logo
explain how to read the page

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

Cranston, Kareen

child relation
Offspring entities and appointments 38
  • 1
    ALBANY LIFE ASSURANCE COMPANY LIMITED
    01164317 NF002824
    Canada Life Place, Potters Bar, Hertfordshire
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2007-09-11 ~ 2008-08-31
    IIF 24 - Secretary → ME
  • 2
    AVIDA SOLUTIONS LIMITED
    04020103
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-06-21 ~ 2005-09-09
    IIF 26 - Secretary → ME
  • 3
    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
    2004-06-01 ~ 2005-09-09
    IIF 23 - Secretary → ME
  • 4
    CANADA LIFE (U.K.) LIMITED
    - now 01165737 01535605
    METLIFE (UK) LIMITED - 1998-01-02
    AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17
    ARM ASSURANCE GROUP LIMITED - 1978-12-31
    Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2007-09-11 ~ 2008-08-31
    IIF 2 - Secretary → ME
  • 5
    CANADA LIFE ASSET MANAGEMENT LIMITED
    - now 03846821
    COPIA INVESTORS LIMITED - 2004-09-15
    CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Active Corporate (41 parents)
    Officer
    2007-09-11 ~ 2008-08-31
    IIF 16 - Secretary → ME
  • 6
    CANADA LIFE EUROPEAN REAL ESTATE LIMITED
    - now 03846823
    COPIA PROPERTY LIMITED - 2005-09-07
    ARCH FUND MANAGEMENT LIMITED - 2001-03-22
    ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-09-11 ~ 2008-08-31
    IIF 14 - Secretary → ME
  • 7
    CANADA LIFE FINANCE (U.K.) LIMITED
    04493576
    Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (27 parents)
    Officer
    2007-09-11 ~ 2008-08-31
    IIF 30 - Secretary → ME
  • 8
    CANADA LIFE FUND MANAGERS (U.K.) LIMITED
    - now 02091089
    METROPOLITAN UNIT TRUST MANAGERS LIMITED - 1998-01-29
    Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (27 parents)
    Officer
    2007-09-11 ~ 2008-08-31
    IIF 10 - Secretary → ME
  • 9
    CANADA LIFE GROUP SERVICES (U.K.) LIMITED
    - now 02259495 FC029657
    MANULIFE GROUP SERVICES LIMITED - 1995-05-18
    BUTTERMAN LIMITED - 1988-08-12
    Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (31 parents)
    Officer
    2007-09-11 ~ 2008-08-31
    IIF 11 - Secretary → ME
  • 10
    CANADA LIFE HOLDINGS (U.K.) LIMITED
    - now 03006744 08393858
    HACKREMCO (NO.998) LIMITED - 1995-02-01
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2007-09-11 ~ 2008-08-31
    IIF 9 - Secretary → ME
  • 11
    CANADA LIFE IRISH OPERATIONS LIMITED
    - now 01008251
    CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED(THE) - 1997-01-01
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (29 parents)
    Officer
    2007-09-11 ~ 2008-08-31
    IIF 27 - Secretary → ME
  • 12
    CANADA LIFE LIMITED
    - now 00973271
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (73 parents, 8 offsprings)
    Officer
    2007-09-11 ~ 2008-08-31
    IIF 13 - Secretary → ME
  • 13
    CANADA LIFE MANAGEMENT (U.K.) LIMITED
    - now 01170953
    MANULIFE MANAGEMENT LIMITED - 1995-05-18
    Canada Life Place, Potters Bar, Hertfordshire
    Dissolved Corporate (35 parents)
    Officer
    2007-09-11 ~ 2008-08-31
    IIF 4 - Secretary → ME
  • 14
    CANADA LIFE SERVICES (U.K.) LIMITED
    - now 01535605 01165737
    METLIFE GROUP SERVICES LIMITED - 1998-01-30
    ALBANY LIFE GROUP SERVICES LIMITED - 1989-10-24
    WYNCOMBE LIMITED - 1981-12-31
    Canada Life Place, Potters Bar, Hertfordshire
    Dissolved Corporate (27 parents)
    Officer
    2007-09-11 ~ 2008-08-31
    IIF 32 - Secretary → ME
  • 15
    CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED
    - now 02157919
    MANULIFE TRUSTEE SERVICES LIMITED - 1995-05-18
    BIRDVALE SYSTEMS LIMITED - 1987-11-18
    Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (27 parents)
    Officer
    2007-09-11 ~ 2008-08-31
    IIF 25 - Secretary → ME
  • 16
    CARDIF INSURANCE HOLDINGS PLC - now
    CARDIF PINNACLE INSURANCE HOLDINGS PLC
    - 2022-07-29 02713318
    PINNACLE INSURANCE HOLDINGS PLC
    - 2005-03-29 02713318
    10 Harewood Avenue, London, United Kingdom
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2002-09-27 ~ 2005-09-09
    IIF 8 - Secretary → ME
  • 17
    CARDIF PINNACLE EUROPE LIMITED
    - now 03445665
    PINNACLE EUROPE PLC
    - 2005-04-26 03445665
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-10-06 ~ 2005-09-09
    IIF 22 - Secretary → ME
  • 18
    CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED
