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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Villeneuve, Pierre De Portier De
    Deputy General Manager born in August 1948
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 2007-11-29
    OF - Director → CIF 0
  • 2
    Williams, Stephen David
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2002-06-28 ~ 2006-03-17
    OF - Director → CIF 0
  • 3
    Rennie, Helen Elspeth
    Head Of Human Resources & Development born in December 1966
    Individual (3 offsprings)
    Officer
    2020-12-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Haderer, Marie
    Actuary born in February 1979
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ 2021-11-17
    OF - Director → CIF 0
  • 5
    Laroche, Jean-bertrand Marie
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2015-09-24 ~ 2016-11-24
    OF - Director → CIF 0
  • 6
    Raingold, Gerald Barry
    Company Director born in March 1943
    Individual (16 offsprings)
    Officer
    2002-06-28 ~ 2009-03-25
    OF - Director → CIF 0
  • 7
    Wickett, Sarah
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Lorimer, Matthew Justin
    Solicitor born in June 1967
    Individual (26 offsprings)
    Officer
    2015-04-01 ~ 2024-04-22
    OF - Director → CIF 0
    Lorimer, Matthew Justin
    Individual (26 offsprings)
    Officer
    2006-06-30 ~ 2024-04-22
    OF - Secretary → CIF 0
  • 9
    Priestley, Leslie William
    Director And Consultant born in September 1933
    Individual (14 offsprings)
    Officer
    2002-06-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Pritchard, Daniel James
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 11
    Marvin, Lisa
    Individual (8 offsprings)
    Officer
    2024-04-22 ~ 2025-09-04
    OF - Secretary → CIF 0
  • 12
    Shuker, Norman Alan
    Non Executive Director born in October 1945
    Individual (30 offsprings)
    Officer
    1992-05-06 ~ 2007-06-26
    OF - Director → CIF 0
  • 13
    Bloxham, Peter John
    Executive Director born in March 1944
    Individual (19 offsprings)
    Officer
    2002-08-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Shackell, Ian Richard Charles
    Executive Director born in July 1955
    Individual (11 offsprings)
    Officer
    2008-09-25 ~ 2011-03-11
    OF - Director → CIF 0
  • 15
    Swain, Andrew Donald
    Executive Director born in August 1946
    Individual (26 offsprings)
    Officer
    2006-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Hines, Richard Adam
    Investment Banker born in February 1960
    Individual (12 offsprings)
    Officer
    2019-09-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 17
    Box, Peter John
    Director born in April 1952
    Individual (19 offsprings)
    Officer
    2012-09-06 ~ 2019-11-26
    OF - Director → CIF 0
  • 18
    Rochez, Nicholas Dutfield
    Company Director born in November 1954
    Individual (24 offsprings)
    Officer
    2012-11-13 ~ 2022-06-06
    OF - Director → CIF 0
  • 19
    Lane, Clara Angela Iris
    Born in February 1977
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 20
    Golding, Adam Jon
    Executive Director born in August 1969
    Individual (32 offsprings)
    Officer
    2007-11-29 ~ 2012-06-10
    OF - Director → CIF 0
  • 21
    Scarr, Craig Anthony
    Company Director born in June 1962
    Individual (22 offsprings)
    Officer
    2022-05-16 ~ 2022-10-14
    OF - Director → CIF 0
  • 22
    Mills, Christopher Simon
    Executive Director born in January 1958
    Individual (27 offsprings)
    Officer
    2002-06-28 ~ 2007-03-31
    OF - Director → CIF 0
    Mills, Christopher Simon
    Solicitor
    Individual (27 offsprings)
    Officer
    1992-05-06 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 23
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2002-09-27 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 24
    Binet, Gerard
    Development And Strategy Direc born in April 1953
    Individual (4 offsprings)
    Officer
    2007-11-29 ~ 2022-02-09
    OF - Director → CIF 0
  • 25
    Dreyer, Anthony William
    Executive Directors born in October 1952
    Individual (27 offsprings)
    Officer
