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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
    Taylor, Adam
    Director born in December 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Fenton, Charles Edward
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Andrew John
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Titcomb, Hugh Harrison
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Halpenny, Kieran Patrick
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Goldthorpe, Jonathan Michael
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Kesterton, Bruce Murray
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    James, Stephen John Barnes
    Insurance Club Manager born in June 1945
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Donnellan, Peter
    Insurance Club Manager born in May 1951
    Individual
    Officer
    icon of calendar 1999-06-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Jarrett, Ian Richard
    Individual
    Officer
    icon of calendar 1999-06-11 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 6
    Coghlin, Terence George
    Insurance Club Manager born in July 1941
    Individual
    Officer
    icon of calendar 1999-06-11 ~ 2001-06-11
    OF - Director → CIF 0
  • 7
    Wynn-williams, Huw James
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ 2021-06-29
    OF - Director → CIF 0
  • 8
    Cunningham, Redvers Paul
    Insurance Club Manager born in September 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2013-12-10
    OF - Director → CIF 0
  • 9
    Haugh, Ann
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 10
    Vernau, Kim Elizabeth
    Insurance Club Manager born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2013-12-10
    OF - Director → CIF 0
  • 11
    Harvey, Stephen John
    Accountant born in September 1950
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Whitear, Nicholas James
    Insurance Club Manager born in September 1961
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2013-12-10
    OF - Director → CIF 0
  • 13
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1999-05-07 ~ 1999-06-11
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address55 Colmore Row, Birmingham
    Active 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 - 2013-12-23
    Registered number 03766242
    icon of address90 Fenchurch Street, London EC3M 4ST
    Private Limited Company incorporated on 1999-05-07 (26 years 6 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
    icon of address90, Fenchurch Street, London, England, EC3M 4ST
    CIF 1
  • THOMAS MILLER (UK) HOLDINGS COMPANY LTD
    S
    Registered number 03766242
    icon of address90, 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
Active 19
  • 1
    BROOKES BELL JARRETT KIRMAN LLP - 2008-04-25
    icon of addressWalker House, Exchange Flags, Liverpool, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address90 Fenchurch Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    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
    icon of address90 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address90 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    MARKETPROFIT LIMITED - 1990-01-02
    icon of address90 Fenchurch Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    LEGIBUS 1668 LIMITED - 1991-12-20
    icon of address90 Fenchurch Street, London
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    icon of address90 Fenchurch Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    SECURITY AND INVESTIGATION SERVICES - 1989-05-15
    icon of address90 Fenchurch Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    RBCO 220 LIMITED - 1996-12-30
    THE OCCUPATIONAL PENSION DEFENCE UNION LIMITED - 1997-01-22
    icon of address90 Fenchurch Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 10
    icon of address90 Fenchurch Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    17,300 GBP2019-03-31
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    icon of address90 Fenchurch Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    icon of address90 Fenchurch Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    THOMAS MILLER P&I LTD - 2020-12-18
    icon of address90 Fenchurch Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    SUNDERLAND P. & I. MANAGEMENT LIMITED - 2006-10-11
    THOMAS MILLER P&I (EUROPE) LTD - 2021-02-10
    icon of address90 Fenchurch Street, London
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    RBCO 200 LIMITED - 1996-01-03
    icon of address90 Fenchurch Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    THOMAS MILLER PROFESSIONAL INDEMNITY - 2010-09-23
    icon of address90 Fenchurch Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 17
    COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01
    CGU RISK MANAGEMENT LIMITED - 2001-10-01
    THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
    THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
    icon of address90 Fenchurch Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 18
    icon of address90 Fenchurch Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    MINMAR (266) LIMITED - 1994-10-28
    icon of address90 Fenchurch Street, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.