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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
Active 6
  • 1
    Cunningham, Redvers Paul
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Salim, Ahmed
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Halpenny, Kieran Patrick
    Individual (28 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Harnal, Rajiv Anil Akash
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Kellaway, Martin
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 6
    MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED - 2013-12-23
    INGLEBY (1192) LIMITED - 1999-06-11
    90, Fenchurch Street, London, England
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2024-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Bull, Jonathan Richard Holbrook
    Insurance Club Manager born in October 1952
    Individual (1 offspring)
    Officer
    1997-05-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Massey, Peregrine Tatton Eyre
    Director born in June 1952
    Individual
    Officer
    2008-04-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    Halpenny, Kieran Patrick
    Born in September 1966
    Individual (28 offsprings)
    Officer
    2014-01-17 ~ 2018-12-11
    OF - Director → CIF 0
    Halpenny, Kieran Patrick
    Individual (28 offsprings)
    Officer
    2009-12-31 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 4
    Lore, Miles Grant
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ 2020-10-19
    OF - Director → CIF 0
  • 5
    Wodehouse, Hugh Capel
    Insurance Club Manager born in October 1945
    Individual
    Officer
    2002-09-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Jarrett, Ian Richard
    Group Company Secretary born in February 1951
    Individual
    Officer
    1997-05-28 ~ 2009-12-31
    OF - Director → CIF 0
    Jarrett, Ian Richard
    Individual
    Officer
    1997-05-28 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Jenkinson, Andrew Timothy
    Finance Director born in April 1953
    Individual
    Officer
    2002-09-06 ~ 2008-08-31
    OF - Director → CIF 0
  • 8
    Grainger, Robert Marshall
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2020-10-19
    OF - Director → CIF 0
  • 9
    NAVATA GLOBAL UNDERWRITING AGENCY LIMITED - now
    OSPREY UNDERWRITING AGENCY LIMITED - 2018-02-01
    RBCO 62 LIMITED - 1990-11-20
    90, Fenchurch Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-06-15 ~ 2024-02-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate
    Officer
    1996-11-14 ~ 1997-05-28
    PE - Nominee Director → CIF 0
  • 11
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-11-14 ~ 1997-05-28
    PE - Nominee Secretary → CIF 0
  • 12
    RBCO 200 LIMITED - 1996-01-03
    90, Fenchurch Street, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    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
  • 13
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate
    Officer
    1996-11-14 ~ 1997-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED

Previous names
THE OCCUPATIONAL PENSION DEFENCE UNION LIMITED - 1997-01-22
RBCO 220 LIMITED - 1996-12-30
Standard Industrial Classification
99999 - Dormant Company

  • THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED
    Info
    THE OCCUPATIONAL PENSION DEFENCE UNION LIMITED - 1997-01-22
    RBCO 220 LIMITED - 1997-01-22
    Registered number 03277897
    90 Fenchurch Street, London EC3M 4ST
    PRIVATE LIMITED COMPANY incorporated on 1996-11-14 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 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.