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
25
- 1
- 2
Swain, Andrew Donald
Born in August 1946Individual (26 offsprings)Officer2008-04-04 ~ 2014-09-30OF - Director → CIF 0 - 3
Yeldham, Charles William
Born in March 1941Individual (2 offsprings)Officer1997-04-08 ~ 1997-12-12OF - Director → CIF 0 - 4
Edwards, David Christopher
Born in February 1955Individual (5 offsprings)Officer1997-04-08 ~ 1997-12-12OF - Director → CIF 0 - 5
Glen, Paul Edward
Born in December 1960Individual (39 offsprings)Officer2008-04-04 ~ 2015-12-17OF - Director → CIF 0 - 6
Petit, Cyril Marie Nicolas
Born in September 1979Individual (1 offspring)Officer2017-01-26 ~ nowOF - Director → CIF 0 - 7
Golding, Adam Jon
Born in August 1969Individual (33 offsprings)Officer2008-04-04 ~ 2012-06-10OF - Director → CIF 0 - 8
Mcclure Fisher, David Anthony
Born in March 1939Individual (12 offsprings)Officer1996-08-02 ~ 2013-07-20OF - Director → CIF 0Mcclure Fisher, David Anthony
Individual (12 offsprings)Officer2000-04-01 ~ 2008-04-04OF - Secretary → CIF 0 - 9
Chevalet, Stanislas Louis Paul Francois
Born in November 1961Individual (7 offsprings)Officer2017-01-26 ~ 2021-02-04OF - Director → CIF 0 - 10
Gerrans, David Bartle
Born in February 1954Individual (11 offsprings)Officer2014-04-17 ~ 2016-04-20OF - Director → CIF 0 - 11
Luby, Cynthia Hope
Born in August 1954Individual (1 offspring)Officer1997-12-12 ~ 2008-04-04OF - Director → CIF 0 - 12
Ward, Philip Aiden
Born in March 1969Individual (16 offsprings)Officer2015-12-18 ~ 2018-12-10OF - Director → CIF 0 - 13
- 14
Luby, Chester Jay
Born in May 1931Individual (2 offsprings)Officer1997-12-12 ~ 2008-04-04OF - Director → CIF 0 - 15
Wigg, Andrew Miles
Born in June 1972Individual (21 offsprings)Officer2013-03-28 ~ nowOF - Director → CIF 0 - 16
Stephen Goderski
Individual (585 offsprings)Insolvency2021-06-28 ~ nowIP - (Case 1) practitioner → CIF 0 - 17
Batchelor, Peter Readwin Michael
Born in September 1937Individual (20 offsprings)Officer1998-10-01 ~ 2008-04-04OF - Director → CIF 0 - 18
Tighe, Grainne Mary
Born in November 1961Individual (2 offsprings)Officer1997-04-08 ~ 1997-12-12OF - Director → CIF 0Tighe, Grainne Mary
Individual (2 offsprings)Officer1997-04-08 ~ 2000-04-01OF - Secretary → CIF 0 - 19
Ackers, Simon Kennedy
Born in June 1970Individual (2 offsprings)Officer2017-05-23 ~ 2021-01-31OF - Director → CIF 0 - 20
Mcclure Fisher, Duncan David
Born in March 1964Individual (27 offsprings)Officer1996-08-02 ~ 2014-02-07OF - Director → CIF 0Mcclure Fisher, Duncan David
Individual (27 offsprings)Officer1996-08-02 ~ 1997-04-08OF - Secretary → CIF 0 - 21
Wright, Gary Robert
Born in June 1971Individual (5 offsprings)Officer2014-03-27 ~ 2015-11-13OF - Director → CIF 0 - 22
PARAMOUNT COMPANY SEARCHES LIMITED
01616115229 Nether Street, LondonActive Corporate (4 parents, 7063 offsprings)Officer1996-08-02 ~ 1996-08-02OF - Nominee Secretary → CIF 0 - 23UK PARAMOUNT PROPERTIES LIMITED229 Nether Street, LondonActive Corporate (4 parents, 6028 offsprings)Officer1996-08-02 ~ 1996-08-02OF - Nominee Director → CIF 0
- 24CARDIF INSURANCE HOLDINGS PLC - now 02713318
CARDIF PINNACLE INSURANCE HOLDINGS PLC
- 2022-07-29 02713318PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29Pinnacle House, Stangate Crescent, Borehamwood, Hertfordshire, EnglandActive Corporate (42 parents, 20 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0 - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15
Dissolved on 2017-02-03PINNACLE SECRETARIES LIMITED - 2005-09-15DWSCO 2103 LIMITED - 2000-12-13Pinnacle House, A1 Barnet Way, Borehamwood, HertfordshireDissolved Corporate (16 parents, 30 offsprings)Officer2008-04-04 ~ 2015-02-02OF - Secretary → CIF 0
Company in focus
BNP PARIBAS CARDIF LIMITED
Period: 2018-01-02 ~ 2024-09-06
Company number: 03233010
Registered names
BNP PARIBAS CARDIF LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-28
Dissolved on 2024-09-06
Commencement of winding up on 2021-06-28
Dissolved on 2024-09-06
WARRANTY DIRECT LIMITED - 2018-01-02 03233012
Standard Industrial Classification
65120 - Non-life Insurance
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
BNP PARIBAS CARDIF LIMITED
InfoWARRANTY DIRECT LIMITED - 2018-01-02Registered number 03233010Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HDPRIVATE 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 2020-07-17CIF 0BNP PARIBAS CARDIF
SRegistered number missing1 Boulevard Haussmann, Paris, 75009, FranceCIF 1 CIF 2BNP PARIBAS CARDIF
SRegistered number 3829839221 Boulevard Haussmann, Paris, 75009, FranceFRANCECIF 3BNP PARIBAS CARDIF LIMITED
SRegistered number 03233010Pinnacle House, Stangate Crescent, Borehamwood, England, WD6 2XXPrivate Limited Company in England And Wales, UkCIF 4BNP PARIBAS CARDIF
SRegistered number 382 983 9221, Boulevard Haussman, Paris 75009, FranceSociete Anonyme in Paris, FranceCIF 5BNP PARIBAS CARDIF
SRegistered number 382 983 9221 Boulevard Haussmann, 1 Boulevard Haussmann, 75009 Paris, FranceSociete Anonymie in Paris, France, FranceCIF 6
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Offspring entities and appointments
5
- 1
CARDIF PINNACLE INSURANCE HOLDINGS PLC
- 2022-07-29 02713318PINNACLE INSURANCE HOLDINGS PLC
- 2005-03-29 0271331810 Harewood Avenue, London, United KingdomActive Corporate (42 parents, 20 offsprings)Officer1992-06-30 ~ 2015-09-24CIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – More than 50% but less than 75% → OE2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-26 during the appointment or period of control
Dissolved on 2019-11-16 during the appointment or period of controlTRUSHELFCO (NO.1452) LIMITED - 1989-07-19Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (38 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE3PINNACLE INSURANCE LIMITED - nowPINNACLE INSURANCE PLC
- 2025-04-07 01007798PINNACLE INSURANCE COMPANY PLC
- 1993-06-01 010077984th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (50 parents)Officer1991-10-04 ~ 2015-09-24CIF 2 - Director → ME4PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED - nowPINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
- 2022-07-29 02729650PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-294th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (44 parents, 1 offspring)Officer2013-09-26 ~ 2015-09-24CIF 3 - Director → ME5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-28 during the appointment or period of control
Dissolved on 2023-02-16 during the appointment or period of controlPkf Gm 15 Westferry Circus, Canary Wharf, London, United KingdomDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
