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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beeckman, Dirk Christiane Luc

    Related profiles found in government register
  • Beeckman, Dirk Christiane Luc
    Belgian director born in December 1975

    Resident in Belgium

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

      IIF 1 IIF 2
  • Beeckman, Dirk Christiane Luc
    Belgian group ceo - pinnacle pet group ltd born in December 1975

    Resident in Belgium

    Registered addresses and corresponding companies
    • Floor 14, 20 Eastbourne Terrace, Paddington, London, W2 6LA, England

      IIF 3
  • Beeckman, Dirk
    Belgian director born in December 1975

    Resident in Belgium

    Registered addresses and corresponding companies
    • Animal Friends House, The Crescent Sun Rise Way, Solstice Park, Amesbury, Wiltshire, SP4 7QA

      IIF 4
    • Pinnacle House, A1 Barnet Way, Borehamwood, WD6 2XX, England

      IIF 5 IIF 6
    • 14th Floor, 20 Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 7 IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 8
  • 1
    CORRELATION ONE INVESTMENTS LIMITED - 2022-07-01
    CORRELATION TWO HOLDINGS LIMITED - 2016-12-20
    Pinnacle House A1 Barnet Way, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,048,076 GBP2023-12-31
    Officer
    2023-08-31 ~ now
    IIF 5 - director → ME
  • 2
    CCH UK HOLDINGS LTD - 2025-02-12
    14th Floor 20 Eastbourne Terrace, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-07 ~ now
    IIF 7 - director → ME
  • 3
    14th Floor 20 Eastbourne Terrace, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 9 - director → ME
  • 4
    14th Floor 20 Eastbourne Terrace, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-06 ~ now
    IIF 8 - director → ME
  • 5
    IGUANA HOLDINGS LTD. - 2021-10-12
    14th Floor 20 Eastbourne Terrace, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    6,866,412,000 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 10 - director → ME
  • 6
    PINNACLE INSURANCE PLC - 2025-04-07
    PINNACLE INSURANCE COMPANY PLC - 1993-06-01
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Corporate (11 parents)
    Officer
    2022-06-30 ~ now
    IIF 1 - director → ME
  • 7
    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, A1 Barnet Way, Borehamwood, Hertfordshire
    Corporate (11 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 2 - director → ME
  • 8
    UGGIE MIDCO LIMITED - 2022-03-23
    Pinnacle House, A1 Barnet Way, Borehamwood, England
    Corporate (15 parents, 8 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 6 - director → ME
Ceased 2
  • 1
    ANIMAL FRIENDS INSURANCE AGENCY LIMITED - 1998-12-29
    Animal Friends House The Crescent Sun Rise Way, Solstice Park, Amesbury, Wiltshire
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,405,545 GBP2023-12-31
    Officer
    2023-08-31 ~ 2024-09-18
    IIF 4 - director → ME
  • 2
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    40,520,868 GBP2023-12-31
    Officer
    2023-08-31 ~ 2024-10-31
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.