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
Glen, Paul Edward
- British born in December 1960
Glen, Paul Edward
Resident in England
Registered addresses and corresponding companiesCambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 1
- British director born in December 1960
Glen, Paul Edward
Resident in England
Registered addresses and corresponding companiesSouth Bank, Rectory Lane, Brasted, Kent, TN16 1JU, England
IIF 2
- British executive director born in December 1960
Glen, Paul Edward
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1960Registered addresses and corresponding companies
Glen, Paul Edward
- British chartered acountant born in December 1960Registered addresses and corresponding companies
Glen, Paul Edward
Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN
IIF 31
- British director born in December 1960Registered addresses and corresponding companies
Glen, Paul Edward
- British director corporate pensions born in December 1960Registered addresses and corresponding companies
Glen, Paul Edward
14 Longfellow Close, Horsham, West Sussex, RH12 5PT
IIF 34
- British director gi operations born in December 1960Registered addresses and corresponding companies
Glen, Paul Edward
- British director gl operations born in December 1960Registered addresses and corresponding companies
Glen, Paul Edward
Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN
IIF 37
- British managing director born in December 1960Registered addresses and corresponding companies
Glen, Paul Edward
Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN
IIF 38
- British born in December 1960
Mr Paul Edward Glen
Resident in England
Registered addresses and corresponding companies - British born in December 1960
Glen, Paul Edward
Resident in United Kingdom
Registered addresses and corresponding companies71, Fenchurch Street, London, EC3M 4BS, United Kingdom
IIF 41
Related profiles found in government register
Offspring entities and appointments
39
- 1
ACCREDITED R&Q LIMITED
- 2024-09-13 14832445R&Q PROGRAM LIMITED - 2023-09-2570 Fenchurch Street, London, United KingdomActive Corporate (10 parents)Officer2024-01-24 ~ nowIIF 41 - Director → ME - 2BNP PARIBAS CARDIF LIMITED - nowPkf Gm 15 Westferry Circus, Canary Wharf, London, United KingdomDissolved Corporate (23 parents, 5 offsprings)Officer2008-04-04 ~ 2015-12-17IIF 8 - Director → ME
- 3
PINNACLE UNDERWRITING LIMITED
- 2012-05-09 04224341PINNACLE UNDERWRITING PLC - 2002-12-19DEALSPIN LIMITED - 2001-08-14Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (22 parents)Officer2011-11-14 ~ 2011-12-21IIF 16 - Director → ME2012-01-09 ~ 2014-07-17IIF 19 - Director → ME - 4CARDIF 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)Officer2006-08-01 ~ 2015-12-17IIF 5 - Director → ME - 5PINNACLE EUROPE PLC - 2005-04-26Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2011-11-14 ~ dissolvedIIF 20 - Director → ME
- 6PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED - 2005-04-26REFAL 563 LIMITED - 1999-10-19Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (13 parents)Officer2011-11-14 ~ 2015-11-30IIF 13 - Director → ME
- 7PINNACLE INSURANCE PROPERTY SERVICES PLC - 2005-03-29TIMEDCHANGE PUBLIC LIMITED COMPANY - 1995-12-21Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (15 parents)Officer2011-11-14 ~ dissolvedIIF 22 - Director → ME
- 8COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22HACKREMCO (NO. 1087) LIMITED - 1996-01-1210 Harewood Avenue, London, United KingdomDissolved Corporate (26 parents)Officer2011-11-14 ~ 2015-12-17IIF 12 - Director → ME
- 9PINNACLE SECRETARIES LIMITED - 2005-09-15DWSCO 2103 LIMITED - 2000-12-13Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (15 parents, 30 offsprings)Officer2011-11-14 ~ 2015-11-30IIF 9 - Director → ME
- 10WARD MORTGAGES LIMITED - 1998-04-27MINDFAST LIMITED - 1990-03-20Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (42 parents, 2 offsprings)Officer2008-03-19 ~ 2015-12-17IIF 7 - Director → ME
- 11EVERYPAW LIMITED - now
HELPUCOVER LIMITED
- 2017-11-23 03436148ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED - 2009-09-08REFAL 517 LIMITED - 1997-12-234th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (17 parents)Officer2011-11-14 ~ 2015-12-17IIF 21 - Director → ME - 12FAIRMEAD INSURANCE LIMITED - nowBRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-0957 Ladymead, Guildford, Surrey, EnglandActive Corporate (74 parents, 2 offsprings)Officer1998-09-25 ~ 2000-02-18IIF 37 - Director → ME
- 13
GARWYN LIMITED
010304895th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (32 parents)Officer2000-12-13 ~ 2004-10-18IIF 33 - Director → ME - 14GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-208 Surrey Street, Norwich, NorfolkActive Corporate (70 parents)Officer1997-08-31 ~ 2000-02-18IIF 36 - Director → ME
- 15STRAWCROFT LIMITED - 1998-05-18Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (20 parents)Officer2011-11-14 ~ dissolvedIIF 11 - Director → ME
- 16
