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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 26
  • 1
    Welling, Andrew John
    Marketing And Sales Director born in April 1942
    Individual (9 offsprings)
    Officer
    1996-02-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Wigg, Andrew Miles
    Director born in June 1972
    Individual (21 offsprings)
    Officer
    2013-03-25 ~ 2024-04-22
    OF - Director → CIF 0
  • 3
    Pritchard, Daniel James
    Compliance Officer born in November 1965
    Individual (3 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Game, Margaret Louise
    Personal Insurance Manager born in August 1960
    Individual (4 offsprings)
    Officer
    1996-02-02 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Lorimer, Matthew Justin
    Solicitor born in June 1967
    Individual (26 offsprings)
    Officer
    2015-12-17 ~ 2024-04-22
    OF - Director → CIF 0
    Lorimer, Matthew Justin
    Individual (26 offsprings)
    Officer
    2015-02-02 ~ 2024-04-22
    OF - Secretary → CIF 0
  • 6
    Schwick, Christopher John
    Executive Director born in October 1947
    Individual (16 offsprings)
    Officer
    1996-02-28 ~ 2007-06-26
    OF - Director → CIF 0
  • 7
    Mcmillan, David John Ramsay
    Director born in March 1966
    Individual (48 offsprings)
    Officer
    2002-11-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Swain, Andrew Donald
    Executive Director born in August 1946
    Individual (26 offsprings)
    Officer
    2007-06-26 ~ 2011-11-14
    OF - Director → CIF 0
  • 9
    Smith, Neil Graeme
    Accountant born in January 1969
    Individual (25 offsprings)
    Officer
    2012-06-10 ~ 2013-06-20
    OF - Director → CIF 0
  • 10
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2005-01-31 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 11
    Glen, Paul Edward
    Executive Director born in December 1960
    Individual (39 offsprings)
    Officer
    2011-11-14 ~ 2015-12-17
    OF - Director → CIF 0
  • 12
    Shuker, Norman Alan
    Non Executive Director born in October 1945
    Individual (31 offsprings)
    Officer
    1996-02-28 ~ 2007-06-26
    OF - Director → CIF 0
  • 13
    Bloxham, Peter John
    Director-Financial Institution born in March 1944
    Individual (19 offsprings)
    Officer
    1996-02-02 ~ 1999-12-31
    OF - Director → CIF 0
    Bloxham, Peter John
    Executive Director born in March 1944
    Individual (19 offsprings)
    2007-06-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Ridgers, Christopher Ivian
    Head Of Client Services born in November 1953
    Individual (1 offspring)
    Officer
    1999-12-31 ~ 2003-12-08
    OF - Director → CIF 0
  • 15
    Golding, Adam Jon
    Executive Director born in August 1969
    Individual (33 offsprings)
    Officer
    2008-03-31 ~ 2012-06-10
    OF - Director → CIF 0
  • 16
    Rose, David Rowley
    Director Of Lec Project born in March 1950
    Individual (224 offsprings)
    Officer
    2003-12-08 ~ 2005-01-31
    OF - Director → CIF 0
  • 17
    Sibley, Robert
    Accountant born in March 1947
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2002-10-14
    OF - Director → CIF 0
  • 18
    Bayles, Philip Spencer
    Account Director born in January 1967
    Individual (5 offsprings)
    Officer
    2002-10-14 ~ 2005-01-31
    OF - Director → CIF 0
  • 19
    Lane, Clara Angela Iris
    Conduct Risk Global Markets born in March 1977
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 20
    Humber, Roger Thomas
    Insurance Manager born in March 1948
    Individual (27 offsprings)
    Officer
    1996-02-28 ~ 2006-03-17
    OF - Director → CIF 0
  • 21
    Amphlett, Michael Anthony
    Director Corporate Partnership born in March 1956
    Individual (14 offsprings)
    Officer
    2000-03-23 ~ 2002-11-01
    OF - Director → CIF 0
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1995-10-18 ~ 1996-02-28
    OF - Nominee Secretary → CIF 0
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1995-10-18 ~ 1996-02-28
    OF - Nominee Director → CIF 0
  • 24
    CARDIF INSURANCE HOLDINGS PLC - now 02713318
    CARDIF PINNACLE INSURANCE HOLDINGS PLC
    - 2022-07-29 02713318
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    Pinnacle House, Stangate Crescent, Borehamwood, England
    Active Corporate (42 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23 02084205
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 670 offsprings)
    Officer
    1996-02-02 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 26
    CARDIF PINNACLE SECRETARIES LIMITED
    - now 04119306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-15
    Dissolved on 2017-02-03
    PINNACLE SECRETARIES LIMITED - 2005-09-15 04119306
    DWSCO 2103 LIMITED - 2000-12-13
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Dissolved Corporate (16 parents, 30 offsprings)
    Officer
    2005-09-09 ~ 2015-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDIF PINNACLE LIMITED

Period: 2005-02-22 ~ 2025-09-30
Company number: 03115184
Registered names
CARDIF PINNACLE LIMITED - Dissolved
HACKREMCO (NO. 1087) LIMITED - 1996-01-12 04960327... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • CARDIF PINNACLE LIMITED
    Info
    COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
    HACKREMCO (NO. 1087) LIMITED - 2005-02-22
    Registered number 03115184
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1995-10-18 and dissolved on 2025-09-30 (29 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.