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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 5
  • 1
    Creus, Joachim
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Engelen, Frank
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Chevalet, Stanislas Louis Paul Francois
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    2022-06-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 4
    JAB PET HOLDINGS LTD
    - now 13406849 16297785
    IGUANA HOLDINGS LTD. - 2021-10-12
    14th Floor, 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    CARDIF INSURANCE HOLDINGS PLC
    - now 02713318
    CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29 02713318
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 20 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PINNACLE PET HOLDINGS LIMITED

Period: 2022-03-23 ~ now
Company number: 13626409
Registered names
PINNACLE PET HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PINNACLE PET HOLDINGS LIMITED
    Info
    UGGIE HOLDCO LIMITED - 2022-03-23
    Registered number 13626409
    14th Floor 20 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2021-09-16 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • PINNACLE PET HOLDINGS LIMITED
    S
    Registered number 13626409
    14th Floor, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PINNACLE PET GROUP LIMITED
    - now 13626694
    UGGIE MIDCO LIMITED
    - 2022-03-23 13626694
    16th Floor 20 Eastbourne Terrace, London, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2021-09-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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