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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 20
  • 1
    Shuker, Norman Alan
    Non Executive Director born in October 1945
    Individual (30 offsprings)
    Officer
    1999-03-16 ~ 2007-06-26
    OF - Director → CIF 0
  • 2
    Schwick, Christopher John
    Executive Director born in October 1947
    Individual (15 offsprings)
    Officer
    1999-03-16 ~ 2007-06-26
    OF - Director → CIF 0
  • 3
    Hall, Keith
    Business Development born in July 1946
    Individual (2 offsprings)
    Officer
    2000-07-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Wheeler, Simon
    Marketing
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2005-11-09
    OF - Director → CIF 0
  • 5
    Cranston, Kereen
    Individual (38 offsprings)
    Officer
    2002-11-06 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 6
    Dreyer, Anthony William
    Executive Director born in October 1952
    Individual (27 offsprings)
    Officer
    2007-06-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Bloxham, Peter John
    Executive Director born in March 1944
    Individual (19 offsprings)
    Officer
    2007-06-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Mills, Christopher Simon
    Solicitor
    Individual (27 offsprings)
    Officer
    1999-03-16 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 9
    Golding, Adam Jon
    Executive Director born in August 1969
    Individual (32 offsprings)
    Officer
    2008-06-30 ~ 2012-06-10
    OF - Director → CIF 0
  • 10
    Dixon, Edward Wesley
    Accountant born in November 1964
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 2003-04-24
    OF - Director → CIF 0
  • 11
    Glen, Paul Edward
    Executive Director born in December 1960
    Individual (39 offsprings)
    Officer
    2011-11-14 ~ 2015-12-17
    OF - Director → CIF 0
  • 12
    Swain, Andrew Donald
    Executive Director born in August 1946
    Individual (26 offsprings)
    Officer
    2007-06-26 ~ 2011-11-14
    OF - Director → CIF 0
  • 13
    Bee, Jeffrey Peter
    Business Development born in June 1953
    Individual (7 offsprings)
    Officer
    1999-03-16 ~ 2005-02-03
    OF - Director → CIF 0
  • 14
    Wigg, Andrew Miles
    Director born in June 1972
    Individual (21 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Director → CIF 0
  • 15
    Lorimer, Matthew Justin
    Solicitor born in June 1967
    Individual (26 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
    Lorimer, Matthew Justin
    Individual (26 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Secretary → CIF 0
  • 16
    Castagno, John
    Executive Director born in December 1958
    Individual (44 offsprings)
    Officer
    2008-06-30 ~ 2013-01-11
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-01-04 ~ 1999-03-16
    OF - Nominee Director → CIF 0
    1999-01-04 ~ 1999-03-16
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-01-04 ~ 1999-03-16
    OF - Nominee Director → CIF 0
  • 19
    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
  • 20
    CARDIF INSURANCE HOLDINGS PLC - now 02713318
    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
    1999-03-16 ~ 2015-07-14
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PINNACLE PET HEALTHCARE LIMITED

Period: 2002-05-27 ~ 2024-02-27
Company number: 03691188
Registered names
PINNACLE PET HEALTHCARE LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • PINNACLE PET HEALTHCARE LIMITED
    Info
    PINNACLE PET HEALTHCARE PLC - 2002-05-27
    BOOSTCYCLE PUBLIC LIMITED COMPANY - 2002-05-27
    Registered number 03691188
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 1999-01-04 and dissolved on 2024-02-27 (25 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.