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
    Corry, Dermot
    Actuary born in January 1965
    Individual (7 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Starigk, Ulrich Reinhard
    Lawyer born in August 1964
    Individual (5 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
    Starigk, Ulrich Reinhard
    Individual (5 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    TAYVIN 303 LIMITED - 2003-10-13
    4/4a, Bloomsbury Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 10
  • 1
    Smith, Bradley Murval
    Consulting Actuary born in June 1955
    Individual
    Officer
    2010-07-21 ~ 2014-10-12
    OF - Director → CIF 0
  • 2
    Winterhof, Bruce
    Consulting Actuary born in September 1953
    Individual
    Officer
    2003-10-29 ~ 2010-07-21
    OF - Director → CIF 0
  • 3
    Ernest, Paul Martin
    Individual
    Officer
    2004-03-25 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 4
    Morgan, Edward
    Actuary born in February 1964
    Individual
    Officer
    2004-01-27 ~ 2022-08-02
    OF - Director → CIF 0
    Morgan, Edward
    Individual
    Officer
    2004-01-27 ~ 2004-03-25
    OF - Secretary → CIF 0
    Edward Morgan
    Born in February 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    White, Stephen Anthony
    President & Chief Executive born in December 1962
    Individual
    Officer
    2014-10-17 ~ 2021-11-12
    OF - Director → CIF 0
  • 6
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    2003-02-17 ~ 2003-10-29
    OF - Director → CIF 0
  • 7
    Perrott, Godfrey John Arthur
    Consulting Actuary born in August 1942
    Individual
    Officer
    2003-10-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Pollack, Brian Simon
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2017-09-21
    OF - Director → CIF 0
    Pollack, Brian Simon
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 9
    Short, John Richard
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2003-02-17 ~ 2003-10-29
    OF - Director → CIF 0
    Short, John Richard
    Individual (5 offsprings)
    Officer
    2003-02-17 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 10
    Grannan, Patrick J
    Company President born in June 1951
    Individual
    Officer
    2003-10-29 ~ 2012-05-01
    OF - Director → CIF 0
parent relation
Company in focus

MILLIMAN HOLDINGS LIMITED

Previous name
TAYVIN 305 LIMITED - 2003-10-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MILLIMAN HOLDINGS LIMITED
    Info
    TAYVIN 305 LIMITED - 2003-10-10
    Registered number 04668078
    Eastcheap Court, 11 Philpot Lane, London EC3M 8AA
    Private Limited Company incorporated on 2003-02-17 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • MILLIMAN HOLDINGS LIMITED
    S
    Registered number 4668078
    4/4a, Bloomsbury Square, London, United Kingdom, WC1A 2RP
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MORGAN CONSULTING LIMITED - 2005-02-01
    PINCO 2020 LIMITED - 2004-02-11
    Eastcheap Court, 11 Philpot Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    723,174 GBP2023-12-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.