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.
Parent entities and officers
Inapplicable
Individuals in focus
Halpenny, Kieran Patrick
Halpenny, Kieran Patrick
Irish born in September 1966Resident in England
Registered addresses and corresponding companiesHalpenny, Kieran Patrick
Irish company secretary born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 7
90, Fenchurch Street, London, EC3M 4ST, United Kingdom
Halpenny, Kieran Patrick
Irish compliance director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 8 90, Fenchurch Street, London, EC3M 4ST
Halpenny, Kieran Patrick
Irish compliance officer born in September 1966Resident in England
Registered addresses and corresponding companiesHalpenny, Kieran Patrick
Irish director born in September 1966Resident in England
Registered addresses and corresponding companiesHalpenny, Kieran Patrick
British Registered addresses and corresponding companiesHalpenny, Kieran Patrick
Registered addresses and corresponding companies
IIF 32 IIF 33 IIF 34 90, Fenchurch Street, London, EC3M 4ST
IIF 35 IIF 36 IIF 37 (more) 90, Fenchurch Street, London, EC3M 4ST, England
IIF 39 IIF 40 IIF 41 90, Fenchurch Street, London, EC3M 4ST, United Kingdom
IIF 42 90, Fenchurch Street, London, England, EC3M 4ST, United Kingdom
IIF 43 2 Dobson, Prestwick Park, Newcastle Upon Tyne, NE20 9SJ, England
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1 90 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer
2014-05-29 ~ nowIIF 6 - Director → ME 2011-05-18 ~ nowIIF 42 - Secretary → ME - 2 90 Fenchurch Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2009-12-31 ~ nowIIF 28 - Secretary → ME
- 3
CODAL LIMITED
- nowTHOMAS MILLER RISK MANAGEMENT (U.K.) LTD. - 2000-01-13THOMAS MILLER DEVELOPMENT LTD - 1996-03-19THOMAS MILLER BIOSOLIDS LTD - 2004-12-14ARK RISK CONSULTING LTD. - 2007-11-20 90 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer 2015-03-16 ~ dissolvedIIF 13 - Director → ME 2009-12-31 ~ dissolvedIIF 15 - Secretary → ME - 4OPTIMUM CLAIM SERVICES LIMITED - 2002-12-23 90 Fenchurch Street, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,590,190 GBP2023-12-31Officer 2024-01-16 ~ nowIIF 41 - Secretary → ME
- 5
DEX SERV LIMITED
- nowMINMAR (467) LIMITED - 1999-09-28 90 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer 2004-06-02 ~ dissolvedIIF 8 - Director → ME 2009-12-31 ~ dissolvedIIF 22 - Secretary → ME - 6THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED - 2024-09-03OSPREY UNDERWRITING AGENCY LIMITED - 2018-02-01RBCO 62 LIMITED - 1990-11-20 90 Fenchurch Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2015-12-01 ~ nowIIF 37 - Secretary → ME
- 7 90 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2022-05-10 ~ nowIIF 5 - Director → ME 2015-12-01 ~ nowIIF 36 - Secretary → ME
- 8 2 Dobson, Prestwick Park, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer 2017-09-15 ~ nowIIF 43 - Secretary → ME
- 9
SHEARWATER LAW LTD.
