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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 46
  • 1
    Sinclair, Daniel James
    Businessman born in September 1977
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2013-09-01
    OF - Director → CIF 0
    Sinclair, Daniel James
    Managing Director born in September 1977
    Individual (3 offsprings)
    2015-04-30 ~ 2019-01-11
    OF - Director → CIF 0
  • 2
    Duggan, Helen
    Individual (16 offsprings)
    Officer
    1999-12-01 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 3
    Coleman, Caroline Susan
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Lorimer, Matthew Justin
    Individual (26 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Reynolds, Angus John Macmillan
    Company Director born in March 1948
    Individual (14 offsprings)
    Officer
    1998-03-01 ~ 2000-09-27
    OF - Director → CIF 0
  • 6
    Spurling, John Damien
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1999-03-03
    OF - Director → CIF 0
  • 7
    Bennett-smith, Nicole
    Ceo born in January 1969
    Individual (2 offsprings)
    Officer
    2021-01-04 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    Quinlan, John Robert Paul
    General Manager born in September 1964
    Individual (1 offspring)
    Officer
    1997-05-14 ~ 1998-03-01
    OF - Director → CIF 0
  • 9
    Schauenberg, Trevor Alan
    Finance Director born in December 1968
    Individual (17 offsprings)
    Officer
    1999-05-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Ritchie, John Scott
    Deputy Managing Director born in April 1952
    Individual (33 offsprings)
    Officer
    2002-09-10 ~ 2007-11-22
    OF - Director → CIF 0
  • 11
    Bee, Jeffrey Peter
    Insurance Executive born in June 1953
    Individual (7 offsprings)
    Officer
    1998-01-21 ~ 1999-01-31
    OF - Director → CIF 0
  • 12
    Galoska, Peter George
    Individual (1 offspring)
    Officer
    2014-11-14 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 13
    Chambers, Mark Richard
    Individual (69 offsprings)
    Officer
    2000-03-28 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 14
    Wallace, Michael Anthony
    President Of Insurance, Pethealth Inc. born in August 1969
    Individual (4 offsprings)
    Officer
    2019-04-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Tilly, Edward Arthur
    Insurance Executive born in July 1943
    Individual (24 offsprings)
    Officer
    1997-01-27 ~ 1998-08-01
    OF - Director → CIF 0
  • 16
    Ashall, Harry
    Insurance Executive born in July 1943
    Individual (6 offsprings)
    Officer
    1997-01-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Watson, Samantha
    Director born in December 1983
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2023-02-14
    OF - Director → CIF 0
  • 18
    White, Anthony Philip
    Individual (33 offsprings)
    Officer
    2002-09-10 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 19
    Sidhu, Harpreet Kaur
    Individual (4 offsprings)
    Officer
    2015-04-24 ~ 2022-11-14
    OF - Secretary → CIF 0
  • 20
    Hodge, Christopher Sydney
    Individual (2 offsprings)
    Officer
    1994-10-06 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 21
    Roche, Andrew James
    Managing Director born in May 1968
    Individual (12 offsprings)
    Officer
    2011-02-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Smith, Peter John Sean
    Chief Executive Officer born in May 1963
    Individual (4 offsprings)
    Officer
    2014-11-14 ~ 2020-10-14
    OF - Director → CIF 0
  • 23
    Runacre, David, Mr.
