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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

Castagno, John

    Related profiles found in government register
  • Castagno, John
    Italian born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX

      IIF 1

    • 49 Prospect Road, New Barnet, Hertfordshire, EN5 5AD

      IIF 2
  • Castagno, John
    Italian company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Library House, New Road, Brentwood, Essex, CM14 4GD

      IIF 3
  • Castagno, John
    Italian director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Castagno, John
    Italian executive director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Castagno, John
    Italian insurance professional born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 21 IIF 22
  • Castagno, John
    Italian managing director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Castagno, John
    Italian marketing director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Prospect Road, New Barnet, Hertfordshire, EN5 5AD

      IIF 26 IIF 27
  • Castagno, John
    Italian non-executive director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Conquest House, Collington Avenue, Bexhill On Sea, East Sussex, TN39 3LW

      IIF 28
  • Castagno, Giovanni
    Italian born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

      IIF 29

    • 4-10 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

      IIF 30
  • Castagno, Giovanni
    Italian insurance director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Wheel House, 31-37 Church Street, Reigate, Surrey, RH2 0AD, England

      IIF 31
  • Castagno, Giovanni (john)
    Italian born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 32

    • Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom

      IIF 33
  • Castagno, Giovanni (john)
    Italian director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Castagno, Giovanni
    Italian born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 19, Rowley Green Road, Barnet, EN5 3HH, England

      IIF 42
  • Castagno, John (giovanni)
    Italian born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7ER, United Kingdom

      IIF 43
  • Castagno, John (giovanni)
    Italian non-executive director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 19, Rowley Green Road, Barnet, EN5 3HH, England

      IIF 44
  • Mr Giovanni Castagno
    Italian born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 19, Rowley Green Road, Barnet, EN5 3HH, England

