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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 24
  • 1
    Kesterton, Bruce Murray
    Born in October 1958
    Individual (26 offsprings)
    Officer
    2020-12-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Cunningham, Redvers Paul
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2001-07-13 ~ 2007-09-21
    OF - Director → CIF 0
  • 3
    Halpenny, Kieran Patrick
    Individual (29 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Van Kempen, Fredericus Jean Gijsbert
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2007-10-01 ~ 2018-02-22
    OF - Director → CIF 0
  • 5
    Brown, Christopher John
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Cowans, Robert Nicky
    Director born in March 1988
    Individual (8 offsprings)
    Officer
    2019-05-23 ~ 2025-09-16
    OF - Director → CIF 0
  • 7
    Maitra, Jessica Ruth
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Goldthorpe, Jonathan Michael
    Born in October 1966
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 9
    Salim, Ahmed
    Born in March 1965
    Individual (14 offsprings)
    Officer
    2001-07-13 ~ 2007-09-21
    OF - Director → CIF 0
  • 10
    Kempkens, Robert Christian
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Shah, Sejul
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 12
    Mackinnon, Alan Alexander John
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2018-05-15 ~ 2020-02-05
    OF - Director → CIF 0
  • 13
    Jenkinson, Andrew Timothy
    Born in April 1953
    Individual (75 offsprings)
    Officer
    2007-10-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Hunt, Stephen Edward James
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
    2013-10-01 ~ 2020-02-05
    OF - Director → CIF 0
  • 15
    Wynn Williams, Hugo James
    Born in July 1955
    Individual (16 offsprings)
    Officer
    2007-10-01 ~ 2011-02-07
    OF - Director → CIF 0
    Wynn-williams, Huw James
    Born in July 1955
    Individual (16 offsprings)
    Officer
    2018-05-15 ~ 2020-12-01
    OF - Director → CIF 0
  • 16
    Gamblin, Angela
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2008-04-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Fenton, Charles Edward
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Jarrett, Ian Richard
    Born in February 1951
    Individual (45 offsprings)
    Officer
    2001-07-13 ~ 2008-03-01
    OF - Director → CIF 0
    Jarrett, Ian Richard
    Individual (45 offsprings)
    Officer
    2001-07-13 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 19
    Jackson, Peter Anthony
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    2007-09-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 20
    Bond, Patrick Mark
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2020-02-05
    OF - Director → CIF 0
    Bond, Patrick
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    2020-02-05 ~ 2025-04-30
    OF - Director → CIF 0
  • 21
    Wodehouse, Hugh Capel
    Born in October 1945
    Individual (16 offsprings)
    Officer
    2001-07-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 206 offsprings)
    Officer
    2001-07-05 ~ 2001-07-13
    OF - Nominee Director → CIF 0
  • 23
    THOMAS MILLER (UK) HOLDINGS COMPANY LTD
    - now 03766242
    MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED - 2013-12-23
    INGLEBY (1192) LIMITED - 1999-06-11
    90, Fenchurch Street, London, England
    Active Corporate (19 parents, 21 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (29 parents, 351 offsprings)
    Officer
    2001-07-05 ~ 2001-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS MILLER CLAIMS MANAGEMENT LIMITED

Period: 2007-08-10 ~ now
Company number: 04246831 08284862... (more)
Registered names
THOMAS MILLER CLAIMS MANAGEMENT LIMITED - now 08284862... (more)
RBCO 366 LIMITED - 2001-07-17 03934404... (more)
Standard Industrial Classification
66110 - Administration Of Financial Markets

Related profiles found in government register
  • THOMAS MILLER CLAIMS MANAGEMENT LIMITED
    Info
    THOMAS MILLER LITIGATION MANAGEMENT LIMITED - 2007-08-10
    RBCO 366 LIMITED - 2007-08-10
    Registered number 04246831
    90 Fenchurch Street, London EC3M 4ST
    PRIVATE LIMITED COMPANY incorporated on 2001-07-05 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • THOMAS MILLER CLAIMS MANAGEMENT LIMITED
    S
    Registered number 04246831
    90, Fenchurch Street, London, England, EC3M 4ST
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Thomas Miller Claims Management Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONDON CLAIMS MANAGEMENT LIMITED
    - now 03910278
    OPTIMUM CLAIM SERVICES LIMITED - 2002-12-23
    90 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2024-01-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SHEARWATER LAW LTD.
    - now 08589434
    THOMAS MILLER LAW LTD
    - 2023-11-23 08589434
    TMCM LAW LTD - 2014-04-29
    90 Fenchurch Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.