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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
    Loretto, Denis Crofton
    Born in April 1936
    Individual (11 offsprings)
    Officer
    1996-04-30 ~ 1999-01-31
    OF - Director → CIF 0
  • 2
    Churchlow, Mark John
    Born in March 1959
    Individual (26 offsprings)
    Officer
    2011-01-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Zedelius, Werner Eduard
    Born in September 1957
    Individual (16 offsprings)
    Officer
    1996-10-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Von Mesterhazy, Isabella
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Treloar, Stephen
    Born in October 1968
    Individual (42 offsprings)
    Officer
    2022-11-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Mcginn, Simon Cavendish
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2016-10-17 ~ 2022-02-08
    OF - Director → CIF 0
  • 7
    Gill, Davinder
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 8
    Lowe, Karl Hermann, Dr
    Born in November 1951
    Individual (15 offsprings)
    Officer
    1996-04-30 ~ 1996-08-31
    OF - Director → CIF 0
  • 9
    Simpson, David John
    Born in March 1942
    Individual (33 offsprings)
    Officer
    (before 1992-07-11) ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Lam, Andre Sin Fai
    Born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1996-04-30
    OF - Director → CIF 0
    Lam, Andre Sin Fai
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1996-04-30
    OF - Secretary → CIF 0
  • 11
    Bishop, David George
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Darby, John
    Individual (12 offsprings)
    Officer
    1996-04-30 ~ 1997-01-29
    OF - Secretary → CIF 0
  • 13
    Dye, Jonathan Mark
    Born in December 1966
    Individual (34 offsprings)
    Officer
    2007-11-12 ~ 2021-11-30
    OF - Director → CIF 0
  • 14
    Johnson, Julia
    Born in December 1952
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1996-04-30
    OF - Director → CIF 0
    1999-07-01 ~ 2009-01-02
    OF - Director → CIF 0
  • 15
    Bloom, Patricia
    Born in July 1940
    Individual (9 offsprings)
    Officer
    (before 1992-07-11) ~ 1996-04-30
    OF - Director → CIF 0
  • 16
    Kiddle Morris, Christopher John
    Individual (39 offsprings)
    Officer
    1997-01-29 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 17
    Davess, Gary Edward
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2014-07-30 ~ 2021-07-13
    OF - Director → CIF 0
  • 18
    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
  • 19
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (94 offsprings)
    Officer
    2019-05-14 ~ 2022-02-08
    OF - Director → CIF 0
  • 20
    Barrett, Richard Charles
    Born in March 1953
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 21
    Holmes, Colm Joseph
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2023-07-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 22
    Poole, Nicholas Sandford
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2001-09-01 ~ 2003-03-07
    OF - Director → CIF 0
  • 23
    Dickens, Ann Monique
    Born in November 1945
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-07-11
    OF - Director → CIF 0
  • 24
    Diffey, Stuart
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Torrance, David Andrew
    Born in May 1953
    Individual (41 offsprings)
    Officer
    2010-12-13 ~ 2013-06-30
    OF - Director → CIF 0
  • 26
    Jack-kee, Robin Christian
    Individual (41 offsprings)
    Officer
    2009-09-24 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 27
    Brownlee, Jeremy
    Born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-12-31
    OF - Director → CIF 0
  • 28
    Jones, Gareth Austin
    Born in October 1954
    Individual (10 offsprings)
    Officer
    2003-07-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 29
    Stratford, George Richard
    Born in November 1951
    Individual (35 offsprings)
    Officer
    1996-04-30 ~ 2010-09-29
    OF - Director → CIF 0
  • 30
    Brettell, Neil David
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 31
    Wenzel, Kevin Peter
    Born in April 1971
    Individual (17 offsprings)
    Officer
    2022-02-08 ~ 2023-09-14
    OF - Director → CIF 0
  • 32
    Twemlow, Christopher Mcgowan
    Individual (26 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.