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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
Active 15
  • 1
    DÖring, Patrick
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Creus, Joachim
    Born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Bhalla, Anant
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Cuiper, Thae Olav
    Born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Engelen, Frank
    Born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Beeckman, Dirk Christiane
    Born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 7
    De Meeus, Laurent
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Rottiers, Sonja
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Doswell, Louisa Jane
    Born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 10
    Abadie Capel, Patricia
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 11
    Suri, Sanchit
    Born in August 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 12
    Termeer, Randy Lee
    Born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Thorpe, Michael John
    Born in December 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 14
    Lorimer, Matthew Justin
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Secretary → CIF 0
  • 15
    UGGIE HOLDCO LIMITED - 2022-03-23
    icon of address14th Floor, 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Chevalet, Stanislas Louis Paul Francois
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 2
    Dezier, Ana
    Director born in August 1978
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 3
    Rochet, Lubomira
    Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ 2024-10-09
    OF - Director → CIF 0
  • 4
    De Talhouet, Emmanuel
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PINNACLE PET GROUP LIMITED

Previous name
UGGIE MIDCO LIMITED - 2022-03-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PINNACLE PET GROUP LIMITED
    Info
    UGGIE MIDCO LIMITED - 2022-03-23
    Registered number 13626694
    icon of address16th Floor 20 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2021-09-16 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • PINNACLE PET GROUP LIMITED
    S
    Registered number 13626694
    icon of address14th Floor, 20 Eastbourne Terrace, London, England, W2 6LG
    Limited Company in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CORRELATION TWO HOLDINGS LIMITED - 2016-12-20
    CORRELATION ONE INVESTMENTS LIMITED - 2022-07-01
    icon of address16th Floor 20 Eastbourne Terrace, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,048,076 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,248,055 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    REFAL 517 LIMITED - 1997-12-23
    ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED - 2009-09-08
    HELPUCOVER LIMITED - 2017-11-23
    icon of address4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    PROTECT-A-PET LIMITED - 1990-05-08
    icon of address4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    PINNACLE INSURANCE COMPANY PLC - 1993-06-01
    PINNACLE INSURANCE PLC - 2025-04-07
    icon of address4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
    CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2022-07-29
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
    icon of address4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address1st Floor 5 St Helen's Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,667,674 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address16th Floor Eastbourne Terrace, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.