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
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
90, Fenchurch Street, London, EC3M 4ST
IIF 4 IIF 5 IIF 6 (more) 90, Fenchurch Street, London, EC3M 4ST, England
IIF 8 IIF 9 IIF 10 90, Fenchurch Street, London, EC3M 4ST, United Kingdom
IIF 11 90, Fenchurch Street, London, England, EC3M 4ST, United Kingdom
IIF 12 2 Dobson, Prestwick Park, Newcastle Upon Tyne, NE20 9SJ, England
Halpenny, Kieran Patrick
British Registered addresses and corresponding companiesHalpenny, Kieran Patrick
Irish born in September 1966Resident in England
Registered addresses and corresponding companiesHalpenny, Kieran Patrick
Irish company secretary born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 36 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 37 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
27
- 1 90 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer
2014-05-29 ~ nowIIF 35 - Director → ME 2011-05-18 ~ nowIIF 11 - Secretary → ME - 2 90 Fenchurch Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2009-12-31 ~ nowIIF 26 - Secretary → ME
- 3
CODAL LIMITED
- nowTHOMAS MILLER RISK MANAGEMENT (U.K.) LTD. - 2000-01-13THOMAS MILLER DEVELOPMENT LTD - 1996-03-19THOMAS MILLER BIOSOLIDS LTD - 2004-12-14ARK RISK CONSULTING LTD. - 2007-11-20 90 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer 2015-03-16 ~ dissolvedIIF 42 - Director → ME 2009-12-31 ~ dissolvedIIF 13 - Secretary → ME - 4OPTIMUM CLAIM SERVICES LIMITED - 2002-12-23 90 Fenchurch Street, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,590,190 GBP2023-12-31Officer 2024-01-16 ~ nowIIF 10 - Secretary → ME
- 5
DEX SERV LIMITED
- nowMINMAR (467) LIMITED - 1999-09-28 90 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer 2004-06-02 ~ dissolvedIIF 37 - Director → ME 2009-12-31 ~ dissolvedIIF 20 - Secretary → ME - 6THOMAS 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 6 - Secretary → ME
- 7 90 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2022-05-10 ~ nowIIF 34 - Director → ME 2015-12-01 ~ nowIIF 5 - Secretary → ME
- 8 2 Dobson, Prestwick Park, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer 2017-09-15 ~ nowIIF 12 - Secretary → ME
- 9
SHEARWATER LAW LTD.
- nowTMCM LAW LTD - 2014-04-29THOMAS MILLER LAW LTD - 2023-11-23 90 Fenchurch Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2013-06-28 ~ nowIIF 7 - Secretary → ME - 10RBCO 220 LIMITED - 1996-12-30THE OCCUPATIONAL PENSION DEFENCE UNION LIMITED - 1997-01-22 90 Fenchurch Street, LondonActive Corporate (6 parents)Officer 2018-12-11 ~ nowIIF 2 - Secretary → ME
- 11 90 Fenchurch Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2012-09-04 ~ nowIIF 33 - Director → ME 2009-12-31 ~ nowIIF 19 - Secretary → ME
- 12THOMAS MILLER SERVICES LTD - 2013-02-14 90 Fenchurch Street, LondonActive Corporate (2 parents)Officer 2008-12-01 ~ nowIIF 30 - Director → ME 2009-12-31 ~ nowIIF 3 - Secretary → ME
- 13INGLEBY (1192) LIMITED - 1999-06-11MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED - 2013-12-23 90 Fenchurch Street, LondonActive Corporate (5 parents, 19 offsprings)Officer 2009-12-31 ~ nowIIF 22 - Secretary → ME
- 14TM ADVISORY LTD - 2011-11-11 90 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-08-24 ~ dissolvedIIF 40 - Director → ME 2011-10-27 ~ dissolvedIIF 8 - Secretary → ME
- 15THOMAS MILLER LITIGATION MANAGEMENT LIMITED - 2007-08-10RBCO 366 LIMITED - 2001-07-17 90 Fenchurch Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-12-31 ~ nowIIF 21 - Secretary → ME
- 16 90 Fenchurch Street, LondonActive Corporate (6 parents)Officer 2009-12-31 ~ nowIIF 27 - Secretary → ME
- 17THOMAS MILLER P&I LTD - 2020-12-18 90 Fenchurch Street, LondonDissolved Corporate (8 parents)Officer 2009-12-31 ~ dissolvedIIF 17 - Secretary → ME
- 18 90 Fenchurch Street, LondonActive Corporate (3 parents)Officer 2020-01-15 ~ nowIIF 32 - Director → ME 2010-11-03 ~ nowIIF 1 - Secretary → ME
- 19 90 Fenchurch Street, LondonActive Corporate (8 parents)Officer 2009-12-31 ~ nowIIF 28 - Secretary → ME
- 20
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 14 - Secretary → ME - 21RBCO 200 LIMITED - 1996-01-03 90 Fenchurch Street, LondonDissolved Corporate (6 parents, 3 offsprings)Officer 2012-06-01 ~ dissolvedIIF 43 - Director → ME 2009-12-31 ~ dissolvedIIF 24 - Secretary → ME
- 22THOMAS MILLER PROFESSIONAL INDEMNITY - 2010-09-23 90 Fenchurch Street, LondonActive Corporate (6 parents)Officer 2009-12-31 ~ nowIIF 25 - Secretary → ME
- 23THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08CGU RISK MANAGEMENT LIMITED - 2001-10-01THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01 90 Fenchurch Street, LondonActive Corporate (5 parents)Officer 2009-12-31 ~ nowIIF 23 - Secretary → ME
- 24OSPREY 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 4 - Secretary → ME
- 25 90 Fenchurch Street, LondonActive Corporate (3 parents)Officer 2010-09-14 ~ nowIIF 31 - Director → ME 2009-12-31 ~ nowIIF 15 - Secretary → ME
- 26MINMAR (266) LIMITED - 1994-10-28 90 Fenchurch Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-12-31 ~ nowIIF 18 - Secretary → ME
- 27 90 Fenchurch Street, LondonDissolved Corporate (6 parents)Officer 2009-12-31 ~ dissolvedIIF 29 - Secretary → ME
Ceased
4
- 1 90 Fenchurch Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2011-10-11 ~ 2014-05-29IIF 38 - Director → ME
- 2RBCO 220 LIMITED - 1996-12-30THE OCCUPATIONAL PENSION DEFENCE UNION LIMITED - 1997-01-22 90 Fenchurch Street, LondonActive Corporate (6 parents)Officer 2014-01-17 ~ 2018-12-11IIF 41 - Director → ME 2009-12-31 ~ 2018-12-11IIF 16 - Secretary → ME
- 3 90 Fenchurch Street, LondonDissolved Corporate (6 parents)Officer 2013-11-01 ~ 2015-12-31IIF 39 - Director → ME
- 4 86 Nightingale Road, Guildford, EnglandActive Corporate (5 parents)Officer 2021-11-02 ~ 2024-06-03IIF 36 - Director → ME 2021-11-02 ~ 2024-06-03IIF 9 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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