      IIF 45
child relation
Offspring entities and appointments 44
  • 1
    ACM ULR LIMITED
    - now 03832599
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (43 parents)
    Officer
    2023-11-01 ~ 2024-02-15
    IIF 37 - Director → ME
  • 2
    AFFINITY INSURANCE SOLUTIONS LIMITED
    - now 12486813
    FRISCO SERVICES LIMITED - 2020-06-22
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Active Corporate (24 parents)
    Officer
    2023-11-01 ~ 2024-02-15
    IIF 39 - Director → ME
  • 3
    AVIDA SOLUTIONS LIMITED
    04020103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-07
    Dissolved on 2015-03-31
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (14 parents)
    Officer
    2008-06-30 ~ 2013-01-11
    IIF 13 - Director → ME
  • 4
    BFSL LIMITED
    - now 02706280
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (50 parents)
    Officer
    2023-11-01 ~ 2024-02-15
    IIF 38 - Director → ME
  • 5
    BISL LIMITED
    - now 03231094
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2023-11-01 ~ 2024-02-15
    IIF 40 - Director → ME
  • 6
    BRIGHTSIDE INSURANCE SERVICES LIMITED
    - now 04137311
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (48 parents)
    Officer
    2023-11-01 ~ 2024-02-15
    IIF 41 - Director → ME
  • 7
    BRITISH GAS INSURANCE LIMITED
    06608316
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (35 parents)
    Officer
    2009-12-08 ~ 2019-06-30
    IIF 22 - Director → ME
  • 8
    BRITISH GAS SERVICES LIMITED
    - now 03141243 03196725... (more)
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2019-06-30
    IIF 21 - Director → ME
  • 9
    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
    2007-11-29 ~ 2013-01-11
    IIF 17 - Director → ME
  • 10
    CLEGG GIFFORD & CO LIMITED
    02838391
    128 Minories, London
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2023-11-01 ~ 2024-02-15
    IIF 35 - Director → ME
  • 11
    CRAWFORD AVIATION LIMITED - now
    GAB ROBINS AVIATION LIMITED
    - 2016-09-07 02447229
    ROBINS AVIATION LIMITED - 1995-05-05
    ROBINS DAVIES AVIATION LIMITED - 1992-04-06
    IDEANEXT LIMITED - 1990-01-12
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-06-12 ~ 2005-10-17
    IIF 8 - Director → ME
  • 12
    DIGNITY FUNERALS LIMITED
    - now 00041598 02461184
    SCI FUNERALS LTD - 2001-08-30
    ASSOCIATED FUNERAL DIRECTORS LIMITED - 1998-10-01
    FAMILY FUNERAL DIRECTORS LIMITED - 1996-07-02
    PLANTSBROOK PROPERTIES PLC - 1995-01-17
    PFG HODGSON KENYON (PROPERTIES) PLC - 1994-01-25
    INGALL INDUSTRIES P L C - 1989-11-09
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (43 parents, 61 offsprings)
    Officer
    2021-10-21 ~ now
    IIF 29 - Director → ME
  • 13
    DIGNITY GROUP HOLDINGS LIMITED
    - now 04569346
    DIGNITY PLC
    - 2023-07-21 04569346 00371084... (more)
    DIGNITY GROUP HOLDINGS PLC
    - 2023-07-21 04569346
    DIGNITY LIMITED - 2004-03-26
    BROOMCO (3040) LIMITED - 2003-02-05
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2021-07-23 ~ now
    IIF 30 - Director → ME
  • 14
    DIRECT LIFE AND PENSION SERVICES LIMITED
    - now 02467691
    WARD MORTGAGES LIMITED - 1998-04-27
    MINDFAST LIMITED - 1990-03-20
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2013-01-11
    IIF 1 - Director → ME
  • 15
    EIBL LIMITED - now
    EQUITY INSURANCE BROKERS LIMITED
    - 2010-04-06 00258414
    COX INSURANCE BROKERS LIMITED
    - 2006-05-02 00258414
    BONCASTER LIMITED - 2005-01-14
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2006-02-28 ~ 2009-01-08
    IIF 25 - Director → ME
  • 16
    FAIRMEAD INSURANCE LIMITED - now
    LEGAL & GENERAL INSURANCE LIMITED
    - 2020-01-03 00423930 NF003116
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (74 parents, 2 offsprings)
    Officer
    1999-12-02 ~ 2003-02-03
    IIF 23 - Director → ME
  • 17
    FINANCIAL TELEMARKETING SERVICES LIMITED
    02794024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-21
    Dissolved on 2019-06-04
    Pkf Geoffrey Martin & Co 1, Westferry Circus, London
    Dissolved Corporate (37 parents)
    Officer
    2008-03-03 ~ 2013-01-11
    IIF 14 - Director → ME
  • 18
    GRESHAM INSURANCE COMPANY LIMITED
    - now 00110410 NF000320
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents)
    Officer
    2000-05-16 ~ 2003-02-18
    IIF 27 - Director → ME
  • 19
    HASTINGS INSURANCE SERVICES LIMITED
    - now 03116518
    PRECIS (1405) LIMITED - 1996-03-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (61 parents, 7 offsprings)
    Officer
    2008-01-22 ~ 2016-09-30
    IIF 28 - Director → ME
  • 20
    HOMESERVE PROPERTY REPAIRS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-18
    Dissolved on 2014-03-12
    HOMESERVE SERGON LIMITED - 2005-08-15
    SERGON BRM LIMITED
    - 2005-04-18 03907989 02823098
    ERGON BRM LIMITED - 2000-04-20
    INGLEBY (1280) LIMITED - 2000-03-09
    1 Woodborough Road, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    2003-03-20 ~ 2004-12-20
    IIF 6 - Director → ME
  • 21
    HUB INVESTMENT HOLDINGS LIMITED
    11087893
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-08-12 ~ 2024-09-01
    IIF 44 - Director → ME
  • 22
    IGO4 PARTNERS LIMITED - now