    - now 03809833
    PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED
    - 2005-04-26 03809833
    REFAL 563 LIMITED - 1999-10-19
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-07-22 ~ 2005-09-09
    IIF 1 - Secretary → ME
  • 19
    CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC
    - now 03109672
    PINNACLE INSURANCE PROPERTY SERVICES PLC
    - 2005-03-29 03109672
    TIMEDCHANGE PUBLIC LIMITED COMPANY - 1995-12-21
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (15 parents)
    Officer
    2003-03-24 ~ 2005-09-09
    IIF 3 - Secretary → ME
  • 20
    CARDIF PINNACLE LIMITED
    - now 03115184
    COMMERCIAL UNION CREDITOR LIMITED
    - 2005-02-22 03115184
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    10 Harewood Avenue, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-01-31 ~ 2005-09-09
    IIF 21 - Secretary → ME
  • 21
    CARDIF PINNACLE SECRETARIES LIMITED - now
    PINNACLE SECRETARIES LIMITED
    - 2005-09-15 04119306
    DWSCO 2103 LIMITED - 2000-12-13
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (15 parents, 30 offsprings)
    Officer
    2003-12-05 ~ 2005-09-09
    IIF 17 - Secretary → ME
  • 22
    CB (UK) LIMITED
    - now 02369679
    TRUSHELFCO (NO.1452) LIMITED - 1989-07-19
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2004-11-23 ~ 2005-09-09
    IIF 5 - Secretary → ME
  • 23
    CLFIS (U.K.) LIMITED
    04356028
    Canada Life Place, High Street Potters Bar, Hertfordshire
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2007-09-11 ~ 2008-08-31
    IIF 15 - Secretary → ME
  • 24
    EVERYPAW LIMITED - now
    HELPUCOVER LIMITED - 2017-11-23
    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
    2003-09-19 ~ 2005-09-09
    IIF 36 - Secretary → ME
  • 25
    FINANCIAL TELEMARKETING SERVICES LIMITED
    02794024
    Pkf Geoffrey Martin & Co 1, Westferry Circus, London
    Dissolved Corporate (35 parents)
    Officer
    2002-08-21 ~ 2005-09-09
    IIF 6 - Secretary → ME
  • 26
    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
    2004-03-25 ~ 2005-09-09
    IIF 31 - Secretary → ME
  • 27
    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
    2003-12-05 ~ 2005-09-09
    IIF 12 - Secretary → ME
  • 28
    PINNACLE DIRECT LIMITED
    03367646
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (12 parents)
    Officer
    2003-05-20 ~ 2005-09-09
    IIF 7 - Secretary → ME
  • 29
    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
    2002-09-27 ~ 2005-09-09
    IIF 37 - Secretary → ME
  • 30
    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 02729650
    4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2003-07-15 ~ 2005-09-09
    IIF 34 - Secretary → ME
  • 31
    PINNACLE PARTNERSHIPS LIMITED
    - now 03367647
    PINNACLE EXECUTIVE TRAVEL LIMITED - 1999-10-01
    10 Harewood Avenue, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-04-24 ~ 2005-09-09
    IIF 38 - Secretary → ME
  • 32
    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
    2002-11-06 ~ 2005-09-09
    IIF 33 - Secretary → ME
  • 33
    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
    2003-10-13 ~ 2005-09-09
    IIF 20 - Secretary → ME
  • 34
    SF PENSION MANAGERS & TRUSTEES LIMITED - now
    CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED
    - 2019-11-28 01488962
    ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (39 parents)
    Officer
    2007-09-11 ~ 2008-08-31
    IIF 35 - Secretary → ME
  • 35
    ST GEORGE'S INSURANCE SERVICES LIMITED
    03369099
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (15 parents)
    Officer
    2004-05-07 ~ 2005-09-09
    IIF 19 - Secretary → ME
  • 36
    THE CANADA LIFE GROUP (U.K.) LIMITED
    - now 02228475
    THE MANULIFE GROUP LIMITED - 1995-05-18
    LIPBRIM LIMITED - 1988-07-08
    Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (63 parents, 9 offsprings)
    Officer
    2007-09-11 ~ 2008-08-31
    IIF 29 - Secretary → ME
  • 37
    USP STRATEGIES LIMITED
    - now 03801472
    MARKETSUPPLY PUBLIC LIMITED COMPANY - 1999-08-19
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2002-09-10 ~ 2005-09-09
    IIF 18 - Secretary → ME
  • 38
    WARRANTY SERVICE SOLUTIONS LIMITED - now
    PINNACLE SERVICE SOLUTIONS LIMITED
    - 2005-09-21 03914315
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2003-02-11 ~ 2005-09-09
    IIF 28 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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