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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

Swain, Andrew Donald

    Related profiles found in government register
  • Swain, Andrew Donald
    British director born in August 1946

    Registered addresses and corresponding companies

    • Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY

      IIF 1
  • Swain, Andrew Donald
    British executive director born in August 1946

    Registered addresses and corresponding companies
  • Swain, Andrew Donald
    British insurance executive born in August 1946

    Registered addresses and corresponding companies

    • Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY

      IIF 20
  • Swain, Andrew Donald
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Finch House, The Aviary, Shirehall Way, Bury St. Edmunds, Suffolk, IP33 2ED, England

      IIF 21
  • Swain, Andrew Donald
    British chief commercial off born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Wentford Farm, Clare Road Poslingford, Sudbury, CO10 8QU, United Kingdom

      IIF 22
  • Swain, Andrew Donald
    British company director born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 26, The Beeches, Pocklington, York, East Riding Of Yorkshire, YO42 2HS, England

      IIF 23
  • Swain, Andrew Donald
    British consulting born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Wentfords, Clare Road, Poslingford, Sudbury, Suffolk, CO10 8QU, England

      IIF 24
  • Swain, Andrew Donald
    British retired born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Minerva House, 26 George Street, Pocklington, York, East Yorkshire, YO42 2DG, England

      IIF 25

    • Minerva House, 26 George Street, Pocklington, York, East Yorkshire, YO42 2DQ, England

      IIF 26
  • Swain, Andrew Donald

    Registered addresses and corresponding companies

    • Finch House, Shirehall Way, Bury St. Edmunds, IP33 2ED, England

      IIF 27
  • Mr Andrew Donald Swain
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Finch House, The Aviary, Shirehall Way, Bury St. Edmunds, Suffolk, IP33 2ED, England

