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 6
  • 1
    Lorimer, Matthew Justin
    Individual (20 offsprings)
    Officer
    2015-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cortes, Oliver Marie
    Chief Financial Officer-Bnpp Cardif born in May 1967
    Individual (1 offspring)
    Officer
    2011-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Colin, Oliver
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2012-02-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    16, Boulevard Des Italiens, Paris 75009, France
    Corporate (52 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CARDIF INSURANCE HOLDINGS PLC - now
    CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    Pinnacle House, Stangate Crescent, Borehamwood, Hertfordshire
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2014-07-17 ~ dissolved
    OF - Director → CIF 0
  • 6
    PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED - now
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
    CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2022-07-29
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
    Pinnacle House, Stangate Crescent, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-07-17 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Williams, Stephen David
    Director born in April 1960
    Individual (7 offsprings)
    Officer
    2001-06-26 ~ 2006-03-17
    OF - Director → CIF 0
  • 2
    Restrepo De Los Rios, Manuel Horacio Augusto Abel
    Company Director born in February 1962
    Individual
    Officer
    2012-02-13 ~ 2014-07-17
    OF - Director → CIF 0
  • 3
    Shuker, Norman Alan
    Non Executive Director born in October 1945
    Individual (11 offsprings)
    Officer
    2001-07-16 ~ 2007-06-26
    OF - Director → CIF 0
  • 4
    Wigg, Andrew Miles
    Director born in June 1972
    Individual (15 offsprings)
    Officer
    2013-03-25 ~ 2014-07-17
    OF - Director → CIF 0
  • 5
    Swain, Andrew Donald
    Executive Director born in August 1946
    Individual (4 offsprings)
    Officer
    2007-06-26 ~ 2011-11-14
    OF - Director → CIF 0
  • 6
    Schwick, Christopher John
    Executive Director born in October 1947
    Individual (2 offsprings)
    Officer
    2001-07-16 ~ 2007-06-26
    OF - Director → CIF 0
  • 7
    Chevalet, Stanislas Louis Paul Francois
    Exco Member-Coo-Bnpp Cardif born in November 1961
    Individual (1 offspring)
    Officer
    2011-12-21 ~ 2014-07-17
    OF - Director → CIF 0
  • 8
    Bloxham, Peter John
    Executive Director born in March 1944
    Individual
    Officer
    2007-06-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Golding, Adam Jon
    Executive Director born in August 1969
    Individual (8 offsprings)
    Officer
    2008-06-30 ~ 2012-06-10
    OF - Director → CIF 0
  • 10
    Cranston, Kareen
    Individual
    Officer
    2004-06-01 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 11
    Mills, Christopher Simon
    Executive Director born in January 1958
    Individual (4 offsprings)
    Officer
    2001-07-16 ~ 2007-03-31
    OF - Director → CIF 0
    Mills, Christopher Simon
    Solicitor
    Individual (4 offsprings)
    Officer
    2001-06-26 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 12
    Dreyer, Anthony William
    Executive Director born in October 1952
    Individual (3 offsprings)
    Officer
    2001-07-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Glen, Paul Edward
    Executive Director born in December 1960
    Individual (8 offsprings)
    Officer
    2011-11-14 ~ 2011-12-21
    OF - Director → CIF 0
    2012-01-09 ~ 2014-07-17
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-29 ~ 2001-06-26
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-29 ~ 2001-06-26
    PE - Nominee Director → CIF 0
  • 16
    CARDIF INSURANCE HOLDINGS PLC - now
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2001-07-16 ~ 2011-12-21
    PE - Director → CIF 0
  • 17
    PINNACLE SECRETARIES LIMITED - 2005-09-15
    DWSCO 2103 LIMITED - 2000-12-13
    Pinnacle 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

BNP PARIBAS CARDIF PSC LIMITED

Previous names
PINNACLE UNDERWRITING LIMITED - 2012-05-09
PINNACLE UNDERWRITING PLC - 2002-12-19
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 - 2002-12-19
    DEALSPIN LIMITED - 2001-08-14
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.