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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
Active 5
  • 1
    Chevalet, Stanislas Louis Paul Francois
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Wickett, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Lane, Clara Angela Iris
    Born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Pritchard, Daniel James
    Born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 5
    BNP PARIBAS CARDIF LIMITED - now
    WARRANTY DIRECT LIMITED - 2018-01-02
    icon of address1 Boulevard Haussmann, 1 Boulevard Haussmann, 75009 Paris, France
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 38
  • 1
    Castagno, John
    Executive Director born in December 1958
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2013-01-11
    OF - Director → CIF 0
  • 2
    Atkinson, Natalie Jayne
    Actuary born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Wigg, Andrew Miles
    Director born in June 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2024-04-22
    OF - Director → CIF 0
  • 4
    Shuker, Norman Alan
    Non Executive Director born in October 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 2007-06-26
    OF - Director → CIF 0
  • 5
    Mee, Robert James
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2012-09-06
    OF - Director → CIF 0
  • 6
    Priestley, Leslie William
    Director And Consultant born in September 1933
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Raingold, Gerald Barry
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2009-03-25
    OF - Director → CIF 0
  • 8
    Williams, Stephen David
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2006-03-17
    OF - Director → CIF 0
  • 9
    Mills, Christopher Simon
    Executive Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2007-03-31
    OF - Director → CIF 0
    Mills, Christopher Simon
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 10
    Rochez, Nicholas Dutfield
    Company Director born in November 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2022-06-06
    OF - Director → CIF 0
  • 11
    Dreyer, Anthony William
    Executive Directors born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Laroche, Jean-bertrand Marie
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2015-09-24 ~ 2016-11-24
    OF - Director → CIF 0
  • 13
    Golding, Adam Jon
    Executive Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2012-06-10
    OF - Director → CIF 0
  • 14
    Carte, Brian Addison
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2009-03-12 ~ 2012-01-28
    OF - Director → CIF 0
  • 15
    Cranston, Kareen
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 16
    Marvin, Lisa
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ 2025-09-04
    OF - Secretary → CIF 0
  • 17
    Bloxham, Peter John
    Executive Director born in March 1944
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Hines, Richard Adam
    Investment Banker born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 19
    Villeneuve, Pierre De Portier De
    Deputy General Manager born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-30 ~ 2007-11-29
    OF - Director → CIF 0
  • 20
    Glen, Paul Edward
    Executive Director born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 21
    Shackell, Ian Richard Charles
    Executive Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2011-03-11
    OF - Director → CIF 0
  • 22
    Swain, Andrew Donald
    Executive Director born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Schwick, Christopher John
    Executive Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 2008-10-09
    OF - Director → CIF 0
  • 24
    Box, Peter John
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2019-11-26
    OF - Director → CIF 0
  • 25
    May, Sophie Margaret
    Director Of Finance born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2024-04-22
    OF - Director → CIF 0
  • 26
    Scarr, Craig Anthony
    Company Director born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ 2022-10-14
    OF - Director → CIF 0
  • 27
    Rennie, Helen Elspeth
    Head Of Human Resources & Development born in December 1966
    Individual
    Officer
    icon of calendar 2020-12-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 28
    Binet, Gerard
    Development And Strategy Direc born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2022-02-09
    OF - Director → CIF 0
  • 29
    Haderer, Marie
    Actuary born in February 1979
    Individual
    Officer
    icon of calendar 2016-11-23 ~ 2021-11-17
    OF - Director → CIF 0
  • 30
    Lorimer, Matthew Justin
    Solicitor born in June 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2024-04-22
    OF - Director → CIF 0
    Lorimer, Matthew Justin
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2024-04-22
    OF - Secretary → CIF 0
  • 31
    icon of address1 Boulevard Haussmann, Paris, 75009, France
    Corporate
    Officer
    2006-03-31 ~ 2015-09-24
    PE - Director → CIF 0
  • 32
    BNP PARIBAS CARDIF LIMITED - now
    WARRANTY DIRECT LIMITED - 2018-01-02
    icon of address1 Boulevard Haussmann, Paris, 75009, France
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-06-30 ~ 2015-09-24
    PE - Director → CIF 0
  • 33
    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 ~ 2006-06-30
    PE - Secretary → CIF 0
  • 34
    icon of address5 Avenue Kleber, Paris, 75016, France
