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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 3
  • 1
    Lane, Clara Angela Iris
    Conduct Risk Global Markets born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Pritchard, Daniel James
    Compliance Officer born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    CARDIF INSURANCE HOLDINGS PLC - now
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    icon of addressPinnacle House, Stangate Crescent, Borehamwood, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Rose, David Rowley
    Director Of Lec Project born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Wigg, Andrew Miles
    Director born in June 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2024-04-22
    OF - Director → CIF 0
  • 3
    Shuker, Norman Alan
    Non Executive Director born in October 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-02-28 ~ 2007-06-26
    OF - Director → CIF 0
  • 4
    Bayles, Philip Spencer
    Account Director born in January 1967
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Golding, Adam Jon
    Executive Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2012-06-10
    OF - Director → CIF 0
  • 6
    Ridgers, Christopher Ivian
    Head Of Client Services born in November 1953
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2003-12-08
    OF - Director → CIF 0
  • 7
    Cranston, Kareen
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 8
    Bloxham, Peter John
    Director-Financial Institution born in March 1944
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 1999-12-31
    OF - Director → CIF 0
    Bloxham, Peter John
    Executive Director born in March 1944
    Individual
    icon of calendar 2007-06-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Amphlett, Michael Anthony
    Director Corporate Partnership born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2002-11-01
    OF - Director → CIF 0
  • 10
    Smith, Neil Graeme
    Accountant born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-10 ~ 2013-06-20
    OF - Director → CIF 0
  • 11
    Glen, Paul Edward
    Executive Director born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2015-12-17
    OF - Director → CIF 0
  • 12
    Game, Margaret Louise
    Personal Insurance Manager born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-02 ~ 2001-07-31
    OF - Director → CIF 0
  • 13
    Swain, Andrew Donald
    Executive Director born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2011-11-14
    OF - Director → CIF 0
  • 14
    Humber, Roger Thomas
    Insurance Manager born in March 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-02-28 ~ 2006-03-17
    OF - Director → CIF 0
  • 15
    Schwick, Christopher John
    Executive Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-28 ~ 2007-06-26
    OF - Director → CIF 0
  • 16
    Mcmillan, David John Ramsay
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 17
    Sibley, Robert
    Accountant born in February 1947
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2002-10-14
    OF - Director → CIF 0
  • 18
    Lorimer, Matthew Justin
    Solicitor born in June 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2024-04-22
    OF - Director → CIF 0
    Lorimer, Matthew Justin
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2024-04-22
    OF - Secretary → CIF 0
  • 19
    Welling, Andrew John
    Marketing And Sales Director born in April 1942
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-10-18 ~ 1996-02-28
    PE - Nominee Director → CIF 0
  • 21
    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 ~ 2015-02-02
    PE - Secretary → CIF 0
  • 22
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    1996-02-02 ~ 2005-01-31
    PE - Secretary → CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1995-10-18 ~ 1996-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDIF PINNACLE LIMITED

Previous names
COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
HACKREMCO (NO. 1087) LIMITED - 1996-01-12
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
    icon of address10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1995-10-18 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.