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 57
  • 1
    90 Fenchurch Street, London, England
    Corporate (9 parents)
    Officer
    2022-09-28 ~ now
    IIF 53 - secretary → ME
  • 2
    NEEDMEASURE LIMITED - 1987-12-01
    90 Fenchurch Street, London
    Corporate (23 parents)
    Officer
    2009-12-31 ~ now
    IIF 34 - secretary → ME
  • 3
    ABLEDARE LIMITED - 1987-12-07
    90 Fenchurch Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 8 - secretary → ME
  • 4
    90 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2014-05-29 ~ now
    IIF 73 - director → ME
    2011-05-18 ~ now
    IIF 59 - secretary → ME
  • 5
    90 Fenchurch Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2009-12-31 ~ now
    IIF 24 - secretary → ME
  • 6
    Brookes Bell 9th Floor, Walker House, Exchange Flage, Liverpool, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 47 - secretary → ME
  • 7
    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 68 - director → ME
    2009-12-31 ~ dissolved
    IIF 2 - secretary → ME
  • 8
    OPTIMUM CLAIM SERVICES LIMITED - 2002-12-23
    90 Fenchurch Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,590,190 GBP2023-12-31
    Officer
    2024-01-16 ~ now
    IIF 58 - secretary → ME
  • 9
    90 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2015-09-30 ~ now
    IIF 55 - secretary → ME
  • 10
    MINMAR (467) LIMITED - 1999-09-28
    90 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-06-02 ~ dissolved
    IIF 62 - director → ME
    2009-12-31 ~ dissolved
    IIF 16 - secretary → ME
  • 11
    R.B. COMPANY TWELVE LIMITED - 1987-03-30
    90 Fenchurch Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-31 ~ now
    IIF 32 - secretary → ME
  • 12
    90 Fenchurch Street, London, England
    Corporate (9 parents)
    Officer
    2022-09-28 ~ now
    IIF 48 - secretary → ME
  • 13
    90 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 29 - secretary → ME
  • 14
    MARKETPROFIT LIMITED - 1990-01-02
    90 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2009-12-31 ~ now
    IIF 39 - secretary → ME
  • 15
    Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (5 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 30 - secretary → ME
  • 16
    ACCOUNTANTS INDEMNITY MUTUAL UNDERWRITING ASSOCIATION LIMITED - 1989-12-14
    90 Fenchurch Street, London
    Corporate (9 parents)
    Officer
    2009-12-31 ~ now
    IIF 28 - secretary → ME
  • 17
    PROFESSIONAL INDEMNITY MUTUAL UNDERWRITING ASSOCIATION LIMITED - 1987-02-27
    90 Fenchurch Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 15 - secretary → ME
  • 18
    90 Fenchurch Street, London
    Corporate (15 parents)
    Officer
    2009-12-31 ~ now
    IIF 4 - secretary → ME
  • 19
    LEGIBUS 1668 LIMITED - 1991-12-20
    90 Fenchurch Street, London
    Corporate (10 parents)
    Officer
    2009-12-31 ~ now
    IIF 33 - secretary → ME
  • 20
    90 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2009-12-31 ~ now
    IIF 40 - secretary → ME
  • 21
    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
    Corporate (7 parents, 1 offspring)
    Officer
    2015-12-01 ~ now
    IIF 50 - secretary → ME
  • 22
    BROOKES BELL SYSTEMS LIMITED - 2023-02-03
    Walker House, Exchange Flags, Liverpool, England
    Corporate (4 parents)
    Officer
    2018-12-06 ~ now
    IIF 54 - secretary → ME
  • 23
    90 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2022-05-10 ~ now
    IIF 72 - director → ME
    2015-12-01 ~ now
    IIF 46 - secretary → ME
  • 24
    90 Fenchurch Street, London
    Corporate (25 parents)
    Officer
    2009-12-31 ~ now
    IIF 38 - secretary → ME
  • 25
    2 Dobson, Prestwick Park, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Officer
    2017-09-15 ~ now
    IIF 60 - secretary → ME
  • 26
    SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION MANAGEMENT COMPANY - 1990-02-12
    DIKAPPA (NUMBER 387) LIMITED - 1986-04-04
    90 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 12 - secretary → ME
  • 27
    THOMAS MILLER LAW LTD - 2023-11-23
    TMCM LAW LTD - 2014-04-29
    90 Fenchurch Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-06-28 ~ now
    IIF 51 - secretary → ME
  • 28
    SECURITY AND INVESTIGATION SERVICES - 1989-05-15
    90 Fenchurch Street, London
    Corporate (3 parents)
    Officer
    2009-12-31 ~ now
    IIF 35 - secretary → ME
  • 29
    LAWYERS INDEMNITY MUTUAL UNDERWRITING ASSOCIATION LIMITED - 1986-07-31
    90 Fenchurch Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 18 - secretary → ME
  • 30
    90 Fenchurch Street, London, England
    Corporate (8 parents)
    Officer
    2022-09-28 ~ now
    IIF 49 - secretary → ME
  • 31
    90 Fenchurch Street, London
    Corporate (19 parents)
    Officer
    2009-12-31 ~ now
    IIF 13 - secretary → ME
  • 32
    THE UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION (LONDON) LIMITED - 2015-02-11
    UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION LIMITED - 2014-09-22
    90 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2009-12-31 ~ now
    IIF 27 - secretary → ME
  • 33
    THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (EUROPE) LIMITED - 2021-02-18