    Corporate
    Officer
    2002-06-28 ~ 2006-03-31
    PE - Director → CIF 0
  • 35
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-05-05 ~ 1992-05-05
    PE - Nominee Secretary → CIF 0
  • 36
    icon of address1 Boulevard Haussmann, Paris, 75009, France
    Corporate
    Officer
    1992-06-30 ~ 2015-09-24
    PE - Director → CIF 0
  • 37
    TRUSHELFCO (NO.1452) LIMITED - 1989-07-19
    icon of addressPinnacle House, Stangate Crescent, Borehamwood, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 38
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-05-05 ~ 1992-05-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARDIF INSURANCE HOLDINGS PLC

Previous names
CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29
PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
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
    icon of address10 Harewood Avenue, London NW1 6AA
    PUBLIC LIMITED COMPANY incorporated on 1992-05-05 (33 years 7 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
    icon of addressPinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    WARRANTY DIRECT LIMITED - 2018-01-02
    icon of addressPkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 2
    DEALSPIN LIMITED - 2001-08-14
    PINNACLE UNDERWRITING LIMITED - 2012-05-09
    PINNACLE UNDERWRITING PLC - 2002-12-19
    icon of addressGeoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    CIF 14 - Director → ME
  • 3
    PINNACLE EUROPE PLC - 2005-04-26
    icon of addressGeoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-17 ~ dissolved
    CIF 5 - Director → ME
  • 4
    REFAL 563 LIMITED - 1999-10-19
    PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED - 2005-04-26
    icon of addressGeoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-19 ~ dissolved
    CIF 4 - Director → ME
  • 5
    COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    icon of address10 Harewood Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressPkf Geoffrey Martin & Co 1, Westferry Circus, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 7
    STRAWCROFT LIMITED - 1998-05-18
    icon of addressGeoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-13 ~ dissolved
    CIF 8 - Director → ME
  • 8
    icon of addressGeoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-17 ~ dissolved
    CIF 10 - Director → ME
  • 9
    PINNACLE EXECUTIVE TRAVEL LIMITED - 1999-10-01
    icon of address10 Harewood Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 10
    PINNACLE PET HEALTHCARE PLC - 2002-05-27
    BOOSTCYCLE PUBLIC LIMITED COMPANY - 1999-05-10
    icon of addressPkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 11
    UGGIE HOLDCO LIMITED - 2022-03-23
    icon of address14th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PINNACLE.NET COMPANY LIMITED - 2001-01-16
    DWSCO 2086 LIMITED - 2000-11-03
    icon of addressGeoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-07 ~ dissolved
    CIF 2 - Director → ME
  • 13
    icon of addressGeoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-17 ~ dissolved
    CIF 11 - Director → ME
  • 14
    MARKETSUPPLY PUBLIC LIMITED COMPANY - 1999-08-19
    icon of addressGeoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-22 ~ dissolved
    CIF 6 - Director → ME
  • 15
    PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21
    icon of addressGeoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-16 ~ dissolved
    CIF 3 - Director → ME
Ceased 9
  • 1
    DEALSPIN LIMITED - 2001-08-14
    PINNACLE UNDERWRITING LIMITED - 2012-05-09
    PINNACLE UNDERWRITING PLC - 2002-12-19
    icon of addressGeoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-07-16 ~ 2011-12-21
    CIF 1 - Director → ME
  • 2
    TELE UNDERWRITING SERVICES (UK) LIMITED - 2010-11-17
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-31
    CIF 23 - Ownership of shares – 75% or more → OE
  • 3
    REFAL 517 LIMITED - 1997-12-23
    ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED - 2009-09-08
    HELPUCOVER LIMITED - 2017-11-23
    icon of address4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-13 ~ 2015-07-14
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressPkf Geoffrey Martin & Co 1, Westferry Circus, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-03-29 ~ 2016-04-07
    CIF 13 - Director → ME
  • 5
    METRO LIFE & PENSIONS LIMITED - 1999-12-02
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-31
    CIF 24 - Ownership of shares – 75% or more → OE
  • 6
    PINNACLE INSURANCE COMPANY PLC - 1993-06-01
    PINNACLE INSURANCE PLC - 2025-04-07
    icon of address4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-30
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
    CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2022-07-29
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
    icon of address4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-30
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PINNACLE EXECUTIVE TRAVEL LIMITED - 1999-10-01
    icon of address10 Harewood Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-17 ~ 2016-07-13
    CIF 12 - Director → ME
  • 9
    PINNACLE PET HEALTHCARE PLC - 2002-05-27
    BOOSTCYCLE PUBLIC LIMITED COMPANY - 1999-05-10
    icon of addressPkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-16 ~ 2015-07-14
    CIF 7 - Director → ME

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