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
Irish company secretary born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 1
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 2 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 companiesHalpenny, Kieran Patrick
British Registered addresses and corresponding companiesHalpenny, Kieran Patrick
Registered addresses and corresponding companies
IIF 45 IIF 46 IIF 47 (more) 90, Fenchurch Street, London, EC3M 4ST
IIF 55 IIF 56 IIF 57 (more) 90, Fenchurch Street, London, EC3M 4ST, England
IIF 69 IIF 70 IIF 71 90, Fenchurch Street, London, EC3M 4ST, United Kingdom
IIF 72 90, Fenchurch Street, London, England, EC3M 4ST, United Kingdom
IIF 73 2 Dobson, Prestwick Park, Newcastle Upon Tyne, NE20 9SJ, England
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1 90 Fenchurch Street, London, EnglandActive Corporate (9 parents)Officer
2022-09-28 ~ nowIIF 66 - Secretary → ME - 2NEEDMEASURE LIMITED - 1987-12-01 90 Fenchurch Street, LondonActive Corporate (21 parents)Officer 2009-12-31 ~ nowIIF 47 - Secretary → ME
- 3ABLEDARE LIMITED - 1987-12-07 90 Fenchurch Street, LondonDissolved Corporate (6 parents)Officer 2009-12-31 ~ dissolvedIIF 21 - Secretary → ME
- 4 90 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-05-29 ~ nowIIF 13 - Director → ME 2011-05-18 ~ nowIIF 72 - Secretary → ME
- 5 90 Fenchurch Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2009-12-31 ~ nowIIF 37 - Secretary → ME
- 6 Brookes Bell 9th Floor, Walker House, Exchange Flage, Liverpool, EnglandDissolved Corporate (4 parents)Officer 2018-12-06 ~ dissolvedIIF 60 - Secretary → ME
- 7
CODAL LIMITED
- nowARK RISK CONSULTING LTD. - 2007-11-20THOMAS MILLER BIOSOLIDS LTD - 2004-12-14THOMAS MILLER RISK MANAGEMENT (U.K.) LTD. - 2000-01-13THOMAS MILLER DEVELOPMENT LTD - 1996-03-19 90 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer 2015-03-16 ~ dissolvedIIF 8 - Director → ME 2009-12-31 ~ dissolvedIIF 15 - Secretary → ME - 8OPTIMUM 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 71 - Secretary → ME
- 9 90 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2015-09-30 ~ dissolvedIIF 68 - Secretary → ME
- 10
DEX SERV LIMITED
- nowMINMAR (467) LIMITED - 1999-09-28 90 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer 2004-06-02 ~ dissolvedIIF 2 - Director → ME 2009-12-31 ~ dissolvedIIF 29 - Secretary → ME - 11
ENTREMAIN LIMITED
- nowR.B. COMPANY TWELVE LIMITED - 1987-03-30 90 Fenchurch Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2009-12-31 ~ nowIIF 45 - Secretary → ME - 12 90 Fenchurch Street, London, EnglandActive Corporate (10 parents)Officer 2022-09-28 ~ nowIIF 61 - Secretary → ME
- 13 90 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer 2009-12-31 ~ dissolvedIIF 42 - Secretary → ME
- 14MARKETPROFIT LIMITED - 1990-01-02 90 Fenchurch Street, LondonActive Corporate (4 parents)Officer 2009-12-31 ~ nowIIF 52 - Secretary → ME
- 15 Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (5 parents)Officer 2009-12-31 ~ dissolvedIIF 43 - Secretary → ME
- 16ACCOUNTANTS INDEMNITY MUTUAL UNDERWRITING ASSOCIATION LIMITED - 1989-12-14 90 Fenchurch Street, LondonActive Corporate (9 parents)Officer 2009-12-31 ~ nowIIF 41 - Secretary → ME
- 17PROFESSIONAL INDEMNITY MUTUAL UNDERWRITING ASSOCIATION LIMITED - 1987-02-27 90 Fenchurch Street, LondonDissolved Corporate (6 parents)Officer 2009-12-31 ~ dissolvedIIF 28 - Secretary → ME
- 18 90 Fenchurch Street, LondonActive Corporate (15 parents)Officer 2009-12-31 ~ nowIIF 17 - Secretary → ME
