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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
    Hartley, Andrew John
    Venture Capitalist born in April 1960
    Individual (36 offsprings)
    Officer
    1996-03-13 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Puetter, Thomas Ulrich Wilhelm
    Chief Executive born in January 1958
    Individual (17 offsprings)
    Officer
    2004-03-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Green, Richard James
    Venture Capitalist born in July 1962
    Individual (28 offsprings)
    Officer
    1995-03-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Bowen, Alan Llewelyn Jenkins
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Pomfret, Andrew David
    Finance Director born in April 1960
    Individual (61 offsprings)
    Officer
    ~ 1999-05-14
    OF - Director → CIF 0
  • 6
    Pearson, Michael John
    Accountant born in May 1972
    Individual (10 offsprings)
    Officer
    2003-09-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Wall, James Cameron
    Individual (95 offsprings)
    Officer
    2002-04-29 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 8
    Salt, Kirsten June
    Individual (19 offsprings)
    Officer
    1997-06-30 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 9
    Schrager Von Altishofen, Nicola Jane
    Individual (32 offsprings)
    Officer
    ~ 1995-09-21
    OF - Secretary → CIF 0
  • 10
    Jones, David Wyndham
    Company Director born in January 1964
    Individual (16 offsprings)
    Officer
    2005-01-14 ~ now
    OF - Director → CIF 0
  • 11
    Knox, Lesley Mary Samuel
    Merchant Banker born in September 1953
    Individual (49 offsprings)
    Officer
    ~ 1997-08-26
    OF - Director → CIF 0
  • 12
    Frost, Leonora Marian
    Individual (10 offsprings)
    Officer
    ~ 1996-05-21
    OF - Secretary → CIF 0
  • 13
    Peacock, Ian Rex
    Banker born in July 1947
    Individual (39 offsprings)
    Officer
    ~ 1994-05-24
    OF - Director → CIF 0
  • 14
    Lawrence, Donald Arthur Campbell
    Investment Director born in May 1940
    Individual (3 offsprings)
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 15
    Daniel, Irina Marsovna
    Individual (31 offsprings)
    Officer
    2007-04-27 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 16
    Wright, Christopher
    Merchant Banker born in July 1957
    Individual (19 offsprings)
    Officer
    1998-01-12 ~ 2003-07-14
    OF - Director → CIF 0
  • 17
    Conboy, Philip Richard
    Venture Capitalist born in June 1968
    Individual (22 offsprings)
    Officer
    2001-04-10 ~ 2001-10-31
    OF - Director → CIF 0
  • 18
    Longcroft, Peter Leonard
    Individual (61 offsprings)
    Officer
    1998-06-17 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 19
    James, Joanna Margaret
    Venture Capitalist born in May 1958
    Individual (12 offsprings)
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
  • 20
    Clarke, Steven Derek
    Venture Capitalist born in August 1968
    Individual (19 offsprings)
    Officer
    2001-04-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Groves-raines, Marc
    Investment Fund Manager born in November 1965
    Individual (10 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 22
    Kiddle Morris, Christopher John
    Individual (31 offsprings)
    Officer
    2008-12-31 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 23
    Mcmorrine, Iain William
    Investment Fund Manager born in January 1959
    Individual (14 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 24
    Morrison, Audrey
    Individual (39 offsprings)
    Officer
    2000-03-30 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 25
    Hughes, Emyr Tonlas
    Venture Capitalist born in May 1944
    Individual (5 offsprings)
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 26
    Bloor, Linda Jane, Dr
    Venture Capitalist born in January 1962
    Individual (4 offsprings)
    Officer
    1997-06-05 ~ 1999-06-21
    OF - Director → CIF 0
  • 27
    Grover, Anthony Phillip
    Chartered Accountant born in September 1966
    Individual (2 offsprings)
    Officer
    2002-07-03 ~ 2003-05-29
    OF - Director → CIF 0
  • 28
    Ascham, Kathleen Rose
    Individual (26 offsprings)
    Officer
    1996-08-30 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 29
    Stevens, Andrew John
    Individual (58 offsprings)
    Officer
    2005-04-29 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 30
    Grant, Ian Douglas
    Accountant born in December 1948
    Individual (41 offsprings)
    Officer
    1993-03-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 31
    Houghton, Claire Elizabeth
    Individual (16 offsprings)
    Officer
    1995-09-21 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 32
    Gerke, Jurgen
    Chief Executive Officer born in June 1959
    Individual (10 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 33
    Saunders, Peter Banfield
    Chief Executive born in April 1949
    Individual (14 offsprings)
    Officer
    1996-02-14 ~ 1997-06-20
    OF - Director → CIF 0
  • 34
    Maltby, Colin Charles
    Merchant Banker born in February 1951
    Individual (16 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 35
    Barker, Timothy Gwynne
    Merchant Banker born in April 1940
    Individual (19 offsprings)
    Officer
    1995-09-21 ~ 2000-04-07
    OF - Director → CIF 0
  • 36
    Dean, Barry Malcolm
    Venture Capitalist born in November 1949
    Individual (18 offsprings)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 37
    Clarke, Timothy James
    Chartered Accountant born in March 1961
    Individual (14 offsprings)
    Officer
    2000-03-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 38
    Cavanagh, Charles Terrence Stephen
    Investment Manager born in July 1949
    Individual (9 offsprings)
    Officer
    ~ 1995-12-13
    OF - Director → CIF 0
  • 39
    Cowley, Andrew Christian
    Merchant Banker born in May 1963
    Individual (117 offsprings)
    Officer
    2000-08-18 ~ 2006-10-20
    OF - Director → CIF 0
  • 40
    Finsterer, Hans
    Head Of Accounting born in December 1965
    Individual (6 offsprings)
    Officer
    2011-01-27 ~ 2015-03-26
    OF - Director → CIF 0
  • 41
    Calcraft, William Joseph
    Investment Fund Manager born in May 1957
    Individual (8 offsprings)
    Officer
    2011-01-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 42
    Jack-kee, Robin Christian
    Chartered Secretary
    Individual (33 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Secretary → CIF 0
  • 43
    Williams, Malcolm Francis
    Merchant Banker born in September 1947
    Individual (12 offsprings)
    Officer
    1998-07-13 ~ 2004-03-29
    OF - Director → 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 voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.