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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Halpin, Peter Joseph

child relation
Offspring entities and appointments 40
  • 1
    ARDONAGH CORPORATE SECRETARY LIMITED - now
    ANDINSURE LIMITED
    - 2021-09-14 03702575 05876964
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2007-12-10 ~ 2012-01-01
    IIF 29 - Director → ME
  • 2
    ARGENT INSURANCE PRACTICE LIMITED
    02810267
    Dissolved Corporate (31 parents)
    Officer
    2009-01-08 ~ 2012-01-01
    IIF 34 - Director → ME
  • 3
    ATLANTA INSURANCE INTERMEDIARIES LIMITED - now
    SWINTON GROUP LIMITED
    - 2021-08-23 00756681 01535435
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Active Corporate (66 parents, 1 offspring)
    Officer
    1994-03-23 ~ 2011-12-12
    IIF 10 - Director → ME
  • 4
    BENNETTS UK LIMITED
    - now 04513095
    BROOMCO (2999) LIMITED - 2002-11-25
    Dissolved Corporate (24 parents)
    Officer
    2009-01-08 ~ 2012-01-01
    IIF 40 - Director → ME
  • 5
    BRYAN & KNOTT HOLDINGS LIMITED
    05615473
    Dissolved Corporate (19 parents)
    Officer
    2009-01-08 ~ 2012-02-24
    IIF 39 - Director → ME
  • 6
    BRYAN & KNOTT INSURANCE SERVICES LIMITED
    06500347
    Dissolved Corporate (16 parents)
    Officer
    2009-01-08 ~ 2012-01-01
    IIF 38 - Director → ME
  • 7
    CAF HOLDINGS LIMITED
    04727928
    Dissolved Corporate (14 parents)
    Officer
    2007-12-10 ~ 2012-01-01
    IIF 28 - Director → ME
  • 8
    CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED
    - now 01093474
    J S REALIZATION NUMBER NINE LIMITED
    - 2004-03-08 01093474
    SWINTON PROPERTIES LIMITED - 1989-05-18
    MYNSHUL HOLDINGS LIMITED - 1986-06-06
    Dissolved Corporate (20 parents)
    Officer
    2002-07-11 ~ 2012-01-01
    IIF 25 - Director → ME
  • 9
    CATTERALL INSURANCE SERVICES LIMITED
    - now 05876964 03702575
    ANDINSURE LIMITED - 2006-09-29
    Dissolved Corporate (11 parents)
    Officer
    2007-12-10 ~ 2012-01-01
    IIF 14 - Director → ME
  • 10
    COLONNADE INSURANCE BROKERS
    - now 00909558 NF003380
    COLONNADE INSURANCE BROKERS
    - 2008-07-30 00909558 NF003380
    COLONNADE INSURANCE BROKERS LIMITED
    - 2008-07-09 00909558 NF003380
    EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
    Dissolved Corporate (39 parents)
    Officer
    2002-05-29 ~ 2012-01-01
    IIF 5 - Director → ME
  • 11
    DRIVERS LEGAL PROTECTION LIMITED
    - now 04207073
    HALLCO 595 LIMITED - 2001-04-27
    Dissolved Corporate (10 parents)
    Officer
    2002-07-11 ~ 2012-01-01
    IIF 12 - Director → ME
  • 12
    EIBL LIMITED
    - now 00258414
    EQUITY INSURANCE BROKERS LIMITED
    - 2010-04-06 00258414
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    Dissolved Corporate (44 parents)
    Officer
    2009-01-08 ~ 2012-01-01
    IIF 35 - Director → ME
  • 13
    EIBL MANAGEMENT LIMITED
    - now 00616245
    EQUITY BROKING MANAGEMENT LIMITED
    - 2010-04-06 00616245
    COX BROKING MANAGEMENT LIMITED - 2006-01-06
    HAINAULT SECURITIES LIMITED - 2005-03-01
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2009-01-08 ~ 2012-01-01
    IIF 37 - Director → ME
  • 14
    FAIRFIELD INSURANCE SERVICES LIMITED
    03861384
    Dissolved Corporate (23 parents)
    Officer
    2003-12-08 ~ 2012-01-01
    IIF 7 - Director → ME
  • 15
    G.I.K.LIMITED
    - now 01535435
    SWINTON INSURANCE BROKERS LIMITED - 1987-05-07
    SWINTON GROUP LIMITED - 1986-09-22
    SWINTON INSURANCE BROKERS GROUP LIMITED - 1982-12-09
    Dissolved Corporate (19 parents)
    Officer
    2002-07-11 ~ 2012-01-01
    IIF 15 - Director → ME
  • 16
    ITS4ME LIMITED - now
    ITS4ME PLC
    - 2015-01-19 03899738
    EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
    Dissolved Corporate (33 parents)
    Officer
    2006-12-31 ~ 2012-01-01
    IIF 26 - Director → ME
  • 17
    J. MCWHIRTER (INSURANCE BROKERS) LIMITED
    - now NI012189
    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
    Dissolved Corporate (18 parents)
    Officer
    2009-01-08 ~ 2012-01-01
    IIF 4 - Director → ME
  • 18
    JOHN BUCKINGHAM (INSURANCE SERVICES) LIMITED
    - now 01033743
    JOHN BUCKINGHAM (INSURANCE BROKERS) LIMITED - 1994-07-28
    Dissolved Corporate (15 parents)
    Officer
    2002-07-11 ~ 2012-01-01
    IIF 23 - Director → ME
  • 19
    JUSTIDOL LIMITED
    02331278 NF003397
    Dissolved Corporate (13 parents)
    Officer
    2009-01-08 ~ 2012-01-01
