manager born in September 1968
    Individual (10 offsprings)
    Officer
    2001-06-11 ~ 2013-12-10
    OF - director → CIF 0
  • 13
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Corporate (6 parents, 39 offsprings)
    Officer
    1999-05-07 ~ 1999-06-11
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 14
    55 Colmore Row, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    1999-05-07 ~ 1999-06-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

THOMAS MILLER (UK) HOLDINGS COMPANY LTD

Previous names
MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED - 2013-12-23
INGLEBY (1192) LIMITED - 1999-06-11
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • THOMAS MILLER (UK) HOLDINGS COMPANY LTD
    Info
    MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED - 2013-12-23
    INGLEBY (1192) LIMITED - 1999-06-11
    Registered number 03766242
    90 Fenchurch Street, London EC3M 4ST
    Private Limited Company incorporated on 1999-05-07 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • THOMAS MILLER (UK) HOLDINGS COMPANY LTD
    S
    Registered number 03766242
    90, Fenchurch Street, London, England, EC3M 4ST
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    ARK RISK CONSULTING LTD. - 2007-11-20
    THOMAS MILLER BIOSOLIDS LTD - 2004-12-14
    THOMAS MILLER RISK MANAGEMENT (U.K.) LTD. - 2000-01-13
    THOMAS MILLER DEVELOPMENT LTD - 1996-03-19
    90 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    90 Fenchurch Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 3
    MARKETPROFIT LIMITED - 1990-01-02
    90 Fenchurch Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    LEGIBUS 1668 LIMITED - 1991-12-20
    90 Fenchurch Street, London
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 5
    90 Fenchurch Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 6
    SECURITY AND INVESTIGATION SERVICES - 1989-05-15
    90 Fenchurch Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    THE OCCUPATIONAL PENSION DEFENCE UNION LIMITED - 1997-01-22
    RBCO 220 LIMITED - 1996-12-30
    90 Fenchurch Street, London
    Corporate (1 parent)
    Person with significant control
    2024-02-21 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
  • 8
    90 Fenchurch Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 9
    THOMAS MILLER P&I LTD - 2020-12-18
    90 Fenchurch Street, London
    Dissolved corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 10
    THOMAS MILLER P&I (EUROPE) LTD - 2021-02-10
    SUNDERLAND P. & I. MANAGEMENT LIMITED - 2006-10-11
    90 Fenchurch Street, London
    Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 11
    RBCO 200 LIMITED - 1996-01-03
    90 Fenchurch Street, London
    Dissolved corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 12
    THOMAS MILLER PROFESSIONAL INDEMNITY - 2010-09-23
    90 Fenchurch Street, London
    Corporate (6 parents)
    Person with significant control
    2021-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 13
    THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
    THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
    CGU RISK MANAGEMENT LIMITED - 2001-10-01
    COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01
    90 Fenchurch Street, London
    Corporate (5 parents)
    Person with significant control
    2024-02-21 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
  • 14
    90 Fenchurch Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 15
    MINMAR (266) LIMITED - 1994-10-28
    90 Fenchurch Street, London
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.