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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

Glen, Paul Edward

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

    Resident in England

    Registered addresses and corresponding companies

    • Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX

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

    Resident in England

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

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 32
  • Glen, Paul Edward
    British director born in December 1960

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34
  • 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 35 IIF 36
  • 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 37
  • Glen, Paul Edward
    British managing director born in December 1960

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39

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

      IIF 40
  • Glen, Paul Edward
    British 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 39
  • 1
    ACCREDITED INSURANCE (UK) LIMITED
    - now 14832445
    ACCREDITED R&Q LIMITED
    - 2024-09-13 14832445
    R&Q PROGRAM LIMITED - 2023-09-25
    70 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-01-24 ~ now
    IIF 41 - Director → ME
  • 2
    BNP PARIBAS CARDIF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-28
    Dissolved on 2024-09-06
    WARRANTY DIRECT LIMITED
    - 2018-01-02 03233010 03233012
    Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2019-03-14
    PINNACLE UNDERWRITING LIMITED
    - 2012-05-09 04224341
    PINNACLE UNDERWRITING PLC - 2002-12-19
    DEALSPIN LIMITED - 2001-08-14
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2012-01-09 ~ 2014-07-17
    IIF 19 - Director → ME
    2011-11-14 ~ 2011-12-21
    IIF 16 - Director → ME
  • 4
    CARDIF INSURANCE HOLDINGS PLC - now
    CARDIF PINNACLE INSURANCE HOLDINGS PLC
    - 2022-07-29 02713318
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    10 Harewood Avenue, London, United Kingdom
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2006-08-01 ~ 2015-12-17
    IIF 6 - Director → ME
  • 5
    CARDIF PINNACLE EUROPE LIMITED
    - now 03445665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-11 during the appointment or period of control
    Dissolved on 2014-12-11 during the appointment or period of control
    PINNACLE EUROPE PLC - 2005-04-26
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-03
    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 (14 parents)
    Officer
    2011-11-14 ~ 2015-11-30
    IIF 13 - Director → ME
  • 7
    CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC
    - now 03109672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-28 during the appointment or period of control
    Dissolved on 2015-10-20 during the appointment or period of control
    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 (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
    10 Harewood Avenue, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2011-11-14 ~ 2015-12-17
    IIF 12 - Director → ME
  • 9
    CARDIF PINNACLE SECRETARIES LIMITED
    - now 04119306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-03
    PINNACLE SECRETARIES LIMITED - 2005-09-15
    DWSCO 2103 LIMITED - 2000-12-13
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    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
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2015-12-17
    IIF 1 - 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
    4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    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
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (74 parents, 2 offsprings)
    Officer
    1998-09-25 ~ 2000-02-18
    IIF 37 - Director → ME
  • 13
    GARWYN LIMITED
    01030489
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-12-13 ~ 2004-10-18
    IIF 24 - Director → ME
  • 14
    GRESHAM INSURANCE COMPANY LIMITED
    - now 00110410 NF000320
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents)
    Officer
    1997-08-31 ~ 2000-02-18
    IIF 36 - Director → ME
  • 15
    GUARANTEED UNDERWRITING AGENCY LIMITED
    - now 03531501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-07 during the appointment or period of control
    Dissolved on 2015-04-30 during the appointment or period of control
    STRAWCROFT LIMITED - 1998-05-18
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (21 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 11 - Director → ME
  • 16
    ID8 VERIFY LIMITED
    13981464
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (4 parents)
    Officer
    2022-07-12 ~ now
    IIF 2 - 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
    1 Minster Court, London, England
    Active Corporate (143 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2004-10-13
    IIF 38 - Director → ME
  • 18
    INVESTMENT PRODUCT SOLUTIONS LIMITED
    - now 03679037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-03
