logo
explain how to read the page

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 39
  • 1
    Osborne, James
    Born in October 1954
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2007-06-22
    OF - Director → CIF 0
  • 2
    Churchlow, Mark John
    Born in March 1959
    Individual (26 offsprings)
    Officer
    2010-10-26 ~ 2017-03-09
    OF - Director → CIF 0
  • 3
    Lord, Anthony Leslie
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2019-09-20
    OF - Director → CIF 0
  • 4
    Griffiths, David Albert
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 5
    Ruse, Philip Christopher
    Born in February 1960
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2007-06-08
    OF - Director → CIF 0
  • 6
    Wilson, Andrew
    Born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1992-05-21) ~ 1994-11-23
    OF - Director → CIF 0
  • 7
    Newbold, Robert Arthur
    Born in May 1946
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Slaughter, Kenneth George
    Born in October 1939
    Individual (1 offspring)
    Officer
    1997-10-28 ~ 2002-11-04
    OF - Director → CIF 0
  • 9
    Davis, Brian
    Born in December 1955
    Individual (1 offspring)
    Officer
    (before 1992-05-21) ~ 1993-11-24
    OF - Director → CIF 0
  • 10
    Maxwell, James
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 11
    Burrell, Steven James, Mr.
    Born in February 1971
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Railton, John Leslie George
    Born in July 1950
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2013-06-14
    OF - Director → CIF 0
    2013-08-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 13
    Hughes, Ernest John
    Born in August 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-21) ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Rickards, Helen
    Head Of Protection And Resilience born in September 1978
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 15
    Darby, John
    Individual (12 offsprings)
    Officer
    (before 1992-05-21) ~ 1997-01-31
    OF - Secretary → CIF 0
  • 16
    Gibson, Graham Arthur
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 17
    Treen, William Raymond
    Born in October 1940
    Individual (51 offsprings)
    Officer
    (before 1992-05-21) ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Kiddle Morris, Christopher John
    Individual (39 offsprings)
    Officer
    2007-04-01 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 19
    Hayward, Godfrey Robert
    Born in January 1960
    Individual (1 offspring)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 20
    Pearce, Andrew
    Operations Development Manager born in July 1964
    Individual (10 offsprings)
    Officer
    2010-11-15 ~ 2017-12-15
    OF - Director → CIF 0
  • 21
    Kitchen, Leslie
    Born in August 1953
    Individual (3 offsprings)
    Officer
    1995-04-25 ~ 1997-05-31
    OF - Director → CIF 0
  • 22
    Crichton, Raymond Alexander
    Born in January 1952
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 2001-10-30
    OF - Director → CIF 0
  • 23
    Lay, John Thomas
    Born in December 1942
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 2003-04-22
    OF - Director → CIF 0
  • 24
    Gennoy, Philip
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2001-01-30 ~ 2019-08-30
    OF - Director → CIF 0
  • 25
    Pyper, Richard Gerrard
    Born in May 1939
    Individual (3 offsprings)
    Officer
    (before 1992-05-21) ~ 1995-04-25
    OF - Director → CIF 0
  • 26
    Torrance, David Andrew
    Born in May 1953
    Individual (41 offsprings)
    Officer
    2003-07-29 ~ 2009-05-12
    OF - Director → CIF 0
  • 27
    Jack-kee, Robin Christian
    Individual (41 offsprings)
    Officer
    2009-09-24 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 28
    Mead, Donald Robin
    Born in March 1929
    Individual (4 offsprings)
    Officer
    (before 1992-05-21) ~ 1994-03-31
    OF - Director → CIF 0
  • 29
    Probert, David John
    Born in June 1938
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2012-10-22
    OF - Director → CIF 0
  • 30
    Millward, David John
    Born in December 1947
    Individual (1 offspring)
    Officer
    2007-06-22 ~ 2010-10-04
    OF - Director → CIF 0
  • 31
    Newnham, Michael John
    Born in July 1938
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 2001-01-30
    OF - Director → CIF 0
  • 32
    Collins, Eric Francis
    Business Analyst born in March 1959
    Individual (7 offsprings)
    Officer
    2013-06-14 ~ 2016-12-08
    OF - Director → CIF 0
  • 33
    Bovermann, Brigitte, Dr
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2009-05-12 ~ 2017-03-09
    OF - Director → CIF 0
  • 34
    Johnson, Nicola
    Born in March 1975
    Individual (1 offspring)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 35
    Stratford, George Richard
    Born in November 1951
    Individual (35 offsprings)
    Officer
    1994-04-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 36
    Wenzel, Kevin Peter
    Born in April 1971
    Individual (17 offsprings)
    Officer
    2018-04-30 ~ 2023-09-14
    OF - Director → CIF 0
  • 37
    Twemlow, Christopher Mcgowan
    Individual (26 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 38
    ALLIANZ INSURANCE PLC
    - now 00084638 NF000363... (more)
    ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
    CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
    57, Ladymead, Guildford, Surrey, England
    Active Corporate (45 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    ROSS RUSSELL LIMITED
    05206519
    14, Bewdley Street, Islington, London, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALLIANZ PENSION FUND TRUSTEES LIMITED

Period: 2007-05-03 ~ now
Company number: 01088967 00084638... (more)
Registered names
ALLIANZ PENSION FUND TRUSTEES LIMITED - now 00084638... (more)
ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2007-05-03 NF000363... (more)
CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2003-04-03 NF000363... (more)
Standard Industrial Classification
65300 - Pension Funding

  • ALLIANZ PENSION FUND TRUSTEES LIMITED
    Info
    ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2007-05-03
    CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2007-05-03
    Registered number 01088967
    15 Bishopsgate, London EC2N 3AR
    PRIVATE LIMITED COMPANY incorporated on 1972-12-29 (53 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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