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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 50
  • 1
    Castagno, John
    Executive Director born in December 1958
    Individual (44 offsprings)
    Officer
    2007-11-29 ~ 2013-01-11
    OF - Director → CIF 0
  • 2
    Morris, Michael Sachs
    Director born in June 1924
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Swain, Andrew Donald
    Executive Director born in August 1946
    Individual (26 offsprings)
    Officer
    2006-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Andrieu, Pierre
    Manager Of International Operations born in April 1943
    Individual (1 offspring)
    Officer
    1991-10-04 ~ 1998-06-19
    OF - Director → CIF 0
  • 5
    Glen, Paul Edward
    Executive Director born in December 1960
    Individual (39 offsprings)
    Officer
    2006-08-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 6
    Williams, Stephen David
    Chief Commercial Officer born in April 1960
    Individual (16 offsprings)
    Officer
    1999-09-24 ~ 2006-03-17
    OF - Director → CIF 0
  • 7
    Shuker, Norman Alan
    Non Executive Director born in October 1945
    Individual (30 offsprings)
    Officer
    ~ 2007-06-26
    OF - Director → CIF 0
  • 8
    Shackell, Ian Richard Charles
    Executive Director born in July 1955
    Individual (11 offsprings)
    Officer
    2008-09-25 ~ 2011-03-11
    OF - Director → CIF 0
  • 9
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2002-09-27 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 10
    De Talhouet, Emmanuel
    Chief Integration Officer born in April 1961
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Schwick, Christopher John
    Executive Director born in October 1947
    Individual (15 offsprings)
    Officer
    ~ 2007-06-26
    OF - Director → CIF 0
  • 12
    Chevalet, Stanislas Louis Paul Francois
    Exco Member - Co - Bnppc born in November 1961
    Individual (7 offsprings)
    Officer
    2016-01-07 ~ 2025-03-27
    OF - Director → CIF 0
  • 13
    Mee, Robert James
    Company Director born in February 1951
    Individual (32 offsprings)
    Officer
    2003-09-26 ~ 2012-09-06
    OF - Director → CIF 0
  • 14
    Laroche, Jean-bertrand Marie
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2015-09-24 ~ 2016-11-24
    OF - Director → CIF 0
  • 15
    Iordache, Carmen Andreea
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Paribas Limited
    Individual (1 offspring)
    Officer
    1993-06-25 ~ 1999-06-18
    OF - Director → CIF 0
  • 17
    Wainwright, Simon
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 18
    Dreyer, Anthony William
    Executive Directors born in October 1952
    Individual (27 offsprings)
    Officer
    1999-09-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Haderer, Marie
    Actuary born in February 1979
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ 2021-11-17
    OF - Director → CIF 0
  • 20
    Rennie, Helen Elspeth
    Head Of Human Resources & Development born in December 1966
    Individual (3 offsprings)
    Officer
    2020-12-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 21
    Bloxham, Peter John
    Executive Director born in March 1944
    Individual (19 offsprings)
    Officer
    2002-08-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    Box, Peter John
    Director born in April 1952
    Individual (19 offsprings)
    Officer
    2012-09-06 ~ 2019-11-26
    OF - Director → CIF 0
  • 23
    Cuiper, Thae Olav
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 24
    Binet, Gerard
    Development And Strategy Direc born in April 1953
    Individual (4 offsprings)
    Officer
    2007-11-29 ~ 2022-02-09
    OF - Director → CIF 0
  • 25
    Scarr, Craig Anthony
    Born in June 1962
    Individual (23 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 26
    Priestley, Leslie William
    Company Director & Consultant born in September 1933
    Individual (14 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Raingold, Gerald Barry
    Director born in March 1943
    Individual (16 offsprings)
    Officer
    1996-06-21 ~ 2009-03-25
    OF - Director → CIF 0
  • 28
    Banque Financiere Cardif
    Individual (1 offspring)
    Officer
    1991-10-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 29
    Drazin, Shirley
    Individual (5 offsprings)
    Officer
    ~ 1991-10-04
    OF - Secretary → CIF 0
