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

Byrne, Kathleen Jeanette

    Related profiles found in government register
  • Byrne, Kathleen Jeanette
    British actuary born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • Sparrows, Claydon Lane, Chalfont St Peter, Buckinghamshire, SL9 8JU, England

      IIF 3
  • Byrne, Kathleen Jeanette
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 102, Fordwich Rise, Hertford, Herts, SG14 2DE, United Kingdom

      IIF 4
  • Byrne, Kathleen Jeanette
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Invision House, Wilbury Way, Hitchin, Herts, SG4 0TY, United Kingdom

      IIF 5
  • Byrne, Kathleen Jeanette
    British actuary born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Eaton Gardens, Broxbourne, EN10 6SA, England

      IIF 6
  • Byrne, Kathleen Jeanette
    British chief executive born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central Court 1b, Knoll Rise, Orpington, BR6 0JA, England

      IIF 7
  • Byrne, Kathleen Jeanette
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Lloyd's Avenue, London, EC3N 3AE, United Kingdom

      IIF 8
  • Byrne, Kathleen Jeanette
    British non-executive director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, Bancroft Road, Reigate, RH2 7RP, England

      IIF 9

    • Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

      IIF 10 IIF 11 IIF 12
  • Ms Kathleen Jeanette Byrne
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 52, Eaton Gardens, Broxbourne, EN10 6SA, England

      IIF 13
child relation
Offspring entities and appointments
Active 9
  • 1
    5 Lloyd's Avenue, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-06-08 ~ now
    IIF 8 - director → ME
  • 2
    52 Eaton Gardens, Broxbourne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,631 GBP2023-02-28
    Officer
    2010-02-04 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 5 - director → ME
  • 4
    102 Fordwich Rise, Hertford, Herts
    Dissolved corporate (6 parents)
    Equity (Company account)
    -24,920 GBP2019-10-31
    Officer
    2013-11-05 ~ dissolved
    IIF 4 - director → ME
  • 5
    22 Church Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 3 - director → ME
  • 6
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 12 - director → ME
  • 7
    ARGUS MORTGAGES LIMITED - 2015-05-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (7 parents)
    Officer
    2023-01-05 ~ now
    IIF 11 - director → ME
  • 8
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (7 parents)
    Officer
    2023-01-05 ~ now
    IIF 10 - director → ME
  • 9
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 9 - director → ME
Ceased 3
  • 1
    PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED - 2005-04-26
    REFAL 563 LIMITED - 1999-10-19
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-10-19 ~ 2010-01-18
    IIF 1 - director → ME
  • 2
    Central Court 1b, Knoll Rise, Orpington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-26 ~ 2020-12-10
    IIF 7 - director → ME
  • 3
    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
    1996-01-01 ~ 2010-01-18
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.