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
5
- 1
Sweetser, Christopher Smith, Mr.
Born in June 1980Individual (1 offspring)Officer2025-09-18 ~ nowOF - Director → CIF 0 - 2
Dawe, Grahame Trevethan
Born in May 1970Individual (7 offsprings)Officer2021-04-29 ~ nowOF - Director → CIF 0 - 3
Moloney, Man Wah Erie, Ms.
Individual (1 offspring)Officer2023-03-01 ~ nowOF - Secretary → CIF 0 - 4
Mathias, Charles Benedict
Born in December 1961Individual (4 offsprings)Officer2023-01-01 ~ nowOF - Director → CIF 0 - 5
Davern, Michael Elliot
Born in September 1980Individual (1 offspring)Officer2025-10-03 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Ingham, Sharon Julia
Director born in December 1979Individual (2 offsprings)Officer2017-09-22 ~ 2020-08-28OF - Director → CIF 0 - 2
Burford, Ian
Director born in October 1967Individual (2 offsprings)Officer2019-07-31 ~ 2021-04-12OF - Director → CIF 0 - 3
Burrows, Daniel David
Director born in March 1969IndividualOfficer2017-09-22 ~ 2022-12-19OF - Director → CIF 0 - 4
Cottell, Michael Charles
Solicitor born in January 1980IndividualOfficer2020-11-12 ~ 2024-04-05OF - Director → CIF 0 - 5
Patel, Hinal Sagoon
Director born in September 1976IndividualOfficer2022-12-19 ~ 2025-06-23OF - Director → CIF 0 - 6
Patel, Rinku
Chartered Accountant born in January 1975Individual (14 offsprings)Officer2017-07-03 ~ 2025-10-14OF - Director → CIF 0Mr Rinku Patel
Born in January 1975Individual (14 offsprings)Person with significant control2017-07-03 ~ 2017-09-27PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0Rinku Patel
Born in January 1975Individual (14 offsprings)Person with significant control2017-09-27 ~ 2019-12-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7Waterloo House, 100 Pitts Bay Road, Hm08, Pembroke, BermudaCorporate (4 offsprings)Person with significant control2017-09-27 ~ 2020-01-15PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 8
CALLIDUS SECRETARIES LIMITED
0632703015, St Helen's Place, London, United KingdomActive Corporate (5 parents, 153 offsprings)Equity (Company account)Retained earnings (accumulated losses)147,337 GBP2022-12-31Officer2017-10-01 ~ 2023-03-01PE - Secretary → CIF 0
Company in focus
PINE WALK CAPITAL LIMITED
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
- Registered number 10846939
PINE WALK CAPITAL LIMITED
Info22 Bishopsgate Level 42, London EC2N 4BQPRIVATE LIMITED COMPANY incorporated on 2017-07-03 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-24CIF 0 PINE WALK CAPITAL LIMITED
SRegistered number 1084693922, Bishopsgate, 42nd Floor, London, United Kingdom, EC2N 4BQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1PINE WALK CAPITAL LIMITED
SRegistered number 1084693922, Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQLimited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
20
- 1
ARENITE SPECIALTY LIMITED
1650717522 Bishopsgate, 42nd Floor, London, United KingdomActive Corporate (4 parents)Person with significant control2025-06-10 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
AWARE SPECIALTY LIMITED
11276051Geoffrey Martin & Co, 15 Westferry Circus, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-04-19 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 322 Bishopsgate, Level 42, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-28 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 422 Bishopsgate, Level 42, London, United KingdomActive Corporate (5 parents)Person with significant control2025-01-29 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 5
ITASCA MGA LIMITED
1498225622 Bishopsgate, Level 42, London, United KingdomActive Corporate (7 parents)Person with significant control2023-07-05 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 622 Bishopsgate, Level 42, London, United KingdomActive Corporate (7 parents)Person with significant control2021-03-28 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7
NOVAGEN SPECIALTY LIMITED
1566671922 Bishopsgate, Level 42, London, United KingdomActive Corporate (5 parents)Person with significant control2024-04-22 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 8
FIRESTONE SURETY LIMITED
- 2018-05-21 11061884FIRESTONE NEWCO LIMITED - 2017-11-2322 Bishopsgate, Level 42, London, United KingdomActive Corporate (5 parents)Person with significant control2017-11-30 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 922 Bishopsgate, Level 42, London, United KingdomActive Corporate (5 parents)Person with significant control2021-09-20 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 10
PENDULUM SPECIALTY LIMITED
1514207637-39 Lime Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-09-15 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 11
CLAREMONT RECALL LIMITED
- 2019-10-07 1206762522 Bishopsgate, Level 42, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2019-08-31Person with significant control2019-09-12 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 12
PERNIX SPECIALTY LIMITED
1378785622 Bishopsgate, Level 42, London, United KingdomActive Corporate (6 parents)Person with significant control2021-12-07 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 1337-39 Lime Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-09-20 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 14
PINE WALK GROUP LIMITED
1136193737-39 Lime Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2021-12-31Person with significant control2018-05-15 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 15
RADIUS SPECIALTY LIMITED
1087765022 Bishopsgate, Level 42, London, United KingdomActive Corporate (5 parents)Person with significant control2025-07-16 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 1622 Bishopsgate, Level 42, London, United KingdomActive Corporate (5 parents)Person with significant control2024-06-18 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 1722 Bishopsgate, Level 42, London, United KingdomActive Corporate (5 parents)Person with significant control2024-09-17 ~ nowCIF 14 - Ownership of voting rights - More than 50% but less than 75% → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 18
SILVERFLAMERE LIMITED
- 2024-07-18 1578764622 Bishopsgate, Level 42, London, United KingdomActive Corporate (7 parents)Person with significant control2024-06-19 ~ nowCIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → OE - 19
KERSEY SPECIALTY LIMITED
- 2024-02-27 11197968KERSEY UPSTREAM LIMITED
- 2018-08-29 1119796822 Bishopsgate, Level 42, London, United KingdomActive Corporate (4 parents)Person with significant control2018-08-16 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2037-39 Lime Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2024-07-31 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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