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

Swain, Andrew Donald

    Related profiles found in government register
  • Swain, Andrew Donald
    British director born in August 1946

    Registered addresses and corresponding companies

    • Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY

      IIF 1
  • Swain, Andrew Donald
    British executive director born in August 1946

    Registered addresses and corresponding companies
  • Swain, Andrew Donald
    British insurance executive born in August 1946

    Registered addresses and corresponding companies

    • Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY

      IIF 20
  • Swain, Andrew Donald
    British chief commercial off born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Wentford Farm, Clare Road Poslingford, Sudbury, CO10 8QU, United Kingdom

      IIF 21
  • Swain, Andrew Donald
    British company director born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Finch House, The Aviary, Shirehall Way, Bury St. Edmunds, Suffolk, IP33 2ED, England

      IIF 22

    • 26, The Beeches, Pocklington, York, East Riding Of Yorkshire, YO42 2HS, England

      IIF 23
  • Swain, Andrew Donald
    British consulting born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Wentfords, Clare Road, Poslingford, Sudbury, Suffolk, CO10 8QU, England

      IIF 24
  • Swain, Andrew Donald
    British retired born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Minerva House, 26 George Street, Pocklington, York, East Yorkshire, YO42 2DG, England

      IIF 25

    • Minerva House, 26 George Street, Pocklington, York, East Yorkshire, YO42 2DQ, England

      IIF 26
  • Swain, Andrew Donald

    Registered addresses and corresponding companies

    • Finch House, Shirehall Way, Bury St. Edmunds, IP33 2ED, England

      IIF 27
  • Mr Andrew Donald Swain
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Finch House, The Aviary, Shirehall Way, Bury St. Edmunds, Suffolk, IP33 2ED, England

      IIF 28

    • Wentfords, Clare Road, Poslingford, Sudbury, CO10 8QU, England

      IIF 29
child relation
Offspring entities and appointments
Active 4
  • 1
    26 The Beeches, Pocklington, York, East Riding Of Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 23 - director → ME
  • 2
    26 The Beeches, Pocklington, York, East Riding Of Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 21 - director → ME
  • 3
    Nightingales The Aviary, Shirehall Way, Bury St. Edmunds, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    6,260 GBP2023-12-31
    Officer
    2019-09-27 ~ now
    IIF 22 - director → ME
    2022-12-01 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 28 - Has significant influence or control → OE
  • 4
    Wentfords Clare Road, Poslingford, Sudbury, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 24 - director → ME
Ceased 22
  • 1
    WARRANTY DIRECT LIMITED - 2018-01-02
    Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2008-04-04 ~ 2014-09-30
    IIF 4 - director → ME
  • 2
    PINNACLE UNDERWRITING LIMITED - 2012-05-09
    PINNACLE UNDERWRITING PLC - 2002-12-19
    DEALSPIN LIMITED - 2001-08-14
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (6 parents)
    Officer
    2007-06-26 ~ 2011-11-14
    IIF 13 - director → ME
  • 3
    CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    10 Harewood Avenue, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2006-06-30 ~ 2011-12-31
    IIF 2 - director → ME
  • 4
    PINNACLE EUROPE PLC - 2005-04-26
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-26 ~ 2011-11-14
    IIF 5 - director → ME
  • 5
    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
    2007-06-26 ~ 2011-11-14
    IIF 16 - director → ME
  • 6
    PINNACLE INSURANCE PROPERTY SERVICES PLC - 2005-03-29
    TIMEDCHANGE PUBLIC LIMITED COMPANY - 1995-12-21
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2011-12-31
    IIF 8 - director → ME
  • 7
    COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    10 Harewood Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-06-26 ~ 2011-11-14
    IIF 7 - director → ME
  • 8
    PINNACLE SECRETARIES LIMITED - 2005-09-15
    DWSCO 2103 LIMITED - 2000-12-13
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2007-06-26 ~ 2011-11-14
    IIF 17 - director → ME
  • 9
    HELPUCOVER LIMITED - 2017-11-23
    ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED - 2009-09-08
    REFAL 517 LIMITED - 1997-12-23
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Officer
    2007-06-26 ~ 2011-11-14
    IIF 14 - director → ME
  • 10
    STRAWCROFT LIMITED - 1998-05-18
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-26 ~ 2011-11-14
    IIF 15 - director → ME
  • 11
    PINNACLE ASSET MANAGEMENT LIMITED - 2002-05-15
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-06-26 ~ 2011-11-14
    IIF 9 - director → ME
  • 12
    LEGIBUS 510 LIMITED - 1985-04-19
    Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, England
    Corporate (7 parents)
    Officer
    1996-04-17 ~ 2002-03-27
    IIF 1 - director → ME
  • 13
    COMBINED LIFE ASSURANCE COMPANY LIMITED - 2007-01-04
    LEGIBUS 1459 LIMITED - 1990-07-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-27 ~ 2002-05-31
    IIF 20 - director → ME
  • 14
    Minerva Halifax Way, Pocklington Airfield Industrial Estate, Pocklington, East Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    477,079 GBP2023-12-31
    Officer
    2015-05-14 ~ 2019-10-31
    IIF 26 - director → ME
    Person with significant control
    2016-06-01 ~ 2019-11-08
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-06-26 ~ 2011-11-14
    IIF 19 - director → ME
  • 16
    PINNACLE INSURANCE PLC - 2025-04-07
    PINNACLE INSURANCE COMPANY PLC - 1993-06-01
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Corporate (11 parents)
    Officer
    2006-06-30 ~ 2011-12-31
    IIF 11 - director → ME
  • 17
    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
    2006-07-03 ~ 2011-12-31
    IIF 10 - director → ME
  • 18
    PINNACLE PET HEALTHCARE PLC - 2002-05-27
    BOOSTCYCLE PUBLIC LIMITED COMPANY - 1999-05-10
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2011-11-14
    IIF 12 - director → ME
  • 19
    PINNACLE.NET COMPANY LIMITED - 2001-01-16
    DWSCO 2086 LIMITED - 2000-11-03
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-06-26 ~ 2011-11-14
    IIF 18 - director → ME
  • 20
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-16 ~ 2011-11-14
    IIF 3 - director → ME
  • 21
    PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-26 ~ 2011-11-14
    IIF 6 - director → ME
  • 22
    Minerva Halifax Way, Pocklington Airfield Industrial Estate, Pocklington, East Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    587,158 GBP2023-12-31
    Officer
    2013-04-11 ~ 2019-10-31
    IIF 25 - director → ME

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