    EQUITY DIRECT BROKING LIMITED
    - 2014-04-25 06710272
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (39 parents)
    Officer
    2009-02-27 ~ 2011-03-31
    IIF 3 - Director → ME
  • 23
    INSURANCE FACTORY LIMITED
    02982445
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2024-02-15
    IIF 34 - Director → ME
  • 24
    INVESTACC GROUP LIMITED
    - now FC037740 07124618... (more)
    MARWYN ACQUISITION COMPANY II LIMITED
    - 2024-11-13 FC037740 FC037739... (more)
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-10-16 ~ now
    IIF 32 - Director → ME
  • 25
    KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED
    - now 01235521
    NOTTSCOURT LIMITED - 1976-12-31
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2000-04-20 ~ 2003-02-27
    IIF 10 - Director → ME
  • 26
    LEGAL & GENERAL HEALTHCARE LIMITED
    - now 02851202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-08-28
    STREETOPEN LIMITED - 1993-12-15
    One Coleman Street, London
    Dissolved Corporate (31 parents)
    Officer
    1999-03-29 ~ 2001-12-31
    IIF 26 - Director → ME
  • 27
    MARKERSTUDY GROUP HOLDINGS LIMITED
    - now 13073792 13377901... (more)
    VENUS MIDCO LIMITED - 2021-09-13
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 33 - Director → ME
  • 28
    MARKERSTUDY INSURANCE SERVICES LIMITED
    - now 02135730
    ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
    CHAUCER INSURANCE SERVICES LIMITED - 2016-02-26
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2024-02-15
    IIF 36 - Director → ME
  • 29
    NOSRAT CONSULTANCY SERVICES LIMITED
    - now 13140353
    FARNICO LTD
    - 2021-07-20 13140353
    19 Rowley Green Road, Barnet, England
    Active Corporate (2 parents)
    Officer
    2021-01-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 30
    PINNACLE DIRECT LIMITED
    03367646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-15
    Dissolved on 2017-02-03
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-06-30 ~ 2013-01-11
    IIF 18 - Director → ME
  • 31
    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
    2007-11-29 ~ 2013-01-11
    IIF 16 - Director → ME
  • 32
    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
    2012-06-21 ~ 2013-01-11
    IIF 20 - Director → ME
  • 33
    PINNACLE PET HEALTHCARE LIMITED
    - now 03691188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-29
    Dissolved on 2024-02-27
    PINNACLE PET HEALTHCARE PLC - 2002-05-27
    BOOSTCYCLE PUBLIC LIMITED COMPANY - 1999-05-10
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2008-06-30 ~ 2013-01-11
    IIF 19 - Director → ME
  • 34
    PINNACLE.NET LIMITED
    - now 04087985
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-15
    Dissolved on 2017-02-03
    PINNACLE.NET COMPANY LIMITED - 2001-01-16
    DWSCO 2086 LIMITED - 2000-11-03
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (15 parents)
    Officer
    2008-06-30 ~ 2013-01-11
    IIF 15 - Director → ME
  • 35
    POST OFFICE MANAGEMENT SERVICES LIMITED
    08459718
    100 Wood Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2019-12-01 ~ 2023-10-14
    IIF 43 - Director → ME
  • 36
    R.D.& L. INTERNATIONAL HOLDINGS LIMITED
    - now 02154654
    THORNSTRESS LIMITED - 1988-11-08
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-03-20 ~ 2005-10-17
    IIF 11 - Director → ME
  • 37
    RBAG HOLDINGS UK LTD - now
    GAB ROBINS HOLDINGS UK LTD
    - 2016-09-17 03662363 00643980
    BTB NOMINEES NO.3 LIMITED - 1998-11-18
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2003-03-20 ~ 2005-10-17
    IIF 7 - Director → ME
  • 38
    RBAG LEGACY HOLDINGS LIMITED - now
    GAB ROBINS HOLDINGS LIMITED
    - 2016-08-23 00643980 03662363
    ROBINS HOLDINGS LIMITED - 1995-05-05
    R.D. & L. (HOLDINGS) LIMITED - 1992-06-24
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2003-03-20 ~ 2005-10-17
    IIF 9 - Director → ME
  • 39
    RBAG LEGACY UK LTD - now
    GAB ROBINS UK LIMITED
    - 2016-08-23 01304989
    ROBINS DAVIES & LITTLE (U.K.) LIMITED - 1995-05-05
    R.D. & L. (U.K.) HOLDINGS LIMITED - 1988-07-12
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2003-03-20 ~ 2005-10-17
    IIF 2 - Director → ME
  • 40
    SIMPLE AND OPEN LIMITED
    08705028
    The Old Wheel House, 31-37 Church Street, Reigate, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 31 - Director → ME
  • 41
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC
    - 2024-12-06 SC173198 SC173199... (more)
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2019-09-30
    IIF 4 - Director → ME
  • 42
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC
    - 2024-12-06 SC173199 NF003457... (more)
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2019-09-30
    IIF 5 - Director → ME
  • 43
    WOOLWICH INSURANCE SERVICES LIMITED
    01980566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-08
    Dissolved on 2013-01-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2000-05-02 ~ 2003-02-18
    IIF 24 - Director → ME
  • 44
    Y R FREE LABS LIMITED
    06615685
    C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-04-01 ~ 2019-07-25
    IIF 12 - Director → ME

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