      IIF 28

    • Wentfords, Clare Road, Poslingford, Sudbury, CO10 8QU, England

      IIF 29
child relation
Offspring entities and appointments 26
  • 1
    BNP PARIBAS CARDIF LIMITED - now
    WARRANTY DIRECT LIMITED
    - 2018-01-02 03233010 03233012
    Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (23 parents, 5 offsprings)
    Officer
    2008-04-04 ~ 2014-09-30
    IIF 4 - Director → ME
  • 2
    BNP PARIBAS CARDIF PSC LIMITED - now
    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 (22 parents)
    Officer
    2007-06-26 ~ 2011-11-14
    IIF 13 - Director → ME
  • 3
    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
    2006-06-30 ~ 2011-12-31
    IIF 2 - Director → ME
  • 4
    CARDIF PINNACLE EUROPE LIMITED
    - now 03445665
    PINNACLE EUROPE PLC - 2005-04-26
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-06-26 ~ 2011-11-14
    IIF 5 - Director → ME
  • 5
    CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED
    - now 03809833
    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 (13 parents)
    Officer
    2007-06-26 ~ 2011-11-14
    IIF 16 - Director → ME
  • 6
    CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC
    - now 03109672
    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 (15 parents)
    Officer
    2007-06-26 ~ 2011-12-31
    IIF 8 - Director → ME
  • 7
    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
    Active Corporate (26 parents)
    Officer
    2007-06-26 ~ 2011-11-14
    IIF 7 - Director → ME
  • 8
    CARDIF PINNACLE SECRETARIES LIMITED
    - now 04119306
    PINNACLE SECRETARIES LIMITED - 2005-09-15
    DWSCO 2103 LIMITED - 2000-12-13
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (15 parents, 30 offsprings)
    Officer
    2007-06-26 ~ 2011-11-14
    IIF 17 - Director → ME
  • 9
    DRYMATIX FINANCE LTD
    08323470
    26 The Beeches, Pocklington, York, East Riding Of Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 23 - Director → ME
  • 10
    EVERYPAW LIMITED - now
    HELPUCOVER LIMITED
    - 2017-11-23 03436148
    ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED
    - 2009-09-08 03436148
    REFAL 517 LIMITED - 1997-12-23
    4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-06-26 ~ 2011-11-14
    IIF 14 - Director → ME
  • 11
    GUARANTEED UNDERWRITING AGENCY LIMITED
    - now 03531501
    STRAWCROFT LIMITED - 1998-05-18
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-06-26 ~ 2011-11-14
    IIF 15 - Director → ME
  • 12
    INVESTMENT PRODUCT SOLUTIONS LIMITED
    - now 03679037
    PINNACLE ASSET MANAGEMENT LIMITED - 2002-05-15
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (13 parents)
    Officer
    2007-06-26 ~ 2011-11-14
    IIF 9 - Director → ME
  • 13
    LONDON GENERAL INSURANCE COMPANY LIMITED
    - now 01865673
    LEGIBUS 510 LIMITED - 1985-04-19
    Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, England
    Active Corporate (46 parents)
    Officer
    1996-04-17 ~ 2002-03-27
    IIF 1 - Director → ME
  • 14
    LONDON GENERAL LIFE COMPANY LIMITED - now
    COMBINED LIFE ASSURANCE COMPANY LIMITED
    - 2007-01-04 02443666
    LEGIBUS 1459 LIMITED - 1990-07-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (39 parents)
    Officer
    1999-10-27 ~ 2002-05-31
    IIF 20 - Director → ME
  • 15
    MINERVA (UK) LTD
    09301080
    Minerva Halifax Way, Pocklington Airfield Industrial Estate, Pocklington, East Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2015-05-14 ~ 2019-10-31
    IIF 26 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-11-08
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PINNACLE DIRECT LIMITED
    03367646
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-06-26 ~ 2011-11-14
    IIF 19 - Director → ME
  • 17
    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
    2006-06-30 ~ 2011-12-31
    IIF 11 - Director → ME
  • 18
    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
    2006-07-03 ~ 2011-12-31
    IIF 10 - Director → ME
  • 19
    PINNACLE PET HEALTHCARE LIMITED
    - now 03691188
    PINNACLE PET HEALTHCARE PLC - 2002-05-27
    BOOSTCYCLE PUBLIC LIMITED COMPANY - 1999-05-10
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2007-06-26 ~ 2011-11-14
    IIF 12 - Director → ME
  • 20
    PINNACLE.NET LIMITED
    - now 04087985
    PINNACLE.NET COMPANY LIMITED - 2001-01-16
    DWSCO 2086 LIMITED - 2000-11-03
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (14 parents)
    Officer
    2007-06-26 ~ 2011-11-14
    IIF 18 - Director → ME
  • 21
    RASPBERRY ADMINISTRATION LTD
    07455632
    26 The Beeches, Pocklington, York, East Riding Of Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 22 - Director → ME
  • 22
    ST GEORGE'S INSURANCE SERVICES LIMITED
    03369099
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-06-16 ~ 2011-11-14
    IIF 3 - Director → ME
  • 23
    THE AVIARY (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED
    10849587
    Nightingales The Aviary, Shirehall Way, Bury St. Edmunds, England
    Active Corporate (14 parents)
    Officer
    2019-09-27 ~ now
    IIF 21 - Director → ME
    2022-12-01 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 28 - Has significant influence or control → OE
  • 24
    WARRANTY SERVICE SOLUTIONS LIMITED
    - now 03914315
    PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-06-26 ~ 2011-11-14
    IIF 6 - Director → ME
  • 25
    WENTFORD CONSULTING LIMITED
    08033701
    Wentfords Clare Road, Poslingford, Sudbury, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 24 - Director → ME
  • 26
    WS (UK) LIMITED
    07384495
    Minerva Halifax Way, Pocklington Airfield Industrial Estate, Pocklington, East Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2013-04-11 ~ 2019-10-31
    IIF 25 - Director → ME

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