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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
Active 2
  • 1
    Lorimer, Matthew Justin
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    CARDIF INSURANCE HOLDINGS PLC - now
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    icon of addressPinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 1999-10-19 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Byrne, Kathleen Jeanette
    Actuary born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-10-19 ~ 2010-01-18
    OF - Director → CIF 0
  • 2
    Mills, Christopher Simon
    Executive Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-19 ~ 2007-03-31
    OF - Director → CIF 0
    Mills, Christopher Simon
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-19 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 3
    Sandars, George Russell
    Born in February 1954
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 1999-10-19
    OF - Nominee Director → CIF 0
  • 4
    Dreyer, Anthony William
    Executive Directors born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Cranston, Kareen
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 6
    Lester, Paul Francis
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-19 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 7
    Bloxham, Peter John
    Executive Director born in March 1944
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Glen, Paul Edward
    Executive Director born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Swain, Andrew Donald
    Executive Director born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2011-11-14
    OF - Director → CIF 0
  • 10
    Mcgivern, John Michael
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 2002-11-01
    OF - Director → CIF 0
  • 11
    DWSCO 2103 LIMITED - 2000-12-13
    PINNACLE SECRETARIES LIMITED - 2005-09-15
    icon of addressPinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2005-09-09 ~ 2015-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED

Previous names
REFAL 563 LIMITED - 1999-10-19
PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED - 2005-04-26
Standard Industrial Classification
64191 - Banks

  • CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED
    Info
    REFAL 563 LIMITED - 1999-10-19
    PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED - 1999-10-19
    Registered number 03809833
    icon of address1 Westferry Circus, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 1999-07-19 and dissolved on 2017-02-03 (17 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.