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

Halpin, Peter Joseph

    Related profiles found in government register
  • Halpin, Peter Joseph
    British accountant born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester, M1 5SW

      IIF 1

    • Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW

      IIF 2

    • Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

      IIF 3
  • Halpin, Peter Joseph
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norman Place, Reading, Berkshire, RG1 8DA

      IIF 4
  • Halpin, Peter Joseph
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haplin, Peter Joseph
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester, M1 5SW

      IIF 32 IIF 33 IIF 34

    • Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

      IIF 36

    • Swinton House, 6 Marlborough Street, Manchester, Greater Manchester, M1 5SW

      IIF 37

    • Feniscliffe, Long Moss Lane, New Longton, Preston, Lancashire, PR4 4XN

      IIF 38
  • Peter Joseph Halpin
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 8-12 London Street, Southport, Merseyside, PR9 0UE, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 1
  • 1
    1st Floor 8-12 London Street, Southport, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    217,870 GBP2024-03-31
    Officer
    2021-01-13 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 37
  • 1
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2 Minster Court, Mincing Lane, London, England
    Corporate (7 parents, 292 offsprings)
    Officer
    2007-12-10 ~ 2012-01-01
    IIF 29 - director → ME
  • 2
    Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-01-08 ~ 2012-01-01
    IIF 32 - director → ME
  • 3
    SWINTON GROUP LIMITED - 2021-08-23
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1994-03-23 ~ 2011-12-12
    IIF 2 - director → ME
  • 4
    BROOMCO (2999) LIMITED - 2002-11-25
    Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-01-08 ~ 2012-01-01
    IIF 38 - director → ME
  • 5
    Swinton House, 6 Marlborough Street, Manchester, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-01-08 ~ 2012-02-24
    IIF 37 - director → ME
  • 6
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-01-08 ~ 2012-01-01
    IIF 36 - director → ME
  • 7
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-12-10 ~ 2012-01-01
    IIF 28 - director → ME
  • 8
    J S REALIZATION NUMBER NINE LIMITED - 2004-03-08
    SWINTON PROPERTIES LIMITED - 1989-05-18
    MYNSHUL HOLDINGS LIMITED - 1986-06-06
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-07-11 ~ 2012-01-01
    IIF 25 - director → ME
  • 9
    ANDINSURE LIMITED - 2006-09-29
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2012-01-01
    IIF 15 - director → ME
  • 10
    COLONNADE INSURANCE BROKERS - 2008-07-30
    COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
    EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-05-29 ~ 2012-01-01
    IIF 1 - director → ME
  • 11
    HALLCO 595 LIMITED - 2001-04-27
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-07-11 ~ 2012-01-01
    IIF 13 - director → ME
  • 12
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-01-08 ~ 2012-01-01
    IIF 33 - director → ME
  • 13
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED - 2006-01-06
    HAINAULT SECURITIES LIMITED - 2005-03-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-01-08 ~ 2012-01-01
    IIF 35 - director → ME
  • 14
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-12-08 ~ 2012-01-01
    IIF 9 - director → ME
  • 15
    SWINTON INSURANCE BROKERS LIMITED - 1987-05-07
    SWINTON GROUP LIMITED - 1986-09-22
    SWINTON INSURANCE BROKERS GROUP LIMITED - 1982-12-09
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-07-11 ~ 2012-01-01
    IIF 16 - director → ME
  • 16
    ITS4ME PLC - 2015-01-19
    EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-12-31 ~ 2012-01-01
    IIF 26 - director → ME
  • 17
    R.K.M. POLLIN (BROKERS) LIMITED - 2000-01-01
    J. MCWHIRTER & CO. (INSURANCE BROKERS) LTD - 1999-04-22
    POLLIN INSURANCE BROKERS LIMITED - 1988-01-14
    1 Regent Street, Newtownards, Co. Down
    Dissolved corporate (2 parents)
    Officer
    2009-01-08 ~ 2012-01-01
    IIF 7 - director → ME
  • 18
    JOHN BUCKINGHAM (INSURANCE BROKERS) LIMITED - 1994-07-28
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2002-07-11 ~ 2012-01-01
    IIF 24 - director → ME
  • 19
    Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-01-08 ~ 2012-01-01
    IIF 34 - director → ME
  • 20
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-01-04 ~ 2012-01-01
    IIF 19 - director → ME
  • 21
    1 Regent Street, Newtownards, Co. Down
    Dissolved corporate (2 parents)
    Officer
    2009-01-08 ~ 2012-01-01
    IIF 18 - director → ME
  • 22
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27
    CLEARDUAL LIMITED - 1999-11-18
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2009-11-09 ~ 2011-12-12
    IIF 4 - director → ME
  • 23
    W.G. O'KANE INSURANCE BROKERS LIMITED - 2002-05-01
    W.G. O'KANE INSURANCE SERVICES LTD - 1990-11-09
    W.G. O'KANE INSURANCE BROKERS LIMITED - 1990-06-26
    1 Regent Street, Newtownards, Co. Down
    Dissolved corporate (3 parents)
    Officer
    2009-01-08 ~ 2012-01-01
    IIF 5 - director → ME
  • 24
    OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNARDS LIMITED - 2010-09-24
    OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNA LIMITED - 2004-11-12
    SPRATT INSURANCE SERVICES LTD - 2002-04-19
    STORM INVESTMENTS LIMITED - 1999-11-17
    1 Regent Street, Newtownards, Co. Down
    Dissolved corporate (2 parents)
    Officer
    2009-01-08 ~ 2012-01-01
    IIF 27 - director → ME
  • 25
    1 Regent Street, Newtownards, Co. Down
    Dissolved corporate (3 parents)
    Officer
    2009-01-08 ~ 2012-01-01
    IIF 6 - director → ME
  • 26
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-05-20 ~ 2012-01-01
    IIF 14 - director → ME
  • 27
    ROCKFORD GROUP PLC - 2007-07-13
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-17 ~ 2012-01-01
    IIF 17 - director → ME
  • 28
    CQ COMMERCIAL LIMITED - 2003-01-29
    CROFTBLACK ASSOCIATES LIMITED - 2000-07-28
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-07-17 ~ 2012-01-01
    IIF 21 - director → ME
  • 29
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-05-28 ~ 2012-01-01
    IIF 3 - director → ME
  • 30
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2001-07-12 ~ 2011-12-12
    IIF 8 - director → ME
  • 31
    ANTHONY GOVER LIMITED - 1987-12-09
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-07-11 ~ 2012-01-01
    IIF 23 - director → ME
  • 32
    SWINTON SERVICES LIMITED - 1989-05-18
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-08 ~ 2012-01-01
    IIF 11 - director → ME
  • 33
    HALLCO 594 LIMITED - 2001-04-27
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-07-11 ~ 2012-01-01
    IIF 20 - director → ME
  • 34
    HALLCO 593 LIMITED - 2001-04-27
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-07-11 ~ 2012-01-01
    IIF 22 - director → ME
  • 35
    MONEYTOWER LIMITED - 1997-08-11
    1 Regent Street, Newtownards, Co Down
    Dissolved corporate (3 parents)
    Officer
    2009-01-08 ~ 2012-01-01
    IIF 30 - director → ME
  • 36
    WILLIAMS & BROWN (INSURANCES) LIMITED - 1998-02-02
    Swinton House, 6 Great Marlborough Street, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2002-12-09 ~ 2011-12-31
    IIF 10 - director → ME
  • 37
    WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
    Embankment West Tower, 101 Cathedral Approach, Salford, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-12-09 ~ 2011-12-31
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.