    2002-06-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 26
    Carte, Brian Addison
    Company Director born in August 1943
    Individual (52 offsprings)
    Officer
    2009-03-12 ~ 2012-01-28
    OF - Director → CIF 0
  • 27
    Glen, Paul Edward
    Executive Director born in December 1960
    Individual (39 offsprings)
    Officer
    2006-08-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 28
    Schwick, Christopher John
    Executive Director born in October 1947
    Individual (15 offsprings)
    Officer
    1992-05-06 ~ 2008-10-09
    OF - Director → CIF 0
  • 29
    May, Sophie Margaret
    Director Of Finance born in September 1972
    Individual (4 offsprings)
    Officer
    2020-12-10 ~ 2024-04-22
    OF - Director → CIF 0
  • 30
    Chevalet, Stanislas Louis Paul Francois
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
  • 31
    Wigg, Andrew Miles
    Director born in June 1972
    Individual (21 offsprings)
    Officer
    2013-03-21 ~ 2024-04-22
    OF - Director → CIF 0
  • 32
    Atkinson, Natalie Jayne
    Actuary born in December 1970
    Individual (6 offsprings)
    Officer
    2010-03-08 ~ 2014-05-31
    OF - Director → CIF 0
  • 33
    Castagno, John
    Executive Director born in December 1958
    Individual (44 offsprings)
    Officer
    2007-11-29 ~ 2013-01-11
    OF - Director → CIF 0
  • 34
    Mee, Robert James
    Company Director born in February 1951
    Individual (32 offsprings)
    Officer
    2003-09-26 ~ 2012-09-06
    OF - Director → CIF 0
  • 35
    5 Avenue Kleber, Paris, 75016, France
    Corporate (1 offspring)
    Officer
    2002-06-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 36
    1 Boulevard Haussmann, Paris, 75009, France
    Corporate (3 offsprings)
    Officer
    1992-06-30 ~ 2015-09-24
    OF - Director → CIF 0
  • 37
    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 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 38
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1992-05-05 ~ 1992-05-05
    OF - Nominee Director → CIF 0
  • 39
    1 Boulevard Haussmann, Paris, 75009, France
    Corporate (3 offsprings)
    Officer
    2006-03-31 ~ 2015-09-24
    OF - Director → CIF 0
  • 40
    CB (UK) LIMITED
    - now 02369679
    TRUSHELFCO (NO.1452) LIMITED - 1989-07-19
    Pinnacle House, Stangate Crescent, Borehamwood, England
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 41
    BNP PARIBAS CARDIF
    BNP PARIBAS CARDIF LIMITED - now 03233010
    WARRANTY DIRECT LIMITED - 2018-01-02 03233010
    1 Boulevard Haussmann, Paris, 75009, France
    Dissolved Corporate (23 parents, 5 offsprings)
    Officer
    1992-06-30 ~ 2015-09-24
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 42
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1992-05-05 ~ 1992-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDIF INSURANCE HOLDINGS PLC

Period: 2022-07-29 ~ now
Company number: 02713318
Registered names
CARDIF INSURANCE HOLDINGS PLC - now
Standard Industrial Classification
65110 - Life Insurance
70100 - Activities Of Head Offices
Related profiles found in government register
  • CARDIF INSURANCE HOLDINGS PLC
    Info
    CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29
    PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29
    Registered number 02713318
    10 Harewood Avenue, London NW1 6AA
    PUBLIC LIMITED COMPANY incorporated on 1992-05-05 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • CARDIF PINNACLE INSURANCE HOLDINGS PLC
    S
    Registered number missing
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    BNP PARIBAS CARDIF LIMITED
    - now 03233010
    WARRANTY DIRECT LIMITED
    - 2018-01-02 03233010
    Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 2
    BNP PARIBAS CARDIF PSC LIMITED
    - now 04224341
    PINNACLE UNDERWRITING LIMITED
    - 2012-05-09 04224341
    PINNACLE UNDERWRITING PLC
    - 2002-12-19 04224341
    DEALSPIN LIMITED
    - 2001-08-14 04224341
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2014-07-17 ~ dissolved
    CIF 14 - Director → ME
    2001-07-16 ~ 2011-12-21
    CIF 1 - Director → ME
  • 3
    CARDIF PINNACLE EUROPE LIMITED
    - now 03445665
    PINNACLE EUROPE PLC
    - 2005-04-26 03445665