- nowTMCM LAW LTD - 2014-04-29THOMAS MILLER LAW LTD - 2023-11-23 90 Fenchurch Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2013-06-28 ~ nowIIF 38 - Secretary → ME - 10RBCO 220 LIMITED - 1996-12-30THE OCCUPATIONAL PENSION DEFENCE UNION LIMITED - 1997-01-22 90 Fenchurch Street, LondonActive Corporate (6 parents)Officer 2018-12-11 ~ nowIIF 33 - Secretary → ME
- 11 90 Fenchurch Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2012-09-04 ~ nowIIF 4 - Director → ME 2009-12-31 ~ nowIIF 21 - Secretary → ME
- 12THOMAS MILLER SERVICES LTD - 2013-02-14 90 Fenchurch Street, LondonActive Corporate (2 parents)Officer 2008-12-01 ~ nowIIF 1 - Director → ME 2009-12-31 ~ nowIIF 34 - Secretary → ME
- 13INGLEBY (1192) LIMITED - 1999-06-11MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED - 2013-12-23 90 Fenchurch Street, LondonActive Corporate (5 parents, 19 offsprings)Officer 2009-12-31 ~ nowIIF 24 - Secretary → ME
- 14TM ADVISORY LTD - 2011-11-11 90 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-08-24 ~ dissolvedIIF 11 - Director → ME 2011-10-27 ~ dissolvedIIF 39 - Secretary → ME
- 15THOMAS MILLER LITIGATION MANAGEMENT LIMITED - 2007-08-10RBCO 366 LIMITED - 2001-07-17 90 Fenchurch Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-12-31 ~ nowIIF 23 - Secretary → ME
- 16 90 Fenchurch Street, LondonActive Corporate (6 parents)Officer 2009-12-31 ~ nowIIF 29 - Secretary → ME
- 17THOMAS MILLER P&I LTD - 2020-12-18 90 Fenchurch Street, LondonDissolved Corporate (8 parents)Officer 2009-12-31 ~ dissolvedIIF 19 - Secretary → ME
- 18 90 Fenchurch Street, LondonActive Corporate (3 parents)Officer 2020-01-15 ~ nowIIF 3 - Director → ME 2010-11-03 ~ nowIIF 32 - Secretary → ME
- 19 90 Fenchurch Street, LondonActive Corporate (8 parents)Officer 2009-12-31 ~ nowIIF 30 - Secretary → ME
- 20
THOMAS MILLER P&I LTD
- nowTHOMAS MILLER P&I (EUROPE) LTD - 2021-02-10SUNDERLAND P. & I. MANAGEMENT LIMITED - 2006-10-11 90 Fenchurch Street, LondonActive Corporate (11 parents)Officer 2009-12-31 ~ nowIIF 16 - Secretary → ME - 21RBCO 200 LIMITED - 1996-01-03 90 Fenchurch Street, LondonDissolved Corporate (6 parents, 3 offsprings)Officer 2012-06-01 ~ dissolvedIIF 14 - Director → ME 2009-12-31 ~ dissolvedIIF 26 - Secretary → ME
- 22THOMAS MILLER PROFESSIONAL INDEMNITY - 2010-09-23 90 Fenchurch Street, LondonActive Corporate (6 parents)Officer 2009-12-31 ~ nowIIF 27 - Secretary → ME
- 23THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08CGU RISK MANAGEMENT LIMITED - 2001-10-01THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01 90 Fenchurch Street, LondonActive Corporate (5 parents)Officer 2009-12-31 ~ nowIIF 25 - Secretary → ME
- 24OSPREY HOLDINGS LIMITED - 2018-06-12NMB UNDERWRITING AGENCIES LIMITED - 2006-01-26 90 Fenchurch Street, London, EnglandActive Corporate (3 parents)Officer 2015-12-01 ~ nowIIF 35 - Secretary → ME
- 25 90 Fenchurch Street, LondonActive Corporate (3 parents)Officer 2010-09-14 ~ nowIIF 2 - Director → ME 2009-12-31 ~ nowIIF 17 - Secretary → ME
- 26MINMAR (266) LIMITED - 1994-10-28 90 Fenchurch Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-12-31 ~ nowIIF 20 - Secretary → ME
- 27 90 Fenchurch Street, LondonDissolved Corporate (6 parents)Officer 2009-12-31 ~ dissolvedIIF 31 - Secretary → ME
Ceased
4
- 1 90 Fenchurch Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2011-10-11 ~ 2014-05-29IIF 9 - Director → ME
- 2RBCO 220 LIMITED - 1996-12-30THE OCCUPATIONAL PENSION DEFENCE UNION LIMITED - 1997-01-22 90 Fenchurch Street, LondonActive Corporate (6 parents)Officer 2014-01-17 ~ 2018-12-11IIF 12 - Director → ME 2009-12-31 ~ 2018-12-11IIF 18 - Secretary → ME
- 3 90 Fenchurch Street, LondonDissolved Corporate (6 parents)Officer 2013-11-01 ~ 2015-12-31IIF 10 - Director → ME
- 4 86 Nightingale Road, Guildford, EnglandActive Corporate (5 parents)Officer 2021-11-02 ~ 2024-06-03IIF 7 - Director → ME 2021-11-02 ~ 2024-06-03IIF 40 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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