logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Wynn-williams, Huw James
    Director born in July 1955
    Individual (16 offsprings)
    Officer
    1999-06-11 ~ 2021-06-29
    OF - Director → CIF 0
  • 2
    Fenton, Charles Edward
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Titcomb, Hugh Harrison
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    James, Stephen John Barnes
    Insurance Club Manager born in June 1945
    Individual (7 offsprings)
    Officer
    2001-06-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Kesterton, Bruce Murray
    Director born in October 1958
    Individual (25 offsprings)
    Officer
    1999-06-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Goldthorpe, Jonathan Michael
    Director born in October 1966
    Individual (18 offsprings)
    Officer
    2013-12-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Whitear, Nicholas James
    Insurance Club Manager born in September 1961
    Individual (4 offsprings)
    Officer
    2001-06-11 ~ 2013-12-10
    OF - Director → CIF 0
  • 8
    Harvey, Stephen John
    Accountant born in September 1950
    Individual (4 offsprings)
    Officer
    2001-06-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Taylor, Andrew John
    Born in November 1970
    Individual (12 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 10
    Vernau, Kim Elizabeth
    Insurance Club Manager born in December 1962
    Individual (17 offsprings)
    Officer
    2001-06-11 ~ 2013-12-10
    OF - Director → CIF 0
  • 11
    Halpenny, Kieran Patrick
    Individual (29 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Jarrett, Ian Richard
    Individual (42 offsprings)
    Officer
    1999-06-11 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 13
    Cunningham, Redvers Paul
    Insurance Club Manager born in September 1968
    Individual (17 offsprings)
    Officer
    2001-06-11 ~ 2013-12-10
    OF - Director → CIF 0
  • 14
    Donnellan, Peter
    Insurance Club Manager born in May 1951
    Individual (11 offsprings)
    Officer
    1999-06-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    Haugh, Ann
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 16
    Taylor, Adam
    Born in December 1977
    Individual (10 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 17
    Coghlin, Terence George
    Insurance Club Manager born in July 1941
    Individual (4 offsprings)
    Officer
    1999-06-11 ~ 2001-06-11
    OF - Director → CIF 0
  • 18
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    1999-05-07 ~ 1999-06-11
    OF - Nominee Director → CIF 0
  • 19
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    1999-05-07 ~ 1999-06-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS MILLER (UK) HOLDINGS COMPANY LTD

Period: 2013-12-23 ~ now
Company number: 03766242
Registered names
THOMAS MILLER (UK) HOLDINGS COMPANY LTD - now
INGLEBY (1192) LIMITED - 1999-06-11 06778220... (more)
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 - 2013-12-23
    Registered number 03766242
    90 Fenchurch Street, London EC3M 4ST
    PRIVATE LIMITED COMPANY incorporated on 1999-05-07 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • THOMAS MILLER (UK) HOLDINGS COMPANY LTD
    S
    Registered number 03766242
    90, Fenchurch Street, London, England, EC3M 4ST
    CIF 1
  • 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 2 CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    BROOKES BELL LLP
    - now OC312225
    BROOKES BELL JARRETT KIRMAN LLP - 2008-04-25
    Walker House, Exchange Flags, Liverpool, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2024-12-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    BUILDING LIFEPLANS LIMITED
    03871048
    90 Fenchurch Street, London
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2024-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CODAL LIMITED
    - now 01901413
    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 (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    DAVIES JOHNSON LAW LTD
    09801017
    90 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    H.A.P.M. MANAGEMENT COMPANY LIMITED
    - now 02448927
    MARKETPROFIT LIMITED - 1990-01-02
    90 Fenchurch Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD.
    - now 02670020
    LEGIBUS 1668 LIMITED - 1991-12-20
    90 Fenchurch Street, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    MARINE RESPONSE SERVICES LIMITED
    06519206
    90 Fenchurch Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    SIGNUM SERVICES LTD.
    - now 02044712
    SECURITY AND INVESTIGATION SERVICES - 1989-05-15
    90 Fenchurch Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED
    - now 03277897
    THE OCCUPATIONAL PENSION DEFENCE UNION LIMITED - 1997-01-22
    RBCO 220 LIMITED - 1996-12-30
    90 Fenchurch Street, London
    Active Corporate (18 parents)
    Person with significant control
    2024-02-21 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 10
    THEJUDGE GROUP HOLDINGS LIMITED
    06757896
    90 Fenchurch Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2024-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    THOMAS MILLER & CO. LIMITED
    01898192
    90 Fenchurch Street, London
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2024-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    THOMAS MILLER DEFENCE LTD.
    01901412
    90 Fenchurch Street, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    THOMAS MILLER HAMILTON LTD
    - now 01901414
    THOMAS MILLER P&I LTD
    - 2020-12-18 01901414 02920387
    90 Fenchurch Street, London
    Dissolved Corporate (102 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    THOMAS MILLER P&I LTD
    - now 02920387 01901414
    THOMAS MILLER P&I (EUROPE) LTD
    - 2021-02-10 02920387
    SUNDERLAND P. & I. MANAGEMENT LIMITED - 2006-10-11
    90 Fenchurch Street, London
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED
    - now 03137395
    RBCO 200 LIMITED - 1996-01-03
    90 Fenchurch Street, London
    Dissolved Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED
    - now 02131193
    THOMAS MILLER PROFESSIONAL INDEMNITY - 2010-09-23
    90 Fenchurch Street, London
    Active Corporate (20 parents)
    Person with significant control
    2021-07-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    THOMAS MILLER PROFESSIONS LTD
    - now 01206978
    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
    Active Corporate (39 parents)
    Person with significant control
    2024-02-21 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 18
    THOMAS MILLER SPECIALTY HOLDINGS LIMITED
    - now 04539069
    OSPREY HOLDINGS LIMITED - 2018-06-12
    NMB UNDERWRITING AGENCIES LIMITED - 2006-01-26
    90 Fenchurch Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2024-12-31 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 19
    THOMAS MILLER WAR RISKS SERVICES LIMITED
    01901415
    90 Fenchurch Street, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 20
    THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED
    - now 02979794
    MINMAR (266) LIMITED - 1994-10-28
    90 Fenchurch Street, London
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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