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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 14
  • 1
    Swain, Andrew Donald
    Born in August 1946
    Individual (26 offsprings)
    Officer
    2007-06-26 ~ 2011-11-14
    OF - Director → CIF 0
  • 2
    Bloxham, Peter John
    Born in March 1944
    Individual (19 offsprings)
    Officer
    2007-06-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Mcgivern, John Michael
    Born in March 1944
    Individual (3 offsprings)
    Officer
    1999-10-19 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Glen, Paul Edward
    Born in December 1960
    Individual (39 offsprings)
    Officer
    2011-11-14 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Lorimer, Matthew Justin
    Individual (26 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Lester, Paul Francis
    Individual (27 offsprings)
    Officer
    1999-07-19 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 7
    Byrne, Kathleen Jeanette
    Born in February 1963
    Individual (12 offsprings)
    Officer
    1999-10-19 ~ 2010-01-18
    OF - Director → CIF 0
  • 8
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2003-07-22 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 9
    Stephen Goderski
    Individual (585 offsprings)
    Insolvency
    2015-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Sandars, George Russell
    Born in February 1954
    Individual (92 offsprings)
    Officer
    1999-07-19 ~ 1999-10-19
    OF - Nominee Director → CIF 0
  • 11
    Mills, Christopher Simon
    Born in January 1958
    Individual (27 offsprings)
    Officer
    1999-10-19 ~ 2007-03-31
    OF - Director → CIF 0
    Mills, Christopher Simon
    Individual (27 offsprings)
    Officer
    1999-10-19 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 12
    Dreyer, Anthony William
    Born in October 1952
    Individual (28 offsprings)
    Officer
    1999-10-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    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
    1999-10-19 ~ dissolved
    OF - Director → CIF 0
  • 14
    CARDIF PINNACLE SECRETARIES LIMITED
    - now 04119306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-15
    Dissolved on 2017-02-03
    PINNACLE SECRETARIES LIMITED - 2005-09-15 04119306
    DWSCO 2103 LIMITED - 2000-12-13
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Dissolved Corporate (16 parents, 30 offsprings)
    Officer
    2005-09-09 ~ 2015-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED

Period: 2005-04-26 ~ 2017-02-03
Company number: 03809833
Registered names
CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15
Dissolved on 2017-02-03
REFAL 563 LIMITED - 1999-10-19 03873808... (more)
Standard Industrial Classification
64191 - Banks

  • CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED
    Info
    PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED - 2005-04-26
    REFAL 563 LIMITED - 2005-04-26
    Registered number 03809833
    1 Westferry Circus, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 1999-07-19 and dissolved on 2017-02-03 (17 years 6 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.