    PINNACLE ASSET MANAGEMENT LIMITED - 2002-05-15
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    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
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    1998-12-11 ~ 2000-04-19
    IIF 30 - Director → ME
  • 20
    LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED
    - now 02403836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-14
    TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
    One Coleman Street, London
    Dissolved Corporate (35 parents)
    Officer
    1995-03-20 ~ 1995-11-29
    IIF 34 - Director → ME
  • 21
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    00166055 NF000171
    One Coleman Street, London
    Active Corporate (48 parents, 41 offsprings)
    Officer
    1998-06-05 ~ 1999-07-13
    IIF 35 - Director → ME
  • 22
    PFLARE LTD - now
    HOLISTIC INVENTION LTD
    - 2022-02-23 10116027
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2018-01-23 ~ 2019-04-11
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    PINNACLE DIRECT LIMITED
    03367646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-03
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    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
    4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (50 parents)
    Officer
    2006-08-01 ~ 2015-12-17
    IIF 4 - 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
    4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2015-12-17
    IIF 7 - Director → ME
  • 26
    PINNACLE PET HEALTHCARE LIMITED
    - now 03691188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-29
    Dissolved on 2024-02-27
    PINNACLE PET HEALTHCARE PLC - 2002-05-27
    BOOSTCYCLE PUBLIC LIMITED COMPANY - 1999-05-10
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2011-11-14 ~ 2015-12-17
    IIF 15 - Director → ME
  • 27
    PINNACLE.NET LIMITED
    - now 04087985
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-03
    PINNACLE.NET COMPANY LIMITED - 2001-01-16
    DWSCO 2086 LIMITED - 2000-11-03
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    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
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2000-12-07 ~ 2004-10-18
    IIF 27 - Director → ME
  • 29
    QBE INSURANCE COMPANY (UK) LIMITED
    - now 00403122 01378853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-04-23
    IRON TRADES INSURANCE COMPANY LIMITED
    - 2003-10-31 00403122
    IRON TRADES MUTUAL INSURANCE COMPANY LIMITED - 1989-12-31
    Plantation Place, 30 Fenchurch Street, London
    Dissolved Corporate (54 parents)
    Officer
    2000-12-07 ~ 2004-10-18
    IIF 32 - Director → ME
  • 30
    QBE MANAGEMENT SERVICES (UK) LIMITED - now
    QBE MANAGEMENT (UK) LIMITED
    - 2007-12-31 03153567
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2000-12-07 ~ 2004-10-18
    IIF 26 - 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
    Plantation Place, 30 Fenchurch Street, London
    Converted / Closed Corporate (59 parents, 1 offspring)
    Officer
    2000-12-07 ~ 2004-10-18
    IIF 31 - Director → ME
  • 32
    QBE STRATEGIC CAPITAL (EUROPE) LIMITED - now
    QBE HOLDINGS (UK) LIMITED
    - 2017-10-18 02324824
    MINMAR (70) LIMITED - 1989-03-10
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2000-12-07 ~ 2004-10-18
    IIF 29 - 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
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2000-12-07 ~ 2004-10-18
    IIF 28 - Director → ME
  • 34
    RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED
    - now 01326793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-15
    Dissolved on 2021-02-20
    DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-23
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2000-12-07 ~ 2004-10-18
    IIF 25 - Director → ME
  • 35
    SAVYY PROTECTION LTD
    10683455
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    ST GEORGE'S INSURANCE SERVICES LIMITED
    03369099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-11-02
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-11-14 ~ 2015-11-30
    IIF 10 - Director → ME
  • 37
    WARRANTY SERVICE SOLUTIONS LIMITED
    - now 03914315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-07 during the appointment or period of control
    Dissolved on 2015-05-10 during the appointment or period of control
    PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 18 - Director → ME
  • 38
    WD (AUSTRALIA) LIMITED
    - now 03870871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-27 during the appointment or period of control
    Dissolved on 2015-03-04 during the appointment or period of control
    HILLGATE (89) LIMITED - 2000-01-18
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 5 - Director → ME
  • 39
    WOOLWICH INSURANCE SERVICES LIMITED
    01980566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-08
    Dissolved on 2013-01-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    1997-09-01 ~ 2000-03-21
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.