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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shackell, Ian Richard Charles

    Related profiles found in government register
  • Shackell, Ian Richard Charles
    British executive director born in July 1955

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX

      IIF 1 IIF 2
  • Shackell, Ian Richard Charles
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • Dodleston House, Bell Meadow Business Park, Park Lane, Pulford, Chester, Cheshire, CH4 9EP, England

      IIF 3
  • Shackell, Ian Richard Charles
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shackell, Ian Richard Charles
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • Boyce's Building, 40 - 42 Regent Street, Clifton, Bristol, BS8 4HU, England

      IIF 9
  • Shackell, Ian Richard Charles
    British director of audit & compliance born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • 12 Grove Way, Esher, Surrey, KT10 8HL

      IIF 10
  • Shackell, Ian Richard Charles
    British born in July 1955

    Registered addresses and corresponding companies
    • 2 Staithe Cottage, Whitlingham Lane, Norwich, NR14 8TW

      IIF 11
  • Mr Ian Richard Charles Shackell
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • Boyce's Building, 40 - 42 Regent Street, Clifton, Bristol, BS8 4HU

      IIF 12
    • Dodleston House, Bell Meadow Business Park, Park Lane, Pulford, Chester, Cheshire, CH4 9EP

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    100 PEMBROKE ROAD LTD
    03050396
    100a Pembroke Road, Clifton, Bristol
    Active Corporate (20 parents)
    Equity (Company account)
    2,370 GBP2024-04-30
    Officer
    1995-05-10 ~ 1998-08-07
    IIF 11 - Director → ME
  • 2
    BARBON INSURANCE GROUP LIMITED - now
    ERINACEOUS INSURANCE SERVICES LIMITED
    - 2008-08-08 03135797
    HANOVER PARK COMMERCIAL LIMITED
    - 2006-11-28 03135797
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (58 parents, 8 offsprings)
    Officer
    2006-06-28 ~ 2008-04-18
    IIF 4 - Director → ME
  • 3
    CARDIF INSURANCE HOLDINGS PLC - now
    CARDIF PINNACLE INSURANCE HOLDINGS PLC
    - 2022-07-29 02713318
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    10 Harewood Avenue, London, United Kingdom
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2008-09-25 ~ 2011-03-11
    IIF 2 - Director → ME
  • 4
    CENTREBOARD LIMITED
    07567960
    Boyce's Building 40 - 42 Regent Street, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,078 GBP2022-12-31
    Officer
    2011-03-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    LET ALLIANCE LTD
    07338620
    Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, Cheshire
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    636,407 GBP2018-01-01 ~ 2018-12-31
    Officer
    2011-03-21 ~ 2017-10-03
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-03
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    LETSURE HOLDINGS LIMITED - now
    LUMLEY HOLDINGS LIMITED
    - 2009-06-04 FC024537
    MARYAXE LIMITED - 2005-10-06
    Martello Court Admiral Park, St Peter Port, Guernsey
    Converted / Closed Corporate (22 parents)
    Officer
    2007-03-08 ~ 2008-04-18
    IIF 7 - Director → ME
  • 7
    LETSURE LIMITED
    - now 03010153 00378519
    LUMLEY LETSURE LIMITED
    - 2007-09-03 03010153
    WINTER RICHMUND LIMITED - 1999-02-11
    SARABOM LIMITED - 1995-02-20
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (46 parents)
    Officer
    2007-04-11 ~ 2008-04-18
    IIF 6 - Director → ME
  • 8
    LETSURE SERVICES LIMITED
    - now 00378519 03010153
    LUMLEY LIMITED
    - 2007-09-03 00378519
    LUMLEY TECHNOLOGY LIMITED - 2000-12-29
    LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (30 parents)
    Officer
    2007-04-11 ~ 2008-04-18
    IIF 8 - Director → ME
  • 9
    MS AMLIN UNDERWRITING LIMITED - now
    AMLIN UNDERWRITING LIMITED
    - 2016-04-29 02323018 00422615... (more)
    MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
    TASKHAWK LIMITED - 1989-03-06
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (115 parents, 7 offsprings)
    Equity (Company account)
    44,951 GBP2018-12-31
    Officer
    2001-01-23 ~ 2006-03-31
    IIF 10 - Director → ME
  • 10
    ONE INSURANCE GROUP LIMITED - now
    BARBON INSURANCE GROUP LIMITED - 2008-08-08
    ONE INSURANCE GROUP LIMITED - 2008-05-21
    LUMLEY INSURANCE BROKERS LIMITED
    - 2008-04-28 01913531
    MERCIA INSURANCE SERVICES LIMITED - 2006-01-04
    MERCIA INSURANCE BROKERS LIMITED - 1988-05-09
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2007-03-08 ~ 2008-04-18
    IIF 5 - Director → ME
  • 11
    PINNACLE INSURANCE LIMITED - now
    PINNACLE INSURANCE PLC
    - 2025-04-07 01007798
    PINNACLE INSURANCE COMPANY PLC - 1993-06-01
    4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (50 parents)
    Officer
    2008-09-25 ~ 2011-03-11
    IIF 1 - Director → ME

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