ID8 VERIFY LIMITED
13981464Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (4 parents)Officer2022-07-12 ~ nowIIF 1 - Director → ME - 17INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED - now
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON
- 2009-07-08 01244052LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-011 Minster Court, London, EnglandActive Corporate (143 parents, 1 offspring)Officer2002-06-26 ~ 2004-10-13IIF 38 - Director → ME - 18PINNACLE ASSET MANAGEMENT LIMITED - 2002-05-15Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (13 parents)Officer2011-11-14 ~ 2015-11-30IIF 17 - Director → ME
- 19NOTTSCOURT LIMITED - 1976-12-314th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (51 parents)Officer1998-12-11 ~ 2000-04-19IIF 29 - Director → ME
- 20TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07One Coleman Street, LondonDissolved Corporate (33 parents)Officer1995-03-20 ~ 1995-11-29IIF 34 - Director → ME
- 21
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
00166055One Coleman Street, LondonActive Corporate (48 parents, 41 offsprings)Officer1998-06-05 ~ 1999-07-13IIF 35 - Director → ME - 22PFLARE LTD - now
HOLISTIC INVENTION LTD
- 2022-02-23 10116027Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (4 parents)Person with significant control2018-01-23 ~ 2019-04-11IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
PINNACLE DIRECT LIMITED
03367646Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (12 parents)Officer2011-11-14 ~ 2015-11-30IIF 14 - Director → ME - 24PINNACLE 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)Officer2006-08-01 ~ 2015-12-17IIF 3 - Director → ME - 25PINNACLE 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)Officer2006-08-01 ~ 2015-12-17IIF 6 - Director → ME - 26PINNACLE PET HEALTHCARE PLC - 2002-05-27BOOSTCYCLE PUBLIC LIMITED COMPANY - 1999-05-10Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2011-11-14 ~ 2015-12-17IIF 15 - Director → ME
- 27PINNACLE.NET COMPANY LIMITED - 2001-01-16DWSCO 2086 LIMITED - 2000-11-03Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (14 parents)Officer2011-11-14 ~ 2015-11-30IIF 23 - Director → ME
- 28QBE EUROPEAN OPERATIONS PLC - now
QBE INTERNATIONAL HOLDINGS (UK) PLC.
- 2011-12-29 02641728QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY
- 2001-07-20 02641728MINMAR (175) LIMITED - 1992-02-2730 Fenchurch Street, London, United KingdomActive Corporate (42 parents, 5 offsprings)Officer2000-12-07 ~ 2004-10-18IIF 26 - Director → ME - 29
IRON TRADES INSURANCE COMPANY LIMITED
- 2003-10-31 00403122IRON TRADES MUTUAL INSURANCE COMPANY LIMITED - 1989-12-31Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (52 parents)Officer2000-12-07 ~ 2004-10-18IIF 31 - Director → ME - 30QBE MANAGEMENT SERVICES (UK) LIMITED - now
QBE MANAGEMENT (UK) LIMITED
- 2007-12-31 0315356730 Fenchurch Street, London, United KingdomActive Corporate (58 parents, 1 offspring)Officer2000-12-07 ~ 2004-10-18IIF 25 - Director → ME - 31QBE RE (EUROPE) LIMITED - nowALLSTATE REINSURANCE CO. LIMITED - 1996-11-15ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23Plantation Place, 30 Fenchurch Street, LondonConverted / Closed Corporate (59 parents, 1 offspring)Officer2000-12-07 ~ 2004-10-18IIF 30 - Director → ME
- 32QBE STRATEGIC CAPITAL (EUROPE) LIMITED - now
QBE HOLDINGS (UK) LIMITED
- 2017-10-18 02324824MINMAR (70) LIMITED - 1989-03-1030 Fenchurch Street, London, United KingdomActive Corporate (38 parents)Officer2000-12-07 ~ 2004-10-18IIF 28 - Director → ME - 33QBE UK LIMITED - nowQBE INSURANCE (EUROPE) LIMITED - 2018-12-31
QBE INTERNATIONAL INSURANCE LIMITED
- 2005-09-30 01761561QBE REINSURANCE (LONDON) LIMITED - 1992-03-04IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03LEGIBUS 373 LIMITED - 1984-04-1130 Fenchurch Street, London, United KingdomActive Corporate (80 parents, 4 offsprings)Officer2000-12-07 ~ 2004-10-18IIF 27 - Director → ME - 34DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-2315 Canada Square, LondonDissolved Corporate (31 parents)Officer2000-12-07 ~ 2004-10-18IIF 24 - Director → ME
- 35
SAVYY PROTECTION LTD
10683455Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandDissolved Corporate (3 parents)Officer2017-03-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 36
ST GEORGE'S INSURANCE SERVICES LIMITED
03369099Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (15 parents)Officer2011-11-14 ~ 2015-11-30IIF 10 - Director → ME - 37PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (15 parents)Officer2011-11-14 ~ dissolvedIIF 18 - Director → ME
- 38HILLGATE (89) LIMITED - 2000-01-18Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (8 parents)Officer2008-04-04 ~ dissolvedIIF 4 - Director → ME
- 39
WOOLWICH INSURANCE SERVICES LIMITED
01980566Hill House, 1 Little New Street, LondonDissolved Corporate (38 parents)Officer1997-09-01 ~ 2000-03-21IIF 32 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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