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 (22 offsprings)
    Officer
    2021-02-01 ~ now
    OF - secretary → CIF 0
  • 2
    Holmes, Colm Joseph
    Ceo born in January 1966
    Individual (12 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 3
    Ye, Ying
    Chief Investment Officer born in September 1980
    Individual (2 offsprings)
    Officer
    2023-07-10 ~ now
    OF - director → CIF 0
  • 4
    Lange, Ulf, Dr
    Chief Financial Officer born in October 1976
    Individual (12 offsprings)
    Officer
    2023-05-30 ~ now
    OF - director → CIF 0
  • 5
    ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
    CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
    57, Ladymead, Guildford, Surrey, England
    Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (11 offsprings)
    Officer
    2019-01-07 ~ 2023-05-29
    OF - director → CIF 0
  • 2
    Newnham, Michael John
    Assistant General Manager born in July 1938
    Individual
    Officer
    1993-07-01 ~ 2001-03-05
    OF - director → CIF 0
  • 3
    Robertson, Stuart John
    Chief Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2019-12-20
    OF - director → CIF 0
  • 4
    Scott, Kevin Peter
    Chartered Surveyor born in September 1951
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2018-07-08
    OF - director → CIF 0
  • 5
    Young, David Gordon
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - secretary → CIF 0
  • 6
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (3 offsprings)
    Officer
    2010-10-28 ~ 2018-12-31
    OF - director → CIF 0
  • 7
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ 2021-11-30
    OF - director → CIF 0
  • 8
    Reineke, Thomas
    Head Of Finance born in February 1945
    Individual
    Officer
    ~ 1993-07-31
    OF - director → CIF 0
  • 9
    Stratford, George Richard
    Finance Director born in November 1951
    Individual
    Officer
    2000-01-01 ~ 2010-09-29
    OF - director → CIF 0
  • 10
    Jack-kee, Robin Christian
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    2009-09-24 ~ 2021-02-01
    OF - secretary → CIF 0
  • 11
    Treen, William Raymond
    Chief Executive born in October 1940
    Individual (2 offsprings)
    Officer
    ~ 2003-06-30
    OF - director → CIF 0
  • 12
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2013-06-30
    OF - director → CIF 0
  • 13
    Delany, Michael Anthony
    Management Services Manager born in December 1945
    Individual
    Officer
    2001-03-05 ~ 2008-11-26
    OF - director → CIF 0
  • 14
    Kiddle Morris, Christopher John
    Individual
    Officer
    1997-01-01 ~ 2009-09-24
    OF - secretary → CIF 0
parent relation
Company in focus

ALLIANZ PROPERTIES LIMITED

Previous names
THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED - 2011-10-18
THE M.I. PROPERTY COMPANY LIMITED - 1988-03-10
NEW CONCORDIA PROPERTIES LIMITED - 1987-09-29
LEGIBUS 811 LIMITED - 1987-07-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ALLIANZ PROPERTIES LIMITED
    Info
    THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED - 2011-10-18
    THE M.I. PROPERTY COMPANY LIMITED - 1988-03-10
    NEW CONCORDIA PROPERTIES LIMITED - 1987-09-29
    LEGIBUS 811 LIMITED - 1987-07-16
    Registered number 02071488
    57 Ladymead, Guildford, Surrey GU1 1DB
    Private Limited Company incorporated on 1986-11-06 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.