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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
Active 6
  • 1
    Jones, David Wyndham
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Groves-raines, Marc
    Investment Fund Manager born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jack-kee, Robin Christian
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Mcmorrine, Iain William
    Investment Fund Manager born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    Gerke, Jurgen
    Chief Executive Officer born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    OF - Director → CIF 0
  • 6
    STATUSMODEL LIMITED - 2002-06-19
    icon of address161, Brompton Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 38
  • 1
    Wall, James Cameron
    Individual (53 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Cowley, Andrew Christian
    Merchant Banker born in May 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2006-10-20
    OF - Director → CIF 0
  • 3
    Pearson, Michael John
    Accountant born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Dean, Barry Malcolm
    Venture Capitalist born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    James, Joanna Margaret
    Venture Capitalist born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-10-06
    OF - Director → CIF 0
  • 6
    Lawrence, Donald Arthur Campbell
    Investment Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 7
    Longcroft, Peter Leonard
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-17 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 8
    Cavanagh, Charles Terrence Stephen
    Investment Manager born in July 1949
    Individual
    Officer
    icon of calendar ~ 1995-12-13
    OF - Director → CIF 0
  • 9
    Frost, Leonora Marian
    Individual
    Officer
    icon of calendar ~ 1996-05-21
    OF - Secretary → CIF 0
  • 10
    Morrison, Audrey
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 11
    Knox, Lesley Mary Samuel
    Merchant Banker born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-08-26
    OF - Director → CIF 0
  • 12
    Saunders, Peter Banfield
    Chief Executive born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-14 ~ 1997-06-20
    OF - Director → CIF 0
  • 13
    Puetter, Thomas Ulrich Wilhelm
    Chief Executive born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Hughes, Emyr Tonlas
    Venture Capitalist born in May 1944
    Individual
    Officer
    icon of calendar ~ 2001-11-30
    OF - Director → CIF 0
  • 15
    Wright, Christopher
    Merchant Banker born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 2003-07-14
    OF - Director → CIF 0
  • 16
    Green, Richard James
    Venture Capitalist born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Salt, Kirsten June
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 18
    Schrager Von Altishofen, Nicola Jane
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-09-21
    OF - Secretary → CIF 0
  • 19
    Barker, Timothy Gwynne
    Merchant Banker born in April 1940
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 2000-04-07
    OF - Director → CIF 0
  • 20
    Peacock, Ian Rex
    Banker born in July 1947
    Individual
    Officer
    icon of calendar ~ 1994-05-24
    OF - Director → CIF 0
  • 21
    Hartley, Andrew John
    Venture Capitalist born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-13 ~ 2001-10-31
    OF - Director → CIF 0
  • 22
    Finsterer, Hans
    Head Of Accounting born in December 1965
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2015-03-26
    OF - Director → CIF 0
  • 23
    Kiddle Morris, Christopher John
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 24
    Grover, Anthony Phillip
    Chartered Accountant born in September 1966
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2003-05-29
    OF - Director → CIF 0
  • 25
    Williams, Malcolm Francis
    Merchant Banker born in September 1947
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2004-03-29
    OF - Director → CIF 0
  • 26
    Grant, Ian Douglas
    Accountant born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 27
    Maltby, Colin Charles
    Merchant Banker born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 28
    Stevens, Andrew John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-29 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 29
    Conboy, Philip Richard
    Venture Capitalist born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2001-10-31
    OF - Director → CIF 0
  • 30
    Clarke, Steven Derek
    Venture Capitalist born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 31
    Clarke, Timothy James
    Chartered Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 32
    Bloor, Linda Jane, Dr
    Venture Capitalist born in January 1962
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 1999-06-21
    OF - Director → CIF 0
  • 33
    Pomfret, Andrew David
    Finance Director born in April 1960
    Individual
    Officer
    icon of calendar ~ 1999-05-14
    OF - Director → CIF 0
  • 34
    Ascham, Kathleen Rose
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 35
    Houghton, Claire Elizabeth
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 36
    Daniel, Irina Marsovna
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 37
    Bowen, Alan Llewelyn Jenkins
    Born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 38
    Calcraft, William Joseph
    Investment Fund Manager born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2013-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ALLIANZ SPECIALISED INVESTMENTS LIMITED

Previous names
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
LINGFORD INVESTMENTS LIMITED - 1980-12-31
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ALLIANZ SPECIALISED INVESTMENTS LIMITED
    Info
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
    LINGFORD INVESTMENTS LIMITED - 2000-01-06
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2000-01-06
    Registered number 00311210
    icon of address161 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.