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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 44
  • 1
    Maltby, Colin Charles
    Born in February 1951
    Individual (24 offsprings)
    Officer
    (before 1992-07-20) ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Knox, Lesley Mary Samuel
    Born in September 1953
    Individual (56 offsprings)
    Officer
    (before 1992-07-20) ~ 1997-08-26
    OF - Director → CIF 0
  • 3
    Frost, Leonora Marian
    Individual (13 offsprings)
    Officer
    (before 1992-07-20) ~ 1996-05-21
    OF - Secretary → CIF 0
  • 4
    Bloor, Linda Jane, Dr
    Born in January 1962
    Individual (4 offsprings)
    Officer
    1997-06-05 ~ 1999-06-21
    OF - Director → CIF 0
  • 5
    Bowen, Alan Llewelyn Jenkins
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Groves-raines, Marc
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Hughes, Emyr Tonlas
    Born in May 1944
    Individual (7 offsprings)
    Officer
    (before 1992-07-20) ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Dean, Barry Malcolm
    Born in November 1949
    Individual (21 offsprings)
    Officer
    (before 1992-07-20) ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Hartley, Andrew John
    Born in April 1960
    Individual (39 offsprings)
    Officer
    1996-03-13 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Finsterer, Hans
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2011-01-27 ~ 2015-03-26
    OF - Director → CIF 0
  • 11
    Clarke, Steven Derek
    Born in August 1968
    Individual (19 offsprings)
    Officer
    2001-04-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Schrager Von Altishofen, Nicola Jane
    Individual (35 offsprings)
    Officer
    (before 1992-07-20) ~ 1995-09-21
    OF - Secretary → CIF 0
  • 13
    James, Joanna Margaret
    Born in May 1958
    Individual (14 offsprings)
    Officer
    (before 1992-07-20) ~ 1995-10-06
    OF - Director → CIF 0
  • 14
    Salt, Kirsten June
    Individual (23 offsprings)
    Officer
    1997-06-30 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 15
    Wright, Christopher
    Born in July 1957
    Individual (32 offsprings)
    Officer
    1998-01-12 ~ 2003-07-14
    OF - Director → CIF 0
  • 16
    Cowley, Andrew Christian
    Born in May 1963
    Individual (119 offsprings)
    Officer
    2000-08-18 ~ 2006-10-20
    OF - Director → CIF 0
  • 17
    Grover, Anthony Phillip
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2002-07-03 ~ 2003-05-29
    OF - Director → CIF 0
  • 18
    Jones, David Wyndham
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2005-01-14 ~ now
    OF - Director → CIF 0
  • 19
    Saunders, Peter Banfield
    Born in April 1949
    Individual (16 offsprings)
    Officer
    1996-02-14 ~ 1997-06-20
    OF - Director → CIF 0
  • 20
    Longcroft, Peter Leonard
    Individual (82 offsprings)
    Officer
    1998-06-17 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 21
    Grant, Ian Douglas
    Born in December 1948
    Individual (42 offsprings)
    Officer
    1993-03-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 22
    Mcmorrine, Iain William
    Born in January 1959
    Individual (14 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 23
    Gerke, Jurgen
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 24
    Kiddle Morris, Christopher John
    Individual (39 offsprings)
    Officer
    2008-12-31 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 25
    Cavanagh, Charles Terrence Stephen
    Born in July 1949
    Individual (12 offsprings)
    Officer
    (before 1992-07-20) ~ 1995-12-13
    OF - Director → CIF 0
  • 26
    Conboy, Philip Richard
    Born in June 1968
    Individual (22 offsprings)
    Officer
    2001-04-10 ~ 2001-10-31
    OF - Director → CIF 0
  • 27
    Calcraft, William Joseph
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2011-01-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Clarke, Timothy James
    Born in March 1961
    Individual (16 offsprings)
    Officer
    2000-03-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 29
    Barker, Timothy Gwynne
    Born in April 1940
    Individual (23 offsprings)
    Officer
    1995-09-21 ~ 2000-04-07
    OF - Director → CIF 0
  • 30
    Williams, Malcolm Francis
    Born in September 1947
    Individual (16 offsprings)
    Officer
    1998-07-13 ~ 2004-03-29
    OF - Director → CIF 0
  • 31
    Green, Richard James
    Born in July 1962
    Individual (30 offsprings)
    Officer
    1995-03-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 32
    Puetter, Thomas Ulrich Wilhelm
    Born in January 1958
    Individual (19 offsprings)
    Officer
    2004-03-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 33
    Daniel, Irina Marsovna
    Individual (37 offsprings)
    Officer
    2007-04-27 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 34
    Lawrence, Donald Arthur Campbell
    Born in May 1940
    Individual (6 offsprings)
    Officer
    (before 1992-07-20) ~ 1993-06-21
    OF - Director → CIF 0
  • 35
    Jack-kee, Robin Christian
    Individual (41 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Secretary → CIF 0
  • 36
    Pomfret, Andrew David
    Born in April 1960
    Individual (66 offsprings)
    Officer
    (before 1992-07-20) ~ 1999-05-14
    OF - Director → CIF 0
  • 37
    Stevens, Andrew John
    Individual (105 offsprings)
    Officer
    2005-04-29 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 38
    Pearson, Michael John
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2003-09-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 39
    Ascham, Kathleen Rose
    Individual (33 offsprings)
    Officer
    1996-08-30 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 40
    Peacock, Ian Rex
    Born in July 1947
    Individual (39 offsprings)
    Officer
    (before 1992-07-20) ~ 1994-05-24
    OF - Director → CIF 0
  • 41
    Morrison, Audrey
    Individual (55 offsprings)
    Officer
    2000-03-30 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 42
    Wall, James Cameron
    Individual (115 offsprings)
    Officer
    2002-04-29 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 43
    Houghton, Claire Elizabeth
    Individual (20 offsprings)
    Officer
    1995-09-21 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 44
    ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
    - now 04438079
    STATUSMODEL LIMITED - 2002-06-19
    161, Brompton Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
parent relation
Company in focus

ALLIANZ SPECIALISED INVESTMENTS LIMITED

Period: 2004-04-28 ~ 2018-01-09
Company number: 00311210
Registered names
ALLIANZ SPECIALISED INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ALLIANZ SPECIALISED INVESTMENTS LIMITED
    Info
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2004-04-28
    LINGFORD INVESTMENTS LIMITED - 2004-04-28
    Registered number 00311210
    161 Brompton Road, London SW3 1QP
    PRIVATE LIMITED COMPANY incorporated on 1936-03-05 and dissolved on 2018-01-09 (81 years 10 months). The status of the company number is Dissolved.
    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.