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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 48
  • 1
    Lange, Ulf, Dr
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2023-05-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 2
    Beicken, Tracy Annette
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 3
    Hoyos, Alexander, Dr
    Born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1992-06-19) ~ 1997-06-05
    OF - Director → CIF 0
  • 4
    Loretto, Denis Crofton
    Born in April 1936
    Individual (11 offsprings)
    Officer
    (before 1992-06-19) ~ 1999-01-31
    OF - Director → CIF 0
  • 5
    Churchlow, Mark John
    Born in March 1959
    Individual (26 offsprings)
    Officer
    2010-12-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Bremkamp, Detlev
    Born in March 1944
    Individual (6 offsprings)
    Officer
    (before 1992-06-19) ~ 1994-03-31
    OF - Director → CIF 0
    1997-06-04 ~ 2002-03-05
    OF - Director → CIF 0
  • 7
    Zedelius, Werner Eduard
    Born in September 1957
    Individual (16 offsprings)
    Officer
    1999-03-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Hagemann, Reiner, Dr
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2001-06-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Scott, Suzanne
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Born in March 1932
    Individual (29 offsprings)
    Officer
    (before 1992-06-19) ~ 2006-06-08
    OF - Director → CIF 0
  • 11
    Treloar, Stephen
    Born in October 1968
    Individual (42 offsprings)
    Officer
    2020-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Mcginn, Simon Cavendish
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2022-02-22 ~ 2023-04-30
    OF - Director → CIF 0
  • 13
    Gavazzi, Roberto, Dr
    Born in October 1939
    Individual (3 offsprings)
    Officer
    1994-03-15 ~ 1997-06-05
    OF - Director → CIF 0
  • 14
    Lowe, Karl Hermann, Dr
    Born in November 1951
    Individual (15 offsprings)
    Officer
    1997-06-04 ~ 2006-06-08
    OF - Director → CIF 0
  • 15
    Vazquez, Jose Rafael
    Non-Executive Director born in July 1964
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 16
    Darby, John
    Individual (12 offsprings)
    Officer
    (before 1992-06-19) ~ 1997-02-28
    OF - Secretary → CIF 0
  • 17
    Pybus, William Michael
    Born in May 1923
    Individual (18 offsprings)
    Officer
    (before 1992-06-19) ~ 1997-06-05
    OF - Director → CIF 0
  • 18
    Townsend, Christopher George
    Allianz Se, Member Of The Board Of Management born in June 1968
    Individual (10 offsprings)
    Officer
    2021-04-29 ~ 2025-03-20
    OF - Director → CIF 0
  • 19
    Dye, Jonathan Mark
    Born in December 1966
    Individual (34 offsprings)
    Officer
    2013-09-09 ~ 2021-11-30
    OF - Director → CIF 0
  • 20
    Reeves, Christopher Reginald
    Born in January 1936
    Individual (20 offsprings)
    Officer
    2006-06-08 ~ 2007-11-20
    OF - Director → CIF 0
  • 21
    Treen, William Raymond
    Born in October 1940
    Individual (51 offsprings)
    Officer
    (before 1992-06-19) ~ 2003-06-30
    OF - Director → CIF 0
  • 22
    Kiddle Morris, Christopher John
    Individual (39 offsprings)
    Officer
    1997-02-28 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 23
    Peiris, Niranjan Christopher
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2019-02-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Larnder, Denise Janet
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    2018-11-15 ~ 2025-03-20
    OF - Director → CIF 0
  • 25
    De Jong, Anton Pieter Jacques
    Born in December 1932
    Individual (2 offsprings)
    Officer
    (before 1992-06-19) ~ 1998-12-08
    OF - Director → CIF 0
  • 26
    Von Bechtolsheim, Clemens
    Born in April 1945
    Individual (13 offsprings)
    Officer
    2006-09-25 ~ 2015-04-02
    OF - Director → CIF 0
  • 27
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (94 offsprings)
    Officer
    2019-04-11 ~ 2023-05-29
    OF - Director → CIF 0
  • 28
    Hudson, Richard Owen
    Born in July 1952
    Individual (55 offsprings)
    Officer
    2011-05-13 ~ 2021-05-14
    OF - Director → CIF 0
  • 29
    Robson-capps, Teresa
    Non Executive Director born in March 1955
    Individual (8 offsprings)
    Officer
    2022-04-13 ~ 2025-03-20
    OF - Director → CIF 0
  • 30
    Holmes, Colm Joseph
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2022-02-22 ~ 2025-11-30
    OF - Director → CIF 0
  • 31
    Kingston, David
    Born in March 1943
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2014-03-21
    OF - Director → CIF 0
  • 32
    Dinesen, Christian Wilhelm Tore
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2014-04-11 ~ 2023-04-10
    OF - Director → CIF 0
  • 33
    Diffey, Stuart
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 34
    Torrance, David Andrew
    Born in May 1953
    Individual (41 offsprings)
    Officer
    1999-04-19 ~ 2013-06-30
    OF - Director → CIF 0
    2015-03-03 ~ 2015-03-03
    OF - Director → CIF 0
    Torrance, David Andrew
    Non Executive Director born in May 1953
    Individual (41 offsprings)
    2015-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 35
    Murison, Rosanne Mary
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2013-09-26 ~ 2022-09-25
    OF - Director → CIF 0
  • 36
    Theis, Axel Georg
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2014-04-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 37
    Evans, Paul James
    Director born in March 1965
    Individual (76 offsprings)
    Officer
    2021-05-14 ~ 2025-03-20
    OF - Director → CIF 0
  • 38
    Hutchings, Steven James
    Individual (15 offsprings)
    Officer
    2009-09-25 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 39
    Corbett, Oliver Roebling Panton
    Non-Executive Director born in January 1965
    Individual (60 offsprings)
    Officer
    2023-11-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 40
    Jaeger, Horst
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1993-02-25 ~ 1999-03-11
    OF - Director → CIF 0
  • 41
    Bovermann, Brigitte, Dr
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2006-06-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 42
    Stratford, George Richard
    Born in November 1951
    Individual (35 offsprings)
    Officer
    2003-07-07 ~ 2010-09-29
    OF - Director → CIF 0
  • 43
    Booth, Clement Burns
    Born in July 1954
    Individual (15 offsprings)
    Officer
    2006-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 44
    Twemlow, Christopher Mcgowan
    Individual (26 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 45
    Ruf, Michael Franz
    Born in March 1984
    Individual (13 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 46
    Keizersgracht 484, 1017 Eh Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2023-05-16 ~ 2023-05-16
    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
  • 47
    Koeniginstr. 28, 80802 Munich, Germany
    Corporate (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    ALLIANZ EUROPE LIMITED
    - now 01571671
    ALLIANZ HOLDINGS LIMITED - 1986-12-17
    BMW CAR CLUB OF GREAT BRITAIN LIMITED - 1982-01-21
    Suite 5th Floor, 6 St Andrew Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-16
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

ALLIANZ (UK) LIMITED

Period: 1986-02-13 ~ now
Company number: 01989349 00256414
Registered name
ALLIANZ (UK) LIMITED - now 00256414
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ALLIANZ (UK) LIMITED
    Info
    Registered number 01989349
    15 Bishopsgate, London EC2N 3AR
    PRIVATE LIMITED COMPANY incorporated on 1986-02-13 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • ALLIANZ (UK) LIMITED
    S
    Registered number 1989349
    15 Bishopsgate, London, England, EC2N 3AR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    15 Bishopsgate, London, England
    Active Corporate (37 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.