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
Individuals in focus
Swain, Andrew Donald
- British director born in August 1946Registered addresses and corresponding companies
Swain, Andrew Donald
Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY
IIF 1
- British executive director born in August 1946Registered addresses and corresponding companies
Swain, Andrew Donald
Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY
IIF 2 IIF 3 IIF 4 (more)(less)
- British insurance executive born in August 1946Registered addresses and corresponding companies
Swain, Andrew Donald
Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY
IIF 20
- British born in August 1946
Swain, Andrew Donald
Resident in England
Registered addresses and corresponding companiesFinch House, The Aviary, Shirehall Way, Bury St. Edmunds, Suffolk, IP33 2ED, England
IIF 21
- British chief commercial off born in August 1946
Swain, Andrew Donald
Resident in England
Registered addresses and corresponding companiesWentford Farm, Clare Road Poslingford, Sudbury, CO10 8QU, United Kingdom
IIF 22
- British company director born in August 1946
Swain, Andrew Donald
Resident in England
Registered addresses and corresponding companies26, The Beeches, Pocklington, York, East Riding Of Yorkshire, YO42 2HS, England
IIF 23
- British consulting born in August 1946
Swain, Andrew Donald
Resident in England
Registered addresses and corresponding companiesWentfords, Clare Road, Poslingford, Sudbury, Suffolk, CO10 8QU, England
IIF 24
- British retired born in August 1946
Swain, Andrew Donald
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Swain, Andrew Donald
Finch House, Shirehall Way, Bury St. Edmunds, IP33 2ED, England
IIF 27
- British born in August 1946
Mr Andrew Donald Swain
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1BNP PARIBAS CARDIF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-28
Dissolved on 2024-09-06Pkf Gm 15 Westferry Circus, Canary Wharf, London, United KingdomDissolved Corporate (25 parents, 5 offsprings)Officer2008-04-04 ~ 2014-09-30IIF 4 - Director → ME - 2BNP PARIBAS CARDIF PSC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2019-03-14PINNACLE UNDERWRITING LIMITED
- 2012-05-09 04224341PINNACLE UNDERWRITING PLC - 2002-12-19DEALSPIN LIMITED - 2001-08-14Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (24 parents)Officer2007-06-26 ~ 2011-11-14IIF 13 - Director → ME - 3CARDIF INSURANCE HOLDINGS PLC - now
CARDIF PINNACLE INSURANCE HOLDINGS PLC
- 2022-07-29 02713318PINNACLE INSURANCE HOLDINGS PLC - 2005-03-2910 Harewood Avenue, London, United KingdomActive Corporate (42 parents, 20 offsprings)Officer2006-06-30 ~ 2011-12-31IIF 2 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2014-12-11PINNACLE EUROPE PLC - 2005-04-26Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2007-06-26 ~ 2011-11-14IIF 5 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15
Dissolved on 2017-02-03PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED - 2005-04-26REFAL 563 LIMITED - 1999-10-19Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (14 parents)Officer2007-06-26 ~ 2011-11-14IIF 16 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-28
Dissolved on 2015-10-20PINNACLE INSURANCE PROPERTY SERVICES PLC - 2005-03-29TIMEDCHANGE PUBLIC LIMITED COMPANY - 1995-12-21Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (16 parents)Officer2007-06-26 ~ 2011-12-31IIF 8 - Director → ME - 7COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22HACKREMCO (NO. 1087) LIMITED - 1996-01-1210 Harewood Avenue, London, United KingdomDissolved Corporate (26 parents)Officer2007-06-26 ~ 2011-11-14IIF 7 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15
Dissolved on 2017-02-03PINNACLE SECRETARIES LIMITED - 2005-09-15DWSCO 2103 LIMITED - 2000-12-13Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (16 parents, 30 offsprings)Officer2007-06-26 ~ 2011-11-14IIF 17 - Director → ME - 9
DRYMATIX FINANCE LTD
0832347026 The Beeches, Pocklington, York, East Riding Of YorkshireDissolved Corporate (2 parents)Officer2012-12-10 ~ dissolvedIIF 23 - Director → ME - 10EVERYPAW LIMITED - now
HELPUCOVER LIMITED
- 2017-11-23 03436148ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED
- 2009-09-08 03436148REFAL 517 LIMITED - 1997-12-234th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (17 parents)Officer2007-06-26 ~ 2011-11-14IIF 14 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-07
Dissolved on 2015-04-30STRAWCROFT LIMITED - 1998-05-18Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (21 parents)Officer2007-06-26 ~ 2011-11-14IIF 15 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15
Dissolved on 2017-02-03PINNACLE ASSET MANAGEMENT LIMITED - 2002-05-15Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (14 parents)Officer2007-06-26 ~ 2011-11-14IIF 9 - Director → ME - 13LEGIBUS 510 LIMITED - 1985-04-19Emerald Buildings, Westmere Drive, Crewe, Cheshire, United KingdomActive Corporate (47 parents)Officer1996-04-17 ~ 2002-03-27IIF 1 - Director → ME
- 14LONDON GENERAL LIFE COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-13
Dissolved on 2024-06-23COMBINED LIFE ASSURANCE COMPANY LIMITED
- 2007-01-04 02443666LEGIBUS 1459 LIMITED - 1990-07-24C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (41 parents)Officer1999-10-27 ~ 2002-05-31IIF 20 - Director → ME - 15
MINERVA (UK) LTD
09301080Minerva Halifax Way, Pocklington Airfield Industrial Estate, Pocklington, East Yorkshire, EnglandActive Corporate (9 parents)Officer2015-05-14 ~ 2019-10-31IIF 26 - Director → MEPerson with significant control2016-06-01 ~ 2019-11-08IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PINNACLE DIRECT LIMITED
03367646Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15
Dissolved on 2017-02-03Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (13 parents)Officer2007-06-26 ~ 2011-11-14IIF 19 - Director → ME - 17PINNACLE INSURANCE LIMITED - now
PINNACLE INSURANCE PLC
- 2025-04-07 01007798PINNACLE INSURANCE COMPANY PLC - 1993-06-014th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (50 parents)Officer2006-06-30 ~ 2011-12-31IIF 11 - Director → ME - 18PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED - nowPINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
- 2022-07-29 02729650PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-294th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (44 parents, 1 offspring)Officer2006-07-03 ~ 2011-12-31IIF 10 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-29
Dissolved on 2024-02-27PINNACLE PET HEALTHCARE PLC - 2002-05-27BOOSTCYCLE PUBLIC LIMITED COMPANY - 1999-05-10Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (22 parents)Officer2007-06-26 ~ 2011-11-14IIF 12 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15
Dissolved on 2017-02-03PINNACLE.NET COMPANY LIMITED - 2001-01-16DWSCO 2086 LIMITED - 2000-11-03Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (15 parents)Officer2007-06-26 ~ 2011-11-14IIF 18 - Director → ME - 21
RASPBERRY ADMINISTRATION LTD
0745563226 The Beeches, Pocklington, York, East Riding Of Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2010-11-30 ~ dissolvedIIF 22 - Director → ME - 22
ST GEORGE'S INSURANCE SERVICES LIMITED
03369099Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15
Dissolved on 2017-11-02Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (16 parents)Officer2007-06-16 ~ 2011-11-14IIF 3 - Director → ME - 23
THE AVIARY (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED
10849587Nightingales The Aviary, Shirehall Way, Bury St. Edmunds, EnglandActive Corporate (14 parents)Officer2019-09-27 ~ nowIIF 21 - Director → ME2022-12-01 ~ nowIIF 27 - Secretary → MEPerson with significant control2022-11-25 ~ nowIIF 28 - Has significant influence or control → OE - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-07
Dissolved on 2015-05-10PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (16 parents)Officer2007-06-26 ~ 2011-11-14IIF 6 - Director → ME - 25
WENTFORD CONSULTING LIMITED
08033701Wentfords Clare Road, Poslingford, Sudbury, Suffolk, EnglandDissolved Corporate (1 parent)Officer2012-04-17 ~ dissolvedIIF 24 - Director → ME - 26
WS (UK) LIMITED
07384495Minerva Halifax Way, Pocklington Airfield Industrial Estate, Pocklington, East Yorkshire, EnglandActive Corporate (4 parents)Officer2013-04-11 ~ 2019-10-31IIF 25 - Director → ME
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