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
British Registered addresses and corresponding companiesHalpenny, Kieran Patrick
Registered addresses and corresponding companies
IIF 32 IIF 33 IIF 34 (more)
90, Fenchurch Street, London, EC3M 4ST
IIF 42 IIF 43 IIF 44 (more) 90, Fenchurch Street, London, EC3M 4ST, England
IIF 56 IIF 57 IIF 58 90, Fenchurch Street, London, EC3M 4ST, United Kingdom
IIF 59 90, Fenchurch Street, London, England, EC3M 4ST, United Kingdom
IIF 60 2 Dobson, Prestwick Park, Newcastle Upon Tyne, NE20 9SJ, England
Halpenny, Kieran Patrick
Irish company secretary born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 61 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 62 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 companies
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1 90 Fenchurch Street, London, EnglandActive Corporate (9 parents)Officer
2022-09-28 ~ nowIIF 53 - Secretary → ME - 2NEEDMEASURE LIMITED - 1987-12-01 90 Fenchurch Street, LondonActive Corporate (23 parents)Officer 2009-12-31 ~ nowIIF 34 - Secretary → ME
- 3ABLEDARE LIMITED - 1987-12-07 90 Fenchurch Street, LondonDissolved Corporate (6 parents)Officer 2009-12-31 ~ dissolvedIIF 8 - Secretary → ME
- 4 90 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-05-29 ~ nowIIF 73 - Director → ME 2011-05-18 ~ nowIIF 59 - Secretary → ME
- 5 90 Fenchurch Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2009-12-31 ~ nowIIF 24 - Secretary → ME
- 6 Brookes Bell 9th Floor, Walker House, Exchange Flage, Liverpool, EnglandDissolved Corporate (4 parents)Officer 2018-12-06 ~ dissolvedIIF 47 - Secretary → ME
- 7
CODAL LIMITED
- nowARK RISK CONSULTING LTD. - 2007-11-20THOMAS MILLER BIOSOLIDS LTD - 2004-12-14THOMAS MILLER RISK MANAGEMENT (U.K.) LTD. - 2000-01-13THOMAS MILLER DEVELOPMENT LTD - 1996-03-19 90 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer 2015-03-16 ~ dissolvedIIF 68 - Director → ME 2009-12-31 ~ dissolvedIIF 2 - Secretary → ME - 8OPTIMUM CLAIM SERVICES LIMITED - 2002-12-23 90 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,590,190 GBP2023-12-31Officer 2024-01-16 ~ nowIIF 58 - Secretary → ME
- 9 90 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2015-09-30 ~ nowIIF 55 - Secretary → ME
- 10
DEX SERV LIMITED
- nowMINMAR (467) LIMITED - 1999-09-28 90 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer 2004-06-02 ~ dissolvedIIF 62 - Director → ME 2009-12-31 ~ dissolvedIIF 16 - Secretary → ME - 11
ENTREMAIN LIMITED
- nowR.B. COMPANY TWELVE LIMITED - 1987-03-30 90 Fenchurch Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2009-12-31 ~ nowIIF 32 - Secretary → ME - 12 90 Fenchurch Street, London, EnglandActive Corporate (9 parents)Officer 2022-09-28 ~ nowIIF 48 - Secretary → ME
- 13 90 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer 2009-12-31 ~ dissolvedIIF 29 - Secretary → ME
- 14MARKETPROFIT LIMITED - 1990-01-02 90 Fenchurch Street, LondonActive Corporate (4 parents)Officer 2009-12-31 ~ nowIIF 39 - Secretary → ME
- 15 Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (5 parents)Officer 2009-12-31 ~ dissolvedIIF 30 - Secretary → ME
- 16ACCOUNTANTS INDEMNITY MUTUAL UNDERWRITING ASSOCIATION LIMITED - 1989-12-14 90 Fenchurch Street, LondonActive Corporate (9 parents)Officer 2009-12-31 ~ nowIIF 28 - Secretary → ME
- 17PROFESSIONAL INDEMNITY MUTUAL UNDERWRITING ASSOCIATION LIMITED - 1987-02-27 90 Fenchurch Street, LondonDissolved Corporate (6 parents)Officer 2009-12-31 ~ dissolvedIIF 15 - Secretary → ME
- 18 90 Fenchurch Street, LondonActive Corporate (15 parents)Officer 2009-12-31 ~ nowIIF 4 - Secretary → ME
- 19LEGIBUS 1668 LIMITED - 1991-12-20 90 Fenchurch Street, LondonActive Corporate (10 parents)Officer 2009-12-31 ~ nowIIF 33 - Secretary → ME
- 20 90 Fenchurch Street, LondonActive Corporate (4 parents)Officer 2009-12-31 ~ nowIIF 40 - Secretary → ME
- 21THOMAS 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 50 - Secretary → ME
- 22BROOKES BELL SYSTEMS LIMITED - 2023-02-03 Walker House, Exchange Flags, Liverpool, EnglandActive Corporate (4 parents)Officer 2018-12-06 ~ nowIIF 54 - Secretary → ME
- 23 90 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2022-05-10 ~ nowIIF 72 - Director → ME 2015-12-01 ~ nowIIF 46 - Secretary → ME
- 24 90 Fenchurch Street, LondonActive Corporate (25 parents)Officer 2009-12-31 ~ nowIIF 38 - Secretary → ME
- 25 2 Dobson, Prestwick Park, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer 2017-09-15 ~ nowIIF 60 - Secretary → ME
- 26SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION MANAGEMENT COMPANY - 1990-02-12DIKAPPA (NUMBER 387) LIMITED - 1986-04-04 90 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer 2009-12-31 ~ dissolvedIIF 12 - Secretary → ME
- 27
SHEARWATER LAW LTD.
- nowTHOMAS MILLER LAW LTD - 2023-11-23TMCM LAW LTD - 2014-04-29 90 Fenchurch Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2013-06-28 ~ nowIIF 51 - Secretary → ME - 28
SIGNUM SERVICES LTD.
- nowSECURITY AND INVESTIGATION SERVICES - 1989-05-15 90 Fenchurch Street, LondonActive Corporate (3 parents)Officer 2009-12-31 ~ nowIIF 35 - Secretary → ME - 29LAWYERS INDEMNITY MUTUAL UNDERWRITING ASSOCIATION LIMITED - 1986-07-31 90 Fenchurch Street, LondonDissolved Corporate (7 parents)Officer 2009-12-31 ~ dissolvedIIF 18 - Secretary → ME
- 30 90 Fenchurch Street, London, EnglandActive Corporate (8 parents)Officer 2022-09-28 ~ nowIIF 49 - Secretary → ME
- 31 90 Fenchurch Street, LondonActive Corporate (19 parents)Officer 2009-12-31 ~ nowIIF 13 - Secretary → ME
- 32THE UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION (LONDON) LIMITED - 2015-02-11UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION LIMITED - 2014-09-22 90 Fenchurch Street, LondonActive Corporate (4 parents)Officer 2009-12-31 ~ nowIIF 27 - Secretary → ME
- 33THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (EUROPE) LIMITED - 2021-02-18SUNDERLAND STEAMSHIP PROTECTING AND INDEMNITY ASSOCIATION - 2007-01-30 90 Fenchurch Street, LondonActive Corporate (10 parents)Officer 2013-01-28 ~ nowIIF 36 - Secretary → ME
- 34 90 Fenchurch Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)17,300 GBP2019-03-31Officer 2020-08-26 ~ nowIIF 44 - Secretary → ME
- 35
THEJUDGE LIMITED
- nowTHEJUDGE.CO.UK LIMITED - 2007-09-12 90 Fenchurch Street, London, EnglandActive Corporate (7 parents)Equity (Company account)4,119,322 GBP2019-03-31Officer 2020-08-26 ~ nowIIF 42 - Secretary → ME - 36 90 Fenchurch Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2012-09-04 ~ nowIIF 70 - Director → ME 2009-12-31 ~ nowIIF 11 - Secretary → ME
- 37THOMAS MILLER SERVICES LTD - 2013-02-14 90 Fenchurch Street, LondonActive Corporate (172 parents)Officer 2008-12-01 ~ nowIIF 66 - Director → ME 2009-12-31 ~ nowIIF 41 - Secretary → ME
- 38MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED - 2013-12-23INGLEBY (1192) LIMITED - 1999-06-11 90 Fenchurch Street, LondonActive Corporate (5 parents, 15 offsprings)Officer 2009-12-31 ~ nowIIF 20 - Secretary → ME
- 39TM ADVISORY LTD - 2011-11-11 90 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-08-24 ~ dissolvedIIF 65 - Director → ME 2011-10-27 ~ dissolvedIIF 56 - Secretary → ME
- 40THOMAS MILLER LITIGATION MANAGEMENT LIMITED - 2007-08-10RBCO 366 LIMITED - 2001-07-17 90 Fenchurch Street, LondonActive Corporate (7 parents, 2 offsprings)Officer 2009-12-31 ~ nowIIF 17 - Secretary → ME
- 41 90 Fenchurch Street, LondonActive Corporate (6 parents)Officer 2009-12-31 ~ nowIIF 25 - Secretary → ME
- 42THOMAS MILLER P&I LTD - 2020-12-18 90 Fenchurch Street, LondonDissolved Corporate (8 parents)Officer 2009-12-31 ~ dissolvedIIF 9 - Secretary → ME
- 43 90 Fenchurch Street, LondonActive Corporate (3 parents)Officer 2020-01-15 ~ nowIIF 69 - Director → ME 2010-11-03 ~ nowIIF 37 - Secretary → ME
- 44 Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, BermudaActive Corporate (8 parents, 1 offspring)Officer 2014-06-30 ~ nowIIF 7 - Secretary → ME
- 45 Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, BermudaActive Corporate (4 parents)Officer 2014-06-01 ~ nowIIF 14 - Secretary → ME
- 46 90 Fenchurch Street, LondonActive Corporate (8 parents)Officer 2009-12-31 ~ nowIIF 26 - Secretary → ME
- 47
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 3 - Secretary → ME - 48RBCO 200 LIMITED - 1996-01-03 90 Fenchurch Street, LondonDissolved Corporate (6 parents, 3 offsprings)Officer 2012-06-01 ~ dissolvedIIF 71 - Director → ME 2009-12-31 ~ dissolvedIIF 22 - Secretary → ME
- 49THOMAS MILLER PROFESSIONAL INDEMNITY - 2010-09-23 90 Fenchurch Street, LondonActive Corporate (6 parents)Officer 2009-12-31 ~ nowIIF 23 - Secretary → ME
- 50THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17CGU RISK MANAGEMENT LIMITED - 2001-10-01COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01 90 Fenchurch Street, LondonActive Corporate (5 parents)Officer 2009-12-31 ~ nowIIF 21 - Secretary → ME
- 51OSPREY HOLDINGS LIMITED - 2018-06-12NMB UNDERWRITING AGENCIES LIMITED - 2006-01-26 90 Fenchurch Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2015-12-01 ~ nowIIF 45 - Secretary → ME
- 52 90 Fenchurch Street, LondonActive Corporate (3 parents)Officer 2010-09-14 ~ nowIIF 67 - Director → ME 2009-12-31 ~ nowIIF 6 - Secretary → ME
- 53MINMAR (266) LIMITED - 1994-10-28 90 Fenchurch Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-12-31 ~ nowIIF 10 - Secretary → ME
- 54 90 Fenchurch Street, LondonDissolved Corporate (6 parents)Officer 2009-12-31 ~ dissolvedIIF 31 - Secretary → ME
- 55 90 Fenchurch Street, LondonActive Corporate (7 parents)Officer 2009-12-31 ~ nowIIF 19 - Secretary → ME
- 56 90 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer 2009-12-31 ~ dissolvedIIF 1 - Secretary → ME
- 57 90 Fenchurch Street, LondonActive Corporate (8 parents)Officer 2009-12-31 ~ nowIIF 5 - Secretary → ME
Ceased
5
- 1 90 Fenchurch Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2011-10-11 ~ 2014-05-29IIF 63 - Director → ME
- 2THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08 88 Wood Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2014-12-01 ~ 2019-05-01IIF 43 - Secretary → ME
- 3
SAFETY AT SEA LIMITED
- nowMACROCOM (554) LIMITED - 1999-06-22 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)659,569 GBP2024-05-31Officer 2018-12-06 ~ 2021-06-02IIF 52 - Secretary → ME - 4 90 Fenchurch Street, LondonDissolved Corporate (6 parents)Officer 2013-11-01 ~ 2015-12-31IIF 64 - Director → ME
- 5 90 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer 2021-11-02 ~ 2024-06-03IIF 61 - Director → ME 2021-11-02 ~ 2024-06-03IIF 57 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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