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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
    Wigg, Andrew Miles
    Director born in June 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lorimer, Matthew Justin
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Shuker, Norman Alan
    Non Executive Director born in October 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2007-06-26
    OF - Director → CIF 0
  • 2
    Williams, Stephen David
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2006-03-17
    OF - Director → CIF 0
  • 3
    Mills, Christopher Simon
    Solicitor born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2007-03-31
    OF - Director → CIF 0
    Mills, Christopher Simon
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2003-12-05
    OF - Secretary → CIF 0
    Mills, Christopher Simon
    Executive Director
    Individual (4 offsprings)
    icon of calendar 2005-09-09 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 4
    Dreyer, Anthony William
    Executive Directors born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Golding, Adam Jon
    Executive Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2012-06-10
    OF - Director → CIF 0
  • 6
    Cranston, Kareen
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2005-09-09
    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
    Smith, Neil Graeme
    Accountant born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-10 ~ 2013-06-20
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Schwick, Christopher John
    Executive Officer born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2007-06-26
    OF - Director → CIF 0
  • 12
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    icon of address5 Chancery Lane, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-12-04 ~ 2000-12-20
    PE - Nominee Director → CIF 0
  • 13
    SDG SECRETARIES LIMITED
    icon of address5 Chancery Lane, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-12-04 ~ 2000-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDIF PINNACLE SECRETARIES LIMITED

Previous names
DWSCO 2103 LIMITED - 2000-12-13
PINNACLE SECRETARIES LIMITED - 2005-09-15
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CARDIF PINNACLE SECRETARIES LIMITED
    Info
    DWSCO 2103 LIMITED - 2000-12-13
    PINNACLE SECRETARIES LIMITED - 2000-12-13
    Registered number 04119306
    icon of address1 Westferry Circus, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2000-12-04 and dissolved on 2017-02-03 (16 years 1 month). The company status is Dissolved.
    CIF 0
  • CARDIF PINNACLE SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressPinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressGeoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-09 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    PINNACLE EUROPE PLC - 2005-04-26
    icon of addressGeoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-09 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    STRAWCROFT LIMITED - 1998-05-18
    icon of addressGeoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-09 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    icon of addressGeoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    icon of addressGeoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    CIF 3 - Secretary → ME
  • 6
    MARKETSUPPLY PUBLIC LIMITED COMPANY - 1999-08-19
    icon of addressGeoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-09 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21
    icon of addressGeoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-09 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    HILLGATE (89) LIMITED - 2000-01-18
    icon of addressGeoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 22
  • 1
    WARRANTY DIRECT LIMITED - 2018-01-02
    icon of addressPkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2015-02-02
    CIF 4 - Secretary → ME
  • 2
    DEALSPIN LIMITED - 2001-08-14
    PINNACLE UNDERWRITING LIMITED - 2012-05-09
    PINNACLE UNDERWRITING PLC - 2002-12-19
    icon of addressGeoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-09-09 ~ 2015-02-02
    CIF 26 - Secretary → ME
  • 3
    CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    icon of address10 Harewood Avenue, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2006-06-30
    CIF 12 - Secretary → ME
  • 4
    REFAL 563 LIMITED - 1999-10-19
    PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED - 2005-04-26
    icon of addressGeoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-09 ~ 2015-02-02
    CIF 24 - Secretary → ME
  • 5
    PINNACLE INSURANCE PROPERTY SERVICES PLC - 2005-03-29
    TIMEDCHANGE PUBLIC LIMITED COMPANY - 1995-12-21
    icon of addressGeoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-09 ~ 2006-07-17
    CIF 14 - Secretary → ME
  • 6
    COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    icon of address10 Harewood Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-09 ~ 2015-02-02
    CIF 17 - Secretary → ME
  • 7
    TRUSHELFCO (NO.1452) LIMITED - 1989-07-19
    icon of addressGeoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-09-09 ~ 2015-02-02
    CIF 15 - Secretary → ME
  • 8
    MINDFAST LIMITED - 1990-03-20
    WARD MORTGAGES LIMITED - 1998-04-27
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,058,022 GBP2020-12-31
    Officer
    icon of calendar 2008-03-19 ~ 2015-02-02
    CIF 28 - Secretary → ME
  • 9
    TELE UNDERWRITING SERVICES (UK) LIMITED - 2010-11-17
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2008-03-19 ~ 2015-02-02
    CIF 30 - Secretary → ME
  • 10
    icon of addressStaverton Court, Staverton, Cheltenham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-22 ~ 2014-02-07
    CIF 27 - Secretary → ME
  • 11
    REFAL 517 LIMITED - 1997-12-23
    ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED - 2009-09-08
    HELPUCOVER LIMITED - 2017-11-23
    icon of address4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-09 ~ 2015-02-02
    CIF 21 - Secretary → ME
  • 12
    icon of addressPkf Geoffrey Martin & Co 1, Westferry Circus, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-09 ~ 2015-02-02
    CIF 16 - Secretary → ME
  • 13
    PINNACLE ASSET MANAGEMENT LIMITED - 2002-05-15
    icon of addressGeoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-09 ~ 2015-02-02
    CIF 22 - Secretary → ME
  • 14
    METRO LIFE & PENSIONS LIMITED - 1999-12-02
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2008-03-19 ~ 2015-02-02
    CIF 29 - Secretary → ME
  • 15
    icon of addressGeoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-09 ~ 2015-02-02
    CIF 18 - Secretary → ME
  • 16
    PINNACLE INSURANCE COMPANY PLC - 1993-06-01
    PINNACLE INSURANCE PLC - 2025-04-07
    icon of address4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2005-09-09 ~ 2006-06-30
    CIF 11 - Secretary → ME
  • 17
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
    CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2022-07-29
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
    icon of address4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-09 ~ 2006-07-03
    CIF 13 - Secretary → ME
  • 18
    PINNACLE EXECUTIVE TRAVEL LIMITED - 1999-10-01
    icon of address10 Harewood Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-09 ~ 2015-02-02
    CIF 19 - Secretary → ME
  • 19
    PINNACLE PET HEALTHCARE PLC - 2002-05-27
    BOOSTCYCLE PUBLIC LIMITED COMPANY - 1999-05-10
    icon of addressPkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-09 ~ 2015-02-02
    CIF 23 - Secretary → ME
  • 20
    PINNACLE.NET COMPANY LIMITED - 2001-01-16
    DWSCO 2086 LIMITED - 2000-11-03
    icon of addressGeoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-09 ~ 2015-02-02
    CIF 25 - Secretary → ME
  • 21
    icon of addressGeoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-09 ~ 2015-02-02
    CIF 20 - Secretary → ME
  • 22
    MOTOR WARRANTY DIRECT LIMITED - 2018-01-02
    icon of addressPkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2015-02-02
    CIF 5 - Secretary → ME

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