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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 34
  • 1
    Kesterton, Bruce Murray
    Born in October 1958
    Individual (26 offsprings)
    Officer
    1999-06-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Ellen, Simon Tudor
    Born in June 1949
    Individual (36 offsprings)
    Officer
    2009-10-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 3
    Taylor, Andrew John
    Born in November 1970
    Individual (20 offsprings)
    Officer
    2020-02-11 ~ 2025-11-20
    OF - Director → CIF 0
  • 4
    Trickett, Stephen Paul
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2015-06-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Donnellan, Peter
    Born in May 1951
    Individual (11 offsprings)
    Officer
    1999-06-25 ~ 2010-06-11
    OF - Director → CIF 0
  • 6
    Grant, Alan Ernest
    Born in December 1958
    Individual (29 offsprings)
    Officer
    2015-03-19 ~ 2021-07-07
    OF - Director → CIF 0
  • 7
    Olivier, Alan Keith
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2006-06-15 ~ 2013-10-28
    OF - Director → CIF 0
  • 8
    Dowling, Cheryl Ann Sue
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 9
    James, Stephen John Barnes
    Born in June 1945
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Seymour, Timothy Massingham
    Born in June 1948
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 11
    Massey, Peregrine Tatton Eyre
    Born in June 1952
    Individual (20 offsprings)
    Officer
    2000-08-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 12
    Sheppard, Brian
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2010-06-11
    OF - Director → CIF 0
  • 13
    Goldthorpe, Jonathan Michael
    Born in October 1966
    Individual (23 offsprings)
    Officer
    2009-02-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Henderson, Grahaeme, Dr
    Non-Executive Director born in December 1954
    Individual (9 offsprings)
    Officer
    2021-05-18 ~ 2024-06-25
    OF - Director → CIF 0
  • 15
    Haugh, Ann
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2018-01-08 ~ 2018-10-12
    OF - Director → CIF 0
  • 16
    Kleberg, Klas Gustav Gillis
    Born in May 1936
    Individual (3 offsprings)
    Officer
    2000-10-27 ~ 2006-06-15
    OF - Director → CIF 0
  • 17
    Titcomb, Hugh Harrison
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Wogan, Paul Anthony
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2018-10-22 ~ 2021-02-20
    OF - Director → CIF 0
  • 19
    Cowdell, Robert Trevor
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2015-07-15 ~ 2026-02-26
    OF - Director → CIF 0
  • 20
    Jenkinson, Andrew Timothy
    Born in April 1953
    Individual (75 offsprings)
    Officer
    2004-06-07 ~ 2008-08-31
    OF - Director → CIF 0
  • 21
    Readman, Rupert Neil
    Born in July 1949
    Individual (11 offsprings)
    Officer
    2004-06-07 ~ 2011-06-17
    OF - Director → CIF 0
  • 22
    Nomikos, Markos
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2024-06-25 ~ 2025-04-15
    OF - Director → CIF 0
  • 23
    Neagle, Paul Francis Justin
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2000-08-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 24
    Grainger, Robert Marshall
    Born in August 1955
    Individual (11 offsprings)
    Officer
    2000-08-01 ~ 2010-06-11
    OF - Director → CIF 0
  • 25
    Wynn-williams, Huw James
    Born in July 1955
    Individual (16 offsprings)
    Officer
    1999-06-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 26
    Coghlin, Terence George
    Born in July 1941
    Individual (4 offsprings)
    Officer
    1999-06-25 ~ 2001-06-11
    OF - Director → CIF 0
  • 27
    Fenton, Charles Edward
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Taylor, Adam
    Born in December 1977
    Individual (10 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 29
    Quin, James Barrington
    Born in January 1969
    Individual (39 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Hunter, David
    Individual (2 offsprings)
    Officer
    2008-12-31 ~ 2014-06-29
    OF - Secretary → CIF 0
  • 31
    Holcroft, Patrick Roy
    Born in March 1948
    Individual (11 offsprings)
    Officer
    2010-11-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    Halpenny, Kieran Patrick
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
  • 33
    Wodehouse, Hugh Capel
    Born in October 1945
    Individual (16 offsprings)
    Officer
    2000-08-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 34
    Inglessis, Nikolaos
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2013-10-28 ~ 2018-10-30
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS MILLER HOLDINGS LTD.

Period: 1999-04-13 ~ now
Company number: FC021864 FC030550
Registered name
THOMAS MILLER HOLDINGS LTD. - now FC030550
Recent Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • THOMAS MILLER HOLDINGS LTD.
    Info
    Registered number FC021864
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10
    OVERSEAS COMPANY incorporated on 1999-04-13 (27 years 4 months). The status of the company number is Active.
    CIF 0
  • THOMAS MILLER HOLDINGS LIMITED
    S
    Registered number FC021864
    Thomas Miller, 90, Fenchurch Street, London, England, EC3M 4ST
    PRIVATE LIMITED COMPANY in BERMUDA
    CIF 1
  • THOMAS MILLER HOLDINGS LIMITED
    S
    Registered number Fc021864
    Canon's Court, 22 Victoria Street, Hamilton, Bermuda, HM11
    Private Company Limited By Shares in Bermuda Registrar Of Companies, Bermuda
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROOKES BELL LLP
    - now OC312225
    BROOKES BELL JARRETT KIRMAN LLP - 2008-04-25
    4th Floor 10 Princes Parade, Liverpool, Merseyside, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2018-01-18 ~ 2024-12-31
    CIF 1 - LLP Designated Member → ME
  • 2
    THOMAS MILLER SPECIALTY HOLDINGS LIMITED - now
    OSPREY HOLDINGS LIMITED
    - 2018-06-12 04539069
    NMB UNDERWRITING AGENCIES LIMITED - 2006-01-26
    90 Fenchurch Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.