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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Halpin, Peter Joseph

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 8-12 London Street, Southport, Merseyside, PR9 0UE, United Kingdom

      IIF 1
  • Halpin, Peter Joseph
    British accountant born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester, M1 5SW

      IIF 2
    • icon of address Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW

      IIF 3
    • icon of address Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Norman Place, Reading, Berkshire, RG1 8DA

      IIF 5
  • 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
    • icon of address Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester, M1 5SW

      IIF 32 IIF 33 IIF 34
    • icon of address Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

      IIF 36
    • icon of address Swinton House, 6 Marlborough Street, Manchester, Greater Manchester, M1 5SW

      IIF 37
    • icon of address 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
    • icon of address 1st Floor, 8-12 London Street, Southport, Merseyside, PR9 0UE, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 1st Floor 8-12 London Street, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    217,870 GBP2024-03-31
    Officer
    icon of calendar 2021-01-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-01-13 ~ now
    IIF 39 - Right to appoint or remove directorsOE
    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
Ceased 37
  • 1
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2012-01-01
    IIF 30 - Director → ME
  • 2
    icon of address Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-08 ~ 2012-01-01
    IIF 32 - Director → ME
  • 3
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    SWINTON GROUP LIMITED - 2021-08-23
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1994-03-23 ~ 2011-12-12
    IIF 3 - Director → ME
  • 4
    BROOMCO (2999) LIMITED - 2002-11-25
    icon of address Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-08 ~ 2012-01-01
    IIF 38 - Director → ME
  • 5
    icon of address Swinton House, 6 Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-08 ~ 2012-02-24
    IIF 37 - Director → ME
  • 6
    icon of address Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-08 ~ 2012-01-01
    IIF 36 - Director → ME
  • 7
    icon of address Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-10 ~ 2012-01-01
    IIF 29 - Director → ME
  • 8
    MYNSHUL HOLDINGS LIMITED - 1986-06-06
    SWINTON PROPERTIES LIMITED - 1989-05-18
    J S REALIZATION NUMBER NINE LIMITED - 2004-03-08
    icon of address Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2012-01-01
    IIF 26 - Director → ME
  • 9
    ANDINSURE LIMITED - 2006-09-29
    icon of address Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-10 ~ 2012-01-01
    IIF 16 - Director → ME
  • 10
    EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
    COLONNADE INSURANCE BROKERS - 2008-07-30
    COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-29 ~ 2012-01-01
    IIF 2 - Director → ME
  • 11
    HALLCO 595 LIMITED - 2001-04-27
    icon of address Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2012-01-01
    IIF 14 - Director → ME
  • 12
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-08 ~ 2012-01-01
    IIF 33 - Director → ME
  • 13
    HAINAULT SECURITIES LIMITED - 2005-03-01
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED - 2006-01-06
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-08 ~ 2012-01-01
    IIF 35 - Director → ME
  • 14
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2012-01-01
    IIF 10 - Director → ME
  • 15
    SWINTON INSURANCE BROKERS LIMITED - 1987-05-07
    SWINTON GROUP LIMITED - 1986-09-22
    SWINTON INSURANCE BROKERS GROUP LIMITED - 1982-12-09
    icon of address Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2012-01-01
    IIF 17 - Director → ME
  • 16
    EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
    ITS4ME PLC - 2015-01-19
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2012-01-01
    IIF 27 - 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
    icon of address 1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-08 ~ 2012-01-01
    IIF 8 - Director → ME
  • 18
    JOHN BUCKINGHAM (INSURANCE BROKERS) LIMITED - 1994-07-28
    icon of address Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-11 ~ 2012-01-01
    IIF 25 - Director → ME
  • 19
    icon of address Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-08 ~ 2012-01-01
    IIF 34 - Director → ME
  • 20
    icon of address Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-04 ~ 2012-01-01
    IIF 20 - Director → ME
  • 21
    icon of address 1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-08 ~ 2012-01-01
    IIF 19 - Director → ME
  • 22
    CLEARDUAL LIMITED - 1999-11-18
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27
    icon of address A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2011-12-12
    IIF 5 - 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
    icon of address 1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-08 ~ 2012-01-01
    IIF 6 - Director → ME
  • 24
    OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNA LIMITED - 2004-11-12
    SPRATT INSURANCE SERVICES LTD - 2002-04-19
    STORM INVESTMENTS LIMITED - 1999-11-17
    OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNARDS LIMITED - 2010-09-24
    icon of address 1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-08 ~ 2012-01-01
    IIF 28 - Director → ME
  • 25
    icon of address 1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-08 ~ 2012-01-01
    IIF 7 - Director → ME
  • 26
    icon of address Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-20 ~ 2012-01-01
    IIF 15 - Director → ME
  • 27
    ROCKFORD GROUP PLC - 2007-07-13
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-17 ~ 2012-01-01
    IIF 18 - Director → ME
  • 28
    CROFTBLACK ASSOCIATES LIMITED - 2000-07-28
    CQ COMMERCIAL LIMITED - 2003-01-29
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-17 ~ 2012-01-01
    IIF 22 - Director → ME
  • 29
    icon of address Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-28 ~ 2012-01-01
    IIF 4 - Director → ME
  • 30
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2011-12-12
    IIF 9 - Director → ME
  • 31
    ANTHONY GOVER LIMITED - 1987-12-09
    icon of address Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2012-01-01
    IIF 24 - Director → ME
  • 32
    SWINTON SERVICES LIMITED - 1989-05-18
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-08 ~ 2012-01-01
    IIF 12 - Director → ME
  • 33
    HALLCO 594 LIMITED - 2001-04-27
    icon of address Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2012-01-01
    IIF 21 - Director → ME
  • 34
    HALLCO 593 LIMITED - 2001-04-27
    icon of address Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2012-01-01
    IIF 23 - Director → ME
  • 35
    MONEYTOWER LIMITED - 1997-08-11
    icon of address 1 Regent Street, Newtownards, Co Down
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-08 ~ 2012-01-01
    IIF 31 - Director → ME
  • 36
    WILLIAMS & BROWN (INSURANCES) LIMITED - 1998-02-02
    icon of address Swinton House, 6 Great Marlborough Street, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2011-12-31
    IIF 11 - Director → ME
  • 37
    WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-09 ~ 2011-12-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.