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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 38
  • 1
    Peter Hart
    Individual (379 offsprings)
    Insolvency
    2018-01-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Browne, Didier Raoul Willem
    Born in April 1937
    Individual (4 offsprings)
    Officer
    (before 1992-10-30) ~ 2003-05-20
    OF - Director → CIF 0
  • 3
    Mace, Jean Pierre Rene
    Born in February 1946
    Individual (10 offsprings)
    Officer
    (before 1992-10-30) ~ 1997-11-19
    OF - Director → CIF 0
  • 4
    Redor, Geraud Philippe Valery
    Born in December 1977
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2007-12-04
    OF - Director → CIF 0
  • 5
    Muller, Bernard Jean Andre Leon Mark
    Born in January 1946
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Tomsett, Ann Sara
    Individual (77 offsprings)
    Officer
    (before 1992-10-30) ~ 1997-09-22
    OF - Secretary → CIF 0
  • 7
    Duray, Louis-michel Henri
    Born in July 1960
    Individual (18 offsprings)
    Officer
    2003-05-20 ~ 2003-08-06
    OF - Director → CIF 0
  • 8
    Golding, Adam Jon
    Born in August 1969
    Individual (33 offsprings)
    Officer
    2008-09-01 ~ 2012-06-10
    OF - Director → CIF 0
  • 9
    Henrot, Francois Henri
    Born in July 1949
    Individual (3 offsprings)
    Officer
    (before 1992-10-30) ~ 1995-09-13
    OF - Director → CIF 0
  • 10
    Rainer, Christopher Nihal
    Born in January 1955
    Individual (10 offsprings)
    Officer
    2003-05-20 ~ 2004-11-23
    OF - Director → CIF 0
  • 11
    Heaton, Graeme Russell
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 12
    Villemagne, Paul
    Born in May 1942
    Individual (1 offspring)
    Officer
    1994-06-10 ~ 2006-10-04
    OF - Director → CIF 0
  • 13
    James, Wayne
    Born in April 1979
    Individual (10 offsprings)
    Officer
    2012-09-24 ~ 2013-03-11
    OF - Director → CIF 0
  • 14
    Merceron, Philippe Jean
    Born in February 1940
    Individual (5 offsprings)
    Officer
    1993-11-29 ~ 2001-02-21
    OF - Director → CIF 0
  • 15
    Le Gall, Michel
    Born in October 1944
    Individual (16 offsprings)
    Officer
    (before 1992-10-30) ~ 1993-11-29
    OF - Director → CIF 0
    1999-05-28 ~ 2004-11-23
    OF - Director → CIF 0
  • 16
    Villeneuve, Pierre De Portier De
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1994-06-10 ~ now
    OF - Director → CIF 0
  • 17
    Venus, Mark John Hamilton
    Born in May 1958
    Individual (10 offsprings)
    Officer
    1994-10-05 ~ 2006-03-07
    OF - Director → CIF 0
  • 18
    Heres, Olivier Pierre Michel
    Born in March 1969
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2006-10-04
    OF - Director → CIF 0
  • 19
    Bonnet, Pascal-alain
    Born in January 1952
    Individual (7 offsprings)
    Officer
    1994-10-05 ~ 2003-05-20
    OF - Director → CIF 0
  • 20
    Wahl, Philippe
    Born in March 1956
    Individual (5 offsprings)
    Officer
    1993-03-31 ~ 2001-02-20
    OF - Director → CIF 0
  • 21
    De La Chapelle, Bertrand
    Born in May 1964
    Individual (3 offsprings)
    Officer
    1999-03-29 ~ 1999-05-28
    OF - Director → CIF 0
  • 22
    Ward, Philip Aiden
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
  • 23
    Grayston, Claire Linda
    Individual (5 offsprings)
    Officer
    1997-09-22 ~ 2000-02-16
    OF - Secretary → CIF 0
    2001-06-22 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 24
    Lorimer, Matthew Justin
    Individual (26 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Secretary → CIF 0
  • 25
    Bossuat, Jean Marie Auguste Rene
    Born in February 1928
    Individual (2 offsprings)
    Officer
    (before 1992-10-30) ~ 1993-08-03
    OF - Director → CIF 0
  • 26
    Wigg, Andrew Miles
    Born in June 1972
    Individual (21 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
  • 27
    Smith, Neil Graeme
    Born in January 1969
    Individual (25 offsprings)
    Officer
    2012-09-24 ~ 2013-06-20
    OF - Director → CIF 0
  • 28
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2004-11-23 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 29
    Dambrine, Francois
    Born in October 1948
    Individual (10 offsprings)
    Officer
    (before 1992-10-30) ~ 2003-08-06
    OF - Director → CIF 0
  • 30
    Stephen Goderski
    Individual (585 offsprings)
    Insolvency
    2018-01-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Deriaz, John Michael
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2003-05-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 32
    Orgonasi, Jean
    Born in April 1963
    Individual (1 offspring)
    Officer
    2006-10-04 ~ 2007-12-04
    OF - Director → CIF 0
  • 33
    Binet, Gerard
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Director → CIF 0
  • 34
    Levy-lang, Andre
    Individual (1 offspring)
    Officer
    (before 1992-10-30) ~ 1993-11-29
    OF - Director → CIF 0
  • 35
    Noubel, Philippe
    Born in May 1954
    Individual (11 offsprings)
    Officer
    1999-03-29 ~ 2003-08-06
    OF - Director → CIF 0
  • 36
    Dreyer, Anthony William
    Born in October 1952
    Individual (28 offsprings)
    Officer
    2004-11-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 37
    BNP PARIBAS CARDIF LIMITED - now 03233010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-28 during the appointment or period of control
    Dissolved on 2024-09-06 during the appointment or period of control
    WARRANTY DIRECT LIMITED - 2018-01-02 03233010 03233012
    1, Boulevard Haussman, Paris 75009, France
    Dissolved Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    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 ~ 2015-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CB (UK) LIMITED

Period: 1989-07-19 ~ 2019-11-16
Company number: 02369679
Registered names
CB (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-26
Dissolved on 2019-11-16
TRUSHELFCO (NO.1452) LIMITED - 1989-07-19 03671671... (more)
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
    Geoffrey 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 status of the company number is Dissolved.
    CIF 0
  • CB (UK) LIMITED
    S
    Registered number missing
    Pinnacle House, Stangate Crescent, Borehamwood, England, WD6 2XX
    Limited Private Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARDIF INSURANCE HOLDINGS PLC - now
    CARDIF PINNACLE INSURANCE HOLDINGS PLC
    - 2022-07-29 02713318
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    10 Harewood Avenue, London, United Kingdom
    Active Corporate (42 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.