logo
explain how to read the page

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 5
  • 1
    Twemlow, Christopher Mcgowan
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Lange, Ulf, Dr
    Born in October 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Colm Joseph
    Born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressKeizersgracht 484, 1017 Eh Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 5
    icon of addressKoeniginstr. 28, 80802 Munich, Germany
    Corporate (54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 40
  • 1
    Hoyos, Alexander, Dr
    Member Of The Board born in March 1941
    Individual
    Officer
    icon of calendar ~ 1997-06-05
    OF - Director → CIF 0
  • 2
    Booth, Clement Burns
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Reeves, Christopher Reginald
    Banker born in January 1936
    Individual
    Officer
    icon of calendar 2006-06-08 ~ 2007-11-20
    OF - Director → CIF 0
  • 4
    Bovermann, Brigitte, Dr
    Executive Vice President born in October 1956
    Individual
    Officer
    icon of calendar 2006-06-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Von Bechtolsheim, Clemens
    Retired born in April 1945
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2015-04-02
    OF - Director → CIF 0
  • 7
    Loretto, Denis Crofton
    Assistant General Manager born in April 1936
    Individual
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 8
    Bremkamp, Detlev
    Md Of Allianz Europe Ltd born in March 1944
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    icon of calendar 1997-06-04 ~ 2002-03-05
    OF - Director → CIF 0
  • 9
    Townsend, Christopher George
    Allianz Se, Member Of The Board Of Management born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2025-03-20
    OF - Director → CIF 0
  • 10
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2013-06-30
    OF - Director → CIF 0
    Torrance, David Andrew
    Non Executive Director born in May 1953
    Individual (3 offsprings)
    icon of calendar 2015-03-03 ~ 2015-03-03
    OF - Director → CIF 0
    icon of calendar 2015-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Gavazzi, Roberto, Dr
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 1997-06-05
    OF - Director → CIF 0
  • 12
    Hagemann, Reiner, Dr
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Zedelius, Werner Eduard
    General Manager born in September 1957
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Hutchings, Steven James
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 15
    Kingston, David
    Director born in March 1943
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2014-03-21
    OF - Director → CIF 0
  • 16
    Pybus, William Michael
    Solicitor born in May 1923
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-05
    OF - Director → CIF 0
  • 17
    Theis, Axel Georg
    Chief Executive Officer born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Larnder, Denise Janet
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2025-03-20
    OF - Director → CIF 0
  • 19
    Murison, Rosanne Mary
    Non Executive Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2022-09-25
    OF - Director → CIF 0
  • 20
    Jaeger, Horst
    Insurance Executive born in November 1942
    Individual
    Officer
    icon of calendar 1993-02-25 ~ 1999-03-11
    OF - Director → CIF 0
  • 21
    Kiddle Morris, Christopher John
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 22
    Stratford, George Richard
    Finance Director born in November 1951
    Individual
    Officer
    icon of calendar 2003-07-07 ~ 2010-09-29
    OF - Director → CIF 0
  • 23
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2021-11-30
    OF - Director → CIF 0
  • 24
    Peiris, Niranjan Christopher
    Member Of The Board Of Management Of Allianz Se born in July 1961
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Hudson, Richard Owen
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2021-05-14
    OF - Director → CIF 0
  • 26
    Beicken, Tracy Annette
    Individual
    Officer
    icon of calendar 2019-11-08 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 27
    Evans, Paul James
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ 2025-03-20
    OF - Director → CIF 0
  • 28
    Lowe, Karl Hermann, Dr
    Financial Controller born in November 1951
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 2006-06-08
    OF - Director → CIF 0
  • 29
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ 2023-05-29
    OF - Director → CIF 0
  • 30
    Mcginn, Simon Cavendish
    General Manager Commercial & Personal born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2023-04-30
    OF - Director → CIF 0
  • 31
    Treen, William Raymond
    Chief Executive born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 32
    Corbett, Oliver Roebling Panton
    Non-Executive Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 33
    Dinesen, Christian Wilhelm Tore
    Non Executive Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2023-04-10
    OF - Director → CIF 0
  • 34
    Darby, John
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Secretary → CIF 0
  • 35
    Vazquez, Jose Rafael
    Non-Executive Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 36
    De Jong, Anton Pieter Jacques
    Company Director born in December 1932
    Individual
    Officer
    icon of calendar ~ 1998-12-08
    OF - Director → CIF 0
  • 37
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 2006-06-08
    OF - Director → CIF 0
  • 38
    Robson-capps, Teresa
    Non Executive Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ 2025-03-20
    OF - Director → CIF 0
  • 39
    Treloar, Stephen
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 40
    BMW CAR CLUB OF GREAT BRITAIN LIMITED - 1982-01-21
    ALLIANZ HOLDINGS LIMITED - 1986-12-17
    icon of addressSuite 5th Floor, 6 St Andrew Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-16
    PE - Ownership of shares – More than 50% but less than 75% 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 - More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

ALLIANZ (UK) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ALLIANZ (UK) LIMITED
    Info
    Registered number 01989349
    icon of address57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 1986-02-13 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • ALLIANZ (UK) LIMITED
    S
    Registered number 1989349
    icon of address57, Ladymead, Guildford, Surrey, England, GU1 1DB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.