  • 30
    Percival, Mervyn
    Company Director born in February 1940
    Individual (2 offsprings)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 31
    Beeckman, Dirk Christiane Luc
    Born in December 1975
    Individual (13 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 32
    Lorimer, Matthew Justin
    Born in June 1967
    Individual (26 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Lorimer, Matthew Justin
    Individual (26 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 33
    Suri, Sanchit
    Born in August 1979
    Individual (19 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 34
    Hines, Richard Adam
    Investment Banker born in February 1960
    Individual (12 offsprings)
    Officer
    2019-11-28 ~ 2025-08-31
    OF - Director → CIF 0
  • 35
    Villeneuve, Pierre De Portier De
    Deputy General Manager born in August 1948
    Individual (3 offsprings)
    Officer
    1991-10-04 ~ 2007-11-29
    OF - Director → CIF 0
  • 36
    Mckinney, Craig
    Company Director born in September 1948
    Individual (11 offsprings)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 37
    Rochez, Nicholas Dutfield
    Company Director born in November 1954
    Individual (24 offsprings)
    Officer
    2012-11-13 ~ 2022-06-06
    OF - Director → CIF 0
  • 38
    Golding, Adam Jon
    Executive Director born in August 1969
    Individual (32 offsprings)
    Officer
    2007-11-29 ~ 2012-06-10
    OF - Director → CIF 0
  • 39
    May, Sophie Margaret
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 40
    Wigg, Andrew Miles
    Born in June 1972
    Individual (21 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
  • 41
    Atkinson, Natalie Jayne
    Actuary born in December 1970
    Individual (6 offsprings)
    Officer
    2010-03-08 ~ 2014-05-31
    OF - Director → CIF 0
  • 42
    Mills, Christopher Simon
    Executive Director born in January 1958
    Individual (27 offsprings)
    Officer
    1999-09-24 ~ 2007-03-31
    OF - Director → CIF 0
    Mills, Christopher Simon
    Individual (27 offsprings)
    Officer
    1991-10-04 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 43
    Levinkind, Julius
    Company Director born in November 1928
    Individual (20 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 44
    Carte, Brian Addison
    Company Director born in August 1943
    Individual (52 offsprings)
    Officer
    2009-03-12 ~ 2012-01-28
    OF - Director → CIF 0
  • 45
    PINNACLE PET GROUP LIMITED
    - now 13626694
    UGGIE MIDCO LIMITED - 2022-03-23
    14th Floor, 20 Eastbourne Terrace, London, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 46
    CARDIF PINNACLE SECRETARIES LIMITED
    - now 04119306
    PINNACLE SECRETARIES LIMITED - 2005-09-15 04119306
    DWSCO 2103 LIMITED - 2000-12-13
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Dissolved Corporate (15 parents, 30 offsprings)
    Officer
    2005-09-09 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 47
    BNP PARIBAS CARDIF LIMITED - now
    WARRANTY DIRECT LIMITED - 2018-01-02 03233010 03233012
    1 Boulevard Haussmann, Paris, 75009, France
    Dissolved Corporate (23 parents, 5 offsprings)
    Officer
    1991-10-04 ~ 2015-09-24
    OF - Director → CIF 0
  • 48
    CARDIF INSURANCE HOLDINGS PLC
    - now
    CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29 02713318
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    Pinnacle House, Stangate Crescent, Borehamwood, Herts, England
    Active Corporate (42 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 49
    1 Boulevard Haussmann, Paris, 75009, France
    Corporate (3 offsprings)
    Officer
    1991-10-04 ~ 2016-01-07
    OF - Director → CIF 0
  • 50
    1 Boulevard Haussmann, Paris, 75009, France
    Corporate (3 offsprings)
    Officer
    2006-03-31 ~ 2015-09-24
    OF - Director → CIF 0
parent relation
Company in focus

PINNACLE INSURANCE LIMITED

Period: 2025-04-07 ~ now
Company number: 01007798
Registered names
PINNACLE INSURANCE LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance

  • PINNACLE INSURANCE LIMITED
    Info
    PINNACLE INSURANCE PLC - 2025-04-07
    PINNACLE INSURANCE COMPANY PLC - 2025-04-07
    Registered number 01007798
    4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire WD6 1JH
    PRIVATE LIMITED COMPANY incorporated on 1971-04-14 (55 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.