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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Norman Alan Shuker

    Related profiles found in government register
  • Mr Norman Alan Shuker
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Schopwick Place, High Street, Elstree, Hertfordshire, WD6 3SW

      IIF 1

    • Schopwick Place, High Street, Elstree, Hertfordshire, WD6 3SW, England

      IIF 2

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 3
  • Shuker, Norman Alan
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Schopwick Place, High Street, Elstree, Borehamwood, Hertfordshire, WD6 3SW, England

      IIF 4

    • Schopwick Place, High Street, Elstree, Borehamwood, WD6 3SW, England

      IIF 5

    • Schopwick Place, High Street, Elstree, Hertfordshire, WD6 3SW, England

      IIF 6

    • Quest Place, Ballards Lane, Oxted, Surrey, RH8 0SN, England

      IIF 7
  • Shuker, Norman Alan
    British actuary born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Schopwick Place, High Street, Elstree, Borehamwood, Hertfordshire, WD6 3SW, England

      IIF 8
  • Shuker, Norman Alan
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Schopwick Place, High Street, Elstree, Borehamwood, Hertfordshire, WD6 3SW, England

      IIF 9

    • Ashwood Lodge, 57 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF

      IIF 10
  • Shuker, Norman Alan
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Schopwick Place, High Street, Elstree, Borehamwood, Hertfordshire, WD6 3SW, England

      IIF 11 IIF 12
  • Shuker, Norman
    English born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Quest Place, Ballards Lane, Oxted, RH8 0SN, England

      IIF 13
  • Shuker, Norman Alan
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Sackville Apartments, De La Warr Parade, Bexhill-on-sea, TN40 1LS, England

      IIF 14
  • Shuker, Norman Alan
    British actuary born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fortune House Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RH

      IIF 15 IIF 16 IIF 17

    • Tongwell, Delaware Drive, Milton Keynes, Buckinghamshire, MK15 8BA, United Kingdom

      IIF 19
  • Shuker, Norman Alan
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quest Place, Ballards Lane, Oxted, Surrey, RH8 0SN, England

      IIF 20
  • Shuker, Norman Alan
    British non executive director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    Ashwood Lodge, 57 Badgers Gate, Dunstable, Bedfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,375 GBP2015-10-31
    Officer
    2014-07-17 ~ dissolved
    IIF 10 - Director → ME
  • 2
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    79,004 GBP2021-09-30
    Officer
    2015-09-08 ~ now
    IIF 13 - Director → ME
  • 3
    Duncan Humber, The Sackville The Sackville Office, De La Warr Parade, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2016-02-23 ~ now
    IIF 14 - Director → ME
  • 4
    Schopwick Place, High Street, Elstree, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    57,120 GBP2024-08-31
    Officer
    2014-08-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Manor House, 2 Allum Lane Elstree, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2007-12-07 ~ now
    IIF 5 - Director → ME
  • 6
    HART FINANCIAL SERVICES PLC - 2008-01-29
    Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 9 - Director → ME
  • 7
    HERTFORDSHIRE PLC - 2009-10-27
    Schopwick Place, High Street, Elstree, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -264,312 GBP2024-06-30
    Officer
    2007-03-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    EASYTECK LIMITED - 1999-07-27
    Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 12 - Director → ME
  • 9
    The Sackville Apartments, De La Warr Parade, Bexhill-on-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    507,118 GBP2025-06-30
    Officer
    2014-07-23 ~ now
    IIF 7 - Director → ME
  • 10
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -191,629 GBP2016-12-31
    Officer
    2008-09-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    Vantis, 104-106 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 15 - Director → ME
Ceased 19
  • 1
    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
    2001-07-16 ~ 2007-06-26
    IIF 21 - Director → ME
  • 2
    CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    10 Harewood Avenue, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    1992-05-06 ~ 2007-06-26
    IIF 23 - Director → ME
  • 3
    PINNACLE EUROPE PLC - 2005-04-26
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-10-01 ~ 2007-06-26
    IIF 22 - Director → ME
  • 4
    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
    1995-12-20 ~ 2007-06-26
    IIF 33 - Director → ME
  • 5
    COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    10 Harewood Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-02-28 ~ 2007-06-26
    IIF 28 - 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
    2000-12-20 ~ 2007-06-26
    IIF 24 - Director → ME
  • 7
    HELPUCOVER LIMITED - 2017-11-23
    ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED - 2009-09-08
    REFAL 517 LIMITED - 1997-12-23
    4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-11-13 ~ 2007-06-26
    IIF 26 - Director → ME
  • 8
    Pkf Geoffrey Martin & Co 1, Westferry Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-09 ~ 2007-06-26
    IIF 31 - Director → ME
  • 9
    STRAWCROFT LIMITED - 1998-05-18
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-11-13 ~ 2007-06-26
    IIF 30 - Director → ME
  • 10
    HERTFORDSHIRE SAVINGS & LOANS PLC - 2009-10-27
    Mercer & Hole, 2 Fleet Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-03-19 ~ 2016-03-31
    IIF 8 - Director → ME
  • 11
    PINNACLE ASSET MANAGEMENT LIMITED - 2002-05-15
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-05-01 ~ 2007-06-26
    IIF 25 - Director → ME
  • 12
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    102,086 GBP2025-03-31
    Officer
    2008-02-15 ~ 2015-05-19
    IIF 17 - Director → ME
  • 13
    DAIMLER INSURANCE SERVICES UK LIMITED - 2022-02-25
    DAIMLERCHRYSLER INSURANCE SERVICES UK LIMITED - 2008-04-01
    DAIMLERCHRYSLER SERVICES INSURANCE SOLUTIONS LIMITED - 2006-02-14
    DEBIS INSURANCE SERVICES LIMITED - 2001-04-27
    Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2007-05-03 ~ 2016-12-31
    IIF 19 - Director → ME
  • 14
    PINNACLE INSURANCE PLC - 2025-04-07
    PINNACLE INSURANCE COMPANY PLC - 1993-06-01
    4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    ~ 2007-06-26
    IIF 29 - Director → ME
  • 15
    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
    4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1992-07-02 ~ 2007-06-26
    IIF 27 - Director → ME
  • 16
    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
    1999-03-16 ~ 2007-06-26
    IIF 32 - Director → ME
  • 17
    Quest Place, Ballards Lane, Oxted, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71,311 GBP2021-08-31
    Officer
    2012-03-15 ~ 2023-02-09
    IIF 20 - Director → ME
  • 18
    SILVERFIR LIMITED - 1997-02-07
    Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate
    Officer
    2007-11-14 ~ 2015-07-10
    IIF 11 - Director → ME
  • 19
    W2 DATA CENTRES LIMITED - 2009-06-23
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2008-09-22 ~ 2011-05-16
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.