logo
explain how to read the page

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

Glen, Paul Edward

child relation
Offspring entities and appointments 39
  • 1
    ACCREDITED INSURANCE (UK) LIMITED
    - now 14832445
    Contact us for insolvency relation
    ACCREDITED R&Q LIMITED
    - 2024-09-13 14832445
    Contact us for insolvency relation
    R&Q PROGRAM LIMITED - 2023-09-25
    Contact us for insolvency relation
    70 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-01-24 ~ now
    IIF 39 - Director → ME
  • 2
    BNP PARIBAS CARDIF LIMITED - now
    Contact us for insolvency relation
    WARRANTY DIRECT LIMITED
    - 2018-01-02 03233010 03233012
    Contact us for insolvency relation
    Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    2008-04-04 ~ 2015-12-17
    IIF 21 - Director → ME
  • 3
    BNP PARIBAS CARDIF PSC LIMITED
    - now 04224341
    Contact us for insolvency relation
    PINNACLE UNDERWRITING LIMITED
    - 2012-05-09 04224341
    Contact us for insolvency relation
    PINNACLE UNDERWRITING PLC - 2002-12-19
    Contact us for insolvency relation
    DEALSPIN LIMITED - 2001-08-14
    Contact us for insolvency relation
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2011-11-14 ~ 2011-12-21
    IIF 29 - Director → ME
    2012-01-09 ~ 2014-07-17
    IIF 32 - Director → ME
  • 4
    CARDIF INSURANCE HOLDINGS PLC - now
    Contact us for insolvency relation
    CARDIF PINNACLE INSURANCE HOLDINGS PLC
    - 2022-07-29 02713318
    Contact us for insolvency relation
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    Contact us for insolvency relation
    10 Harewood Avenue, London, United Kingdom
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2006-08-01 ~ 2015-12-17
    IIF 18 - Director → ME
  • 5
    CARDIF PINNACLE EUROPE LIMITED
    - now 03445665
    Contact us for insolvency relation
    PINNACLE EUROPE PLC - 2005-04-26
    Contact us for insolvency relation
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-11-14 ~ dissolved
    IIF 33 - Director → ME
  • 6
    CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED
    - now 03809833
    Contact us for insolvency relation
    PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED - 2005-04-26
    Contact us for insolvency relation
    REFAL 563 LIMITED - 1999-10-19
    Contact us for insolvency relation
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (14 parents)
    Officer
    2011-11-14 ~ 2015-11-30
    IIF 26 - Director → ME
  • 7
    CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC
    - now 03109672
    Contact us for insolvency relation
    PINNACLE INSURANCE PROPERTY SERVICES PLC - 2005-03-29
    Contact us for insolvency relation
    TIMEDCHANGE PUBLIC LIMITED COMPANY - 1995-12-21
    Contact us for insolvency relation
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 35 - Director → ME
  • 8
    CARDIF PINNACLE LIMITED
    - now 03115184
    Contact us for insolvency relation
    COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
    Contact us for insolvency relation
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    Contact us for insolvency relation
    10 Harewood Avenue, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2011-11-14 ~ 2015-12-17
    IIF 25 - Director → ME
  • 9
    CARDIF PINNACLE SECRETARIES LIMITED
    - now 04119306
    Contact us for insolvency relation
    PINNACLE SECRETARIES LIMITED - 2005-09-15
    Contact us for insolvency relation
    DWSCO 2103 LIMITED - 2000-12-13
    Contact us for insolvency relation
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (16 parents, 30 offsprings)
    Officer
    2011-11-14 ~ 2015-11-30
    IIF 22 - Director → ME
  • 10
    DIRECT LIFE AND PENSION SERVICES LIMITED
    - now 02467691
    Contact us for insolvency relation
    WARD MORTGAGES LIMITED - 1998-04-27
    Contact us for insolvency relation
    MINDFAST LIMITED - 1990-03-20
    Contact us for insolvency relation
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2015-12-17
    IIF 20 - Director → ME
  • 11
    EVERYPAW LIMITED - now
    Contact us for insolvency relation
    HELPUCOVER LIMITED
    - 2017-11-23 03436148
    Contact us for insolvency relation
    ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED - 2009-09-08
    Contact us for insolvency relation
    REFAL 517 LIMITED - 1997-12-23
    Contact us for insolvency relation
    4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-11-14 ~ 2015-12-17
    IIF 34 - Director → ME
  • 12
    FAIRMEAD INSURANCE LIMITED - now
    Contact us for insolvency relation
    LEGAL & GENERAL INSURANCE LIMITED
    - 2020-01-03 00423930 NF003116
    Contact us for insolvency relation
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    Contact us for insolvency relation
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (74 parents, 2 offsprings)
    Officer
    1998-09-25 ~ 2000-02-18
    IIF 14 - Director → ME
  • 13
    GARWYN LIMITED
    01030489
    Contact us for insolvency relation
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-12-13 ~ 2004-10-18
