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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

Mr Paul Edward Glen

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

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