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 3
  • 1
    Wigg, Andrew Miles
    Director born in June 1972
    Individual (15 offsprings)
    Officer
    2013-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lorimer, Matthew Justin
    Individual (20 offsprings)
    Officer
    2006-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Glen, Paul Edward
    Executive Director born in December 1960
    Individual (8 offsprings)
    Officer
    2011-11-14 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Shuker, Norman Alan
    Non Executive Director born in October 1945
    Individual (11 offsprings)
    Officer
    1995-12-20 ~ 2007-06-26
    OF - Director → CIF 0
  • 2
    Swain, Andrew Donald
    Executive Director born in August 1946
    Individual (4 offsprings)
    Officer
    2007-06-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Schwick, Christopher John
    Executive Director born in October 1947
    Individual (2 offsprings)
    Officer
    1995-12-20 ~ 2007-06-26
    OF - Director → CIF 0
  • 4
    Bloxham, Peter John
    Executive Director born in March 1944
    Individual
    Officer
    2007-06-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Golding, Adam Jon
    Executive Director born in August 1969
    Individual (8 offsprings)
    Officer
    2008-06-30 ~ 2012-06-10
    OF - Director → CIF 0
  • 6
    Cranston, Kareen
    Individual
    Officer
    2003-03-24 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 7
    Mills, Christopher Simon
    Solicitor
    Individual (4 offsprings)
    Officer
    1995-12-20 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 8
    Smith, Neil Graeme
    Accountant born in January 1969
    Individual (10 offsprings)
    Officer
    2012-06-10 ~ 2013-06-20
    OF - Director → CIF 0
  • 9
    Dreyer, Anthony William
    Executive Director born in October 1952
    Individual (3 offsprings)
    Officer
    1995-12-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-03 ~ 1995-12-20
    PE - Nominee Director → CIF 0
    1995-10-03 ~ 1995-12-20
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-10-03 ~ 1995-12-20
    PE - Nominee Director → CIF 0
  • 12
    PINNACLE SECRETARIES LIMITED - 2005-09-15
    DWSCO 2103 LIMITED - 2000-12-13
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2005-09-09 ~ 2006-07-17
    PE - Secretary → CIF 0
parent relation
Company in focus

CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC

Previous names
PINNACLE INSURANCE PROPERTY SERVICES PLC - 2005-03-29
TIMEDCHANGE PUBLIC LIMITED COMPANY - 1995-12-21
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC
    Info
    PINNACLE INSURANCE PROPERTY SERVICES PLC - 2005-03-29
    TIMEDCHANGE PUBLIC LIMITED COMPANY - 1995-12-21
    Registered number 03109672
    1 Westferry Circus, London E14 4HD
    Public Limited Company incorporated on 1995-10-03 and dissolved on 2015-10-20 (20 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.