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1999-08-17 ~ dissolved
    CIF 5 - Director → ME
  • 4
    CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED
    - now 03809833
    PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED
    - 2005-04-26 03809833
    REFAL 563 LIMITED
    - 1999-10-19 03809833
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (13 parents)
    Officer
    1999-10-19 ~ dissolved
    CIF 4 - Director → ME
  • 5
    CARDIF PINNACLE LIMITED
    - now 03115184
    COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    10 Harewood Avenue, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    DIRECT LIFE LIMITED
    - now 05509299
    TELE UNDERWRITING SERVICES (UK) LIMITED - 2010-11-17
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 23 - Ownership of shares – 75% or more → OE
  • 7
    EVERYPAW LIMITED
    - now 03436148
    HELPUCOVER LIMITED
    - 2017-11-23 03436148
    ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED
    - 2009-09-08 03436148
    REFAL 517 LIMITED
    - 1997-12-23 03436148
    4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    1997-11-13 ~ 2015-07-14
    CIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-30
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FINANCIAL TELEMARKETING SERVICES LIMITED
    02794024
    Pkf Geoffrey Martin & Co 1, Westferry Circus, London
    Dissolved Corporate (35 parents)
    Officer
    1993-03-29 ~ 2016-04-07
    CIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 9
    GUARANTEED UNDERWRITING AGENCY LIMITED
    - now 03531501
    STRAWCROFT LIMITED - 1998-05-18
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (20 parents)
    Officer
    1998-11-13 ~ dissolved
    CIF 8 - Director → ME
  • 10
    LIFEQUOTE LIMITED
    - now 03593328
    METRO LIFE & PENSIONS LIMITED - 1999-12-02
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 24 - Ownership of shares – 75% or more → OE
  • 11
    PINNACLE DIRECT LIMITED
    03367646
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (12 parents)
    Officer
    1997-06-17 ~ dissolved
    CIF 10 - Director → ME
  • 12
    PINNACLE INSURANCE LIMITED - now
    PINNACLE INSURANCE PLC
    - 2025-04-07 01007798
    PINNACLE INSURANCE COMPANY PLC - 1993-06-01
    4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED - now
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
    CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
    - 2022-07-29 02729650
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
    4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PINNACLE PARTNERSHIPS LIMITED
    - now 03367647
    PINNACLE EXECUTIVE TRAVEL LIMITED
    - 1999-10-01 03367647
    10 Harewood Avenue, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1997-06-17 ~ 2016-07-13
    CIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 15
    PINNACLE PET HEALTHCARE LIMITED
    - now 03691188
    PINNACLE PET HEALTHCARE PLC
    - 2002-05-27 03691188
    BOOSTCYCLE PUBLIC LIMITED COMPANY
    - 1999-05-10 03691188
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    1999-03-16 ~ 2015-07-14
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 16
    PINNACLE PET HOLDINGS LIMITED
    - now 13626409
    UGGIE HOLDCO LIMITED - 2022-03-23
    14th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PINNACLE.NET LIMITED
    - now 04087985
    PINNACLE.NET COMPANY LIMITED
    - 2001-01-16 04087985
    DWSCO 2086 LIMITED - 2000-11-03
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-11-07 ~ dissolved
    CIF 2 - Director → ME
  • 18
    ST GEORGE'S INSURANCE SERVICES LIMITED
    03369099
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (15 parents)
    Officer
    1997-06-17 ~ dissolved
    CIF 12 - Director → ME
  • 19
    USP STRATEGIES LIMITED
    - now 03801472
    MARKETSUPPLY PUBLIC LIMITED COMPANY
    - 1999-08-19 03801472
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1999-07-22 ~ dissolved
    CIF 6 - Director → ME
  • 20
    WARRANTY SERVICE SOLUTIONS LIMITED
    - now 03914315
    PINNACLE SERVICE SOLUTIONS LIMITED
    - 2005-09-21 03914315
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2000-02-16 ~ dissolved
    CIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.