    IIF 36 - Director → ME
  • 20
    LIFEPEAK LIMITED
    04079707
    Dissolved Corporate (15 parents)
    Officer
    2001-01-04 ~ 2012-01-01
    IIF 18 - Director → ME
  • 21
    M.K. LYLE (LIFE & PENSIONS) LIMITED
    NI026033
    Dissolved Corporate (17 parents)
    Officer
    2009-01-08 ~ 2012-01-01
    IIF 17 - Director → ME
  • 22
    MMA HOLDINGS UK PLC
    - now 03805690
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27
    CLEARDUAL LIMITED - 1999-11-18
    Active Corporate (36 parents, 16 offsprings)
    Officer
    2009-11-09 ~ 2011-12-12
    IIF 1 - Director → ME
  • 23
    OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED
    - now NI021952 NI037157... (more)
    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
    Dissolved Corporate (25 parents)
    Officer
    2009-01-08 ~ 2012-01-01
    IIF 2 - Director → ME
  • 24
    OPEN AND DIRECT INSURANCE SERVICES (NEWTOWNARDS) LIMITED
    - now NI037157 NI021952... (more)
    OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNARDS LIMITED
    - 2010-09-24 NI037157 NI021952... (more)
    OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNA LIMITED - 2004-11-12
    SPRATT INSURANCE SERVICES LTD - 2002-04-19
    STORM INVESTMENTS LIMITED - 1999-11-17
    Dissolved Corporate (20 parents)
    Officer
    2009-01-08 ~ 2012-01-01
    IIF 27 - Director → ME
  • 25
    OPEN AND DIRECT INSURANCE SERVICES LIMITED
    NI038993 NI037157... (more)
    Dissolved Corporate (21 parents)
    Officer
    2009-01-08 ~ 2012-01-01
    IIF 3 - Director → ME
  • 26
    QUICKJAY LIMITED
    01929458
    Dissolved Corporate (12 parents)
    Officer
    1999-05-20 ~ 2012-01-01
    IIF 13 - Director → ME
  • 27
    ROCKFORD GROUP LIMITED
    - now 04380883
    ROCKFORD GROUP PLC - 2007-07-13
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-07-17 ~ 2012-01-01
    IIF 16 - Director → ME
  • 28
    ROCKFORD INSURANCE BROKERS LIMITED
    - now 04028670
    CQ COMMERCIAL LIMITED - 2003-01-29
    CROFTBLACK ASSOCIATES LIMITED - 2000-07-28
    Dissolved Corporate (27 parents)
    Officer
    2007-07-17 ~ 2012-01-01
    IIF 20 - Director → ME
  • 29
    SOUTH RIDING MANAGEMENT SERVICES (NO.1) LIMITED - now
    SAYERS INSURANCE SERVICES LIMITED
    - 2009-05-19 04162458
    Dissolved Corporate (11 parents)
    Officer
    2008-12-20 ~ 2009-05-14
    IIF 32 - Director → ME
  • 30
    SOUTH RIDING MANAGEMENT SERVICES (NO.2) LIMITED - now
    D.W.P. INSURANCE SERVICES LIMITED
    - 2009-05-19 03497078
    Dissolved Corporate (10 parents)
    Officer
    2008-12-20 ~ 2009-05-14
    IIF 31 - Director → ME
  • 31
    SWINTON (DENTON) LIMITED
    01232766
    Dissolved Corporate (19 parents)
    Officer
    2002-05-28 ~ 2012-01-01
    IIF 24 - Director → ME
  • 32
    SWINTON (HOLDINGS) LIMITED
    01741892
    Active Corporate (57 parents, 8 offsprings)
    Officer
    2001-07-12 ~ 2011-12-12
    IIF 6 - Director → ME
  • 33
    SWINTON (SOUTH) LIMITED
    - now 01247540
    ANTHONY GOVER LIMITED - 1987-12-09
    Dissolved Corporate (14 parents)
    Officer
    2002-07-11 ~ 2012-01-01
    IIF 22 - Director → ME
  • 34
    SWINTON PROPERTIES LIMITED
    - now 01770899 01093474
    SWINTON SERVICES LIMITED - 1989-05-18
    Active Corporate (34 parents)
    Officer
    2000-02-08 ~ 2012-01-01
    IIF 9 - Director → ME
  • 35
    SWINTON THE IMPARTIAL ADVICE COMPANY LIMITED
    - now 04207062
    HALLCO 594 LIMITED - 2001-04-27
    Dissolved Corporate (10 parents)
    Officer
    2002-07-11 ~ 2012-01-01
    IIF 19 - Director → ME
  • 36
    TAKILA LIMITED
    13130661
    Active Corporate (2 parents)
    Officer
    2021-01-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    THE IMPARTIAL ADVICE COMPANY LIMITED
    - now 04207014
    HALLCO 593 LIMITED - 2001-04-27
    Dissolved Corporate (10 parents)
    Officer
    2002-07-11 ~ 2012-01-01
    IIF 21 - Director → ME
  • 38
    W.G. O'KANE LIFE & PENSIONS LTD
    - now NI032646
    MONEYTOWER LIMITED - 1997-08-11
    Dissolved Corporate (21 parents)
    Officer
    2009-01-08 ~ 2012-01-01
    IIF 30 - Director → ME
  • 39
    WALMSLEY WILLIAMS LIMITED
    - now 00858800
    WILLIAMS & BROWN (INSURANCES) LIMITED - 1998-02-02
    Dissolved Corporate (14 parents)
    Officer
    2002-12-09 ~ 2011-12-31
    IIF 8 - Director → ME
  • 40
    WALMSLEYS INSURANCE BROKERS LIMITED
    - now 00297801
    WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-12-09 ~ 2011-12-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.