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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
    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
  • 2
    Williams, Stephen David
    Chief Commercial Officer born in April 1960
    Individual (16 offsprings)
    Officer
    1999-09-24 ~ 2006-03-17
    OF - Director → CIF 0
  • 3
    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
  • 4
    Haderer, Marie
    Actuary born in February 1979
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ 2021-11-17
    OF - Director → CIF 0
  • 5
    Laroche, Jean-bertrand Marie
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2015-09-24 ~ 2016-11-24
    OF - Director → CIF 0
  • 6
    Raingold, Gerald Barry
    Director born in March 1943
    Individual (16 offsprings)
    Officer
    1996-06-21 ~ 2009-03-25
    OF - Director → CIF 0
  • 7
    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
  • 8
    Morris, Michael Sachs
    Director born in June 1924
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Priestley, Leslie William
    Company Director & Consultant born in September 1933
    Individual (14 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Mckinney, Craig
    Company Director born in September 1948
    Individual (11 offsprings)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 11
    Percival, Mervyn
    Company Director born in February 1940
    Individual (2 offsprings)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 12
    Suri, Sanchit
    Born in August 1979
    Individual (19 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 13
    Beeckman, Dirk Christiane Luc
    Born in December 1975
    Individual (12 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Shuker, Norman Alan
    Non Executive Director born in October 1945
    Individual (30 offsprings)
    Officer
    ~ 2007-06-26
    OF - Director → CIF 0
  • 15
    Bloxham, Peter John
    Executive Director born in March 1944
    Individual (19 offsprings)
    Officer
    2002-08-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Shackell, Ian Richard Charles
    Executive Director born in July 1955
    Individual (11 offsprings)
    Officer
    2008-09-25 ~ 2011-03-11
    OF - Director → CIF 0
  • 17
    De Talhouet, Emmanuel
    Chief Integration Officer born in April 1961
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Swain, Andrew Donald
    Executive Director born in August 1946
    Individual (26 offsprings)
    Officer
    2006-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Hines, Richard Adam
    Investment Banker born in February 1960
    Individual (12 offsprings)
    Officer
    2019-11-28 ~ 2025-08-31
    OF - Director → CIF 0
  • 20
    Box, Peter John
    Director born in April 1952
    Individual (19 offsprings)
    Officer
    2012-09-06 ~ 2019-11-26
    OF - Director → CIF 0
  • 21
    Rochez, Nicholas Dutfield
    Company Director born in November 1954
    Individual (24 offsprings)
    Officer
    2012-11-13 ~ 2022-06-06
    OF - Director → CIF 0
  • 22
    Banque Financiere Cardif
    Individual (1 offspring)
    Officer
    1991-10-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 23
    Golding, Adam Jon
    Executive Director born in August 1969
    Individual (32 offsprings)
    Officer
    2007-11-29 ~ 2012-06-10
    OF - Director → CIF 0
  • 24
    Scarr, Craig Anthony
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 25
    Cuiper, Thae Olav
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 26
    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
  • 27
    Paribas Limited
    Individual (1 offspring)
    Officer
    1993-06-25 ~ 1999-06-18
    OF - Director → CIF 0
  • 28
    Iordache, Carmen Andreea
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 29
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2002-09-27 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 30
    Binet, Gerard
    Development And Strategy Direc born in April 1953
    Individual (4 offsprings)
    Officer
    2007-11-29 ~ 2022-02-09
    OF - Director → CIF 0
  • 31
    Dreyer, Anthony William
    Executive Directors born in October 1952
    Individual (27 offsprings)
    Officer
    1999-09-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 32
    Carte, Brian Addison
    Company Director born in August 1943
    Individual (52 offsprings)
    Officer
    2009-03-12 ~ 2012-01-28
    OF - Director → CIF 0
  • 33
    Glen, Paul Edward
    Executive Director born in December 1960
    Individual (39 offsprings)
    Officer
    2006-08-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 34
    Schwick, Christopher John
    Executive Director born in October 1947
    Individual (15 offsprings)
    Officer
    ~ 2007-06-26
    OF - Director → CIF 0
  • 35
    May, Sophie Margaret
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 36
    Andrieu, Pierre
    Manager Of International Operations born in April 1943
    Individual (1 offspring)
    Officer
    1991-10-04 ~ 1998-06-19
    OF - Director → CIF 0
  • 37
    Levinkind, Julius
    Company Director born in November 1928
    Individual (20 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 38
    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
  • 39
    Drazin, Shirley
    Individual (5 offsprings)
    Officer
    ~ 1991-10-04
    OF - Secretary → 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
    Castagno, John
    Executive Director born in December 1958
    Individual (44 offsprings)
    Officer
    2007-11-29 ~ 2013-01-11
    OF - Director → CIF 0
  • 43
    Wainwright, Simon
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 44
    Mee, Robert James
    Company Director born in February 1951
    Individual (32 offsprings)
    Officer
    2003-09-26 ~ 2012-09-06
    OF - Director → CIF 0
  • 45
    1 Boulevard Haussmann, Paris, 75009, France
    Corporate (3 offsprings)
    Officer
    1991-10-04 ~ 2016-01-07
    OF - Director → 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
    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
  • 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
    2006-03-31 ~ 2015-09-24
    OF - Director → CIF 0
  • 50
    BNP PARIBAS CARDIF
    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
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
65110 - Life Insurance
65120 - Non-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 (54 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.