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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
    Raingold, Gerald Barry
    Born in March 1943
    Individual (23 offsprings)
    Officer
    1996-06-21 ~ 2009-03-25
    OF - Director → CIF 0
  • 2
    Mckinney, Craig
    Born in September 1948
    Individual (14 offsprings)
    Officer
    (before 1991-09-19) ~ 1991-10-04
    OF - Director → CIF 0
  • 3
    Mee, Robert James
    Born in February 1951
    Individual (34 offsprings)
    Officer
    2003-09-26 ~ 2012-09-06
    OF - Director → CIF 0
  • 4
    Rochez, Nicholas Dutfield
    Company Director born in November 1954
    Individual (24 offsprings)
    Officer
    2012-11-13 ~ 2022-06-06
    OF - Director → CIF 0
  • 5
    Shuker, Norman Alan
    Born in October 1945
    Individual (31 offsprings)
    Officer
    (before 1991-09-19) ~ 2007-06-26
    OF - Director → CIF 0
  • 6
    Swain, Andrew Donald
    Born in August 1946
    Individual (26 offsprings)
    Officer
    2006-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Bloxham, Peter John
    Born in March 1944
    Individual (19 offsprings)
    Officer
    2002-08-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Williams, Stephen David
    Born in April 1960
    Individual (17 offsprings)
    Officer
    1999-09-24 ~ 2006-03-17
    OF - Director → CIF 0
  • 9
    Iordache, Carmen Andreea
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Andrieu, Pierre
    Born in April 1943
    Individual (1 offspring)
    Officer
    1991-10-04 ~ 1998-06-19
    OF - Director → CIF 0
  • 11
    Rennie, Helen Elspeth
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2020-12-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Levinkind, Julius
    Born in November 1928
    Individual (20 offsprings)
    Officer
    (before 1991-09-19) ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Glen, Paul Edward
    Born in December 1960
    Individual (39 offsprings)
    Officer
    2006-08-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 14
    Suri, Sanchit
    Born in August 1979
    Individual (19 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 15
    Golding, Adam Jon
    Born in August 1969
    Individual (33 offsprings)
    Officer
    2007-11-29 ~ 2012-06-10
    OF - Director → CIF 0
  • 16
    Hines, Richard Adam
    Investment Banker born in February 1960
    Individual (12 offsprings)
    Officer
    2019-11-28 ~ 2025-08-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Priestley, Leslie William
    Born in September 1933
    Individual (15 offsprings)
    Officer
    (before 1991-09-19) ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Percival, Mervyn
    Born in February 1940
    Individual (2 offsprings)
    Officer
    (before 1991-09-19) ~ 1991-10-04
    OF - Director → CIF 0
  • 20
    Wainwright, Simon
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 21
    Morris, Michael Sachs
    Born in June 1924
    Individual (2 offsprings)
    Officer
    (before 1991-09-19) ~ 1994-06-30
    OF - Director → CIF 0
  • 22
    Villeneuve, Pierre De Portier De
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1991-10-04 ~ 2007-11-29
    OF - Director → CIF 0
  • 23
    Box, Peter John
    Born in April 1952
    Individual (19 offsprings)
    Officer
    2012-09-06 ~ 2019-11-26
    OF - Director → CIF 0
  • 24
    De Talhouet, Emmanuel
    Chief Integration Officer born in April 1961
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 25
    Shackell, Ian Richard Charles
    Born in July 1955
    Individual (11 offsprings)
    Officer
    2008-09-25 ~ 2011-03-11
    OF - Director → CIF 0
  • 26
    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
  • 27
    May, Sophie Margaret
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 28
    Wigg, Andrew Miles
    Born in June 1972
    Individual (21 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
  • 29
    Castagno, John
    Born in December 1958
    Individual (44 offsprings)
    Officer
    2007-11-29 ~ 2013-01-11
    OF - Director → CIF 0
  • 30
    Haderer, Marie
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ 2021-11-17
    OF - Director → CIF 0
  • 31
    Laroche, Jean-bertrand Marie
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2015-09-24 ~ 2016-11-24
    OF - Director → CIF 0
  • 32
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2002-09-27 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 33
    Cuiper, Thae Olav
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 34
    Schwick, Christopher John
    Born in October 1947
    Individual (16 offsprings)
    Officer
    (before 1991-09-19) ~ 2007-06-26
    OF - Director → CIF 0
  • 35
    Atkinson, Natalie Jayne
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2010-03-08 ~ 2014-05-31
    OF - Director → CIF 0
  • 36
    Beeckman, Dirk Christiane Luc
    Born in December 1975
    Individual (13 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 37
    Drazin, Shirley
    Individual (9 offsprings)
    Officer
    (before 1991-09-19) ~ 1991-10-04
    OF - Secretary → CIF 0
  • 38
    Binet, Gerard
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2007-11-29 ~ 2022-02-09
    OF - Director → CIF 0
  • 39
    Carte, Brian Addison
    Born in August 1943
    Individual (61 offsprings)
    Officer
    2009-03-12 ~ 2012-01-28
    OF - Director → CIF 0
  • 40
    Mills, Christopher Simon
    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
  • 41
    Scarr, Craig Anthony
    Born in June 1962
    Individual (24 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 42
    Dreyer, Anthony William
    Born in October 1952
    Individual (28 offsprings)
    Officer
    1999-09-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 43
    1 Boulevard Haussmann, Paris, 75009, France
    Corporate (3 offsprings)
    Officer
    1991-10-04 ~ 2016-01-07
    OF - Director → CIF 0
  • 44
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 45
    BNP PARIBAS CARDIF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-28
    Dissolved on 2024-09-06
    WARRANTY DIRECT LIMITED - 2018-01-02 03233010 03233012
    1 Boulevard Haussmann, Paris, 75009, France
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    1991-10-04 ~ 2015-09-24
    OF - Director → CIF 0
  • 46
    1 Boulevard Haussmann, Paris, 75009, France
    Corporate (3 offsprings)
    Officer
    2006-03-31 ~ 2015-09-24
    OF - Director → CIF 0
  • 47
    BNP PARIBAS UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-12
    Dissolved on 2020-04-28
    PARIBAS UK LIMITED - 2000-05-23 01488108
    PARIBAS LIMITED
    - 1998-09-04 01488108
    BANQUE PARIBAS CAPITAL MARKETS LIMITED - 1989-05-29
    PARIBAS LIMITED
    - 1985-11-20
    PARIBAS BECKER LTD - 1984-11-29
    WARBURG PARIBAS BECKER INTERNATIONAL LIMITED - 1983-12-19
    33 Wigmore Street, London
    Dissolved Corporate (55 parents, 2 offsprings)
    Officer
    1993-06-25 ~ 1999-06-18
    OF - Director → CIF 0
  • 48
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    5 Avenue Kleber, Paris, 75016, France
    Corporate (2 offsprings)
    Officer
    1991-10-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 50
    CARDIF PINNACLE SECRETARIES LIMITED
    - now 04119306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-15
    Dissolved on 2017-02-03
    PINNACLE SECRETARIES LIMITED - 2005-09-15 04119306
    DWSCO 2103 LIMITED - 2000-12-13
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Dissolved Corporate (16 parents, 30 offsprings)
    Officer
    2005-09-09 ~ 2006-06-30
    OF - Secretary → 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 (55 years 3 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.