    SUNDERLAND STEAMSHIP PROTECTING AND INDEMNITY ASSOCIATION - 2007-01-30
    90 Fenchurch Street, London
    Corporate (10 parents)
    Officer
    2013-01-28 ~ now
    IIF 36 - secretary → ME
  • 34
    90 Fenchurch Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    17,300 GBP2019-03-31
    Officer
    2020-08-26 ~ now
    IIF 44 - secretary → ME
  • 35
    THEJUDGE.CO.UK LIMITED - 2007-09-12
    90 Fenchurch Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    4,119,322 GBP2019-03-31
    Officer
    2020-08-26 ~ now
    IIF 42 - secretary → ME
  • 36
    90 Fenchurch Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-04 ~ now
    IIF 70 - director → ME
    2009-12-31 ~ now
    IIF 11 - secretary → ME
  • 37
    THOMAS MILLER SERVICES LTD - 2013-02-14
    90 Fenchurch Street, London
    Corporate (172 parents)
    Officer
    2008-12-01 ~ now
    IIF 66 - director → ME
    2009-12-31 ~ now
    IIF 41 - secretary → ME
  • 38
    MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED - 2013-12-23
    INGLEBY (1192) LIMITED - 1999-06-11
    90 Fenchurch Street, London
    Corporate (5 parents, 15 offsprings)
    Officer
    2009-12-31 ~ now
    IIF 20 - secretary → ME
  • 39
    TM ADVISORY LTD - 2011-11-11
    90 Fenchurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 65 - director → ME
    2011-10-27 ~ dissolved
    IIF 56 - secretary → ME
  • 40
    THOMAS MILLER LITIGATION MANAGEMENT LIMITED - 2007-08-10
    RBCO 366 LIMITED - 2001-07-17
    90 Fenchurch Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-12-31 ~ now
    IIF 17 - secretary → ME
  • 41
    90 Fenchurch Street, London
    Corporate (6 parents)
    Officer
    2009-12-31 ~ now
    IIF 25 - secretary → ME
  • 42
    THOMAS MILLER P&I LTD - 2020-12-18
    90 Fenchurch Street, London
    Dissolved corporate (8 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 9 - secretary → ME
  • 43
    90 Fenchurch Street, London
    Corporate (3 parents)
    Officer
    2020-01-15 ~ now
    IIF 69 - director → ME
    2010-11-03 ~ now
    IIF 37 - secretary → ME
  • 44
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, Bermuda
    Corporate (8 parents, 1 offspring)
    Officer
    2014-06-30 ~ now
    IIF 7 - secretary → ME
  • 45
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, Bermuda
    Corporate (4 parents)
    Officer
    2014-06-01 ~ now
    IIF 14 - secretary → ME
  • 46
    90 Fenchurch Street, London
    Corporate (8 parents)
    Officer
    2009-12-31 ~ now
    IIF 26 - secretary → ME
  • 47
    THOMAS MILLER P&I (EUROPE) LTD - 2021-02-10
    SUNDERLAND P. & I. MANAGEMENT LIMITED - 2006-10-11
    90 Fenchurch Street, London
    Corporate (11 parents)
    Officer
    2009-12-31 ~ now
    IIF 3 - secretary → ME
  • 48
    RBCO 200 LIMITED - 1996-01-03
    90 Fenchurch Street, London
    Dissolved corporate (6 parents, 3 offsprings)
    Officer
    2012-06-01 ~ dissolved
    IIF 71 - director → ME
    2009-12-31 ~ dissolved
    IIF 22 - secretary → ME
  • 49
    THOMAS MILLER PROFESSIONAL INDEMNITY - 2010-09-23
    90 Fenchurch Street, London
    Corporate (6 parents)
    Officer
    2009-12-31 ~ now
    IIF 23 - secretary → ME
  • 50
    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
    Corporate (5 parents)
    Officer
    2009-12-31 ~ now
    IIF 21 - secretary → ME
  • 51
    OSPREY HOLDINGS LIMITED - 2018-06-12
    NMB UNDERWRITING AGENCIES LIMITED - 2006-01-26
    90 Fenchurch Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-01 ~ now
    IIF 45 - secretary → ME
  • 52
    90 Fenchurch Street, London
    Corporate (3 parents)
    Officer
    2010-09-14 ~ now
    IIF 67 - director → ME
    2009-12-31 ~ now
    IIF 6 - secretary → ME
  • 53
    MINMAR (266) LIMITED - 1994-10-28
    90 Fenchurch Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-12-31 ~ now
    IIF 10 - secretary → ME
  • 54
    90 Fenchurch Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 31 - secretary → ME
  • 55
    90 Fenchurch Street, London
    Corporate (7 parents)
    Officer
    2009-12-31 ~ now
    IIF 19 - secretary → ME
  • 56
    90 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 1 - secretary → ME
  • 57
    90 Fenchurch Street, London
    Corporate (8 parents)
    Officer
    2009-12-31 ~ now
    IIF 5 - secretary → ME
Ceased 5
  • 1
    90 Fenchurch Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2011-10-11 ~ 2014-05-29
    IIF 63 - director → ME
  • 2
    THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
    BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08
    88 Wood Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2019-05-01
    IIF 43 - secretary → ME
  • 3
    MACROCOM (554) LIMITED - 1999-06-22
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    346,080 GBP2023-05-31
    Officer
    2018-12-06 ~ 2021-06-02
    IIF 52 - secretary → ME
  • 4
    90 Fenchurch Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-11-01 ~ 2015-12-31
    IIF 64 - director → ME
  • 5
    90 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-02 ~ 2024-06-03
    IIF 61 - director → ME
    2021-11-02 ~ 2024-06-03
    IIF 57 - secretary → ME

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