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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 22
  • 1
    Colin, Oliver
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Restrepo De Los Rios, Manuel Horacio Augusto Abel
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2014-07-17
    OF - Director → CIF 0
  • 3
    Shuker, Norman Alan
    Non Executive Director born in October 1945
    Individual (30 offsprings)
    Officer
    2001-07-16 ~ 2007-06-26
    OF - Director → CIF 0
  • 4
    Chevalet, Stanislas Louis Paul Francois
    Exco Member-Coo-Bnpp Cardif born in November 1961
    Individual (7 offsprings)
    Officer
    2011-12-21 ~ 2014-07-17
    OF - Director → CIF 0
  • 5
    Schwick, Christopher John
    Executive Director born in October 1947
    Individual (15 offsprings)
    Officer
    2001-07-16 ~ 2007-06-26
    OF - Director → CIF 0
  • 6
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2004-06-01 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 7
    Dreyer, Anthony William
    Executive Director born in October 1952
    Individual (27 offsprings)
    Officer
    2001-07-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Cortes, Oliver Marie
    Chief Financial Officer-Bnpp Cardif born in May 1967
    Individual (1 offspring)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Stephen David
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2001-06-26 ~ 2006-03-17
    OF - Director → CIF 0
  • 10
    Bloxham, Peter John
    Executive Director born in March 1944
    Individual (19 offsprings)
    Officer
    2007-06-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Mills, Christopher Simon
    Executive Director born in January 1958
    Individual (27 offsprings)
    Officer
    2001-07-16 ~ 2007-03-31
    OF - Director → CIF 0
    Mills, Christopher Simon
    Solicitor
    Individual (27 offsprings)
    Officer
    2001-06-26 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 12
    Golding, Adam Jon
    Executive Director born in August 1969
    Individual (32 offsprings)
    Officer
    2008-06-30 ~ 2012-06-10
    OF - Director → CIF 0
  • 13
    Glen, Paul Edward
    Executive Director born in December 1960
    Individual (39 offsprings)
    Officer
    2011-11-14 ~ 2011-12-21
    OF - Director → CIF 0
    2012-01-09 ~ 2014-07-17
    OF - Director → CIF 0
  • 14
    Swain, Andrew Donald
    Executive Director born in August 1946
    Individual (26 offsprings)
    Officer
    2007-06-26 ~ 2011-11-14
    OF - Director → CIF 0
  • 15
    Wigg, Andrew Miles
    Director born in June 1972
    Individual (21 offsprings)
    Officer
    2013-03-25 ~ 2014-07-17
    OF - Director → CIF 0
  • 16
    Lorimer, Matthew Justin
    Individual (26 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-05-29 ~ 2001-06-26
    OF - Nominee Secretary → CIF 0
  • 18
    CARDIFF PINNACLE INSURANCE SERVICES PLC
    PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED - now 02729650
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07 02729650
    CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2022-07-29 02729650
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
    Pinnacle House, Stangate Crescent, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2014-07-17 ~ dissolved
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-05-29 ~ 2001-06-26
    OF - Nominee Director → CIF 0
  • 20
    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 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 21
    16, Boulevard Des Italiens, Paris 75009, France
    Registered Corporate (3 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    CARDIFF PINNACLE INSURANCE HOLDINGS PLC
    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, Stangate Crescent, Borehamwood, Hertfordshire
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2014-07-17 ~ dissolved
    OF - Director → CIF 0
    2001-07-16 ~ 2011-12-21
    OF - Director → CIF 0
parent relation
Company in focus

BNP PARIBAS CARDIF PSC LIMITED

Period: 2012-05-09 ~ 2019-03-14
Company number: 04224341
Registered names
BNP PARIBAS CARDIF PSC LIMITED - Dissolved
DEALSPIN LIMITED - 2001-08-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BNP PARIBAS CARDIF PSC LIMITED
    Info
    PINNACLE UNDERWRITING LIMITED - 2012-05-09
    PINNACLE UNDERWRITING PLC - 2012-05-09
    DEALSPIN LIMITED - 2012-05-09
    Registered number 04224341
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2001-05-29 and dissolved on 2019-03-14 (17 years 9 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.