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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
    Williams, Stephen David
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2000-12-20 ~ 2006-03-17
    OF - Director → CIF 0
  • 2
    Lorimer, Matthew Justin
    Individual (26 offsprings)
    Officer
    2006-07-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Neil Graeme
    Accountant born in January 1969
    Individual (25 offsprings)
    Officer
    2012-06-10 ~ 2013-06-20
    OF - Director → CIF 0
  • 4
    Shuker, Norman Alan
    Non Executive Director born in October 1945
    Individual (30 offsprings)
    Officer
    2000-12-20 ~ 2007-06-26
    OF - Director → CIF 0
  • 5
    Bloxham, Peter John
    Executive Director born in March 1944
    Individual (19 offsprings)
    Officer
    2007-06-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Swain, Andrew Donald
    Executive Director born in August 1946
    Individual (26 offsprings)
    Officer
    2007-06-26 ~ 2011-11-14
    OF - Director → CIF 0
  • 7
    Golding, Adam Jon
    Executive Director born in August 1969
    Individual (32 offsprings)
    Officer
    2008-06-30 ~ 2012-06-10
    OF - Director → CIF 0
  • 8
    Mills, Christopher Simon
    Solicitor born in January 1958
    Individual (27 offsprings)
    Officer
    2000-12-20 ~ 2007-03-31
    OF - Director → CIF 0
    Mills, Christopher Simon
    Solicitor
    Individual (27 offsprings)
    Officer
    2000-12-20 ~ 2003-12-05
    OF - Secretary → CIF 0
    Mills, Christopher Simon
    Executive Director
    Individual (27 offsprings)
    2005-09-09 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 9
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2003-12-05 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 10
    Dreyer, Anthony William
    Executive Directors born in October 1952
    Individual (27 offsprings)
    Officer
    2000-12-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Glen, Paul Edward
    Executive Director born in December 1960
    Individual (39 offsprings)
    Officer
    2011-11-14 ~ 2015-11-30
    OF - Director → CIF 0
  • 12
    Schwick, Christopher John
    Executive Officer born in October 1947
    Individual (15 offsprings)
    Officer
    2000-12-20 ~ 2007-06-26
    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
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    5 Chancery Lane, London
    Active Corporate (62 parents, 814 offsprings)
    Officer
    2000-12-04 ~ 2000-12-20
    OF - Nominee Director → CIF 0
  • 15
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    5 Chancery Lane, London
    Active Corporate (11 parents, 1444 offsprings)
    Officer
    2000-12-04 ~ 2000-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDIF PINNACLE SECRETARIES LIMITED

Period: 2005-09-15 ~ 2017-02-03
Company number: 04119306
Registered names
CARDIF PINNACLE SECRETARIES LIMITED - Dissolved
DWSCO 2103 LIMITED - 2000-12-13 04482278... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CARDIF PINNACLE SECRETARIES LIMITED
    Info
    PINNACLE SECRETARIES LIMITED - 2005-09-15
    DWSCO 2103 LIMITED - 2005-09-15
    Registered number 04119306
    1 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
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 30
  • 1
    AVIDA SOLUTIONS LIMITED
    04020103
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (13 parents)
    Officer
    2005-09-09 ~ dissolved
    CIF 24 - Secretary → ME
  • 2
    BNP PARIBAS CARDIF LIMITED - now
    WARRANTY DIRECT LIMITED
    - 2018-01-02 03233010 03233012
    Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (23 parents, 5 offsprings)
    Officer
    2008-04-04 ~ 2015-02-02
    CIF 1 - Secretary → ME
  • 3
    BNP PARIBAS CARDIF PSC LIMITED
    - now 04224341
    PINNACLE UNDERWRITING LIMITED
    - 2012-05-09 04224341
    PINNACLE UNDERWRITING PLC - 2002-12-19
    DEALSPIN LIMITED - 2001-08-14
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2005-09-09 ~ 2015-02-02
    CIF 26 - Secretary → ME
  • 4
    CARDIF INSURANCE HOLDINGS PLC - now
    CARDIF PINNACLE INSURANCE HOLDINGS PLC
    - 2022-07-29 02713318
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    10 Harewood Avenue, London, United Kingdom
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2005-09-09 ~ 2006-06-30
    CIF 8 - Secretary → ME
  • 5
    CARDIF PINNACLE EUROPE LIMITED
    - now 03445665
    PINNACLE EUROPE PLC - 2005-04-26
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-09-09 ~ dissolved
    CIF 17 - Secretary → ME
  • 6
    CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED
    - now 03809833
    PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED - 2005-04-26
    REFAL 563 LIMITED - 1999-10-19
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (13 parents)
    Officer
    2005-09-09 ~ 2015-02-02
    CIF 22 - Secretary → ME
  • 7
    CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC
    - now 03109672
    PINNACLE INSURANCE PROPERTY SERVICES PLC - 2005-03-29
    TIMEDCHANGE PUBLIC LIMITED COMPANY - 1995-12-21
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (15 parents)
    Officer
    2005-09-09 ~ 2006-07-17
    CIF 11 - Secretary → ME
  • 8
    CARDIF PINNACLE LIMITED
