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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 17
  • 1
    Smith, Neil Graeme
    Accountant born in January 1969
    Individual (25 offsprings)
    Officer
    2012-06-10 ~ 2013-06-20
    OF - Director → CIF 0
  • 2
    Swain, Andrew Donald
    Executive Director born in August 1946
    Individual (26 offsprings)
    Officer
    2007-06-26 ~ 2011-11-14
    OF - Director → CIF 0
  • 3
    Glen, Paul Edward
    Executive Director born in December 1960
    Individual (39 offsprings)
    Officer
    2011-11-14 ~ 2015-12-17
    OF - Director → CIF 0
  • 4
    Shuker, Norman Alan
    Non Executive Director born in October 1945
    Individual (30 offsprings)
    Officer
    1997-11-13 ~ 2007-06-26
    OF - Director → CIF 0
  • 5
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2003-09-19 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 6
    Sandars, George Russell
    Born in February 1954
    Individual (79 offsprings)
    Officer
    1997-09-18 ~ 1997-11-13
    OF - Nominee Director → CIF 0
  • 7
    Schwick, Christopher John
    Executive Director born in October 1947
    Individual (15 offsprings)
    Officer
    1997-11-13 ~ 2007-06-26
    OF - Director → CIF 0
  • 8
    Lester, Paul Francis
    Individual (27 offsprings)
    Officer
    1997-09-18 ~ 1997-11-13
    OF - Secretary → CIF 0
  • 9
    Dreyer, Anthony William
    Executive Director born in October 1952
    Individual (27 offsprings)
    Officer
    2007-06-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Bloxham, Peter John
    Executive Director born in March 1944
    Individual (19 offsprings)
    Officer
    2007-06-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Lorimer, Matthew Justin
    Individual (26 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Golding, Adam Jon
    Executive Director born in August 1969
    Individual (32 offsprings)
    Officer
    2008-06-30 ~ 2012-06-10
    OF - Director → CIF 0
  • 13
    Wigg, Andrew Miles
    Born in June 1972
    Individual (21 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Director → CIF 0
  • 14
    Mills, Christopher Simon
    Individual (27 offsprings)
    Officer
    1997-11-13 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 15
    PINNACLE PET GROUP LIMITED
    - now 13626694
    UGGIE MIDCO LIMITED - 2022-03-23
    14th Floor, 20 Eastbourne Terrace, London, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 16
    CARDIF PINNACLE SECRETARIES LIMITED
    - now 04119306
    PINNACLE SECRETARIES LIMITED - 2005-09-15 04119306
    DWSCO 2103 LIMITED - 2000-12-13
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Dissolved Corporate (15 parents, 30 offsprings)
    Officer
    2005-09-09 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 17
    CARDIF INSURANCE HOLDINGS PLC - now
    CARDIF PINNACLE INSURANCE HOLDINGS PLC
    - 2022-07-29 02713318
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29 02713318
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Active Corporate (42 parents, 20 offsprings)
    Officer
    1997-11-13 ~ 2015-07-14
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EVERYPAW LIMITED

Period: 2017-11-23 ~ now
Company number: 03436148
Registered names
EVERYPAW LIMITED - now
HELPUCOVER LIMITED - 2017-11-23
REFAL 517 LIMITED - 1997-12-23 03592542... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • EVERYPAW LIMITED
    Info
    HELPUCOVER LIMITED - 2017-11-23
    ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED - 2017-11-23
    REFAL 517 LIMITED - 2017-11-23
    Registered number 03436148
    4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire WD6 1JH
    PRIVATE LIMITED COMPANY incorporated on 1997-09-18 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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