logo
explain how to read the page

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
Active 6
  • 1
    Wigg, Andrew Miles
    Director born in June 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ward, Philip Aiden
    Accountant born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Villeneuve, Pierre De Portier De
    Deputy General Manager born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Binet, Gerard
    Development & Strategy Directo born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    Lorimer, Matthew Justin
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    BNP PARIBAS CARDIF LIMITED - now
    WARRANTY DIRECT LIMITED - 2018-01-02
    icon of address1, Boulevard Haussman, Paris 75009, France
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Rainer, Christopher Nihal
    Managing Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2004-11-23
    OF - Director → CIF 0
  • 2
    Wahl, Philippe
    Director Of Planning born in March 1956
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 2001-02-20
    OF - Director → CIF 0
  • 3
    Browne, Didier Raoul Willem
    Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 2003-05-20
    OF - Director → CIF 0
  • 4
    Merceron, Philippe Jean
    Director born in February 1940
    Individual
    Officer
    icon of calendar 1993-11-29 ~ 2001-02-21
    OF - Director → CIF 0
  • 5
    Levy-lang, Andre
    Company Director
    Individual
    Officer
    icon of calendar ~ 1993-11-29
    OF - Director → CIF 0
  • 6
    Henrot, Francois Henri
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 1995-09-13
    OF - Director → CIF 0
  • 7
    Dreyer, Anthony William
    Executive Directors born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    De La Chapelle, Bertrand
    Senior Executive born in May 1964
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 1999-05-28
    OF - Director → CIF 0
  • 9
    Bossuat, Jean Marie Auguste Rene
    Company Director born in February 1928
    Individual
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
  • 10
    Heaton, Graeme Russell
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 11
    Golding, Adam Jon
    Executive Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2012-06-10
    OF - Director → CIF 0
  • 12
    Muller, Bernard Jean Andre Leon Mark
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Tomsett, Ann Sara
    Individual
    Officer
    icon of calendar ~ 1997-09-22
    OF - Secretary → CIF 0
  • 14
    Mace, Jean Pierre Rene
    Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1997-11-19
    OF - Director → CIF 0
  • 15
    Noubel, Philippe
    Managing Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2003-08-06
    OF - Director → CIF 0
  • 16
    Redor, Geraud Philippe Valery
    Bank Executive born in December 1977
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2007-12-04
    OF - Director → CIF 0
  • 17
    Cranston, Kareen
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 18
    Deriaz, John Michael
    Accountant born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 19
    James, Wayne
    Accountant born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-24 ~ 2013-03-11
    OF - Director → CIF 0
  • 20
    Smith, Neil Graeme
    Accountant born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2013-06-20
    OF - Director → CIF 0
  • 21
    Villemagne, Paul
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 2006-10-04
    OF - Director → CIF 0
  • 22
    Bonnet, Pascal-alain
    Conseiller Du Directoire born in January 1952
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 2003-05-20
    OF - Director → CIF 0
  • 23
    Dambrine, Francois
    Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 2003-08-06
    OF - Director → CIF 0
  • 24
    Orgonasi, Jean
    International Deputy Director born in April 1963
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2007-12-04
    OF - Director → CIF 0
  • 25
    Grayston, Claire Linda
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2000-02-16
    OF - Secretary → CIF 0
    icon of calendar 2001-06-22 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 26
    Heres, Olivier Pierre Michel
    Financial Analyst born in March 1969
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2006-10-04
    OF - Director → CIF 0
  • 27
    Duray, Louis-michel Henri
    Director Foreign Operations born in July 1960
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2003-08-06
    OF - Director → CIF 0
  • 28
    Le Gall, Michel
    Exec Officer Com Bancaire born in October 1944
    Individual
    Officer
    icon of calendar ~ 1993-11-29
    OF - Director → CIF 0
    Le Gall, Michel
    Senior Banker born in October 1944
    Individual
    icon of calendar 1999-05-28 ~ 2004-11-23
    OF - Director → CIF 0
  • 29
    Venus, Mark John Hamilton
    International Development Dire born in May 1958
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 2006-03-07
    OF - Director → CIF 0
  • 30
    DWSCO 2103 LIMITED - 2000-12-13
    PINNACLE SECRETARIES LIMITED - 2005-09-15
    icon of addressPinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2005-09-09 ~ 2015-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CB (UK) LIMITED

Previous name
TRUSHELFCO (NO.1452) LIMITED - 1989-07-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CB (UK) LIMITED
    Info
    TRUSHELFCO (NO.1452) LIMITED - 1989-07-19
    Registered number 02369679
    icon of addressGeoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 1989-04-07 and dissolved on 2019-11-16 (30 years 7 months). The company status is Dissolved.
    CIF 0
  • CB (UK) LIMITED
    S
    Registered number missing
    icon of addressPinnacle House, Stangate Crescent, Borehamwood, England, WD6 2XX
    Limited Private Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    icon of address10 Harewood Avenue, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-02
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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