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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 10
  • 1
    Corbett, Oliver Roebling Panton
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Vazquez, Jose Rafael
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Twemlow, Christopher Mcgowan
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Townsend, Christopher George
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Holmes, Colm Joseph
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Robson-capps, Teresa
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Paul James
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Ruf, Michael Franz
    Born in March 1984
    Individual (12 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Guthrie, Catherine Anne
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 10
    ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
    ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
    BEALAW (707) LIMITED - 2004-07-28
    15 Bishopsgate, London, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Mcginn, Simon Cavendish
    General Manager Commercial & Personal born in June 1970
    Individual (4 offsprings)
    Officer
    2022-02-22 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Treen, William Raymond
    Chief Executive born in October 1940
    Individual (2 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Hagemann, Reiner, Dr
    Director born in December 1947
    Individual
    Officer
    2001-06-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Gavazzi, Roberto, Dr
    Company Director born in October 1939
    Individual
    Officer
    1994-03-15 ~ 1997-06-05
    OF - Director → CIF 0
  • 5
    Dinesen, Christian Wilhelm Tore
    Non Executive Director born in September 1961
    Individual (2 offsprings)
    Officer
    2014-04-11 ~ 2023-04-10
    OF - Director → CIF 0
  • 6
    Hoyos, Alexander, Dr
    Member Of The Board born in March 1941
    Individual
    Officer
    ~ 1997-06-05
    OF - Director → CIF 0
  • 7
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (9 offsprings)
    Officer
    2019-04-11 ~ 2023-05-29
    OF - Director → CIF 0
  • 8
    Beicken, Tracy Annette
    Individual
    Officer
    2019-11-08 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 9
    Darby, John
    Individual
    Officer
    ~ 1997-02-28
    OF - Secretary → CIF 0
  • 10
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (9 offsprings)
    Officer
    2013-09-09 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Reeves, Christopher Reginald
    Banker born in January 1936
    Individual
    Officer
    ~ 2007-11-20
    OF - Director → CIF 0
  • 12
    Larnder, Denise Janet
    Born in June 1960
    Individual
    Officer
    2018-11-15 ~ 2025-11-14
    OF - Director → CIF 0
  • 13
    Murison, Rosanne Mary
    Non Executive Director born in March 1960
    Individual (9 offsprings)
    Officer
    2013-09-26 ~ 2022-09-25
    OF - Director → CIF 0
  • 14
    Peiris, Niranjan Christopher
    Member Of The Board Of Management Of Allianz Se born in July 1961
    Individual
    Officer
    2019-02-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Von Bechtolsheim, Clemens
    Retiredq born in April 1945
    Individual
    Officer
    2006-09-25 ~ 2015-04-02
    OF - Director → CIF 0
  • 16
    Bovermann, Brigitte, Dr
    Executive Vice President born in October 1956
    Individual
    Officer
    2006-06-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Lowe, Karl Hermann, Dr
    Financial Controller born in November 1951
    Individual
    Officer
    1997-06-04 ~ 2006-06-08
    OF - Director → CIF 0
  • 18
    Reineke, Thomas
    Agm (Finance) born in February 1945
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 19
    Stratford, George Richard
    Finance Director born in November 1951
    Individual
    Officer
    2003-07-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 20
    Pybus, William Michael
    Solicitor born in May 1923
    Individual (1 offspring)
    Officer
    ~ 1997-06-05
    OF - Director → CIF 0
  • 21
    Lange, Ulf, Dr
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2023-05-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 22
    Loretto, Denis Crofton
    Assistant General Manager born in April 1936
    Individual
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 23
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (3 offsprings)
    Officer
    1999-04-19 ~ 2013-06-30
    OF - Director → CIF 0
    Torrance, David Andrew
    Non Executive Director born in May 1953
    Individual (3 offsprings)
    2015-03-03 ~ 2015-03-03
    OF - Director → CIF 0
    2015-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 24
    Zedelius, Werner Eduard
    General Manager born in September 1957
    Individual
    Officer
    1999-03-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Bremkamp, Detlev
    Managing Director born in March 1944
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    Bremkamp, Detlev
    Md Of Allianz Europe Ltd born in March 1944
    Individual
    1997-06-04 ~ 2002-03-05
    OF - Director → CIF 0
  • 26
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Company Director born in March 1932
    Individual
    Officer
    ~ 2006-06-08
    OF - Director → CIF 0
  • 27
    Treloar, Stephen
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 28
    Baldock, Brian Ford
    Company Director born in June 1934
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2002-10-22
    OF - Director → CIF 0
  • 29
    Hudson, Richard Owen
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    2011-05-13 ~ 2021-05-14
    OF - Director → CIF 0
  • 30
    Theis, Axel Georg
    Chief Executive Officer born in January 1958
    Individual (2 offsprings)
    Officer
    2014-04-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 31
    Kiddle Morris, Christopher John
    Company Secretary
    Individual
    Officer
    1997-02-28 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 32
    Hutchings, Steven James
    Solicitor
    Individual (3 offsprings)
    Officer
    2009-09-25 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 33
    Booth, Clement Burns
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 34
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (3 offsprings)
    Officer
    2011-01-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 35
    Kingston, David
    Director born in March 1943
    Individual
    Officer
    2008-01-29 ~ 2014-03-21
    OF - Director → CIF 0
parent relation
Company in focus

ALLIANZ INSURANCE PLC

Previous names
ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • ALLIANZ INSURANCE PLC
    Info
    ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
    CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2007-04-27
    Registered number 00084638
    57 Ladymead, Guildford, Surrey GU1 1DB
    PUBLIC LIMITED COMPANY incorporated on 1905-05-18 (120 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • ALLIANZ INSURANCE PLC
    S
    Registered number 84638
    57, Ladymead, Guildford, Surrey, England, GU1 1DB
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED - 2007-05-03
    CORNHILL EQUITY INVESTMENTS LIMITED - 2003-04-03
    CORNHILL INSURANCE AGENCIES LIMITED - 1996-06-18
    JISTAXE LIMITED - 1987-11-06
    57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2007-05-03
    CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2003-04-03
    57 Ladymead, Guildford, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED - 2011-10-18
    THE M.I. PROPERTY COMPANY LIMITED - 1988-03-10
    NEW CONCORDIA PROPERTIES LIMITED - 1987-09-29
    LEGIBUS 811 LIMITED - 1987-07-16
    57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
    57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    THE NEW CONCORDIA GROUP LIMITED - 1987-10-12
    LEGIBUS 810 LIMITED - 1987-07-20
    57 Ladymead, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-21 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 6
    TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY - 2019-08-29
    57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 7 - Right to appoint or remove directors as a member of a firm OE

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