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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 45
  • 1
    Pybus, William Michael
    Solicitor born in May 1923
    Individual (18 offsprings)
    Officer
    (before 1992-06-19) ~ 1997-06-05
    OF - Director → CIF 0
  • 2
    Ruf, Michael Franz
    Born in March 1984
    Individual (13 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Stratford, George Richard
    Finance Director born in November 1951
    Individual (34 offsprings)
    Officer
    2003-07-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 4
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (39 offsprings)
    Officer
    1999-04-19 ~ 2013-06-30
    OF - Director → CIF 0
    Torrance, David Andrew
    Non Executive Director born in May 1953
    Individual (39 offsprings)
    2015-03-03 ~ 2015-03-03
    OF - Director → CIF 0
    2015-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Zedelius, Werner Eduard
    General Manager born in September 1957
    Individual (16 offsprings)
    Officer
    1999-03-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Murison, Rosanne Mary
    Non Executive Director born in March 1960
    Individual (17 offsprings)
    Officer
    2013-09-26 ~ 2022-09-25
    OF - Director → CIF 0
  • 7
    Bovermann, Brigitte, Dr
    Executive Vice President born in October 1956
    Individual (7 offsprings)
    Officer
    2006-06-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Robson-capps, Teresa
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Reeves, Christopher Reginald
    Banker born in January 1936
    Individual (20 offsprings)
    Officer
    (before 1993-06-19) ~ 2007-11-20
    OF - Director → CIF 0
  • 10
    Reineke, Thomas
    Agm (Finance) born in February 1945
    Individual (11 offsprings)
    Officer
    (before 1992-06-19) ~ 1993-08-31
    OF - Director → CIF 0
  • 11
    Lange, Ulf, Dr
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2023-05-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 12
    Corbett, Oliver Roebling Panton
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (26 offsprings)
    Officer
    2011-01-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Company Director born in March 1932
    Individual (29 offsprings)
    Officer
    (before 1992-06-19) ~ 2006-06-08
    OF - Director → CIF 0
  • 15
    Beicken, Tracy Annette
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 16
    Theis, Axel Georg
    Chief Executive Officer born in January 1958
    Individual (5 offsprings)
    Officer
    2014-04-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Booth, Clement Burns
    Director born in July 1954
    Individual (15 offsprings)
    Officer
    2006-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Vazquez, Jose Rafael
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Baldock, Brian Ford
    Company Director born in June 1934
    Individual (24 offsprings)
    Officer
    1996-07-01 ~ 2002-10-22
    OF - Director → CIF 0
  • 20
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (93 offsprings)
    Officer
    2019-04-11 ~ 2023-05-29
    OF - Director → CIF 0
  • 21
    Twemlow, Christopher Mcgowan
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (34 offsprings)
    Officer
    2013-09-09 ~ 2021-11-30
    OF - Director → CIF 0
  • 23
    Kiddle Morris, Christopher John
    Company Secretary
    Individual (38 offsprings)
    Officer
    1997-02-28 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 24
    Guthrie, Catherine Anne
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 25
    Treloar, Stephen
    Director born in October 1968
    Individual (42 offsprings)
    Officer
    2020-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 26
    Mcginn, Simon Cavendish
    General Manager Commercial & Personal born in June 1970
    Individual (19 offsprings)
    Officer
    2022-02-22 ~ 2023-04-30
    OF - Director → CIF 0
  • 27
    Bremkamp, Detlev
    Managing Director born in March 1944
    Individual (6 offsprings)
    Officer
    (before 1992-06-19) ~ 1994-03-31
    OF - Director → CIF 0
    Bremkamp, Detlev
    Md Of Allianz Europe Ltd born in March 1944
    Individual (6 offsprings)
    1997-06-04 ~ 2002-03-05
    OF - Director → CIF 0
  • 28
    Hudson, Richard Owen
    Director born in July 1952
    Individual (55 offsprings)
    Officer
    2011-05-13 ~ 2021-05-14
