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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 5
  • 1
    Holmes, Colm Joseph
    Born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Von Mesterhazy, Isabella
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Davinder
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Twemlow, Christopher Mcgowan
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
    ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
    icon of address57, Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 27
  • 1
    Brownlee, Jeremy
    General Manager born in May 1949
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Brettell, Neil David
    General Manager, Retail born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Dickens, Ann Monique
    General Manager born in November 1945
    Individual
    Officer
    icon of calendar ~ 1995-07-11
    OF - Director → CIF 0
  • 4
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Loretto, Denis Crofton
    General Manager born in April 1936
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1999-01-31
    OF - Director → CIF 0
  • 6
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Johnson, Julia
    General Manager born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
    icon of calendar 1999-07-01 ~ 2009-01-02
    OF - Director → CIF 0
  • 8
    Zedelius, Werner Eduard
    General Manager born in September 1957
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Davess, Gary Edward
    Director, Speciality & Direct born in April 1963
    Individual
    Officer
    icon of calendar 2014-07-30 ~ 2021-07-13
    OF - Director → CIF 0
  • 10
    Simpson, David John
    Director born in March 1942
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Poole, Nicholas Sandford
    Commercial Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2003-03-07
    OF - Director → CIF 0
  • 12
    Kiddle Morris, Christopher John
    Individual
    Officer
    icon of calendar 1997-01-29 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 13
    Stratford, George Richard
    Finance Director born in November 1951
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2010-09-29
    OF - Director → CIF 0
  • 14
    Barrett, Richard Charles
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 15
    Lam, Andre Sin Fai
    Accountant born in September 1948
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
    Lam, Andre Sin Fai
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Secretary → CIF 0
  • 16
    Jack-kee, Robin Christian
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 17
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2021-11-30
    OF - Director → CIF 0
  • 18
    Lowe, Karl Hermann, Dr
    Insurance Official born in November 1951
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1996-08-31
    OF - Director → CIF 0
  • 19
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ 2022-02-08
    OF - Director → CIF 0
  • 20
    Mcginn, Simon Cavendish
    General Manager Commercial & Personal born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2022-02-08
    OF - Director → CIF 0
  • 21
    Wenzel, Kevin Peter
    Deputy Chief Financial Officer born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ 2023-09-14
    OF - Director → CIF 0
  • 22
    Darby, John
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1997-01-29
    OF - Secretary → CIF 0
  • 23
    Jones, Gareth Austin
    Marketing & Development born in October 1954
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 24
    Bloom, Patricia
    Company Director born in July 1940
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 25
    Bishop, David George
    General Manager born in August 1946
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 26
    O'keeffe, Kieran Paul
    Managing Director, Speciality Azp born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 27
    Treloar, Stephen
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PET PLAN LIMITED

Previous name
ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
Standard Industrial Classification
65120 - Non-life Insurance

  • PET PLAN LIMITED
    Info
    ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
    Registered number 01282939
    icon of address57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 1976-10-22 (49 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
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.