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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

Beeckman, Dirk

    Related profiles found in government register
  • Beeckman, Dirk
    Belgian director born in December 1975

    Resident in Belgium

    Registered addresses and corresponding companies
    • Animal Friends House, The Crescent Sun Rise Way, Solstice Park, Amesbury, Wiltshire, SP4 7QA

      IIF 1
    • Pinnacle House, A1 Barnet Way, Borehamwood, WD6 2XX, England

      IIF 2
  • Beeckman, Dirk Christiane
    Belgian born in December 1975

    Resident in Belgium

    Registered addresses and corresponding companies
    • 14th Floor, 20 Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 16th Floor, 20 Eastbourne Terrace, London, W2 6LG, England

      IIF 7
    • 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE

      IIF 8
  • Beeckman, Dirk Christiane
    Belgian director born in December 1975

    Resident in Belgium

    Registered addresses and corresponding companies
    • 1, Avenue Du Bois, Luxembourg, L-1251, Luxembourg

      IIF 9
  • Beeckman, Dirk Christiane Luc
    Belgian born in December 1975

    Resident in Belgium

    Registered addresses and corresponding companies
    • 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

      IIF 10
    • 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom

      IIF 11
  • Beeckman, Dirk Christiane Luc
    Belgian group ceo - pinnacle pet group ltd born in December 1975

    Resident in Belgium

    Registered addresses and corresponding companies
    • Floor 14, 20 Eastbourne Terrace, Paddington, London, W2 6LA, England

      IIF 12
child relation
Offspring entities and appointments 12
  • 1
    ANIMAL FRIENDS INSURANCE SERVICES LIMITED
    - now 03630812
    ANIMAL FRIENDS INSURANCE AGENCY LIMITED - 1998-12-29
    Animal Friends House The Crescent Sun Rise Way, Solstice Park, Amesbury, Wiltshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-08-31 ~ 2024-09-18
    IIF 1 - Director → ME
  • 2
    ANIMAL FRIENDS INVESTMENTS LIMITED
    - now 10035080
    CORRELATION ONE INVESTMENTS LIMITED - 2022-07-01
    CORRELATION TWO HOLDINGS LIMITED - 2016-12-20
    16th Floor 20 Eastbourne Terrace, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-31 ~ 2025-04-30
    IIF 2 - Director → ME
  • 3
    CLARUS TECHNOLOGY HOLDINGS LTD
    - now 15883435
    CCH UK HOLDINGS LTD
    - 2025-02-12 15883435
    14th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-08-07 ~ now
    IIF 3 - Director → ME
  • 4
    CLARUS TECHNOLOGY LTD
    16206553
    14th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 5 - Director → ME
  • 5
    CORRELATION ONE INVESTMENTS (EUROPE) LIMITED
    14364051 16415993
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-08-31 ~ 2024-10-31
    IIF 12 - Director → ME
  • 6
    JAB PET ECOSYSTEM HOLDINGS LTD
    16297785 13406849
    14th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-06 ~ now
    IIF 4 - Director → ME
  • 7
    JAB PET HOLDINGS LTD
    - now 13406849 16297785
    IGUANA HOLDINGS LTD. - 2021-10-12
    14th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 6 - Director → ME
  • 8
    PINNACLE INSURANCE LIMITED
    - now 01007798
    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
    2022-06-30 ~ now
    IIF 11 - Director → ME
  • 9
    PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED
    - now 02729650
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC
    - 2025-04-07 02729650
    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
    2022-06-30 ~ now
    IIF 10 - Director → ME
  • 10
    PINNACLE PET GROUP LIMITED
    - now 13626694
    UGGIE MIDCO LIMITED - 2022-03-23
    16th Floor 20 Eastbourne Terrace, London, England
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 7 - Director → ME
  • 11
    USAA LIMITED
    - now 00730577
    AMERICAN OFFICERS INSURANCE COMPANY LIMITED - 1983-01-01
    4th Floor Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (41 parents)
    Officer
    2019-01-31 ~ now
    IIF 8 - Director → ME
  • 12
    USAA S.A.
    OE033988
    1 Avenue Du Bois, Luxembourg, Luxembourg
    Registered Corporate (8 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2025-06-03 ~ now
    IIF 9 - Managing Officer → ME

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