    OF - Director → CIF 0
  • 29
    Gavazzi, Roberto, Dr
    Company Director born in October 1939
    Individual (3 offsprings)
    Officer
    1994-03-15 ~ 1997-06-05
    OF - Director → CIF 0
  • 30
    Holmes, Colm Joseph
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 31
    Larnder, Denise Janet
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2018-11-15 ~ 2025-11-14
    OF - Director → CIF 0
  • 32
    Hoyos, Alexander, Dr
    Member Of The Board born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1992-06-19) ~ 1997-06-05
    OF - Director → CIF 0
  • 33
    Peiris, Niranjan Christopher
    Member Of The Board Of Management Of Allianz Se born in July 1961
    Individual (6 offsprings)
    Officer
    2019-02-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 34
    Evans, Paul James
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 35
    Dinesen, Christian Wilhelm Tore
    Non Executive Director born in September 1961
    Individual (11 offsprings)
    Officer
    2014-04-11 ~ 2023-04-10
    OF - Director → CIF 0
  • 36
    Kingston, David
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    2008-01-29 ~ 2014-03-21
    OF - Director → CIF 0
  • 37
    Darby, John
    Individual (11 offsprings)
    Officer
    (before 1992-06-19) ~ 1997-02-28
    OF - Secretary → CIF 0
  • 38
    Hutchings, Steven James
    Solicitor
    Individual (15 offsprings)
    Officer
    2009-09-25 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 39
    Hagemann, Reiner, Dr
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    2001-06-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 40
    Von Bechtolsheim, Clemens
    Retiredq born in April 1945
    Individual (13 offsprings)
    Officer
    2006-09-25 ~ 2015-04-02
    OF - Director → CIF 0
  • 41
    Treen, William Raymond
    Chief Executive born in October 1940
    Individual (50 offsprings)
    Officer
    (before 1992-06-19) ~ 2003-06-30
    OF - Director → CIF 0
  • 42
    Lowe, Karl Hermann, Dr
    Financial Controller born in November 1951
    Individual (15 offsprings)
    Officer
    1997-06-04 ~ 2006-06-08
    OF - Director → CIF 0
  • 43
    Loretto, Denis Crofton
    Assistant General Manager born in April 1936
    Individual (10 offsprings)
    Officer
    (before 1992-06-19) ~ 1999-01-31
    OF - Director → CIF 0
  • 44
    Townsend, Christopher George
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 45
    ALLIANZ HOLDINGS PLC
    - now 05134436
    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 (37 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIANZ INSURANCE PLC

Period: 2007-04-27 ~ now
Company number: 00084638 NF000363... (more)
Registered names
ALLIANZ INSURANCE PLC - now NF000363... (more)
ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27 NF000363... (more)
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 (121 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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 7
  • 1
    ALLIANZ EQUITY INVESTMENTS LIMITED
    - now 02165184
    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 (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    ALLIANZ PENSION FUND TRUSTEES LIMITED
    - now 01088967 00084638... (more)
    ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2007-05-03
    CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2003-04-03
    15 Bishopsgate, London, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    ALLIANZ PROPERTIES LIMITED
    - now 02071488
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    BRITISH RESERVE INSURANCE COMPANY LIMITED
    00307622
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    PET PLAN LIMITED
    - now 01282939
    ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
    57 Ladymead, Guildford, Surrey
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    THE M.I.GROUP LIMITED
    - now 02071487
    THE NEW CONCORDIA GROUP LIMITED - 1987-10-12
    LEGIBUS 810 LIMITED - 1987-07-20
    57 Ladymead, Guildford, Surrey
    Dissolved Corporate (15 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 firm OE
  • 7
    TRAFALGAR INSURANCE LIMITED
    - now 00096205 NF001464
    TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY
    - 2019-08-29 00096205
    57 Ladymead, Guildford, Surrey
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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