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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 28
  • 1
    Gavazzi, Roberto, Dr
    Managing Director/General Mana born in October 1939
    Individual (3 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 2
    Schulte Noelle, Henning
    Director born in August 1942
    Individual (2 offsprings)
    Officer
    ~ 2003-04-29
    OF - Director → CIF 0
  • 3
    Schiefer, Friedrich, Dr
    Director born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1991-10-02
    OF - Director → CIF 0
  • 4
    Zarnitz, Johannes Christian Maria
    Born in April 1959
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2022-08-31
    OF - Director → CIF 0
    Zarnitz, Johannes Christian Maria
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 5
    Schneider, Frank
    Managing Director born in April 1972
    Individual (1 offspring)
    Officer
    2022-08-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Bayer, Johannes Paul Andreas
    Managing Director born in November 1978
    Individual (1 offspring)
    Officer
    2025-01-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 7
    Wentzel, Hero Dirk Albert
    Managing Director born in August 1950
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2010-09-01
    OF - Director → CIF 0
    Wentzel, Hero Dirk Albert
    Executive Director And Company
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 8
    Breipohl, Diethart, Dr
    Director born in August 1939
    Individual (1 offspring)
    Officer
    1991-10-31 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Konig, Horst
    Director Secretary born in October 1942
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-10-31
    OF - Director → CIF 0
    Konig, Horst
    Individual (1 offspring)
    Officer
    ~ 2002-10-31
    OF - Secretary → CIF 0
  • 10
    Bunschoten, Cornelis
    Born in May 1957
    Individual (1 offspring)
    Officer
    2010-04-15 ~ 2024-05-31
    OF - Director → CIF 0
    Bunschoten, Cornelis
    Individual (1 offspring)
    Officer
    2023-07-10 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 11
    Diekmann, Michael
    Chairman Of The Board born in December 1954
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2004-04-20
    OF - Director → CIF 0
  • 12
    Bruineman, Jan
    Born in May 1959
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Theissing, Stephan Johannes
    Managing Director born in November 1953
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 14
    Bezuidenhout, Nelius
    Born in July 1983
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Zimmerer, Maximilian, Dr
    Born in July 1958
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2013-11-01
    OF - Director → CIF 0
  • 16
    Achleitner, Paul Michael Leopold, Dr
    Chairman born in September 1956
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 17
    Von Der Burg, Detlev Ernst Engelbert Horst Hans
    Director born in April 1935
    Individual (1 offspring)
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
  • 18
    Wemmer, Dieter Franz-josef, Dr.
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 19
    Schoon, Hendrikus Johannes Julius
    Cfo born in July 1956
    Individual (1 offspring)
    Officer
    2005-08-12 ~ 2010-03-01
    OF - Director → CIF 0
  • 20
    Rupprecht, Gerhard, Dr
    Director born in November 1948
    Individual (1 offspring)
    Officer
    1991-10-31 ~ 2004-04-20
    OF - Director → CIF 0
  • 21
    Zanni, Umberto, Dr
    Director born in January 1922
    Individual (1 offspring)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 22
    De Jong, Anton Pieter Jacques
    Executive Director born in December 1932
    Individual (2 offsprings)
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
  • 23
    Schieren, Wolfgang, Dr
    Director born in June 1927
    Individual (1 offspring)
    Officer
    ~ 1991-10-02
    OF - Director → CIF 0
  • 24
    Hoorneman, Petrus Martinus Joseph
    Managing Director born in March 1951
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2005-08-12
    OF - Director → CIF 0
  • 25
    Buiter, Harm
    Director born in May 1916
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 26
    Bremkamp, Detlev
    Director born in March 1944
    Individual (5 offsprings)
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
  • 27
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2013-01-11 ~ now
    OF - Secretary → CIF 0
  • 28
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2005-08-12 ~ 2013-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLIANZ EUROPE LIMITED

Period: 1986-12-17 ~ now
Company number: 01571671
Registered names
ALLIANZ EUROPE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALLIANZ EUROPE LIMITED
    Info
    ALLIANZ HOLDINGS LIMITED - 1986-12-17
    BMW CAR CLUB OF GREAT BRITAIN LIMITED - 1986-12-17
    Registered number 01571671
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1981-07-01 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • ALLIANZ EUROPE LIMITED
    S
    Registered number 01571671
    Suite 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLIANZ (UK) LIMITED
    01989349 00256414
    15 Bishopsgate, London, England
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-16
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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