- 19LEGIBUS 1668 LIMITED - 1991-12-20 90 Fenchurch Street, LondonActive Corporate (10 parents)Officer 2009-12-31 ~ nowIIF 46 - Secretary → ME
- 20 90 Fenchurch Street, LondonActive Corporate (6 parents)Officer 2009-12-31 ~ nowIIF 53 - Secretary → ME
- 21RBCO 62 LIMITED - 1990-11-20THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED - 2024-09-03OSPREY UNDERWRITING AGENCY LIMITED - 2018-02-01 90 Fenchurch Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2015-12-01 ~ nowIIF 63 - Secretary → ME
- 22BROOKES BELL SYSTEMS LIMITED - 2023-02-03 Walker House, Exchange Flags, Liverpool, EnglandActive Corporate (4 parents)Officer 2018-12-06 ~ nowIIF 67 - Secretary → ME
- 23 90 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2022-05-10 ~ nowIIF 12 - Director → ME 2015-12-01 ~ nowIIF 59 - Secretary → ME
- 24 90 Fenchurch Street, LondonActive Corporate (27 parents)Officer 2009-12-31 ~ nowIIF 51 - Secretary → ME
- 25 2 Dobson, Prestwick Park, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer 2017-09-15 ~ nowIIF 73 - Secretary → ME
- 26SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION MANAGEMENT COMPANY - 1990-02-12DIKAPPA (NUMBER 387) LIMITED - 1986-04-04 90 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer 2009-12-31 ~ dissolvedIIF 25 - Secretary → ME
- 27
SHEARWATER LAW LTD.
- nowTMCM LAW LTD - 2014-04-29THOMAS MILLER LAW LTD - 2023-11-23 90 Fenchurch Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2013-06-28 ~ nowIIF 64 - Secretary → ME - 28
SIGNUM SERVICES LTD.
- nowSECURITY AND INVESTIGATION SERVICES - 1989-05-15 90 Fenchurch Street, LondonActive Corporate (3 parents)Officer 2009-12-31 ~ nowIIF 48 - Secretary → ME - 29LAWYERS INDEMNITY MUTUAL UNDERWRITING ASSOCIATION LIMITED - 1986-07-31 90 Fenchurch Street, LondonDissolved Corporate (7 parents)Officer 2009-12-31 ~ dissolvedIIF 31 - Secretary → ME
- 30 90 Fenchurch Street, London, EnglandActive Corporate (8 parents)Officer 2022-09-28 ~ nowIIF 62 - Secretary → ME
- 31 90 Fenchurch Street, LondonActive Corporate (19 parents)Officer 2009-12-31 ~ nowIIF 26 - Secretary → ME
- 32THE UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION (LONDON) LIMITED - 2015-02-11UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION LIMITED - 2014-09-22 90 Fenchurch Street, LondonActive Corporate (4 parents)Officer 2009-12-31 ~ nowIIF 40 - Secretary → ME
- 33SUNDERLAND STEAMSHIP PROTECTING AND INDEMNITY ASSOCIATION - 2007-01-30THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (EUROPE) LIMITED - 2021-02-18 90 Fenchurch Street, LondonActive Corporate (10 parents)Officer 2013-01-28 ~ nowIIF 49 - Secretary → ME
- 34 90 Fenchurch Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2020-08-26 ~ nowIIF 57 - Secretary → ME
- 35
THEJUDGE LIMITED
- nowTHEJUDGE.CO.UK LIMITED - 2007-09-12 90 Fenchurch Street, London, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)4,118,522 GBP2019-03-31Officer 2020-08-26 ~ nowIIF 55 - Secretary → ME - 36 90 Fenchurch Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2012-09-04 ~ nowIIF 10 - Director → ME 2009-12-31 ~ nowIIF 24 - Secretary → ME
- 37THOMAS MILLER SERVICES LTD - 2013-02-14 90 Fenchurch Street, LondonActive Corporate (2 parents)Officer 2008-12-01 ~ nowIIF 6 - Director → ME 2009-12-31 ~ nowIIF 54 - Secretary → ME
- 38MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED - 2013-12-23INGLEBY (1192) LIMITED - 1999-06-11 90 Fenchurch Street, LondonActive Corporate (5 parents, 18 offsprings)Officer 2009-12-31 ~ nowIIF 33 - Secretary → ME
