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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
    Townsend, Christopher George
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Twemlow, Christopher Mcgowan
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lange, Ulf, Dr
    Born in October 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Larnder, Denise Janet
    Born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Holmes, Colm Joseph
    Born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Paul James
    Born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Corbett, Oliver Roebling Panton
    Born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Vazquez, Jose Rafael
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Robson-capps, Teresa
    Born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 10
    ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
    BEALAW (707) LIMITED - 2004-07-28
    ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
    icon of address57, Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 33
  • 1
    Hoyos, Alexander, Dr
    Member Of The Board born in March 1941
    Individual
    Officer
    icon of calendar ~ 1997-06-05
    OF - Director → CIF 0
  • 2
    Booth, Clement Burns
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Reeves, Christopher Reginald
    Banker born in January 1936
    Individual
    Officer
    icon of calendar ~ 2007-11-20
    OF - Director → CIF 0
  • 4
    Bovermann, Brigitte, Dr
    Executive Vice President born in October 1956
    Individual
    Officer
    icon of calendar 2006-06-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Von Bechtolsheim, Clemens
    Retiredq born in April 1945
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2015-04-02
    OF - Director → CIF 0
  • 7
    Loretto, Denis Crofton
    Assistant General Manager born in April 1936
    Individual
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 8
    Bremkamp, Detlev
    Managing Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    Bremkamp, Detlev
    Md Of Allianz Europe Ltd born in March 1944
    Individual
    icon of calendar 1997-06-04 ~ 2002-03-05
    OF - Director → CIF 0
  • 9
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2013-06-30
    OF - Director → CIF 0
    Torrance, David Andrew
    Non Executive Director born in May 1953
    Individual (3 offsprings)
    icon of calendar 2015-03-03 ~ 2015-03-03
    OF - Director → CIF 0
    icon of calendar 2015-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Gavazzi, Roberto, Dr
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 1997-06-05
    OF - Director → CIF 0
  • 11
    Reineke, Thomas
    Agm (Finance) born in February 1945
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 12
    Hagemann, Reiner, Dr
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Zedelius, Werner Eduard
    General Manager born in September 1957
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Hutchings, Steven James
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 15
    Kingston, David
    Director born in March 1943
    Individual
    Officer
    icon of calendar 2008-01-29 ~ 2014-03-21
    OF - Director → CIF 0
  • 16
    Pybus, William Michael
    Solicitor born in May 1923
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-05
    OF - Director → CIF 0
  • 17
    Theis, Axel Georg
    Chief Executive Officer born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Baldock, Brian Ford
    Company Director born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2002-10-22
    OF - Director → CIF 0
  • 19
    Murison, Rosanne Mary
    Non Executive Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2022-09-25
    OF - Director → CIF 0
  • 20
    Kiddle Morris, Christopher John
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 21
    Stratford, George Richard
    Finance Director born in November 1951
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 22
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2021-11-30
    OF - Director → CIF 0
  • 23
    Peiris, Niranjan Christopher
    Member Of The Board Of Management Of Allianz Se born in July 1961
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Hudson, Richard Owen
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2021-05-14
    OF - Director → CIF 0
  • 25
    Beicken, Tracy Annette
    Individual
    Officer
    icon of calendar 2019-11-08 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 26
    Lowe, Karl Hermann, Dr
    Financial Controller born in November 1951
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 2006-06-08
    OF - Director → CIF 0
  • 27
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ 2023-05-29
    OF - Director → CIF 0
  • 28
    Mcginn, Simon Cavendish
    General Manager Commercial & Personal born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2023-04-30
    OF - Director → CIF 0
  • 29
    Treen, William Raymond
    Chief Executive born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 30
    Dinesen, Christian Wilhelm Tore
    Non Executive Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2023-04-10
    OF - Director → CIF 0
  • 31
    Darby, John
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Secretary → CIF 0
  • 32
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 2006-06-08
    OF - Director → CIF 0
  • 33
    Treloar, Stephen
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ALLIANZ INSURANCE PLC

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

Related profiles found in government register
  • ALLIANZ INSURANCE PLC
    Info
    CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
    ALLIANZ CORNHILL INSURANCE PLC - 2003-01-10
    Registered number 00084638
    icon of address57 Ladymead, Guildford, Surrey GU1 1DB
    PUBLIC LIMITED COMPANY incorporated on 1905-05-18 (120 years 8 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
    icon of address57, 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
    CORNHILL INSURANCE AGENCIES LIMITED - 1996-06-18
    CORNHILL EQUITY INVESTMENTS LIMITED - 2003-04-03
    JISTAXE LIMITED - 1987-11-06
    ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED - 2007-05-03
    icon of address57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firmOE
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2007-05-03
    CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2003-04-03
    icon of address57 Ladymead, Guildford, Surrey
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 3
    THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED - 2011-10-18
    NEW CONCORDIA PROPERTIES LIMITED - 1987-09-29
    LEGIBUS 811 LIMITED - 1987-07-16
    THE M.I. PROPERTY COMPANY LIMITED - 1988-03-10
    icon of address57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 4
    ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
    icon of address57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 5
    THE NEW CONCORDIA GROUP LIMITED - 1987-10-12
    LEGIBUS 810 LIMITED - 1987-07-20
    icon of address57 Ladymead, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 1
  • icon of address24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 7 - Right to appoint or remove directors as a member of a firm OE
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.