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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vernau, Kim Elizabeth

    Related profiles found in government register
  • Vernau, Kim Elizabeth
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 90, Fenchurch Street, London, EC3M 4ST

      IIF 1 IIF 2
    • 90, Fenchurch Street, London, EC3M 4ST, England

      IIF 3 IIF 4
  • Vernau, Kim Elizabeth
    British chief executive officer born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 11 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP, United Kingdom

      IIF 5
  • Vernau, Kim Elizabeth
    British chief operating officer born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 90, Fenchurch Street, London, EC3M 4ST

      IIF 6
  • Vernau, Kim Elizabeth
    British commercial director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Middleton House, Chinnor Road Aston Rowant, Watlington, Oxon, OX49 5SH

      IIF 7
  • Vernau, Kim Elizabeth
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 90, Fenchurch Street, London, EC3M 4ST

      IIF 8 IIF 9 IIF 10
    • 90, Fenchurch Street, London, England, EC3M 4ST, United Kingdom

      IIF 11
    • Middleton House, Chinnor Road, Aston Rowant, Watlington, OX49 5SH, England

      IIF 12
  • Vernau, Kim Elizabeth
    British insurance club manager born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 90, Fenchurch Street, London, EC3M 4ST

      IIF 13 IIF 14
    • 90, Fenchurch Street, London, EC3M 4ST, England

      IIF 15
    • Middleton House, Chinnor Road Aston Rowant, Watlington, Oxon, OX49 5SH

      IIF 16
  • Vernau, Kim Elizabeth
    British non executive director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 17
  • Vernau, Kim Elizabeth
    British

    Registered addresses and corresponding companies
    • Middleton House, Chinnor Road Aston Rowant, Watlington, Oxon, OX49 5SH

      IIF 18 IIF 19
  • Mrs Kim Elizabeth Vernau
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 20
child relation
Offspring entities and appointments 17
  • 1
    BLP TECHNICAL SERVICES (UK) LTD
    07639530
    90 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2012-10-22 ~ 2019-09-30
    IIF 11 - Director → ME
  • 2
    BUILDING LIFEPLANS LIMITED
    03871048
    90 Fenchurch Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-09-12 ~ 2019-09-30
    IIF 8 - Director → ME
  • 3
    CONSUMER CODE FOR NEW HOMES LIMITED
    09924709
    11 Milbanke Court Milbanke Way, Bracknell, Berkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-09-27 ~ 2019-06-20
    IIF 5 - Director → ME
  • 4
    F.S. DISTRIBUTION LIMITED
    - now 01669577
    FARRIERS SUPPLIES LIMITED - 1986-02-07
    Dormer Road, Thame Industrial Estate, Thame, Oxon
    Active Corporate (7 parents)
    Officer
    2001-09-25 ~ 2010-11-01
    IIF 19 - Secretary → ME
  • 5
    FS PALLET SOLUTIONS LIMITED
    - now 04308403
    F.S. PROMOTIONS & EVENTS LIMITED
    - 2016-07-19 04308403
    Fs Pallet Solutions Limited, Dormer Road, Thame, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2001-10-22 ~ now
    IIF 18 - Secretary → ME
  • 6
    H.A.P.M. MANAGEMENT COMPANY LIMITED
    - now 02448927
    MARKETPROFIT LIMITED - 1990-01-02
    90 Fenchurch Street, London
    Active Corporate (15 parents)
    Officer
    2014-02-21 ~ 2019-09-30
    IIF 9 - Director → ME
  • 7
    HOUSING ASSOCIATION PROPERTY MUTUAL LIMITED
    - now 01985799
    ACCOUNTANTS INDEMNITY MUTUAL UNDERWRITING ASSOCIATION LIMITED - 1989-12-14
    90 Fenchurch Street, London
    Active Corporate (53 parents)
    Officer
    2016-12-01 ~ 2019-09-30
    IIF 10 - Director → ME
    2020-06-05 ~ now
    IIF 1 - Director → ME
  • 8
    KIM VERNAU LIMITED
    12262068
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 9
    NAVATA GLOBAL UNDERWRITING AGENCY LIMITED - now
    THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED
    - 2024-09-03 02519540
    OSPREY UNDERWRITING AGENCY LIMITED - 2018-02-01
    RBCO 62 LIMITED - 1990-11-20
    90 Fenchurch Street, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2018-12-10 ~ 2019-04-29
    IIF 3 - Director → ME
  • 10
    STANDING TOGETHER AGAINST DOMESTIC ABUSE
    - now 04283131
    STANDING TOGETHER AGAINST DOMESTIC VIOLENCE - 2020-09-15
    6-7 St Cross Street, London, England
    Active Corporate (43 parents)
    Officer
    2021-07-29 ~ 2024-01-11
    IIF 12 - Director → ME
  • 11
    THOMAS MILLER & CO. LIMITED
    01898192
    90 Fenchurch Street, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2014-12-15 ~ 2015-10-01
    IIF 13 - Director → ME
    2010-07-01 ~ 2011-12-31
    IIF 6 - Director → ME
  • 12
    THOMAS MILLER (MANAGEMENT SERVICES) LTD
    - now 01903918 04246831... (more)
    THOMAS MILLER SERVICES LTD
    - 2013-02-14 01903918
    90 Fenchurch Street, London
    Dissolved Corporate (366 parents, 1 offspring)
    Officer
    2004-12-31 ~ 2019-09-30
    IIF 2 - Director → ME
  • 13
    THOMAS MILLER (UK) HOLDINGS COMPANY LTD - now
    MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED
    - 2013-12-23 03766242
    INGLEBY (1192) LIMITED - 1999-06-11
    90 Fenchurch Street, London
    Active Corporate (19 parents, 21 offsprings)
    Officer
    2001-06-11 ~ 2013-12-10
    IIF 14 - Director → ME
  • 14
    THOMAS MILLER HAMILTON LTD - now
    THOMAS MILLER P&I LTD
    - 2020-12-18 01901414 02920387
    90 Fenchurch Street, London
    Dissolved Corporate (102 parents)
    Officer
    1995-06-08 ~ 2004-12-31
    IIF 16 - Director → ME
  • 15
    THOMAS MILLER INVESTMENT LTD.
    02187502
    90 Fenchurch Street, London
    Active Corporate (36 parents)
    Officer
    2005-04-07 ~ 2008-09-12
    IIF 7 - Director → ME
  • 16
    THOMAS MILLER SPECIALTY HOLDINGS LIMITED
    - now 04539069
    OSPREY HOLDINGS LIMITED - 2018-06-12
    NMB UNDERWRITING AGENCIES LIMITED - 2006-01-26
    90 Fenchurch Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-12-10 ~ 2019-09-30
    IIF 4 - Director → ME
  • 17
    TMC TRUSTEE COMPANY LIMITED
    04363477
    90 Fenchurch Street, London
    Active Corporate (29 parents)
    Officer
    2010-07-01 ~ 2015-08-19
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.