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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
    Treen, William Raymond
    Chief Executive born in October 1940
    Individual (46 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Robson-capps, Teresa
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, Richard Owen
    Director born in July 1952
    Individual (53 offsprings)
    Officer
    2011-05-13 ~ 2021-05-14
    OF - Director → CIF 0
  • 4
    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
  • 5
    Guthrie, Catherine Anne
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Booth, Clement Burns
    Director born in July 1954
    Individual (14 offsprings)
    Officer
    2006-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Larnder, Denise Janet
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2018-11-15 ~ 2025-11-14
    OF - Director → CIF 0
  • 8
    Holmes, Colm Joseph
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Pybus, William Michael
    Solicitor born in May 1923
    Individual (16 offsprings)
    Officer
    ~ 1997-06-05
    OF - Director → CIF 0
  • 10
    Hutchings, Steven James
    Solicitor
    Individual (14 offsprings)
    Officer
    2009-09-25 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 11
    Beicken, Tracy Annette
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 12
    Dinesen, Christian Wilhelm Tore
    Non Executive Director born in September 1961
    Individual (10 offsprings)
    Officer
    2014-04-11 ~ 2023-04-10
    OF - Director → CIF 0
  • 13
    Ruf, Michael Franz
    Born in March 1984
    Individual (12 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Evans, Paul James
    Born in March 1965
    Individual (66 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 15
    Reineke, Thomas
    Agm (Finance) born in February 1945
    Individual (11 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 16
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (90 offsprings)
    Officer
    2019-04-11 ~ 2023-05-29
    OF - Director → CIF 0
  • 17
    Loretto, Denis Crofton
    Assistant General Manager born in April 1936
    Individual (8 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 18
    Lange, Ulf, Dr
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2023-05-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 19
    Vazquez, Jose Rafael
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Twemlow, Christopher Mcgowan
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Zedelius, Werner Eduard
    General Manager born in September 1957
    Individual (12 offsprings)
    Officer
    1999-03-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (33 offsprings)
    Officer
    1999-04-19 ~ 2013-06-30
    OF - Director → CIF 0
    Torrance, David Andrew
    Non Executive Director born in May 1953
    Individual (33 offsprings)
    2015-03-03 ~ 2015-03-03
    OF - Director → CIF 0
    2015-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 23
    Bremkamp, Detlev
    Managing Director born in March 1944
    Individual (5 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    Bremkamp, Detlev
    Md Of Allianz Europe Ltd born in March 1944
    Individual (5 offsprings)
    1997-06-04 ~ 2002-03-05
    OF - Director → CIF 0
  • 24
    Mcginn, Simon Cavendish
    General Manager Commercial & Personal born in June 1970
    Individual (18 offsprings)
    Officer
    2022-02-22 ~ 2023-04-30
    OF - Director → CIF 0
  • 25
    Gavazzi, Roberto, Dr
    Company Director born in October 1939
    Individual (3 offsprings)
    Officer
    1994-03-15 ~ 1997-06-05
    OF - Director → CIF 0
  • 26
    Kiddle Morris, Christopher John
    Company Secretary
    Individual (31 offsprings)
    Officer
    1997-02-28 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 27
    Von Bechtolsheim, Clemens
    Retiredq born in April 1945
    Individual (12 offsprings)
    Officer
    2006-09-25 ~ 2015-04-02
    OF - Director → CIF 0
  • 28
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (32 offsprings)
    Officer
    2013-09-09 ~ 2021-11-30
    OF - Director → CIF 0
  • 29
    Lowe, Karl Hermann, Dr
    Financial Controller born in November 1951
    Individual (13 offsprings)
    Officer
    1997-06-04 ~ 2006-06-08
    OF - Director → CIF 0
  • 30
    Baldock, Brian Ford
    Company Director born in June 1934
    Individual (22 offsprings)
    Officer
    1996-07-01 ~ 2002-10-22
    OF - Director → CIF 0
  • 31
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Company Director born in March 1932
    Individual (27 offsprings)
    Officer
    ~ 2006-06-08
    OF - Director → CIF 0
  • 32
    Hagemann, Reiner, Dr
    Director born in December 1947
    Individual (4 offsprings)
    Officer
    2001-06-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    Hoyos, Alexander, Dr
    Member Of The Board born in March 1941
    Individual (2 offsprings)
    Officer
    ~ 1997-06-05
    OF - Director → CIF 0
  • 34
    Kingston, David
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    2008-01-29 ~ 2014-03-21
    OF - Director → CIF 0
  • 35
    Reeves, Christopher Reginald
    Banker born in January 1936
    Individual (19 offsprings)
    Officer
    ~ 2007-11-20
    OF - Director → CIF 0
  • 36
    Townsend, Christopher George
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 37
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (25 offsprings)
    Officer
    2011-01-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 38
    Stratford, George Richard
    Finance Director born in November 1951
    Individual (27 offsprings)
    Officer
    2003-07-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 39
    Corbett, Oliver Roebling Panton
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 40
    Treloar, Stephen
    Director born in October 1968
    Individual (42 offsprings)
    Officer
    2020-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 41
    Theis, Axel Georg
    Chief Executive Officer born in January 1958
    Individual (5 offsprings)
    Officer
    2014-04-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 42
    Murison, Rosanne Mary
    Non Executive Director born in March 1960
    Individual (17 offsprings)
    Officer
    2013-09-26 ~ 2022-09-25
    OF - Director → CIF 0
  • 43
    Darby, John
    Individual (10 offsprings)
    Officer
    ~ 1997-02-28
    OF - Secretary → CIF 0
  • 44
    Bovermann, Brigitte, Dr
    Executive Vice President born in October 1956
    Individual (6 offsprings)
    Officer
    2006-06-09 ~ 2017-03-31
    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 05509839, 03490222, 04759937... (more)
    15 Bishopsgate, London, England
    Active Corporate (37 parents, 11 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
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 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 voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    ALLIANZ PENSION FUND TRUSTEES LIMITED
    - now 01088967
    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 (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more 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 01953639, 02670020, 02133823... (more)
    57 Ladymead, Guildford, Surrey
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    BRITISH RESERVE INSURANCE COMPANY LIMITED
    00307622
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (29 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 - Ownership of shares – 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
  • 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 shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 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 01953639, 02670020, 02133823... (more)
    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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.