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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 4
  • 1
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcginn, Simon Cavendish
    General Manager Commercial & Personal born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Twemlow, Christopher Mcgowan
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
    BEALAW (707) LIMITED - 2004-07-28
    ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
    icon of address57, Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Brettell, Neil David
    General Manager, Retail born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Loretto, Denis Crofton
    Assistant General Manager born in April 1936
    Individual
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 4
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Reed, Ian William
    General Manager born in July 1951
    Individual
    Officer
    icon of calendar 2002-03-04 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Kiddle Morris, Christopher John
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 7
    Stratford, George Richard
    Finance Director born in November 1951
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 2010-09-29
    OF - Director → CIF 0
  • 8
    Eslor, William Weston
    Divisional Executive born in October 1941
    Individual
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Jack-kee, Robin Christian
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Lowe, Karl Hermann, Dr
    Insurance Official born in November 1951
    Individual
    Officer
    icon of calendar 1994-03-10 ~ 1996-08-31
    OF - Director → CIF 0
  • 12
    Treen, William Raymond
    Chief Executive born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Darby, John
    Individual
    Officer
    icon of calendar ~ 1997-01-30
    OF - Secretary → CIF 0
  • 14
    Jones, Gareth Austin
    Marketing & Development born in October 1954
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2007-11-30
    OF - Director → CIF 0
parent relation
Company in focus

THREE PILLARS BUSINESS SOLUTIONS LIMITED

Previous names
CLEAMPLAN LIMITED - 1982-03-29
DOMESTIC INSURANCE SERVICES LIMITED - 2005-05-25
Standard Industrial Classification
65120 - Non-life Insurance

  • THREE PILLARS BUSINESS SOLUTIONS LIMITED
    Info
    CLEAMPLAN LIMITED - 1982-03-29
    DOMESTIC INSURANCE SERVICES LIMITED - 1982-03-29
    Registered number 01593580
    icon of address57 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
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.