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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 36
  • 1
    Tomsett, Ann Sara
    Individual (2 offsprings)
    Officer
    ~ 1997-09-22
    OF - Secretary → CIF 0
  • 2
    Binet, Gerard
    Development & Strategy Directo born in April 1953
    Individual (4 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Philip Aiden
    Accountant born in March 1969
    Individual (16 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Le Gall, Michel
    Exec Officer Com Bancaire born in October 1944
    Individual (10 offsprings)
    Officer
    ~ 1993-11-29
    OF - Director → CIF 0
    Le Gall, Michel
    Senior Banker born in October 1944
    Individual (10 offsprings)
    1999-05-28 ~ 2004-11-23
    OF - Director → CIF 0
  • 5
    James, Wayne
    Accountant born in April 1979
    Individual (9 offsprings)
    Officer
    2012-09-24 ~ 2013-03-11
    OF - Director → CIF 0
  • 6
    Mace, Jean Pierre Rene
    Director born in February 1946
    Individual (4 offsprings)
    Officer
    ~ 1997-11-19
    OF - Director → CIF 0
  • 7
    Bonnet, Pascal-alain
    Conseiller Du Directoire born in January 1952
    Individual (5 offsprings)
    Officer
    1994-10-05 ~ 2003-05-20
    OF - Director → CIF 0
  • 8
    De La Chapelle, Bertrand
    Senior Executive born in May 1964
    Individual (3 offsprings)
    Officer
    1999-03-29 ~ 1999-05-28
    OF - Director → CIF 0
  • 9
    Merceron, Philippe Jean
    Director born in February 1940
    Individual (4 offsprings)
    Officer
    1993-11-29 ~ 2001-02-21
    OF - Director → CIF 0
  • 10
    Browne, Didier Raoul Willem
    Director born in April 1937
    Individual (2 offsprings)
    Officer
    ~ 2003-05-20
    OF - Director → CIF 0
  • 11
    Noubel, Philippe
    Managing Director born in May 1954
    Individual (11 offsprings)
    Officer
    1999-03-29 ~ 2003-08-06
    OF - Director → CIF 0
  • 12
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2004-11-23 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 13
    Bossuat, Jean Marie Auguste Rene
    Company Director born in February 1928
    Individual (2 offsprings)
    Officer
    ~ 1993-08-03
    OF - Director → CIF 0
  • 14
    Dreyer, Anthony William
    Executive Directors born in October 1952
    Individual (27 offsprings)
    Officer
    2004-11-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Smith, Neil Graeme
    Accountant born in January 1969
    Individual (25 offsprings)
    Officer
    2012-09-24 ~ 2013-06-20
    OF - Director → CIF 0
  • 16
    Dambrine, Francois
    Director born in October 1948
    Individual (9 offsprings)
    Officer
    ~ 2003-08-06
    OF - Director → CIF 0
  • 17
    Villeneuve, Pierre De Portier De
    Deputy General Manager born in August 1948
    Individual (3 offsprings)
    Officer
    1994-06-10 ~ now
    OF - Director → CIF 0
  • 18
    Venus, Mark John Hamilton
    International Development Dire born in May 1958
    Individual (4 offsprings)
    Officer
    1994-10-05 ~ 2006-03-07
    OF - Director → CIF 0
  • 19
    Duray, Louis-michel Henri
    Director Foreign Operations born in July 1960
    Individual (13 offsprings)
    Officer
    2003-05-20 ~ 2003-08-06
    OF - Director → CIF 0
  • 20
    Villemagne, Paul
    Director born in May 1942
    Individual (1 offspring)
    Officer
    1994-06-10 ~ 2006-10-04
    OF - Director → CIF 0
  • 21
    Henrot, Francois Henri
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-09-13
    OF - Director → CIF 0
  • 22
    Levy-lang, Andre
    Company Director
    Individual (1 offspring)
    Officer
    ~ 1993-11-29
    OF - Director → CIF 0
  • 23
    Heaton, Graeme Russell
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 24
    Redor, Geraud Philippe Valery
    Bank Executive born in December 1977
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2007-12-04
    OF - Director → CIF 0
  • 25
    Grayston, Claire Linda
    Individual (1 offspring)
    Officer
    1997-09-22 ~ 2000-02-16
    OF - Secretary → CIF 0
    2001-06-22 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 26
    Heres, Olivier Pierre Michel
    Financial Analyst born in March 1969
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2006-10-04
    OF - Director → CIF 0
  • 27
    Wahl, Philippe
    Director Of Planning born in March 1956
    Individual (3 offsprings)
    Officer
    1993-03-31 ~ 2001-02-20
    OF - Director → CIF 0
  • 28
    Golding, Adam Jon
    Executive Director born in August 1969
    Individual (32 offsprings)
    Officer
    2008-09-01 ~ 2012-06-10
    OF - Director → CIF 0
  • 29
    Rainer, Christopher Nihal
    Managing Director born in January 1955
    Individual (5 offsprings)
    Officer
    2003-05-20 ~ 2004-11-23
    OF - Director → CIF 0
  • 30
    Orgonasi, Jean
    International Deputy Director born in April 1963
    Individual (1 offspring)
    Officer
    2006-10-04 ~ 2007-12-04
    OF - Director → CIF 0
  • 31
    Deriaz, John Michael
    Accountant born in October 1958
    Individual (9 offsprings)
    Officer
    2003-05-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 32
    Muller, Bernard Jean Andre Leon Mark
    Director born in January 1946
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 2000-09-30
    OF - Director → CIF 0
  • 33
    Wigg, Andrew Miles
    Director born in June 1972
    Individual (21 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
  • 34
    Lorimer, Matthew Justin
    Individual (26 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Secretary → CIF 0
  • 35
    BNP PARIBAS CARDIF
    BNP PARIBAS CARDIF LIMITED - now 03233010
    WARRANTY DIRECT LIMITED - 2018-01-02 03233010 03233012
    1, Boulevard Haussman, Paris 75009, France
    Dissolved Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    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 ~ 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.