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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

Shuker, Norman Alan

    Related profiles found in government register
  • Shuker, Norman Alan
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sackville Apartments, De La Warr Parade, Bexhill-on-sea, TN40 1LS, England

      IIF 1
  • Shuker, Norman Alan
    British actuary born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RH

      IIF 2 IIF 3 IIF 4
    • Delaware Drive, Milton Keynes, Buckinghamshire, MK15 8BA, United Kingdom

      IIF 6
  • Shuker, Norman Alan
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Place, Ballards Lane, Oxted, Surrey, RH8 0SN, England

      IIF 7
  • Shuker, Norman Alan
    British non executive director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shuker, Norman Alan
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • Place, High Street, Elstree, Borehamwood, Hertfordshire, WD6 3SW, England

      IIF 21
    • Place, High Street, Elstree, Borehamwood, WD6 3SW, England

      IIF 22
    • Place, High Street, Elstree, Hertfordshire, WD6 3SW, England

      IIF 23
    • Place, Ballards Lane, Oxted, Surrey, RH8 0SN, England

      IIF 24
  • Shuker, Norman Alan
    British actuary born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • Place, High Street, Elstree, Borehamwood, Hertfordshire, WD6 3SW, England

      IIF 25
  • Shuker, Norman Alan
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • Place, High Street, Elstree, Borehamwood, Hertfordshire, WD6 3SW, England

      IIF 26
    • Lodge, 57 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF

      IIF 27
  • Shuker, Norman Alan
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • Place, High Street, Elstree, Borehamwood, Hertfordshire, WD6 3SW, England

      IIF 28 IIF 29
  • Shuker, Norman
    English born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • Place, Ballards Lane, Oxted, RH8 0SN, England

      IIF 30
  • Mr Norman Alan Shuker
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • Place, High Street, Elstree, Hertfordshire, WD6 3SW

