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

Hines, Richard Adam

    Related profiles found in government register
  • Hines, Richard Adam
    born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42 Carlyle Square, London, SW3 6HA

      IIF 1
  • Hines, Richard Adam
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42 Carlyle Square, London, SW3 6HA

      IIF 2

    • 64, Knightsbridge, London, SW1X 7JF, United Kingdom

      IIF 3
  • Hines, Richard Adam
    British investment banker born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX

      IIF 4 IIF 5 IIF 6

    • 42 Carlyle Square, London, SW3 6HA

      IIF 7
  • Hines, Richard Adam
    British

    Registered addresses and corresponding companies

    • 42, Carlyle Square, London, SW3 6HA

      IIF 8
  • Hines, Richard Adam
    British investment banker

    Registered addresses and corresponding companies

    • 42 Carlyle Square, London, SW3 6HA

      IIF 9
  • Hines, Richard Adam
    British corporate finance born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Carlyle Square, Kensington, London, SW3 6HA, United Kingdom

      IIF 10
  • Hines, Richard Adam
    British investment banker born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Carlyle Square, Kensington, London, SW3 6HA, United Kingdom

      IIF 11
  • Mr Richard Adam Hines
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42 Carlyle Square, London, SW3 6HA

      IIF 12
  • Mr Richard Adam Hines
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Carlyle Square, Kensington, London, SW3 6HA, United Kingdom

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    42 Carlyle Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    42 Carlyle Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    42,696 GBP2024-03-31
    Officer
    2007-09-21 ~ now
    IIF 1 - LLP Designated Member → ME
  • 3
    42 Carlyle Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,455,992 GBP2024-03-31
    Officer
    2002-11-20 ~ now
    IIF 7 - Director → ME
    2002-11-20 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    42 Carlyle Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    PINNACLE INSURANCE PLC - 2025-04-07
    PINNACLE INSURANCE COMPANY PLC - 1993-06-01
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2019-11-28 ~ now
    IIF 5 - Director → ME
  • 6
    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
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-11-28 ~ now
    IIF 4 - Director → ME
Ceased 3
  • 1
    CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    10 Harewood Avenue, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2019-09-01 ~ 2022-10-14
    IIF 6 - Director → ME
  • 2
    9 Spring Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-04-30
    Officer
    2003-03-12 ~ 2017-08-19
    IIF 2 - Director → ME
    2012-02-07 ~ 2013-04-16
    IIF 8 - Secretary → ME
  • 3
    Clift House, Abbotscourt Lane, Antony, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,000 GBP2018-04-30
    Officer
    2016-04-18 ~ 2016-06-08
    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.