- 39TM ADVISORY LTD - 2011-11-11 90 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-08-24 ~ dissolvedIIF 5 - Director → ME 2011-10-27 ~ dissolvedIIF 69 - Secretary → ME
- 40RBCO 366 LIMITED - 2001-07-17THOMAS MILLER LITIGATION MANAGEMENT LIMITED - 2007-08-10 90 Fenchurch Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-12-31 ~ nowIIF 30 - Secretary → ME
- 41 90 Fenchurch Street, LondonActive Corporate (6 parents)Officer 2009-12-31 ~ nowIIF 38 - Secretary → ME
- 42THOMAS MILLER P&I LTD - 2020-12-18 90 Fenchurch Street, LondonDissolved Corporate (8 parents)Officer 2009-12-31 ~ dissolvedIIF 22 - Secretary → ME
- 43 90 Fenchurch Street, LondonActive Corporate (3 parents)Officer 2020-01-15 ~ nowIIF 9 - Director → ME 2010-11-03 ~ nowIIF 50 - Secretary → ME
- 44 Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, BermudaActive Corporate (7 parents, 1 offspring)Officer 2014-06-30 ~ nowIIF 20 - Secretary → ME
- 45 Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, BermudaActive Corporate (4 parents)Officer 2014-06-01 ~ nowIIF 27 - Secretary → ME
- 46 90 Fenchurch Street, LondonActive Corporate (8 parents)Officer 2009-12-31 ~ nowIIF 39 - Secretary → ME
- 47
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 16 - Secretary → ME - 48RBCO 200 LIMITED - 1996-01-03 90 Fenchurch Street, LondonDissolved Corporate (6 parents, 3 offsprings)Officer 2012-06-01 ~ dissolvedIIF 11 - Director → ME 2009-12-31 ~ dissolvedIIF 35 - Secretary → ME
- 49THOMAS MILLER PROFESSIONAL INDEMNITY - 2010-09-23 90 Fenchurch Street, LondonActive Corporate (6 parents)Officer 2009-12-31 ~ nowIIF 36 - Secretary → ME
- 50COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17CGU RISK MANAGEMENT LIMITED - 2001-10-01THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08 90 Fenchurch Street, LondonActive Corporate (5 parents)Officer 2009-12-31 ~ nowIIF 34 - Secretary → ME
- 51OSPREY 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 58 - Secretary → ME
- 52 90 Fenchurch Street, LondonActive Corporate (3 parents)Officer 2010-09-14 ~ nowIIF 7 - Director → ME 2009-12-31 ~ nowIIF 19 - Secretary → ME
- 53MINMAR (266) LIMITED - 1994-10-28 90 Fenchurch Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-12-31 ~ nowIIF 23 - Secretary → ME
- 54 90 Fenchurch Street, LondonDissolved Corporate (6 parents)Officer 2009-12-31 ~ dissolvedIIF 44 - Secretary → ME
- 55 90 Fenchurch Street, LondonActive Corporate (7 parents)Officer 2009-12-31 ~ nowIIF 32 - Secretary → ME
- 56 90 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer 2009-12-31 ~ dissolvedIIF 14 - Secretary → ME
- 57 90 Fenchurch Street, LondonActive Corporate (9 parents)Officer 2009-12-31 ~ nowIIF 18 - Secretary → ME
Ceased
5
- 1 90 Fenchurch Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2011-10-11 ~ 2014-05-29IIF 3 - Director → ME
- 2BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02 88 Wood Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2014-12-01 ~ 2019-05-01IIF 56 - Secretary → ME
- 3
SAFETY AT SEA LIMITED
- nowMACROCOM (554) LIMITED - 1999-06-22 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)659,469 GBP2024-05-31Officer 2018-12-06 ~ 2021-06-02IIF 65 - Secretary → ME - 4 90 Fenchurch Street, LondonDissolved Corporate (6 parents)Officer 2013-11-01 ~ 2015-12-31IIF 4 - Director → ME
- 5 86 Nightingale Road, Guildford, EnglandActive Corporate (5 parents)Officer 2021-11-02 ~ 2024-06-03IIF 1 - Director → ME 2021-11-02 ~ 2024-06-03IIF 70 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.