    - now 03115184
    COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    10 Harewood Avenue, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-09-09 ~ 2015-02-02
    CIF 12 - Secretary → ME
  • 9
    CB (UK) LIMITED
    - now 02369679
    TRUSHELFCO (NO.1452) LIMITED - 1989-07-19
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2005-09-09 ~ 2015-02-02
    CIF 7 - Secretary → ME
  • 10
    DIRECT LIFE AND PENSION SERVICES LIMITED
    - now 02467691
    WARD MORTGAGES LIMITED - 1998-04-27
    MINDFAST LIMITED - 1990-03-20
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2015-02-02
    CIF 28 - Secretary → ME
  • 11
    DIRECT LIFE LIMITED
    - now 05509299
    TELE UNDERWRITING SERVICES (UK) LIMITED
    - 2010-11-17 05509299
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (25 parents)
    Officer
    2008-03-19 ~ 2015-02-02
    CIF 30 - Secretary → ME
  • 12
    ECARNOMY LTD
    05017764 10486016
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (5 parents)
    Officer
    2008-10-22 ~ 2014-02-07
    CIF 27 - Secretary → ME
  • 13
    EVERYPAW LIMITED - now
    HELPUCOVER LIMITED
    - 2017-11-23 03436148
    ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED
    - 2009-09-08 03436148
    REFAL 517 LIMITED - 1997-12-23
    4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-09-09 ~ 2015-02-02
    CIF 16 - Secretary → ME
  • 14
    FINANCIAL TELEMARKETING SERVICES LIMITED
    02794024
    Pkf Geoffrey Martin & Co 1, Westferry Circus, London
    Dissolved Corporate (35 parents)
    Officer
    2005-09-09 ~ 2015-02-02
    CIF 10 - Secretary → ME
  • 15
    GUARANTEED UNDERWRITING AGENCY LIMITED
    - now 03531501
    STRAWCROFT LIMITED - 1998-05-18
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (20 parents)
    Officer
    2005-09-09 ~ dissolved
    CIF 18 - Secretary → ME
  • 16
    INTERSTATE NATIONAL DEALER SERVICES LTD
    04399548
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-04-04 ~ dissolved
    CIF 4 - Secretary → ME
  • 17
    INVESTMENT PRODUCT SOLUTIONS LIMITED
    - now 03679037
    PINNACLE ASSET MANAGEMENT LIMITED - 2002-05-15
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (13 parents)
    Officer
    2005-09-09 ~ 2015-02-02
    CIF 19 - Secretary → ME
  • 18
    LIFEQUOTE LIMITED
    - now 03593328
    METRO LIFE & PENSIONS LIMITED - 1999-12-02
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (31 parents)
    Officer
    2008-03-19 ~ 2015-02-02
    CIF 29 - Secretary → ME
  • 19
    PINNACLE DIRECT LIMITED
    03367646
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-09-09 ~ 2015-02-02
    CIF 13 - Secretary → ME
  • 20
    PINNACLE INSURANCE LIMITED - now
    PINNACLE INSURANCE PLC
    - 2025-04-07 01007798
    PINNACLE INSURANCE COMPANY PLC - 1993-06-01
    4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (50 parents)
    Officer
    2005-09-09 ~ 2006-06-30
    CIF 6 - Secretary → ME
  • 21
    PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED - now
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
    CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
    - 2022-07-29 02729650
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
    4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2005-09-09 ~ 2006-07-03
    CIF 9 - Secretary → ME
  • 22
    PINNACLE PARTNERSHIPS LIMITED
    - now 03367647
    PINNACLE EXECUTIVE TRAVEL LIMITED - 1999-10-01
    10 Harewood Avenue, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-09-09 ~ 2015-02-02
    CIF 14 - Secretary → ME
  • 23
    PINNACLE PET HEALTHCARE LIMITED
    - now 03691188
    PINNACLE PET HEALTHCARE PLC - 2002-05-27
    BOOSTCYCLE PUBLIC LIMITED COMPANY - 1999-05-10
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2005-09-09 ~ 2015-02-02
    CIF 20 - Secretary → ME
  • 24
    PINNACLE.NET LIMITED
    - now 04087985
    PINNACLE.NET COMPANY LIMITED - 2001-01-16
    DWSCO 2086 LIMITED - 2000-11-03
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-09-09 ~ 2015-02-02
    CIF 25 - Secretary → ME
  • 25
    RISK BANK LTD
    04957430
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-04-04 ~ dissolved
    CIF 5 - Secretary → ME
  • 26
    ST GEORGE'S INSURANCE SERVICES LIMITED
    03369099
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (15 parents)
    Officer
    2005-09-09 ~ 2015-02-02
    CIF 15 - Secretary → ME
  • 27
    USP STRATEGIES LIMITED
    - now 03801472
    MARKETSUPPLY PUBLIC LIMITED COMPANY - 1999-08-19
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-09-09 ~ dissolved
    CIF 21 - Secretary → ME
  • 28
    WARRANTY DIRECT LIMITED - now
    MOTOR WARRANTY DIRECT LIMITED
    - 2018-01-02 03233012 12035482
    Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-04-04 ~ 2015-02-02
    CIF 2 - Secretary → ME
  • 29
    WARRANTY SERVICE SOLUTIONS LIMITED
    - now 03914315
    PINNACLE SERVICE SOLUTIONS LIMITED
    - 2005-09-21 03914315
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2005-09-09 ~ dissolved
    CIF 23 - Secretary → ME
  • 30
    WD (AUSTRALIA) LIMITED
    - now 03870871
    HILLGATE (89) LIMITED - 2000-01-18
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-04-04 ~ dissolved
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.