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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 15
  • 1
    Mcintosh, Colin J
    Insurance Underwriter born in August 1944
    Individual (18 offsprings)
    Officer
    2000-02-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Mcnally, Simon John
    Solicitor born in November 1971
    Individual (107 offsprings)
    Officer
    2000-01-27 ~ 2000-02-16
    OF - Director → CIF 0
    Mcnally, Simon John
    Solicitor
    Individual (107 offsprings)
    Officer
    2000-01-27 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 3
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2003-02-11 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 4
    Dreyer, Anthony William
    Executive Director born in October 1952
    Individual (27 offsprings)
    Officer
    2007-06-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Smith, Neil Graeme
    Accountant born in January 1969
    Individual (25 offsprings)
    Officer
    2012-06-10 ~ 2013-06-20
    OF - Director → CIF 0
  • 6
    Chan, Hock Lai
    Solicitor born in July 1967
    Individual (17 offsprings)
    Officer
    2000-01-27 ~ 2004-12-21
    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
    Executive Director born in January 1958
    Individual (27 offsprings)
    Officer
    2000-02-16 ~ 2007-03-31
    OF - Director → CIF 0
    Mills, Christopher Simon
    Solicitor
    Individual (27 offsprings)
    Officer
    2000-02-16 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 9
    Murphy, Christopher James Allen
    Underwriter born in September 1964
    Individual (5 offsprings)
    Officer
    2000-02-16 ~ 2004-07-13
    OF - Director → CIF 0
  • 10
    Golding, Adam Jon
    Executive Director born in August 1969
    Individual (32 offsprings)
    Officer
    2008-06-30 ~ 2012-06-10
    OF - Director → CIF 0
  • 11
    Glen, Paul Edward
    Executive Director born in December 1960
    Individual (39 offsprings)
    Officer
    2011-11-14 ~ now
    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
    Wigg, Andrew Miles
    Director born in June 1972
    Individual (21 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Director → CIF 0
  • 14
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    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
    2000-02-16 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

WARRANTY SERVICE SOLUTIONS LIMITED

Period: 2005-09-21 ~ 2015-05-10
Company number: 03914315
Registered names
WARRANTY SERVICE SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WARRANTY SERVICE SOLUTIONS LIMITED
    Info
    PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21
    Registered number 03914315
    7-8 Conduit Street, London W1S 2XF
    PRIVATE LIMITED COMPANY incorporated on 2000-01-27 and dissolved on 2015-05-10 (15 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.