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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 44
  • 1
    Williams, Stephen David
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    1992-07-02 ~ 2006-03-17
    OF - Director → CIF 0
  • 2
    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
  • 3
    Haderer, Marie
    Actuary born in February 1979
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ 2021-11-17
    OF - Director → CIF 0
  • 4
    Laroche, Jean Bertrande Marie
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2015-09-24 ~ 2016-11-24
    OF - Director → CIF 0
  • 5
    Lorimer, Matthew Justin
    Born in June 1967
    Individual (26 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Lorimer, Matthew Justin
    Individual (26 offsprings)
    Officer
    2006-07-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Claytor, Anthony
    Sales&Marketing Director born in September 1950
    Individual (18 offsprings)
    Officer
    1992-07-02 ~ 2005-01-12
    OF - Director → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1992-07-02 ~ 1992-07-02
    OF - Nominee Director → CIF 0
  • 8
    Humber, Roger Thomas
    Company Director born in March 1948
    Individual (26 offsprings)
    Officer
    1996-01-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 9
    Suri, Sanchit
    Born in August 1979
    Individual (19 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 10
    Beeckman, Dirk Christiane Luc
    Born in December 1975
    Individual (12 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Shuker, Norman Alan
    Non Executive Director born in October 1945
    Individual (30 offsprings)
    Officer
    1992-07-02 ~ 2007-06-26
    OF - Director → CIF 0
  • 12
    Bloxham, Peter John
    Executive Director born in March 1944
    Individual (19 offsprings)
    Officer
    2006-01-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Bolton, Graham
    Sales Director born in January 1946
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 2000-10-01
    OF - Director → CIF 0
  • 14
    Byrne, Kathleen Jeanette
    Actuary born in February 1963
    Individual (12 offsprings)
    Officer
    1996-01-01 ~ 2010-01-18
    OF - Director → CIF 0
  • 15
    De Talhouet, Emmanuel
    Chief Integration Officer born in April 1961
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Swain, Andrew Donald
    Executive Director born in August 1946
    Individual (26 offsprings)
    Officer
    2006-07-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Hines, Richard Adam
    Investment Banker born in February 1960
    Individual (12 offsprings)
    Officer
    2019-11-28 ~ 2025-08-31
    OF - Director → CIF 0
  • 18
    Box, Peter John
    Director born in April 1952
    Individual (19 offsprings)
    Officer
    2012-09-06 ~ 2019-11-26
    OF - Director → CIF 0
  • 19
    Rochez, Nicholas Dutfield
    Company Director born in November 1954
    Individual (24 offsprings)
    Officer
    2012-11-13 ~ 2022-06-06
    OF - Director → CIF 0
  • 20
    Golding, Adam Jon
    Executive Director born in August 1969
    Individual (32 offsprings)
    Officer
    2008-06-30 ~ 2012-06-10
    OF - Director → CIF 0
  • 21
    Scarr, Craig Anthony
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 22
    Cuiper, Thae Olav
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 23
    Mills, Christopher Simon
    Executive Director born in January 1958
    Individual (27 offsprings)
    Officer
    1992-07-02 ~ 2007-03-31
    OF - Director → CIF 0
    Mills, Christopher Simon
    Individual (27 offsprings)
    Officer
    1992-07-02 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 24
    Iordache, Carmen Andreea
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 25
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2003-07-15 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 26
    Binet, Gerard
    Development And Strategy Director born in April 1953
    Individual (4 offsprings)
    Officer
    2012-09-06 ~ 2022-02-09
    OF - Director → CIF 0
  • 27
    Dreyer, Anthony William
    Executive Directors born in October 1952
    Individual (27 offsprings)
    Officer
    1992-07-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 28
    Glen, Paul Edward
    Executive Director born in December 1960
    Individual (39 offsprings)
    Officer
    2006-08-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 29
    Schwick, Christopher John
    Executive Director born in October 1947
    Individual (15 offsprings)
    Officer
    1992-07-02 ~ 2007-06-26
    OF - Director → CIF 0
  • 30
    May, Sophie Margaret
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 31
    Piper, Anthony James
    Information Technology born in January 1968
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2005-01-12
    OF - Director → CIF 0
  • 32
    Chevalet, Stanislas Louis Paul Francois
    Exco Member Coo Bnppc born in November 1961
    Individual (7 offsprings)
    Officer
    2016-01-07 ~ 2025-03-27
    OF - Director → CIF 0
  • 33
    Mcgivern, John Michael
    Corporate Services Director born in March 1944
    Individual (3 offsprings)
    Officer
    1992-07-02 ~ 2002-11-01
    OF - Director → CIF 0
  • 34
    Wigg, Andrew Miles
    Born in June 1972
    Individual (21 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
  • 35
    Atkinson, Natalie Jayne
    Actuary born in December 1970
    Individual (6 offsprings)
    Officer
    2011-07-28 ~ 2014-05-31
    OF - Director → CIF 0
  • 36
    Castagno, John
    Executive Director born in December 1958
    Individual (44 offsprings)
    Officer
    2012-06-21 ~ 2013-01-11
    OF - Director → CIF 0
  • 37
    Wainwright, Simon
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 38
    1 Boulevard Haussmann, Paris, 75009, France
    Corporate (3 offsprings)
    Officer
    1992-10-12 ~ 2016-01-07
    OF - Director → CIF 0
  • 39
    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 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 40
    PINNACLE PET GROUP LIMITED
    - now 13626694
    UGGIE MIDCO LIMITED - 2022-03-23
    14th Floor, 20 Eastbourne Terrace, London, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    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
  • 41
    CARDIF INSURANCE HOLDINGS PLC
    - now
    CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29 02713318
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    Pinnacle House, Stangate Crescent, Borehamwood, Hertfordshire, England
    Active Corporate (42 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 42
    1 Boulevard Haussmann, Paris, 75009, France
    Corporate (3 offsprings)
    Officer
    2013-09-26 ~ 2015-09-24
    OF - Director → CIF 0
  • 43
    BNP PARIBAS CARDIF
    BNP PARIBAS CARDIF LIMITED - now
    WARRANTY DIRECT LIMITED - 2018-01-02 03233010 03233012
    1 Boulevard Haussmann, Paris, 75009, France
    Dissolved Corporate (23 parents, 5 offsprings)
    Officer
    2013-09-26 ~ 2015-09-24
    OF - Director → CIF 0
  • 44
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1992-07-02 ~ 1992-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED

Period: 2025-04-07 ~ now
Company number: 02729650
Registered names
PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED - now
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 - 2025-04-07
    CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
    Registered number 02729650
    4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire WD6 1JH
    PRIVATE LIMITED COMPANY incorporated on 1992-07-02 (33 years 8 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
    Pinnacle House, Stangate Crescent, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BNP PARIBAS CARDIF PSC LIMITED
    - now 04224341
    PINNACLE UNDERWRITING LIMITED - 2012-05-09
    PINNACLE UNDERWRITING PLC - 2002-12-19
    DEALSPIN LIMITED - 2001-08-14
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2014-07-17 ~ dissolved
    CIF 1 - Director → ME

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