    IIF 10 - Director → ME
  • 14
    GRESHAM INSURANCE COMPANY LIMITED
    - now 00110410 NF000320
    Contact us for insolvency relation
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    Contact us for insolvency relation
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents)
    Officer
    1997-08-31 ~ 2000-02-18
    IIF 12 - Director → ME
  • 15
    GUARANTEED UNDERWRITING AGENCY LIMITED
    - now 03531501
    Contact us for insolvency relation
    STRAWCROFT LIMITED - 1998-05-18
    Contact us for insolvency relation
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (21 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 24 - Director → ME
  • 16
    ID8 VERIFY LIMITED
    13981464
    Contact us for insolvency relation
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (4 parents)
    Officer
    2022-07-12 ~ now
    IIF 38 - Director → ME
  • 17
    INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED - now
    Contact us for insolvency relation
    INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON
    - 2009-07-08 01244052
    Contact us for insolvency relation
    LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
    Contact us for insolvency relation
    LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
    Contact us for insolvency relation
    POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
    Contact us for insolvency relation
    1 Minster Court, London, England
    Active Corporate (143 parents, 2 offsprings)
    Officer
    2002-06-26 ~ 2004-10-13
    IIF 6 - Director → ME
  • 18
    INVESTMENT PRODUCT SOLUTIONS LIMITED
    - now 03679037
    Contact us for insolvency relation
    PINNACLE ASSET MANAGEMENT LIMITED - 2002-05-15
    Contact us for insolvency relation
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (14 parents)
    Officer
    2011-11-14 ~ 2015-11-30
    IIF 30 - Director → ME
  • 19
    KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED
    - now 01235521
    Contact us for insolvency relation
    NOTTSCOURT LIMITED - 1976-12-31
    Contact us for insolvency relation
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    1998-12-11 ~ 2000-04-19
    IIF 13 - Director → ME
  • 20
    LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED
    - now 02403836
    Contact us for insolvency relation
    TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
    Contact us for insolvency relation
    One Coleman Street, London
    Dissolved Corporate (35 parents)
    Officer
    1995-03-20 ~ 1995-11-29
    IIF 1 - Director → ME
  • 21
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    00166055 NF000171
    Contact us for insolvency relation
    One Coleman Street, London
    Active Corporate (48 parents, 44 offsprings)
    Officer
    1998-06-05 ~ 1999-07-13
    IIF 8 - Director → ME
  • 22
    PFLARE LTD - now
    Contact us for insolvency relation
    HOLISTIC INVENTION LTD
    - 2022-02-23 10116027
    Contact us for insolvency relation
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2018-01-23 ~ 2019-04-11
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    PINNACLE DIRECT LIMITED
    03367646
    Contact us for insolvency relation
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-11-14 ~ 2015-11-30
    IIF 27 - Director → ME
  • 24
    PINNACLE INSURANCE LIMITED - now
    Contact us for insolvency relation
    PINNACLE INSURANCE PLC
    - 2025-04-07 01007798
    Contact us for insolvency relation
    PINNACLE INSURANCE COMPANY PLC - 1993-06-01
    Contact us for insolvency relation
    4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (50 parents)
    Officer
    2006-08-01 ~ 2015-12-17
    IIF 16 - Director → ME
  • 25
    PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED - now
    Contact us for insolvency relation
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
    Contact us for insolvency relation
    CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
    - 2022-07-29 02729650
    Contact us for insolvency relation
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
    Contact us for insolvency relation
    4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2015-12-17
    IIF 19 - Director → ME
  • 26
    PINNACLE PET HEALTHCARE LIMITED
    - now 03691188
    Contact us for insolvency relation
    PINNACLE PET HEALTHCARE PLC - 2002-05-27
    Contact us for insolvency relation
    BOOSTCYCLE PUBLIC LIMITED COMPANY - 1999-05-10
    Contact us for insolvency relation
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2011-11-14 ~ 2015-12-17
    IIF 28 - Director → ME
  • 27
    PINNACLE.NET LIMITED
    - now 04087985
    Contact us for insolvency relation
    PINNACLE.NET COMPANY LIMITED - 2001-01-16
    Contact us for insolvency relation
    DWSCO 2086 LIMITED - 2000-11-03
    Contact us for insolvency relation
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (15 parents)
    Officer
    2011-11-14 ~ 2015-11-30
    IIF 36 - Director → ME
  • 28
    QBE EUROPEAN OPERATIONS PLC - now
    Contact us for insolvency relation
    QBE INTERNATIONAL HOLDINGS (UK) PLC.
