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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 18
  • 1
    Darby, John
    Individual (10 offsprings)
    Officer
    ~ 1997-01-30
    OF - Secretary → CIF 0
  • 2
    Eslor, William Weston
    Divisional Executive born in October 1941
    Individual (1 offspring)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Kiddle Morris, Christopher John
    Company Secretary
    Individual (31 offsprings)
    Officer
    1997-01-30 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 4
    Lowe, Karl Hermann, Dr
    Insurance Official born in November 1951
    Individual (13 offsprings)
    Officer
    1994-03-10 ~ 1996-08-31
    OF - Director → CIF 0
  • 5
    Mcginn, Simon Cavendish
    General Manager Commercial & Personal born in June 1970
    Individual (18 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Gareth Austin
    Marketing & Development born in October 1954
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (25 offsprings)
    Officer
    2010-10-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Twemlow, Christopher Mcgowan
    Individual (26 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Dyson, Fernley Keith
    Chief Financial Officer born in March 1965
    Individual (90 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 10
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (33 offsprings)
    Officer
    2003-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (32 offsprings)
    Officer
    2007-11-12 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    Reed, Ian William
    General Manager born in July 1951
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Treen, William Raymond
    Chief Executive born in October 1940
    Individual (46 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Stratford, George Richard
    Finance Director born in November 1951
    Individual (27 offsprings)
    Officer
    1996-09-05 ~ 2010-09-29
    OF - Director → CIF 0
  • 15
    Loretto, Denis Crofton
    Assistant General Manager born in April 1936
    Individual (8 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 16
    Brettell, Neil David
    General Manager, Retail born in July 1968
    Individual (10 offsprings)
    Officer
    2014-01-06 ~ 2016-04-30
    OF - Director → CIF 0
  • 17
    Jack-kee, Robin Christian
    Chartered Secretary
    Individual (33 offsprings)
    Officer
    2009-09-24 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 18
    ALLIANZ HOLDINGS PLC
    - now 05134436
    ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
    ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
    BEALAW (707) LIMITED - 2004-07-28
    57, Ladymead, Guildford, Surrey, England
    Active Corporate (37 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

THREE PILLARS BUSINESS SOLUTIONS LIMITED

Period: 2005-05-25 ~ 2022-01-04
Company number: 01593580
Registered names
THREE PILLARS BUSINESS SOLUTIONS LIMITED - Dissolved
CLEAMPLAN LIMITED - 1982-03-29
Standard Industrial Classification
65120 - Non-life Insurance

  • THREE PILLARS BUSINESS SOLUTIONS LIMITED
    Info
    DOMESTIC INSURANCE SERVICES LIMITED - 2005-05-25
    CLEAMPLAN LIMITED - 2005-05-25
    Registered number 01593580
    57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 1981-10-26 and dissolved on 2022-01-04 (40 years 2 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.