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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 15
  • 1
    Nixon, Roger Charles
    Insurance born in November 1941
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ 2000-01-01
    OF - Director → CIF 0
  • 2
    Bradley, Loise Elizabeth
    Insurance Club Manager born in September 1961
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 3
    Kesterton, Bruce Murray
    Comercial Director born in October 1958
    Individual (25 offsprings)
    Officer
    2004-12-14 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Charman, Christopher John
    Director born in September 1955
    Individual (8 offsprings)
    Officer
    2004-12-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Halpenny, Kieran Patrick
    Born in September 1966
    Individual (29 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
    Halpenny, Kieran Patrick
    Individual (29 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Jarrett, Ian Richard
    Grp Company Sec born in February 1951
    Individual (42 offsprings)
    Officer
    2007-11-01 ~ 2009-12-31
    OF - Director → CIF 0
    Jarrett, Ian Richard
    Individual (42 offsprings)
    Officer
    ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Carter, Mark Risden
    Insurance Club Manager born in April 1961
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 8
    Frost, Francis Aylmer
    Insurance Club Manager born in August 1945
    Individual (5 offsprings)
    Officer
    ~ 2004-12-14
    OF - Director → CIF 0
  • 9
    Massey, Peregrine Tatton Eyre
    Director born in June 1952
    Individual (20 offsprings)
    Officer
    2007-10-01 ~ 2012-06-12
    OF - Director → CIF 0
  • 10
    Holford, Mark Douglas
    Insurance Club Manager born in December 1950
    Individual (11 offsprings)
    Officer
    1996-05-28 ~ 2000-01-01
    OF - Director → CIF 0
  • 11
    Donnellan, Peter
    Insurance Club Manager born in May 1951
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2004-12-14
    OF - Director → CIF 0
  • 12
    Wiles, Gerald Keith
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2015-03-16
    OF - Director → CIF 0
  • 13
    Martin-clark, David Lindsay
    Insurance Club Manager born in June 1937
    Individual (11 offsprings)
    Officer
    ~ 1999-04-16
    OF - Director → CIF 0
  • 14
    Harnal, Rajiv Anil Akash
    Director born in August 1961
    Individual (16 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 15
    THOMAS MILLER (UK) HOLDINGS COMPANY LTD
    - now 03766242
    MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED - 2013-12-23
    INGLEBY (1192) LIMITED - 1999-06-11
    90, Fenchurch Street, London, England
    Active Corporate (19 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CODAL LIMITED

Period: 2007-11-20 ~ 2018-05-22
Company number: 01901413
Registered names
CODAL LIMITED - Dissolved
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • CODAL LIMITED
    Info
    ARK RISK CONSULTING LTD. - 2007-11-20
    THOMAS MILLER BIOSOLIDS LTD - 2007-11-20
    THOMAS MILLER RISK MANAGEMENT (U.K.) LTD. - 2007-11-20
    THOMAS MILLER DEVELOPMENT LTD - 2007-11-20
    Registered number 01901413
    90 Fenchurch Street, London EC3M 4ST
    PRIVATE LIMITED COMPANY incorporated on 1985-04-01 and dissolved on 2018-05-22 (33 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.