    - 2011-12-29 02641728
    Contact us for insolvency relation
    QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY
    - 2001-07-20 02641728
    Contact us for insolvency relation
    MINMAR (175) LIMITED - 1992-02-27
    Contact us for insolvency relation
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2000-12-07 ~ 2004-10-18
    IIF 4 - Director → ME
  • 29
    QBE INSURANCE COMPANY (UK) LIMITED
    - now 00403122 01378853
    Contact us for insolvency relation
    IRON TRADES INSURANCE COMPANY LIMITED
    - 2003-10-31 00403122
    Contact us for insolvency relation
    IRON TRADES MUTUAL INSURANCE COMPANY LIMITED - 1989-12-31
    Contact us for insolvency relation
    Plantation Place, 30 Fenchurch Street, London
    Dissolved Corporate (54 parents)
    Officer
    2000-12-07 ~ 2004-10-18
    IIF 11 - Director → ME
  • 30
    QBE MANAGEMENT SERVICES (UK) LIMITED - now
    Contact us for insolvency relation
    QBE MANAGEMENT (UK) LIMITED
    - 2007-12-31 03153567
    Contact us for insolvency relation
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2000-12-07 ~ 2004-10-18
    IIF 3 - Director → ME
  • 31
    QBE RE (EUROPE) LIMITED - now
    Contact us for insolvency relation
    QBE REINSURANCE (UK) LIMITED
    - 2012-04-11 01378853 00403122
    Contact us for insolvency relation
    ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
    Contact us for insolvency relation
    ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
    Contact us for insolvency relation
    Plantation Place, 30 Fenchurch Street, London
    Converted / Closed Corporate (59 parents, 1 offspring)
    Officer
    2000-12-07 ~ 2004-10-18
    IIF 15 - Director → ME
  • 32
    QBE STRATEGIC CAPITAL (EUROPE) LIMITED - now
    Contact us for insolvency relation
    QBE HOLDINGS (UK) LIMITED
    - 2017-10-18 02324824
    Contact us for insolvency relation
    MINMAR (70) LIMITED - 1989-03-10
    Contact us for insolvency relation
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2000-12-07 ~ 2004-10-18
    IIF 9 - Director → ME
  • 33
    QBE UK LIMITED - now
    Contact us for insolvency relation
    QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
    Contact us for insolvency relation
    QBE INTERNATIONAL INSURANCE LIMITED
    - 2005-09-30 01761561
    Contact us for insolvency relation
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    Contact us for insolvency relation
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
    Contact us for insolvency relation
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    Contact us for insolvency relation
    LEGIBUS 373 LIMITED - 1984-04-11
    Contact us for insolvency relation
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2000-12-07 ~ 2004-10-18
    IIF 7 - Director → ME
  • 34
    RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED
    - now 01326793
    Contact us for insolvency relation
    DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-23
    Contact us for insolvency relation
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2000-12-07 ~ 2004-10-18
    IIF 2 - Director → ME
  • 35
    SAVYY PROTECTION LTD
    10683455
    Contact us for insolvency relation
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    ST GEORGE'S INSURANCE SERVICES LIMITED
    03369099
    Contact us for insolvency relation
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-11-14 ~ 2015-11-30
    IIF 23 - Director → ME
  • 37
    WARRANTY SERVICE SOLUTIONS LIMITED
    - now 03914315
    Contact us for insolvency relation
    PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21
    Contact us for insolvency relation
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 31 - Director → ME
  • 38
    WD (AUSTRALIA) LIMITED
    - now 03870871
    Contact us for insolvency relation
    HILLGATE (89) LIMITED - 2000-01-18
    Contact us for insolvency relation
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 17 - Director → ME
  • 39
    WOOLWICH INSURANCE SERVICES LIMITED
    01980566
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    1997-09-01 ~ 2000-03-21
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.