      IIF 31
    • Place, High Street, Elstree, Hertfordshire, WD6 3SW, England

      IIF 32
    • Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 33
child relation
Offspring entities and appointments 30
  • 1
    ALLBECK LTD
    06918920
    Ashwood Lodge, 57 Badgers Gate, Dunstable, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 27 - Director → ME
  • 2
    BNP PARIBAS CARDIF PSC LIMITED - now
    PINNACLE UNDERWRITING LIMITED
    - 2012-05-09 04224341
    PINNACLE UNDERWRITING PLC
    - 2002-12-19 04224341
    DEALSPIN LIMITED
    - 2001-08-14 04224341
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2001-07-16 ~ 2007-06-26
    IIF 8 - Director → ME
  • 3
    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
    1992-05-06 ~ 2007-06-26
    IIF 10 - Director → ME
  • 4
    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
    1997-10-01 ~ 2007-06-26
    IIF 9 - Director → ME
  • 5
    CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC
    - now 03109672
    PINNACLE INSURANCE PROPERTY SERVICES PLC
    - 2005-03-29 03109672
    TIMEDCHANGE PUBLIC LIMITED COMPANY
    - 1995-12-21 03109672
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (15 parents)
    Officer
    1995-12-20 ~ 2007-06-26
    IIF 20 - Director → ME
  • 6
    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
    1996-02-28 ~ 2007-06-26
    IIF 15 - Director → ME
  • 7
    CARDIF PINNACLE SECRETARIES LIMITED
    - now 04119306
    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
    2000-12-20 ~ 2007-06-26
    IIF 11 - Director → ME
  • 8
    DE LA WARR ESTATES LIMITED
    09767133
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    2015-09-08 ~ now
    IIF 30 - Director → ME
  • 9
    DE LA WARR INVESTMENTS LIMITED
    10022530
    Duncan Humber, The Sackville The Sackville Office, De La Warr Parade, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-23 ~ now
    IIF 1 - Director → ME
  • 10
    ELSTREE ESTATES LIMITED
    09192178
    Schopwick Place, High Street, Elstree, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
  • 11
    ELSTREE, BOREHAMWOOD AND DISTRICT COMMUNITY ASSOCIATION
    05162019
    Manor House, 2 Allum Lane Elstree, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2007-12-07 ~ now
    IIF 22 - Director → ME
  • 12
    EVERYPAW LIMITED - now
    HELPUCOVER LIMITED - 2017-11-23
    ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED
    - 2009-09-08 03436148
    REFAL 517 LIMITED
    - 1997-12-23 03436148 03367633... (more)
    4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    1997-11-13 ~ 2007-06-26
    IIF 13 - Director → ME
  • 13
    FINANCIAL TELEMARKETING SERVICES LIMITED
    02794024
    Pkf Geoffrey Martin & Co 1, Westferry Circus, London
    Dissolved Corporate (35 parents)
    Officer
    2006-02-09 ~ 2007-06-26
    IIF 18 - Director → ME
  • 14
    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
    1998-11-13 ~ 2007-06-26
    IIF 17 - Director → ME
  • 15
    HART FINANCIAL SERVICES LIMITED
    - now 04427689
    HART FINANCIAL SERVICES PLC - 2008-01-29
    Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 26 - Director → ME
  • 16
    HERTFORDSHIRE LIMITED
    - now 06124924
    HERTFORDSHIRE PLC
    - 2009-10-27 06124924
    Schopwick Place, High Street, Elstree, Hertfordshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2007-03-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
  • 17
    HERTFORDSHIRE SAVINGS & LOANS LIMITED
    - now 06167372
    HERTFORDSHIRE SAVINGS & LOANS PLC
    - 2009-10-27 06167372
    Mercer & Hole, 2 Fleet Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-03-19 ~ 2016-03-31
    IIF 25 - Director → ME
  • 18
    INVESTMENT PRODUCT SOLUTIONS LIMITED
    - now 03679037
    PINNACLE ASSET MANAGEMENT LIMITED
    - 2002-05-15 03679037
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (13 parents)
    Officer
    2002-05-01 ~ 2007-06-26
    IIF 12 - Director → ME
  • 19
    ION INFORMATION TECHNOLOGIES LIMITED
    03137721
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-02-15 ~ 2015-05-19
    IIF 4 - Director → ME
  • 20
    MERCEDES-BENZ INSURANCE SERVICES UK LIMITED - now
    DAIMLER INSURANCE SERVICES UK LIMITED
    - 2022-02-25 03510012
    DAIMLERCHRYSLER INSURANCE SERVICES UK LIMITED
    - 2008-04-01 03510012
    DAIMLERCHRYSLER SERVICES INSURANCE SOLUTIONS LIMITED - 2006-02-14
    DEBIS INSURANCE SERVICES LIMITED - 2001-04-27
    Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (48 parents)
    Officer
    2007-05-03 ~ 2016-12-31
    IIF 6 - Director → ME
  • 21
    NORTH HERTS CREDIT COMPANY LIMITED
    - now 03770669
    EASYTECK LIMITED - 1999-07-27
    Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 29 - Director → ME
  • 22
    PINNACLE INSURANCE LIMITED - now
    PINNACLE INSURANCE PLC
    - 2025-04-07 01007798
    PINNACLE INSURANCE COMPANY PLC
    - 1993-06-01 01007798
    4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (50 parents)
    Officer
    ~ 2007-06-26
    IIF 16 - Director → ME
  • 23
    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
    1992-07-02 ~ 2007-06-26
    IIF 14 - Director → ME
  • 24
    PINNACLE PET HEALTHCARE LIMITED
    - now 03691188
    PINNACLE PET HEALTHCARE PLC
    - 2002-05-27 03691188
    BOOSTCYCLE PUBLIC LIMITED COMPANY
    - 1999-05-10 03691188
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    1999-03-16 ~ 2007-06-26
    IIF 19 - Director → ME
  • 25
    PROTECTION PRODUCTS LIMITED
    07559940
    Quest Place, Ballards Lane, Oxted, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-03-15 ~ 2023-02-09
    IIF 7 - Director → ME
  • 26
    SACKVILLE APARTMENTS LIMITED
    09106743 02720544
    The Sackville Apartments, De La Warr Parade, Bexhill-on-sea, England
    Active Corporate (5 parents)
    Officer
    2014-07-23 ~ now
    IIF 24 - Director → ME
  • 27
    TELEFOCUS LIMITED
    - now 01426644
    SILVERFIR LIMITED - 1997-02-07
    Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2007-11-14 ~ 2015-07-10
    IIF 28 - Director → ME
  • 28
    W2 GROUP LIMITED
    06659681
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more OE
  • 29
    W2 NETWORKING LIMITED
    04406074
    Vantis, 104-106 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 2 - Director → ME
  • 30
    YORKSHIRE DATA CENTRES LIMITED
    - now 06659646
    W2 DATA CENTRES LIMITED
    - 2009-06-23 06659646
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (21 parents)
    Officer
    2008-09-22 ~ 2011-05-16
    IIF 3 - Director → ME

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