    Born in December 1983
    Individual (1 offspring)
    Officer
    2011-03-16 ~ now
    OF - Director → CIF 0
  • 24
    Warren, Edward Mark
    Ceo born in May 1961
    Individual (3 offsprings)
    Officer
    2008-07-28 ~ 2014-11-14
    OF - Director → CIF 0
  • 25
    Mckillen, Paula
    Managing Director born in February 1972
    Individual (2 offsprings)
    Officer
    2009-01-12 ~ 2010-11-27
    OF - Director → CIF 0
  • 26
    Lee, Paul Allan
    Company Director born in September 1963
    Individual (51 offsprings)
    Officer
    2007-03-14 ~ 2008-07-28
    OF - Director → CIF 0
  • 27
    Maresky, Alan Bruce
    Chief Financial Officer born in September 1963
    Individual (4 offsprings)
    Officer
    2015-04-24 ~ 2023-02-14
    OF - Director → CIF 0
  • 28
    Beacroft, Guy Robert
    Lawyer born in November 1948
    Individual (19 offsprings)
    Officer
    1997-05-14 ~ 1999-01-31
    OF - Director → CIF 0
  • 29
    Pearmund, John Jeremy
    Director born in June 1953
    Individual (28 offsprings)
    Officer
    2004-01-27 ~ 2008-07-28
    OF - Director → CIF 0
  • 30
    Gurdon, Christopher John
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 1999-03-04
    OF - Director → CIF 0
    Gurdon, Christopher John
    Individual (2 offsprings)
    Officer
    ~ 1994-10-06
    OF - Secretary → CIF 0
  • 31
    Alston, Penelope Jane
    Director born in August 1969
    Individual (1 offspring)
    Officer
    1997-05-15 ~ 1999-03-04
    OF - Director → CIF 0
  • 32
    Scrivener, Timothy Jolyon Reeve
    Managing Director born in November 1963
    Individual (28 offsprings)
    Officer
    2002-09-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 33
    Withers, Paul Derek
    Manager born in August 1958
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2009-04-14
    OF - Director → CIF 0
    Withers, Paul Derek
    Business Support Manager born in August 1958
    Individual (1 offspring)
    2009-04-20 ~ 2011-02-25
    OF - Director → CIF 0
  • 34
    Shackleton, Paul Olatokumbo Tunde Okekenu
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2006-11-30
    OF - Director → CIF 0
  • 35
    May, Sophie Margaret
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 36
    Capobianco, Robert Stuart
    Insurance General Management born in March 1963
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2023-02-14
    OF - Director → CIF 0
  • 37
    Basaran, Sandra Judith
    Lawyer born in April 1961
    Individual (38 offsprings)
    Officer
    1997-01-27 ~ 1999-11-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (38 offsprings)
    Officer
    1997-02-28 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 38
    Smart, Rosemary Stella
    Company Executive born in August 1958
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 1998-06-11
    OF - Director → CIF 0
  • 39
    Brandon-cross, Bradley Mitchell
    Insurance Executive born in May 1959
    Individual (21 offsprings)
    Officer
    2000-02-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 40
    Cowdery, Clive Adam
    Chief Executive born in May 1963
    Individual (78 offsprings)
    Officer
    1998-07-01 ~ 2002-09-10
    OF - Director → CIF 0
  • 41
    Tennison, Glen
    Cfo born in September 1970
    Individual (3 offsprings)
    Officer
    2008-07-28 ~ 2014-11-14
    OF - Director → CIF 0
  • 42
    Raab, Dennis Lynn
    Finance Director born in August 1957
    Individual (16 offsprings)
    Officer
    1997-01-27 ~ 1999-06-01
    OF - Director → CIF 0
  • 43
    Warden, John
    Vice President born in April 1951
    Individual (3 offsprings)
    Officer
    2008-07-28 ~ 2015-04-27
    OF - Director → CIF 0
  • 44
    Davies, Roger William
    Actuary born in November 1946
    Individual (23 offsprings)
    Officer
    2000-09-27 ~ 2002-09-10
    OF - Director → CIF 0
  • 45
    Hartley, Peter Andrew John
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2006-12-01 ~ 2007-11-22
    OF - Director → CIF 0
    Hartley, Peter
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2008-07-17 ~ 2008-10-31
    OF - Director → CIF 0
  • 46
    PINNACLE PET GROUP LIMITED
    - now 13626694
    UGGIE MIDCO LIMITED - 2022-03-23
    Pinnacle House, A1 Barnet Way, Borehamwood, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PET PROTECT LIMITED

Period: 1990-05-08 ~ now
Company number: 01774371
Registered names
PET PROTECT LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • PET PROTECT LIMITED
    Info
    PROTECT-A-PET LIMITED - 1990-05-08
    Registered number 01774371
    4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire WD6 1JH
    PRIVATE LIMITED COMPANY incorporated on 1983-11-30 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.