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

Mr Paul Edward Glen

    Related profiles found in government register
  • Mr Paul Edward Glen
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • South Bank, Rectory Lane, Brasted, Kent, TN16 1JU, England

      IIF 1

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 2
  • Glen, Paul Edward
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • South Bank, Rectory Lane, Brasted, Kent, TN16 1JU, England

      IIF 3

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 4
  • Glen, Paul Edward
    British executive director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Glen, Paul Edward
    British chartered accountant born in December 1960

    Registered addresses and corresponding companies
  • Glen, Paul Edward
    British chartered acountant born in December 1960

    Registered addresses and corresponding companies

    • Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN

      IIF 33
  • Glen, Paul Edward
    British director born in December 1960

    Registered addresses and corresponding companies

    • Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN

      IIF 34 IIF 35
  • Glen, Paul Edward
    British director corporate pensions born in December 1960

    Registered addresses and corresponding companies

    • 14 Longfellow Close, Horsham, West Sussex, RH12 5PT

      IIF 36
  • Glen, Paul Edward
    British director gi operations born in December 1960

    Registered addresses and corresponding companies

    • Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN

      IIF 37 IIF 38
  • Glen, Paul Edward
    British director gl operations born in December 1960

    Registered addresses and corresponding companies

    • Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN

      IIF 39
  • Glen, Paul Edward
    British managing director born in December 1960

    Registered addresses and corresponding companies

    • Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN

      IIF 40
  • Glen, Paul Edward
    British none born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 8
  • 1
    ACCREDITED R&Q LIMITED - 2024-09-13
    R&Q PROGRAM LIMITED - 2023-09-25
    71 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 41 - director → ME
  • 2
    PINNACLE EUROPE PLC - 2005-04-26
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-11-14 ~ dissolved
    IIF 22 - director → ME
  • 3
    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
    2011-11-14 ~ dissolved
    IIF 24 - director → ME
  • 4
    STRAWCROFT LIMITED - 1998-05-18
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 13 - director → ME
  • 5
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-12 ~ now
    IIF 4 - director → ME
  • 6
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    808 GBP2021-03-31
    Officer
    2017-03-22 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 20 - director → ME
  • 8
    HILLGATE (89) LIMITED - 2000-01-18
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 6 - director → ME
Ceased 31
  • 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 ~ 2015-12-17
    IIF 10 - 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
    2012-01-09 ~ 2014-07-17
    IIF 21 - director → ME
    2011-11-14 ~ 2011-12-21
    IIF 18 - 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
    2006-08-01 ~ 2015-12-17
    IIF 7 - director → ME
  • 4
    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
    2011-11-14 ~ 2015-11-30
    IIF 15 - director → ME
  • 5
    COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    10 Harewood Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-11-14 ~ 2015-12-17
    IIF 14 - director → ME
  • 6
    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
    2011-11-14 ~ 2015-11-30
    IIF 11 - director → ME
  • 7
    WARD MORTGAGES LIMITED - 1998-04-27
    MINDFAST LIMITED - 1990-03-20
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,058,022 GBP2020-12-31
    Officer
    2008-03-19 ~ 2015-12-17
    IIF 9 - director → ME
  • 8
    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
    2011-11-14 ~ 2015-12-17
    IIF 23 - director → ME
  • 9
    LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-09-25 ~ 2000-02-18
    IIF 39 - director → ME
  • 10
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-13 ~ 2004-10-18
    IIF 35 - director → ME
  • 11
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Corporate (6 parents)
    Officer
    1997-08-31 ~ 2000-02-18
    IIF 38 - director → ME
  • 12
    INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON - 2009-07-08
    LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
    LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
    POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
    1 Minster Court, London, England
    Corporate (20 parents)
    Officer
    2002-06-26 ~ 2004-10-13
    IIF 40 - director → ME
  • 13
    PINNACLE ASSET MANAGEMENT LIMITED - 2002-05-15
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-14 ~ 2015-11-30
    IIF 19 - director → ME
  • 14
    NOTTSCOURT LIMITED - 1976-12-31
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (7 parents)
    Officer
    1998-12-11 ~ 2000-04-19
    IIF 31 - director → ME
  • 15
    TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-03-20 ~ 1995-11-29
    IIF 36 - director → ME
  • 16
    One Coleman Street, London
    Corporate (9 parents, 28 offsprings)
    Officer
    1998-06-05 ~ 1999-07-13
    IIF 37 - director → ME
  • 17
    HOLISTIC INVENTION LTD - 2022-02-23
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -99,668 GBP2023-12-31
    Person with significant control
    2018-01-23 ~ 2019-04-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-14 ~ 2015-11-30
    IIF 16 - director → ME
  • 19
    PINNACLE INSURANCE PLC - 2025-04-07
    PINNACLE INSURANCE COMPANY PLC - 1993-06-01
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Corporate (11 parents)
    Officer
    2006-08-01 ~ 2015-12-17
    IIF 5 - director → ME
  • 20
    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
    2006-08-01 ~ 2015-12-17
    IIF 8 - director → ME
  • 21
    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
    2011-11-14 ~ 2015-12-17
    IIF 17 - director → ME
  • 22
    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
    2011-11-14 ~ 2015-11-30
    IIF 25 - director → ME
  • 23
    QBE INTERNATIONAL HOLDINGS (UK) PLC. - 2011-12-29
    QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20
    MINMAR (175) LIMITED - 1992-02-27
    30 Fenchurch Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2000-12-07 ~ 2004-10-18
    IIF 28 - director → ME
  • 24
    IRON TRADES INSURANCE COMPANY LIMITED - 2003-10-31
    IRON TRADES MUTUAL INSURANCE COMPANY LIMITED - 1989-12-31
    Plantation Place, 30 Fenchurch Street, London
    Dissolved corporate (6 parents)
    Officer
    2000-12-07 ~ 2004-10-18
    IIF 33 - director → ME
  • 25
    QBE MANAGEMENT (UK) LIMITED - 2007-12-31
    30 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2000-12-07 ~ 2004-10-18
    IIF 27 - director → ME
  • 26
    QBE REINSURANCE (UK) LIMITED - 2012-04-11
    ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
    ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
    Plantation Place, 30 Fenchurch Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2000-12-07 ~ 2004-10-18
    IIF 32 - director → ME
  • 27
    QBE HOLDINGS (UK) LIMITED - 2017-10-18
    MINMAR (70) LIMITED - 1989-03-10
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-12-07 ~ 2004-10-18
    IIF 30 - director → ME
  • 28
    QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
    QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    LEGIBUS 373 LIMITED - 1984-04-11
    30 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2000-12-07 ~ 2004-10-18
    IIF 29 - director → ME
  • 29
    DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-23
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-07 ~ 2004-10-18
    IIF 26 - director → ME
  • 30
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ 2015-11-30
    IIF 12 - director → ME
  • 31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-01 ~ 2000-03-21
    IIF 34 - director → ME

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