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
Individuals in focus
Swain, Andrew Donald
Swain, Andrew Donald
British director born in August 1946Registered addresses and corresponding companies
IIF 1
Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY
Swain, Andrew Donald
British executive director born in August 1946Registered addresses and corresponding companiesSwain, Andrew Donald
British insurance executive born in August 1946Registered addresses and corresponding companies
IIF 20 Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY
Swain, Andrew Donald
British chief commercial off born in August 1946Resident in England
Registered addresses and corresponding companies
IIF 21 Wentford Farm, Clare Road Poslingford, Sudbury, CO10 8QU, United Kingdom
Swain, Andrew Donald
British company director born in August 1946Resident in England
Registered addresses and corresponding companiesSwain, Andrew Donald
British consulting born in August 1946Resident in England
Registered addresses and corresponding companies
IIF 24 Wentfords, Clare Road, Poslingford, Sudbury, Suffolk, CO10 8QU, England
Swain, Andrew Donald
British retired born in August 1946Resident in England
Registered addresses and corresponding companiesSwain, Andrew Donald
Registered addresses and corresponding companies
IIF 27 Finch House, Shirehall Way, Bury St. Edmunds, IP33 2ED, England
Mr Andrew Donald Swain
British born in August 1946Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 26 The Beeches, Pocklington, York, East Riding Of YorkshireDissolved Corporate (2 parents)Officer
2012-12-10 ~ dissolvedIIF 23 - Director → ME - 2 26 The Beeches, Pocklington, York, East Riding Of Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2010-11-30 ~ dissolvedIIF 21 - Director → ME
- 3 Nightingales The Aviary, Shirehall Way, Bury St. Edmunds, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)6,260 GBP2023-12-31Officer 2019-09-27 ~ nowIIF 22 - Director → ME 2022-12-01 ~ nowIIF 27 - Secretary → MEPerson with significant control 2022-11-25 ~ nowIIF 28 - Has significant influence or control → OE
- 4 Wentfords Clare Road, Poslingford, Sudbury, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2012-04-17 ~ dissolvedIIF 24 - Director → ME
Ceased
22
- 1WARRANTY DIRECT LIMITED - 2018-01-02 Pkf Gm 15 Westferry Circus, Canary Wharf, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer 2008-04-04 ~ 2014-09-30IIF 4 - Director → ME
- 2PINNACLE UNDERWRITING LIMITED - 2012-05-09PINNACLE UNDERWRITING PLC - 2002-12-19DEALSPIN LIMITED - 2001-08-14 Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (6 parents)Officer 2007-06-26 ~ 2011-11-14IIF 13 - Director → ME
- 3CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29 10 Harewood Avenue, London, United KingdomActive Corporate (5 parents, 15 offsprings)Officer 2006-06-30 ~ 2011-12-31IIF 2 - Director → ME
- 4PINNACLE EUROPE PLC - 2005-04-26 Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2007-06-26 ~ 2011-11-14IIF 5 - Director → ME
- 5PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED - 2005-04-26REFAL 563 LIMITED - 1999-10-19 Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (2 parents)Officer 2007-06-26 ~ 2011-11-14IIF 16 - Director → ME
- 6PINNACLE INSURANCE PROPERTY SERVICES PLC - 2005-03-29TIMEDCHANGE PUBLIC LIMITED COMPANY - 1995-12-21 Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (3 parents)Officer 2007-06-26 ~ 2011-12-31IIF 8 - Director → ME
- 7
CARDIF PINNACLE LIMITED
- nowCOMMERCIAL UNION CREDITOR LIMITED - 2005-02-22HACKREMCO (NO. 1087) LIMITED - 1996-01-12 10 Harewood Avenue, London, United KingdomActive Corporate (3 parents)Officer 2007-06-26 ~ 2011-11-14IIF 7 - Director → ME - 8PINNACLE SECRETARIES LIMITED - 2005-09-15DWSCO 2103 LIMITED - 2000-12-13 Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (2 parents, 8 offsprings)Officer 2007-06-26 ~ 2011-11-14IIF 17 - Director → ME
- 9
EVERYPAW LIMITED
- nowHELPUCOVER LIMITED - 2017-11-23ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED - 2009-09-08REFAL 517 LIMITED - 1997-12-23 Pinnacle House, A1 Barnet Way, Borehamwood, HertfordshireActive Corporate (3 parents)Officer 2007-06-26 ~ 2011-11-14IIF 14 - Director → ME - 10STRAWCROFT LIMITED - 1998-05-18 Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (4 parents)Officer 2007-06-26 ~ 2011-11-14IIF 15 - Director → ME
- 11PINNACLE ASSET MANAGEMENT LIMITED - 2002-05-15 Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (2 parents)Officer 2007-06-26 ~ 2011-11-14IIF 9 - Director → ME
- 12LEGIBUS 510 LIMITED - 1985-04-19 Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, EnglandActive Corporate (7 parents)Officer 1996-04-17 ~ 2002-03-27IIF 1 - Director → ME
- 13COMBINED LIFE ASSURANCE COMPANY LIMITED - 2007-01-04LEGIBUS 1459 LIMITED - 1990-07-24 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 1999-10-27 ~ 2002-05-31IIF 20 - Director → ME
- 14 Minerva Halifax Way, Pocklington Airfield Industrial Estate, Pocklington, East Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)477,079 GBP2023-12-31Officer 2015-05-14 ~ 2019-10-31IIF 26 - Director → MEPerson with significant control 2016-06-01 ~ 2019-11-08IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (2 parents)Officer 2007-06-26 ~ 2011-11-14IIF 19 - Director → ME
- 16PINNACLE INSURANCE PLC - 2025-04-07PINNACLE INSURANCE COMPANY PLC - 1993-06-01 Pinnacle House, A1 Barnet Way, Borehamwood, HertfordshireActive Corporate (11 parents)Officer 2006-06-30 ~ 2011-12-31IIF 11 - Director → ME
- 17PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2022-07-29PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29 Pinnacle House, A1 Barnet Way, Borehamwood, HertfordshireActive Corporate (11 parents, 1 offspring)Officer 2006-07-03 ~ 2011-12-31IIF 10 - Director → ME
- 18PINNACLE PET HEALTHCARE PLC - 2002-05-27BOOSTCYCLE PUBLIC LIMITED COMPANY - 1999-05-10 Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2007-06-26 ~ 2011-11-14IIF 12 - Director → ME
- 19
PINNACLE.NET LIMITED
- nowPINNACLE.NET COMPANY LIMITED - 2001-01-16DWSCO 2086 LIMITED - 2000-11-03 Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (2 parents)Officer 2007-06-26 ~ 2011-11-14IIF 18 - Director → ME - 20 Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (3 parents)Officer 2007-06-16 ~ 2011-11-14IIF 3 - Director → ME
- 21PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21 Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-06-26 ~ 2011-11-14IIF 6 - Director → ME
- 22 Minerva Halifax Way, Pocklington Airfield Industrial Estate, Pocklington, East Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)587,158 GBP2023-12-31Officer 2013-04-11 ~ 2019-10-31IIF 25 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.