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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 33
  • 1
    Stratford, George Richard
    Finance Director born in November 1951
    Individual (34 offsprings)
    Officer
    1996-04-30 ~ 2010-09-29
    OF - Director → CIF 0
  • 2
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (39 offsprings)
    Officer
    2010-12-13 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Bishop, David George
    General Manager born in August 1946
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Johnson, Julia
    General Manager born in December 1952
    Individual (2 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
    1999-07-01 ~ 2009-01-02
    OF - Director → CIF 0
  • 5
    Zedelius, Werner Eduard
    General Manager born in September 1957
    Individual (16 offsprings)
    Officer
    1996-10-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (26 offsprings)
    Officer
    2011-01-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Brettell, Neil David
    General Manager, Retail born in July 1968
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Barrett, Richard Charles
    Director born in March 1953
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 9
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (93 offsprings)
    Officer
    2019-05-14 ~ 2022-02-08
    OF - Director → CIF 0
  • 10
    Davess, Gary Edward
    Director, Speciality & Direct born in April 1963
    Individual (4 offsprings)
    Officer
    2014-07-30 ~ 2021-07-13
    OF - Director → CIF 0
  • 11
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (34 offsprings)
    Officer
    2007-11-12 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    Gill, Davinder
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 13
    Kiddle Morris, Christopher John
    Individual (38 offsprings)
    Officer
    1997-01-29 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 14
    Treloar, Stephen
    Director born in October 1968
    Individual (42 offsprings)
    Officer
    2022-11-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Mcginn, Simon Cavendish
    General Manager Commercial & Personal born in June 1970
    Individual (19 offsprings)
    Officer
    2016-10-17 ~ 2022-02-08
    OF - Director → CIF 0
  • 16
    Simpson, David John
    Director born in March 1942
    Individual (32 offsprings)
    Officer
    ~ 2003-02-28
    OF - Director → CIF 0
  • 17
    Holmes, Colm Joseph
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2023-07-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 18
    Brownlee, Jeremy
    General Manager born in May 1949
    Individual (3 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Dickens, Ann Monique
    General Manager born in November 1945
    Individual (1 offspring)
    Officer
    ~ 1995-07-11
    OF - Director → CIF 0
  • 20
    Twemlow, Christopher Mcgowan
    Individual (26 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Von Mesterhazy, Isabella
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 22
    Wenzel, Kevin Peter
    Deputy Chief Financial Officer born in April 1971
    Individual (17 offsprings)
    Officer
    2022-02-08 ~ 2023-09-14
    OF - Director → CIF 0
  • 23
    Darby, John
    Individual (11 offsprings)
    Officer
    1996-04-30 ~ 1997-01-29
    OF - Secretary → CIF 0
  • 24
    Lam, Andre Sin Fai
    Accountant born in September 1948
    Individual (2 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
    Lam, Andre Sin Fai
    Individual (2 offsprings)
    Officer
    ~ 1996-04-30
    OF - Secretary → CIF 0
  • 25
    Jack-kee, Robin Christian
    Chartered Secretary
    Individual (38 offsprings)
    Officer
    2009-09-24 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 26
    Poole, Nicholas Sandford
    Commercial Director born in June 1961
    Individual (9 offsprings)
    Officer
    2001-09-01 ~ 2003-03-07
    OF - Director → CIF 0
  • 27
    Lowe, Karl Hermann, Dr
    Insurance Official born in November 1951
    Individual (15 offsprings)
    Officer
    1996-04-30 ~ 1996-08-31
    OF - Director → CIF 0
  • 28
    Loretto, Denis Crofton
    General Manager born in April 1936
    Individual (10 offsprings)
    Officer
    1996-04-30 ~ 1999-01-31
    OF - Director → CIF 0
  • 29
    Diffey, Stuart
    Born in July 1975
    Individual (27 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 30
    O'keeffe, Kieran Paul
    Managing Director, Speciality Azp born in September 1963
    Individual (21 offsprings)
    Officer
    2022-02-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 31
    Jones, Gareth Austin
    Marketing & Development born in October 1954
    Individual (10 offsprings)
    Officer
    2003-07-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 32
    Bloom, Patricia
    Company Director born in July 1940
    Individual (9 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 33
    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 - 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

PET PLAN LIMITED

Period: 1976-12-31 ~ now
Company number: 01282939
Registered names
PET PLAN LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • PET PLAN LIMITED
    Info
    ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
    Registered number 01282939
    57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 1976-10-22 (49 years 6 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.