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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
    Loretto, Denis Crofton
    Born in April 1936
    Individual (11 offsprings)
    Officer
    (before 1992-05-21) ~ 1999-01-31
    OF - Director → CIF 0
  • 2
    Churchlow, Mark John
    Born in March 1959
    Individual (26 offsprings)
    Officer
    2010-10-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Mcginn, Simon Cavendish
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Lowe, Karl Hermann, Dr
    Born in November 1951
    Individual (15 offsprings)
    Officer
    1994-03-10 ~ 1996-08-31
    OF - Director → CIF 0
  • 5
    Darby, John
    Individual (12 offsprings)
    Officer
    (before 1992-05-21) ~ 1997-01-30
    OF - Secretary → CIF 0
  • 6
    Dye, Jonathan Mark
    Born in December 1966
    Individual (34 offsprings)
    Officer
    2007-11-12 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Eslor, William Weston
    Born in October 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-21) ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Treen, William Raymond
    Born in October 1940
    Individual (51 offsprings)
    Officer
    (before 1992-05-21) ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Kiddle Morris, Christopher John
    Individual (39 offsprings)
    Officer
    1997-01-30 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 10
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (94 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 11
    Torrance, David Andrew
    Born in May 1953
    Individual (41 offsprings)
    Officer
    2003-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Jack-kee, Robin Christian
    Individual (41 offsprings)
    Officer
    2009-09-24 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 13
    Jones, Gareth Austin
    Born in October 1954
    Individual (10 offsprings)
    Officer
    2003-07-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Stratford, George Richard
    Born in November 1951
    Individual (35 offsprings)
    Officer
    1996-09-05 ~ 2010-09-29
    OF - Director → CIF 0
  • 15
    Brettell, Neil David
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2014-01-06 ~ 2016-04-30
    OF - Director → CIF 0
  • 16
    Reed, Ian William
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Twemlow, Christopher Mcgowan
    Individual (26 offsprings)
    Officer
    2021-02-01 ~ now
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.