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 8
  • 1
    Taylor, Adam
    Director born in December 1977
    Individual (10 offsprings)
    Officer
    2022-09-08 ~ now
    OF - director → CIF 0
  • 2
    Taylor, Andrew John
    Director born in November 1970
    Individual (12 offsprings)
    Officer
    2020-02-11 ~ now
    OF - director → CIF 0
  • 3
    Nomikos, Markos
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2024-06-25 ~ now
    OF - director → CIF 0
  • 4
    Fenton, Charles Edward
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ now
    OF - director → CIF 0
  • 5
    Quin, James Barrington
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 6
    Cowdell, Robert Trevor
    Non-Executive Director born in February 1963
    Individual (1 offspring)
    Officer
    2015-07-15 ~ now
    OF - director → CIF 0
  • 7
    Halpenny, Kieran Patrick
    Individual (57 offsprings)
    Officer
    2014-06-30 ~ now
    OF - secretary → CIF 0
  • 8
    Titcomb, Hugh Harrison
    Director born in December 1959
    Individual (11 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
Ceased 26
  • 1
    Trickett, Stephen Paul
    Asset Manager born in December 1957
    Individual
    Officer
    2015-06-10 ~ 2023-08-31
    OF - director → CIF 0
  • 2
    Goldthorpe, Jonathan Michael
    Finance Director born in October 1966
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ 2021-06-30
    OF - director → CIF 0
  • 3
    Olivier, Alan Keith
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2006-06-15 ~ 2013-10-28
    OF - director → CIF 0
  • 4
    Holcroft, Patrick Roy
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    2010-11-12 ~ 2015-12-31
    OF - director → CIF 0
  • 5
    Sheppard, Brian
    Investment Manager born in March 1950
    Individual
    Officer
    2005-12-02 ~ 2010-06-11
    OF - director → CIF 0
  • 6
    Inglessis, Nikolaos
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2013-10-28 ~ 2018-10-30
    OF - director → CIF 0
  • 7
    Coghlin, Terence George
    Insurance Manager born in July 1941
    Individual
    Officer
    1999-06-25 ~ 2001-06-11
    OF - director → CIF 0
  • 8
    Dowling, Cheryl Ann Sue
    Individual
    Officer
    1999-06-25 ~ 2008-12-31
    OF - secretary → CIF 0
  • 9
    James, Stephen John Barnes
    Insurance Management born in June 1945
    Individual
    Officer
    2000-08-01 ~ 2006-06-30
    OF - director → CIF 0
  • 10
    Wynn-williams, Huw James
    Insurance Manager born in July 1955
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ 2021-06-30
    OF - director → CIF 0
  • 11
    Kleberg, Klas Gustav Gillis
    Lawyer born in May 1936
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2006-06-15
    OF - director → CIF 0
  • 12
    Donnellan, Peter
    Insurance Manager born in May 1951
    Individual
    Officer
    1999-06-25 ~ 2010-06-11
    OF - director → CIF 0
  • 13
    Massey, Peregrine Tatton Eyre
    Insurance Management born in June 1952
    Individual
    Officer
    2000-08-01 ~ 2012-06-01
    OF - director → CIF 0
  • 14
    Wodehouse, Hugh Capel
    Insurance Management born in October 1945
    Individual
    Officer
    2000-08-01 ~ 2006-12-29
    OF - director → CIF 0
  • 15
    Haugh, Ann
    Director born in February 1971
    Individual
    Officer
    2018-01-08 ~ 2018-10-12
    OF - director → CIF 0
  • 16
    Seymour, Timothy Massingham
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2011-06-17
    OF - director → CIF 0
  • 17
    Ellen, Simon Tudor
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2018-12-12
    OF - director → CIF 0
  • 18
    Henderson, Grahaeme, Dr
    Non-Executive Director born in December 1954
    Individual
    Officer
    2021-05-18 ~ 2024-06-25
    OF - director → CIF 0
  • 19
    Jenkinson, Andrew Timothy
    Insurance Management - Finance born in April 1953
    Individual
    Officer
    2004-06-07 ~ 2008-08-31
    OF - director → CIF 0
  • 20
    Grant, Alan Ernest
    Underwriter born in December 1958
    Individual (5 offsprings)
    Officer
    2015-03-19 ~ 2021-07-07
    OF - director → CIF 0
  • 21
    Grainger, Robert Marshall
    Insurance Management born in August 1955
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2010-06-11
    OF - director → CIF 0
  • 22
    Kesterton, Bruce Murray
    Insurance Manager born in October 1958
    Individual (4 offsprings)
    Officer
    1999-06-25 ~ 2022-09-30
    OF - director → CIF 0
  • 23
    Neagle, Paul Francis Justin
    Insurance Management born in June 1955
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2010-10-22
    OF - director → CIF 0
  • 24
    Readman, Rupert Neil
    Insurance Management born in July 1949
    Individual
    Officer
    2004-06-07 ~ 2011-06-17
    OF - director → CIF 0
  • 25
    Wogan, Paul Anthony
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2018-10-22 ~ 2021-02-20
    OF - director → CIF 0
  • 26
    Hunter, David
    Individual
    Officer
    2008-12-31 ~ 2014-06-29
    OF - secretary → CIF 0
parent relation
Company in focus

THOMAS MILLER HOLDINGS LTD.

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 (26 years 1 month). The company status 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
Active 1
  • BROOKES BELL JARRETT KIRMAN LLP - 2008-04-25
    Walker House, Exchange Flags, Liverpool, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2018-01-18 ~ now
    CIF 1 - llp-designated-member → ME
Ceased 1
  • OSPREY HOLDINGS LIMITED - 2018-06-12
    NMB UNDERWRITING AGENCIES LIMITED - 2006-01-26
    90 Fenchurch Street, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.