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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
    Salim, Ahmed
    Born in March 1965
    Individual (14 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Halpenny, Kieran Patrick
    Individual (1 offspring)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Wint, David Robert
    Operations Director born in January 1954
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 4
    Hartley, Peter Herbert
    Insurance Club Manager born in April 1941
    Individual (3 offsprings)
    Officer
    ~ 1991-12-13
    OF - Director → CIF 0
  • 5
    Kesterton, Bruce Murray
    Director born in October 1958
    Individual (25 offsprings)
    Officer
    1995-11-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Lindrea, Peter Nigel
    Insurance Club Manager born in April 1944
    Individual (7 offsprings)
    Officer
    1998-11-26 ~ 2004-04-08
    OF - Director → CIF 0
  • 7
    Vernau, Kim Elizabeth
    Director born in December 1962
    Individual (17 offsprings)
    Officer
    2014-02-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Jarrett, Ian Richard
    Group Company Secretary born in February 1951
    Individual (42 offsprings)
    Officer
    2000-02-01 ~ 2009-12-31
    OF - Director → CIF 0
    Jarrett, Ian Richard
    Individual (42 offsprings)
    Officer
    ~ 2009-12-31
    OF - Secretary → CIF 0
  • 9
    Frost, Francis Aylmer
    Insurance Club Manager born in August 1945
    Individual (5 offsprings)
    Officer
    ~ 1998-11-26
    OF - Director → CIF 0
  • 10
    Donnellan, Peter
    Insurance Club Manager born in May 1951
    Individual (11 offsprings)
    Officer
    ~ 1998-08-01
    OF - Director → CIF 0
  • 11
    Wiles, Gerald Keith
    Insurance Club Manager born in May 1951
    Individual (4 offsprings)
    Officer
    ~ 2015-01-01
    OF - Director → CIF 0
  • 12
    Bull, Jonathan Richard Holbrook
    Insurance Club Manager born in October 1952
    Individual (5 offsprings)
    Officer
    ~ 1998-08-01
    OF - Director → CIF 0
  • 13
    Hughes, Nicholas
    Housing Manager born in December 1939
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 14
    Harnal, Rajiv Anil Akash
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2009-12-31 ~ 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 ~ now
    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

H.A.P.M. MANAGEMENT COMPANY LIMITED

Period: 1990-01-02 ~ now
Company number: 02448927
Registered names
H.A.P.M. MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • H.A.P.M. MANAGEMENT COMPANY LIMITED
    Info
    MARKETPROFIT LIMITED - 1990-01-02
    Registered number 02448927
    90 Fenchurch Street, London EC3M 4ST
    PRIVATE LIMITED COMPANY incorporated on 1989-12-04 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.