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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 10
  • 1
    Wigg, Andrew Miles
    Born in June 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Cuiper, Thae Olav
    Born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Beeckman, Dirk Christiane Luc
    Born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Iordache, Carmen Andreea
    Born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Suri, Sanchit
    Born in August 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Wainwright, Simon
    Born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 7
    May, Sophie Margaret
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Scarr, Craig Anthony
    Born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
  • 9
    Lorimer, Matthew Justin
    Born in June 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
    Lorimer, Matthew Justin
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ now
    OF - Secretary → CIF 0
  • 10
    UGGIE MIDCO LIMITED - 2022-03-23
    icon of address14th Floor, 20 Eastbourne Terrace, London, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 34
  • 1
    Castagno, John
    Executive Director born in December 1958
    Individual
    Officer
    icon of calendar 2012-06-21 ~ 2013-01-11
    OF - Director → CIF 0
  • 2
    Atkinson, Natalie Jayne
    Actuary born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Shuker, Norman Alan
    Non Executive Director born in October 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-07-02 ~ 2007-06-26
    OF - Director → CIF 0
  • 4
    Byrne, Kathleen Jeanette
    Actuary born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2010-01-18
    OF - Director → CIF 0
  • 5
    Williams, Stephen David
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-07-02 ~ 2006-03-17
    OF - Director → CIF 0
  • 6
    Mills, Christopher Simon
    Executive Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-07-02 ~ 2007-03-31
    OF - Director → CIF 0
    Mills, Christopher Simon
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-07-02 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Dreyer, Anthony William
    Executive Directors born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Chevalet, Stanislas Louis Paul Francois
    Exco Member Coo Bnppc born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-07 ~ 2025-03-27
    OF - Director → CIF 0
  • 10
    Laroche, Jean Bertrande Marie
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2015-09-24 ~ 2016-11-24
    OF - Director → CIF 0
  • 11
    Golding, Adam Jon
    Executive Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2012-06-10
    OF - Director → CIF 0
  • 12
    Bolton, Graham
    Sales Director born in January 1946
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 2000-10-01
    OF - Director → CIF 0
  • 13
    Cranston, Kareen
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 14
    Bloxham, Peter John
    Executive Director born in March 1944
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Hines, Richard Adam
    Investment Banker born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2025-08-31
    OF - Director → CIF 0
  • 16
    Claytor, Anthony
    Sales&Marketing Director born in September 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-07-02 ~ 2005-01-12
    OF - Director → CIF 0
  • 17
    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
  • 18
    Swain, Andrew Donald
    Executive Director born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Humber, Roger Thomas
    Company Director born in March 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 20
    Schwick, Christopher John
    Executive Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-02 ~ 2007-06-26
    OF - Director → CIF 0
  • 21
    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
  • 22
    Piper, Anthony James
    Information Technology born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2005-01-12
    OF - Director → CIF 0
  • 23
    Mcgivern, John Michael
    Corporate Services Director born in March 1944
    Individual
    Officer
    icon of calendar 1992-07-02 ~ 2002-11-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    Binet, Gerard
    Development And Strategy Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-06 ~ 2022-02-09
    OF - Director → CIF 0
  • 26
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1992-07-02 ~ 1992-07-02
    OF - Nominee Director → CIF 0
  • 27
    Haderer, Marie
    Actuary born in February 1979
    Individual
    Officer
    icon of calendar 2016-11-23 ~ 2021-11-17
    OF - Director → CIF 0
  • 28
    De Talhouet, Emmanuel
    Chief Integration Officer born in April 1961
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 29
    icon of address1 Boulevard Haussmann, Paris, 75009, France
    Corporate
    Officer
    2013-09-26 ~ 2015-09-24
    PE - Director → CIF 0
  • 30
    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
    2013-09-26 ~ 2015-09-24
    PE - Director → CIF 0
  • 31
    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 ~ 2006-07-03
    PE - Secretary → CIF 0
  • 32
    CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    icon of addressPinnacle House, Stangate Crescent, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-07-02 ~ 1992-07-02
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address1 Boulevard Haussmann, Paris, 75009, France
    Corporate
    Officer
    1992-10-12 ~ 2016-01-07
    PE - Director → CIF 0
parent relation
Company in focus

PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED

Previous names
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED
    Info
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
    CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
    Registered number 02729650
    icon of address4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire WD6 1JH
    PRIVATE LIMITED COMPANY incorporated on 1992-07-02 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • CARDIFF PINNACLE INSURANCE SERVICES PLC
    S
    Registered number 02729650
    icon of addressPinnacle House, Stangate Crescent, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 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 2014-07-17 ~ dissolved
    CIF 1 - Director → ME

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