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, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
90 Fenchurch Street, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
3
MARKETPROFIT LIMITED - 1990-01-02
90 Fenchurch Street, LondonCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
LEGIBUS 1668 LIMITED - 1991-12-20
90 Fenchurch Street, LondonCorporate (10 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
90 Fenchurch Street, LondonCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
6
SECURITY AND INVESTIGATION SERVICES - 1989-05-15
90 Fenchurch Street, LondonCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
THE OCCUPATIONAL PENSION DEFENCE UNION LIMITED - 1997-01-22
RBCO 220 LIMITED - 1996-12-30
90 Fenchurch Street, LondonCorporate (1 parent)
Person with significant control
2024-02-21 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
8
90 Fenchurch Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
THOMAS MILLER P&I LTD - 2020-12-18
90 Fenchurch Street, LondonDissolved corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
10
THOMAS MILLER P&I (EUROPE) LTD - 2021-02-10
SUNDERLAND P. & I. MANAGEMENT LIMITED - 2006-10-11
90 Fenchurch Street, LondonCorporate (11 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
11
RBCO 200 LIMITED - 1996-01-03
90 Fenchurch Street, LondonDissolved corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
12
THOMAS MILLER PROFESSIONAL INDEMNITY - 2010-09-23
90 Fenchurch Street, LondonCorporate (6 parents)
Person with significant control
2021-07-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
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, LondonCorporate (5 parents)
Person with significant control
2024-02-21 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
14
90 Fenchurch Street, LondonCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
15
MINMAR (266) LIMITED - 1994-10-28
90 Fenchurch Street, LondonCorporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE