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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
parent relation
Individuals in focus

Halpenny, Kieran Patrick

child relation
Offspring entities and appointments
Active 28
  • 1
    90 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-05-29 ~ now
    IIF 43 - Director → ME
    2011-05-18 ~ now
    IIF 11 - Secretary → ME
  • 2
    90 Fenchurch Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-12-31 ~ now
    IIF 26 - Secretary → ME
  • 3
    ARK RISK CONSULTING LTD. - 2007-11-20
    THOMAS MILLER BIOSOLIDS LTD - 2004-12-14
    THOMAS MILLER RISK MANAGEMENT (U.K.) LTD. - 2000-01-13
    THOMAS MILLER DEVELOPMENT LTD - 1996-03-19
    90 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 36 - Director → ME
    2009-12-31 ~ dissolved
    IIF 13 - Secretary → ME
  • 4
    OPTIMUM CLAIM SERVICES LIMITED - 2002-12-23
    90 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,590,190 GBP2023-12-31
    Officer
    2024-01-16 ~ now
    IIF 10 - Secretary → ME
  • 5
    MINMAR (467) LIMITED - 1999-09-28
    90 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-02 ~ dissolved
    IIF 32 - Director → ME
    2009-12-31 ~ dissolved
    IIF 20 - Secretary → ME
  • 6
    THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED - 2024-09-03
    OSPREY UNDERWRITING AGENCY LIMITED - 2018-02-01
    RBCO 62 LIMITED - 1990-11-20
    90 Fenchurch Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-12-01 ~ now
    IIF 6 - Secretary → ME
  • 7
    90 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-10 ~ now
    IIF 40 - Director → ME
    2015-12-01 ~ now
    IIF 5 - Secretary → ME
  • 8
    2 Dobson, Prestwick Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2017-09-15 ~ now
    IIF 12 - Secretary → ME
  • 9
    THOMAS MILLER LAW LTD - 2023-11-23
    TMCM LAW LTD - 2014-04-29
    90 Fenchurch Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-28 ~ now
    IIF 7 - Secretary → ME
  • 10
    Waxwell House, 125 Waxwell Lane, Pinner, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-12-15 ~ now
    IIF 44 - Director → ME
  • 11
    THE OCCUPATIONAL PENSION DEFENCE UNION LIMITED - 1997-01-22
    RBCO 220 LIMITED - 1996-12-30
    90 Fenchurch Street, London
    Active Corporate (6 parents)
    Officer
    2018-12-11 ~ now
    IIF 2 - Secretary → ME
  • 12
    90 Fenchurch Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-09-04 ~ now
    IIF 38 - Director → ME
    2009-12-31 ~ now
    IIF 19 - Secretary → ME
  • 13
    THOMAS MILLER SERVICES LTD - 2013-02-14
    90 Fenchurch Street, London
    Active Corporate (2 parents)
    Officer
    2008-12-01 ~ now
    IIF 30 - Director → ME
    2009-12-31 ~ now
    IIF 3 - Secretary → ME
  • 14
    MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED - 2013-12-23
    INGLEBY (1192) LIMITED - 1999-06-11
    90 Fenchurch Street, London
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2009-12-31 ~ now
    IIF 22 - Secretary → ME
  • 15
    TM ADVISORY LTD - 2011-11-11
    90 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 41 - Director → ME
    2011-10-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 16
    THOMAS MILLER LITIGATION MANAGEMENT LIMITED - 2007-08-10
    RBCO 366 LIMITED - 2001-07-17
    90 Fenchurch Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-12-31 ~ now
    IIF 21 - Secretary → ME
  • 17
    90 Fenchurch Street, London
    Active Corporate (6 parents)
    Officer
    2009-12-31 ~ now
    IIF 27 - Secretary → ME
  • 18
    THOMAS MILLER P&I LTD - 2020-12-18
    90 Fenchurch Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 17 - Secretary → ME
  • 19
    90 Fenchurch Street, London
    Active Corporate (3 parents)
    Officer
    2020-01-15 ~ now
    IIF 37 - Director → ME
    2010-11-03 ~ now
    IIF 1 - Secretary → ME
  • 20
    90 Fenchurch Street, London
    Active Corporate (8 parents)
    Officer
    2009-12-31 ~ now
    IIF 28 - Secretary → ME
  • 21
    THOMAS MILLER P&I (EUROPE) LTD - 2021-02-10
    SUNDERLAND P. & I. MANAGEMENT LIMITED - 2006-10-11
    90 Fenchurch Street, London
    Active Corporate (11 parents)
    Officer
    2009-12-31 ~ now
    IIF 14 - Secretary → ME
  • 22
    RBCO 200 LIMITED - 1996-01-03
    90 Fenchurch Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2012-06-01 ~ dissolved
    IIF 39 - Director → ME
    2009-12-31 ~ dissolved
    IIF 24 - Secretary → ME
  • 23
    THOMAS MILLER PROFESSIONAL INDEMNITY - 2010-09-23
    90 Fenchurch Street, London
    Active Corporate (6 parents)
    Officer
    2009-12-31 ~ now
    IIF 25 - Secretary → ME
  • 24
    THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
    THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
    CGU RISK MANAGEMENT LIMITED - 2001-10-01
    COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01
    90 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    2009-12-31 ~ now
    IIF 23 - Secretary → ME
  • 25
    OSPREY HOLDINGS LIMITED - 2018-06-12
    NMB UNDERWRITING AGENCIES LIMITED - 2006-01-26
    90 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-01 ~ now
    IIF 4 - Secretary → ME
  • 26
    90 Fenchurch Street, London
    Active Corporate (3 parents)
    Officer
    2010-09-14 ~ now
    IIF 35 - Director → ME
    2009-12-31 ~ now
    IIF 15 - Secretary → ME
  • 27
    MINMAR (266) LIMITED - 1994-10-28
    90 Fenchurch Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-12-31 ~ now
    IIF 18 - Secretary → ME
  • 28
    90 Fenchurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 29 - Secretary → ME
Ceased 4
  • 1
    90 Fenchurch Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-10-11 ~ 2014-05-29
    IIF 31 - Director → ME
  • 2
    THE OCCUPATIONAL PENSION DEFENCE UNION LIMITED - 1997-01-22
    RBCO 220 LIMITED - 1996-12-30
    90 Fenchurch Street, London
    Active Corporate (6 parents)
    Officer
    2014-01-17 ~ 2018-12-11
    IIF 34 - Director → ME
    2009-12-31 ~ 2018-12-11
    IIF 16 - Secretary → ME
  • 3
    90 Fenchurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-11-01 ~ 2015-12-31
    IIF 33 - Director → ME
  • 4
    86 Nightingale Road, Guildford, England
    Active Corporate (5 parents)
    Officer
    2021-11-02 ~ 2024-06-03
    IIF 42 - Director → ME
    2021-11-02 ~ 2024-06-03
    IIF 9 - Secretary → ME

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