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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 43
  • 1
    De Tinguy, Charles Marie Philippe
    Born in March 1953
    Individual (16 offsprings)
    Officer
    1992-10-08 ~ 1994-09-21
    OF - Director → CIF 0
  • 2
    Laurent, Henri Jean Fernand
    Born in February 1946
    Individual (14 offsprings)
    Officer
    1994-10-06 ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Di Silvio, Emilio Antonio
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2002-11-21 ~ 2006-07-22
    OF - Director → CIF 0
  • 4
    Scheffel, Carsten William
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2018-10-29
    OF - Director → CIF 0
  • 5
    Ball, Angus
    Born in July 1963
    Individual (14 offsprings)
    Officer
    1998-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Parry, Nicholas William Francis
    Born in May 1939
    Individual (3 offsprings)
    Officer
    1993-03-12 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Pennycuick, Douglas Graham
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2006-03-22 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Beauchesne, Michel Andre Bertrand Marie
    Born in April 1948
    Individual (7 offsprings)
    Officer
    2001-05-04 ~ 2001-08-20
    OF - Director → CIF 0
  • 9
    Latimer, Simon Nicholas
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2016-07-14 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Lallour, Guy
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2001-06-22 ~ 2002-04-03
    OF - Director → CIF 0
  • 11
    Nichols, Graham Arthur
    Born in January 1946
    Individual (5 offsprings)
    Officer
    (before 1992-05-01) ~ 2002-06-30
    OF - Director → CIF 0
  • 12
    Schatz, Wolfgang Heinrich
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2002-04-03 ~ 2002-11-21
    OF - Director → CIF 0
  • 13
    Lancaster, Anthony Philip Dawson
    Born in October 1942
    Individual (47 offsprings)
    Officer
    1993-03-12 ~ 2000-12-22
    OF - Director → CIF 0
  • 14
    Baxter, Brendan Gerard
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
    Baxter, Brendan Gerard
    Individual (3 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Secretary → CIF 0
  • 15
    Leuret, Louis
    Born in June 1924
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-01-01
    OF - Director → CIF 0
  • 16
    Hayward, Alastair Guy Craufurd
    Individual (5 offsprings)
    Officer
    2004-10-26 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 17
    Zarifiau, Jean-pierre
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Hof, Heinz-werner
    Born in July 1950
    Individual (6 offsprings)
    Officer
    2002-04-03 ~ 2006-10-20
    OF - Director → CIF 0
  • 19
    De Calbiac, Martial
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1992-10-08 ~ 1996-08-29
    OF - Director → CIF 0
  • 20
    Mercier, Jacques-emmanuel
    Born in August 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Kerfriden, Jean-olivier
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1992-07-01
    OF - Director → CIF 0
  • 22
    O'neill, Paul Gregory
    Born in March 1962
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 23
    Mace, Christopher Jacques
    Born in April 1955
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 1994-03-24
    OF - Director → CIF 0
  • 24
    Schwarz, Reinhard
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2006-06-16 ~ 2008-09-12
    OF - Director → CIF 0
  • 25
    Elms, Janet Ann
    Individual (7 offsprings)
    Officer
    1995-10-05 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 26
    De Chalus, Natalie
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2001-08-20 ~ 2003-07-21
    OF - Director → CIF 0
  • 27
    Kitcherside, Daniel
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2013-03-26 ~ 2018-11-23
    OF - Director → CIF 0
  • 28
    Sparkes, Timothy Nigel
    Born in April 1955
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 29
    De Calbiac, Gerard Marie Jacques
    Born in January 1929
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1992-10-08
    OF - Director → CIF 0
  • 30
    Rhodes, Yvonne Sharron
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 31
    Collins, Nicholas Charles
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 32
    Du Boullay, Emmanuel
    Born in March 1952
    Individual (6 offsprings)
    Officer
    1999-11-23 ~ 2001-02-23
    OF - Director → CIF 0
  • 33
    Gilles, Mareuse
    Born in March 1952
    Individual (4 offsprings)
    Officer
    1996-12-05 ~ 2002-04-03
    OF - Director → CIF 0
  • 34
    Burman, Grahame Gary
    Individual (13 offsprings)
    Officer
    2000-09-30 ~ 2003-04-02
    OF - Secretary → CIF 0
  • 35
    Tartaglia, Robert Mitchell
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2006-06-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 36
    Manders, Paul David
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2002-11-21 ~ 2005-10-27
    OF - Director → CIF 0
  • 37
    Haas, Michael
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2002-11-21 ~ 2006-07-04
    OF - Director → CIF 0
  • 38
    Austin, Pamela Mary
    Individual (4 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-10-05
    OF - Secretary → CIF 0
  • 39
    Le Garrec, Jean-francois
    Born in February 1952
    Individual (5 offsprings)
    Officer
    (before 1992-05-01) ~ 2001-08-13
    OF - Director → CIF 0
  • 40
    Spengelin, Gerhard Martin, Dr
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2005-03-22 ~ 2013-07-05
    OF - Director → CIF 0
  • 41
    Berger, Alexander Andreas Michael
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 42
    Mace, Jean-claude
    Born in April 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1994-03-24
    OF - Director → CIF 0
  • 43
    Morris, Keith John
    Born in July 1953
    Individual (41 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ALLIANZ SERVICES (UK) LIMITED

Period: 2002-10-09 ~ now
Company number: 00256414 01989349
Registered names
ALLIANZ SERVICES (UK) LIMITED - now 01989349
Standard Industrial Classification
65120 - Non-life Insurance

  • ALLIANZ SERVICES (UK) LIMITED
    Info
    WESTMINSTER INSURANCE AGENCIES LIMITED - 2002-10-09
    Registered number 00256414
    15 Bishopsgate, London EC2N 3AR
    PRIVATE LIMITED COMPANY incorporated on 1931-05-14 (95 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.