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 3
  • 1
    Taylor, Adam
    Director born in December 1977
    Individual (10 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 2
    Halpenny, Kieran Patrick
    Individual (57 offsprings)
    Officer
    2015-12-01 ~ now
    OF - secretary → CIF 0
  • 3
    Titcomb, Hugh Harrison
    Director born in December 1959
    Individual (11 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
Ceased 22
  • 1
    Shaikh, Muhammad Muzammil
    Director born in June 1989
    Individual (3 offsprings)
    Officer
    2022-12-20 ~ 2024-12-31
    OF - director → CIF 0
  • 2
    Goldthorpe, Jonathan Michael
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2019-12-31
    OF - director → CIF 0
  • 3
    Newman, Gordon Frederick
    Co Director born in March 1950
    Individual (12 offsprings)
    Officer
    2002-09-18 ~ 2015-12-01
    OF - director → CIF 0
  • 4
    Hellman, Bernt Ake
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ 2022-06-13
    OF - director → CIF 0
  • 5
    Usher, Berric Anthony
    Insurance born in May 1953
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2013-07-30
    OF - director → CIF 0
  • 6
    Lewis, Roger
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2018-05-04
    OF - director → CIF 0
  • 7
    Buchan, Barrington Raymond
    Director born in May 1947
    Individual (6 offsprings)
    Officer
    2002-10-08 ~ 2017-12-31
    OF - director → CIF 0
  • 8
    Wynn-williams, Huw James
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2020-12-02
    OF - director → CIF 0
  • 9
    Fenton, Charles Edward
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ 2017-03-08
    OF - director → CIF 0
  • 10
    Pierpoint, Guy Richard John
    Director born in April 1965
    Individual
    Officer
    2012-11-22 ~ 2019-11-07
    OF - director → CIF 0
  • 11
    Mahendra, Ivana
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2022-04-28
    OF - director → CIF 0
  • 12
    Osman, Levent Atay
    Director Insurance born in November 1960
    Individual (4 offsprings)
    Officer
    2008-10-09 ~ 2012-08-20
    OF - director → CIF 0
  • 13
    Martin, Christopher Rupert Bryan
    Co Director born in August 1955
    Individual (5 offsprings)
    Officer
    2002-09-18 ~ 2008-10-20
    OF - director → CIF 0
  • 14
    Evans, Timothy Martin
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2018-12-10 ~ 2019-12-31
    OF - director → CIF 0
  • 15
    Haddon, Ronald Keith
    Co Director born in February 1951
    Individual (6 offsprings)
    Officer
    2002-09-18 ~ 2015-12-01
    OF - director → CIF 0
    Haddon, Ronald Keith
    Co Director
    Individual (6 offsprings)
    Officer
    2002-09-18 ~ 2015-12-01
    OF - secretary → CIF 0
  • 16
    Crawford, Anthony
    Director born in June 1965
    Individual
    Officer
    2020-12-02 ~ 2023-12-31
    OF - director → CIF 0
  • 17
    Vernau, Kim Elizabeth
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2018-12-10 ~ 2019-09-30
    OF - director → CIF 0
  • 18
    Grant, Alan Ernest
    Non-Executive Director born in December 1958
    Individual (5 offsprings)
    Officer
    2019-12-31 ~ 2021-07-07
    OF - director → CIF 0
  • 19
    Kesterton, Bruce Murray
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2020-12-02 ~ 2022-09-30
    OF - director → CIF 0
  • 20
    Champion, Danielle Lucy
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2023-06-22
    OF - director → CIF 0
  • 21
    Gibbard, Lisa Jane
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2023-06-23 ~ 2024-12-31
    OF - director → CIF 0
  • 22
    THOMAS MILLER HOLDINGS LTD.
    Canon's Court, 22 Victoria Street, Hamilton, Bermuda
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THOMAS MILLER SPECIALTY HOLDINGS LIMITED

Previous names
OSPREY HOLDINGS LIMITED - 2018-06-12
NMB UNDERWRITING AGENCIES LIMITED - 2006-01-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • THOMAS MILLER SPECIALTY HOLDINGS LIMITED
    Info
    OSPREY HOLDINGS LIMITED - 2018-06-12
    NMB UNDERWRITING AGENCIES LIMITED - 2006-01-26
    Registered number 04539069
    90 Fenchurch Street, London EC3M 4ST
    Private Limited Company incorporated on 2002-09-18 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • THOMAS MILLER SPECIALTY HOLDINGS LIMITED
    S
    Registered number 04539069
    90, Fenchurch Street, London, England, EC3M 4ST
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • OSPREY HOLDINGS LIMITED
    S
    Registered number 04539069
    90, Fenchurch Street, London, England, EC3M 4ST
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED - 2024-09-03
    OSPREY UNDERWRITING AGENCY LIMITED - 2018-02-01
    RBCO 62 LIMITED - 1990-11-20
    90 Fenchurch Street, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    90 Fenchurch Street, London, England
    Corporate (4 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.