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 4
  • 1
    Wigg, Andrew Miles
    Director born in June 1972
    Individual (15 offsprings)
    Officer
    2013-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lorimer, Matthew Justin
    Individual (20 offsprings)
    Officer
    2015-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Petit, Cyril Marie Nicolas
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    2017-01-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    CARDIF INSURANCE HOLDINGS PLC - now
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    Pinnacle House, Stangate Crescent, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Edwards, David Christopher
    Sales Director born in February 1955
    Individual (2 offsprings)
    Officer
    1997-04-08 ~ 1997-12-12
    OF - Director → CIF 0
  • 2
    Gerrans, David Bartle
    Group Development Director born in February 1954
    Individual (9 offsprings)
    Officer
    2014-04-17 ~ 2016-04-20
    OF - Director → CIF 0
  • 3
    Tighe, Grainne Mary
    Chartered Accountant born in November 1961
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 1997-12-12
    OF - Director → CIF 0
    Tighe, Grainne Mary
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 4
    Swain, Andrew Donald
    Executive Director born in August 1946
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Ackers, Simon Kennedy
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2017-05-23 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Luby, Cynthia Hope
    Executive born in August 1954
    Individual
    Officer
    1997-12-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 7
    Chevalet, Stanislas Louis Paul Francois
    Exco Member - Coo - Bnppc born in November 1961
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2021-02-04
    OF - Director → CIF 0
  • 8
    Mcclure Fisher, Duncan David
    Insurance born in March 1964
    Individual (11 offsprings)
    Officer
    1996-08-02 ~ 2014-02-07
    OF - Director → CIF 0
    Mcclure Fisher, Duncan David
    Company Secretary
    Individual (11 offsprings)
    Officer
    1996-08-02 ~ 1997-04-08
    OF - Secretary → CIF 0
  • 9
    Batchelor, Peter Readwin Michael
    Non Exec born in September 1937
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 10
    Golding, Adam Jon
    Executive Director born in August 1969
    Individual (8 offsprings)
    Officer
    2008-04-04 ~ 2012-06-10
    OF - Director → CIF 0
  • 11
    Ward, Philip Aiden
    Accountant born in March 1969
    Individual (6 offsprings)
    Officer
    2015-12-18 ~ 2018-12-10
    OF - Director → CIF 0
  • 12
    Wright, Gary Robert
    Company Director born in June 1971
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2015-11-13
    OF - Director → CIF 0
  • 13
    Yeldham, Charles William
    Director born in March 1941
    Individual
    Officer
    1997-04-08 ~ 1997-12-12
    OF - Director → CIF 0
  • 14
    Mcclure Fisher, David Anthony
    Director born in March 1939
    Individual (1 offspring)
    Officer
    1996-08-02 ~ 2013-07-20
    OF - Director → CIF 0
    Mcclure Fisher, David Anthony
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 15
    Glen, Paul Edward
    Executive Director born in December 1960
    Individual (8 offsprings)
    Officer
    2008-04-04 ~ 2015-12-17
    OF - Director → CIF 0
  • 16
    Luby, Chester Jay
    Executive born in May 1931
    Individual
    Officer
    1997-12-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 17
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1996-08-02 ~ 1996-08-02
    PE - Nominee Director → CIF 0
  • 18
    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
    2008-04-04 ~ 2015-02-02
    PE - Secretary → CIF 0
  • 19
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1996-08-02 ~ 1996-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BNP PARIBAS CARDIF LIMITED

Previous name
WARRANTY DIRECT LIMITED - 2018-01-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
65120 - Non-life Insurance
Related profiles found in government register
  • BNP PARIBAS CARDIF LIMITED
    Info
    WARRANTY DIRECT LIMITED - 2018-01-02
    Registered number 03233010
    Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD
    Private Limited Company incorporated on 1996-08-02 and dissolved on 2024-09-06 (28 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-07-17
    CIF 0
  • BNP PARIBAS CARDIF
    S
    Registered number missing
    1 Boulevard Haussmann, Paris, 75009, France
    CIF 1 CIF 2
  • BNP PARIBAS CARDIF
    S
    Registered number 382983922
    1 Boulevard Haussmann, Paris, 75009, France
    FRANCE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    10 Harewood Avenue, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    TRUSHELFCO (NO.1452) LIMITED - 1989-07-19
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MOTOR WARRANTY DIRECT LIMITED - 2018-01-02
    Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    10 Harewood Avenue, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    1992-06-30 ~ 2015-09-24
    CIF 1 - Director → ME
  • 2
    PINNACLE INSURANCE PLC - 2025-04-07
    PINNACLE INSURANCE COMPANY PLC - 1993-06-01
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Active Corporate (11 parents)
    Officer
    1991-10-04 ~ 2015-09-24
    CIF 2 - Director → ME
  • 3
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
    CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2022-07-29
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-09-26 ~ 2015-09-24
    CIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.