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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Ackers, Simon Kennedy
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Luby, Cynthia Hope
    Executive born in August 1954
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Edwards, David Christopher
    Sales Director born in February 1955
    Individual (5 offsprings)
    Officer
    1997-04-08 ~ 1997-12-12
    OF - Director → CIF 0
  • 4
    Batchelor, Peter Readwin Michael
    Non Exec born in September 1937
    Individual (20 offsprings)
    Officer
    1998-10-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 5
    Swain, Andrew Donald
    Executive Director born in August 1946
    Individual (26 offsprings)
    Officer
    2008-04-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Glen, Paul Edward
    Executive Director born in December 1960
    Individual (39 offsprings)
    Officer
    2008-04-04 ~ 2015-12-17
    OF - Director → CIF 0
  • 7
    Gerrans, David Bartle
    Group Development Director born in February 1954
    Individual (11 offsprings)
    Officer
    2014-04-17 ~ 2016-04-20
    OF - Director → CIF 0
  • 8
    Wright, Gary Robert
    Company Director born in June 1971
    Individual (5 offsprings)
    Officer
    2014-03-27 ~ 2015-11-13
    OF - Director → CIF 0
  • 9
    Chevalet, Stanislas Louis Paul Francois
    Exco Member - Coo - Bnppc born in November 1961
    Individual (7 offsprings)
    Officer
    2017-01-26 ~ 2021-02-04
    OF - Director → CIF 0
  • 10
    Mcclure Fisher, Duncan David
    Insurance born in March 1964
    Individual (27 offsprings)
    Officer
    1996-08-02 ~ 2014-02-07
    OF - Director → CIF 0
    Mcclure Fisher, Duncan David
    Company Secretary
    Individual (27 offsprings)
    Officer
    1996-08-02 ~ 1997-04-08
    OF - Secretary → CIF 0
  • 11
    Tighe, Grainne Mary
    Chartered Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    1997-04-08 ~ 1997-12-12
    OF - Director → CIF 0
    Tighe, Grainne Mary
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1997-04-08 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 12
    Petit, Cyril Marie Nicolas
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
  • 13
    Yeldham, Charles William
    Director born in March 1941
    Individual (2 offsprings)
    Officer
    1997-04-08 ~ 1997-12-12
    OF - Director → CIF 0
  • 14
    Mcclure Fisher, David Anthony
    Director born in March 1939
    Individual (12 offsprings)
    Officer
    1996-08-02 ~ 2013-07-20
    OF - Director → CIF 0
    Mcclure Fisher, David Anthony
    Individual (12 offsprings)
    Officer
    2000-04-01 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 15
    Luby, Chester Jay
    Executive born in May 1931
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 16
    Lorimer, Matthew Justin
    Individual (26 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Secretary → CIF 0
  • 17
    Golding, Adam Jon
    Executive Director born in August 1969
    Individual (32 offsprings)
    Officer
    2008-04-04 ~ 2012-06-10
    OF - Director → CIF 0
  • 18
    Wigg, Andrew Miles
    Director born in June 1972
    Individual (21 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 19
    Ward, Philip Aiden
    Accountant born in March 1969
    Individual (16 offsprings)
    Officer
    2015-12-18 ~ 2018-12-10
    OF - Director → CIF 0
  • 20
    CARDIF PINNACLE SECRETARIES LIMITED
    - now 04119306
    PINNACLE SECRETARIES LIMITED - 2005-09-15
    DWSCO 2103 LIMITED - 2000-12-13
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Dissolved Corporate (15 parents, 30 offsprings)
    Officer
    2008-04-04 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 21
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1996-08-02 ~ 1996-08-02
    OF - Nominee Secretary → CIF 0
  • 22
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1996-08-02 ~ 1996-08-02
    OF - Nominee Director → CIF 0
  • 23
    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, Hertfordshire, England
    Active Corporate (42 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BNP PARIBAS CARDIF LIMITED

Period: 2018-01-02 ~ 2024-09-06
Company number: 03233010
Registered names
BNP PARIBAS CARDIF LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance
64999 - Financial Intermediation Not Elsewhere Classified
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 status of the company number 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 5
  • 1
    CARDIF INSURANCE HOLDINGS PLC
    - now 02713318
    CARDIF PINNACLE INSURANCE HOLDINGS PLC
    - 2022-07-29 02713318
    PINNACLE INSURANCE HOLDINGS PLC
    - 2005-03-29 02713318
    10 Harewood Avenue, London, United Kingdom
    Active Corporate (42 parents, 20 offsprings)
    Officer
    1992-06-30 ~ 2015-09-24
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CB (UK) LIMITED
    - now 02369679
    TRUSHELFCO (NO.1452) LIMITED - 1989-07-19
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    PINNACLE INSURANCE LIMITED - now
    PINNACLE INSURANCE PLC
    - 2025-04-07 01007798
    PINNACLE INSURANCE COMPANY PLC
    - 1993-06-01 01007798
    4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (50 parents)
    Officer
    1991-10-04 ~ 2015-09-24
    CIF 2 - Director → ME
  • 4
    PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED - now
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
    CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
    - 2022-07-29 02729650
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
    4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2013-09-26 ~ 2015-09-24
    CIF 3 - Director → ME
  • 5
    WARRANTY DIRECT LIMITED
    - now 03233012 03233010
    MOTOR WARRANTY DIRECT LIMITED
    - 2018-01-02 03233012 12035482
    Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.