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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 39
  • 1
    Probert, David John
    Retired born in June 1938
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2012-10-22
    OF - Director → CIF 0
  • 2
    Railton, John Leslie George
    Engineer Surveyor born in July 1950
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2013-06-14
    OF - Director → CIF 0
    Railton, John Leslie George
    Pensioner born in July 1950
    Individual (1 offspring)
    2013-08-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 3
    Treen, William Raymond
    Chief Executive born in October 1940
    Individual (46 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Newnham, Michael John
    Assistant General Manager born in July 1938
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 2001-01-30
    OF - Director → CIF 0
  • 5
    Slaughter, Kenneth George
    Engineer/Surveyor born in October 1939
    Individual (1 offspring)
    Officer
    1997-10-28 ~ 2002-11-04
    OF - Director → CIF 0
  • 6
    Newbold, Robert Arthur
    Engineer Surveyor born in May 1946
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Gennoy, Philip
    Hr Executive born in March 1958
    Individual (3 offsprings)
    Officer
    2001-01-30 ~ 2019-08-30
    OF - Director → CIF 0
  • 8
    Hayward, Godfrey Robert
    Born in January 1960
    Individual (1 offspring)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 9
    Griffiths, David Albert
    Pensions Manager
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 10
    Collins, Eric Francis
    Business Analyst born in March 1959
    Individual (7 offsprings)
    Officer
    2013-06-14 ~ 2016-12-08
    OF - Director → CIF 0
  • 11
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (33 offsprings)
    Officer
    2003-07-29 ~ 2009-05-12
    OF - Director → CIF 0
  • 12
    Wilson, Andrew
    Senior Regional Engineer born in July 1937
    Individual (2 offsprings)
    Officer
    ~ 1994-11-23
    OF - Director → CIF 0
  • 13
    Wenzel, Kevin Peter
    Finace Director born in April 1971
    Individual (17 offsprings)
    Officer
    2018-04-30 ~ 2023-09-14
    OF - Director → CIF 0
  • 14
    Pearce, Andrew
    Operations Development Manager born in July 1964
    Individual (10 offsprings)
    Officer
    2010-11-15 ~ 2017-12-15
    OF - Director → CIF 0
  • 15
    Kiddle Morris, Christopher John
    Individual (31 offsprings)
    Officer
    2007-04-01 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 16
    Crichton, Raymond Alexander
    Motor And Personal Lines Supt born in January 1952
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 2001-10-30
    OF - Director → CIF 0
  • 17
    Pyper, Richard Gerrard
    Insurance Manager born in May 1939
    Individual (3 offsprings)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 18
    Maxwell, James
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 19
    Davis, Brian
    Area Underwriter (Eng) born in December 1955
    Individual (1 offspring)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 20
    Mead, Donald Robin
    Assistant General Manager born in March 1929
    Individual (3 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    Burrell, Steven James, Mr.
    Born in February 1971
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Lay, John Thomas
    Insurance Company Underwriter born in December 1942
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 2003-04-22
    OF - Director → CIF 0
  • 23
    Kitchen, Leslie
    Insurance Company Engineer born in August 1953
    Individual (3 offsprings)
    Officer
    1995-04-25 ~ 1997-05-31
    OF - Director → CIF 0
  • 24
    Osborne, James
    Claims Officer born in October 1954
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2007-06-22
    OF - Director → CIF 0
  • 25
    Twemlow, Christopher Mcgowan
    Individual (25 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (25 offsprings)
    Officer
    2010-10-26 ~ 2017-03-09
    OF - Director → CIF 0
  • 27
    Stratford, George Richard
    Finance Director born in November 1951
    Individual (27 offsprings)
    Officer
    1994-04-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 28
    Millward, David John
    Engineer born in December 1947
    Individual (1 offspring)
    Officer
    2007-06-22 ~ 2010-10-04
    OF - Director → CIF 0
  • 29
    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
  • 30
    Gibson, Graham Arthur
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 31
    Hughes, Ernest John
    Personnel Executive born in August 1933
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 32
    Lord, Anthony Leslie
    Retired born in February 1945
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2019-09-20
    OF - Director → CIF 0
  • 33
    Johnson, Nicola
    Born in March 1975
    Individual (1 offspring)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 34
    Darby, John
    Individual (10 offsprings)
    Officer
    ~ 1997-01-31
    OF - Secretary → CIF 0
  • 35
    Ruse, Philip Christopher
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2007-06-08
    OF - Director → CIF 0
  • 36
    Bovermann, Brigitte, Dr
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    2009-05-12 ~ 2017-03-09
    OF - Director → CIF 0
  • 37
    Jack-kee, Robin Christian
    Chartered Secretary
    Individual (33 offsprings)
    Officer
    2009-09-24 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 38
    ROSS RUSSELL LIMITED
    05206519
    14, Bewdley Street, Islington, London, England
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 39
    ALLIANZ INSURANCE PLC
    - now 00084638
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIANZ PENSION FUND TRUSTEES LIMITED

Period: 2007-05-03 ~ now
Company number: 01088967
Registered names
ALLIANZ PENSION FUND TRUSTEES LIMITED - now 00084638
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
    57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 1972-12-29 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.