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 21
  • 1
    Darby, John
    Company Secretary born in August 1936
    Individual (10 offsprings)
    Officer
    ~ 1997-01-30
    OF - Director → CIF 0
    Darby, John
    Individual (10 offsprings)
    Officer
    ~ 1997-01-30
    OF - Secretary → CIF 0
  • 2
    Holmes, Colm Joseph
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2021-12-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 3
    Kiddle Morris, Christopher John
    Company Secretary born in August 1949
    Individual (31 offsprings)
    Officer
    1997-01-30 ~ 2009-09-24
    OF - Director → CIF 0
    Kiddle Morris, Christopher John
    Company Secretary
    Individual (31 offsprings)
    Officer
    1997-01-30 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 4
    Diffey, Stuart
    Born in July 1975
    Individual (24 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Robertson, Stuart John
    Accountant born in October 1960
    Individual (5 offsprings)
    Officer
    2009-09-24 ~ 2019-12-20
    OF - Director → CIF 0
    Robertson, Stuart John
    Accountant
    Individual (5 offsprings)
    Officer
    2009-09-24 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 6
    Lowe, Karl Hermann, Dr
    Insurance Official born in November 1951
    Individual (13 offsprings)
    Officer
    1993-09-30 ~ 1996-08-31
    OF - Director → CIF 0
  • 7
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (25 offsprings)
    Officer
    2010-10-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Deverill, Colin
    Divisional Executive born in November 1939
    Individual (1 offspring)
    Officer
    ~ 1996-06-06
    OF - Director → CIF 0
  • 9
    Twemlow, Christopher Mcgowan
    Individual (26 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Ye, Ying
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 11
    Dyson, Fernley Keith
    Chief Financial Officer born in March 1965
    Individual (90 offsprings)
    Officer
    2019-01-07 ~ 2023-05-29
    OF - Director → CIF 0
  • 12
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (33 offsprings)
    Officer
    2003-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (32 offsprings)
    Officer
    2013-07-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 14
    Ruf, Michael Franz
    Born in March 1984
    Individual (13 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Reineke, Thomas
    Agm (Finance) born in March 1945
    Individual (11 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 16
    Treen, William Raymond
    Chief Executive born in October 1940
    Individual (46 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Stratford, George Richard
    Finance Director born in November 1951
    Individual (27 offsprings)
    Officer
    2000-01-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 18
    Lange, Ulf, Dr
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2023-05-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 19
    Zedelius, Werner Eduard
    General Manager born in September 1957
    Individual (12 offsprings)
    Officer
    1996-10-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Jack-kee, Robin Christian
    Chartered Secretary
    Individual (33 offsprings)
    Officer
    2009-09-24 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 21
    ALLIANZ INSURANCE PLC
    - now 00084638
    ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
    CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
    57, Ladymead, Guildford, Surrey, England
    Active Corporate (45 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIANZ EQUITY INVESTMENTS LIMITED

Period: 2007-05-03 ~ now
Company number: 02165184
Registered names
ALLIANZ EQUITY INVESTMENTS LIMITED - now
JISTAXE LIMITED - 1987-11-06
Standard Industrial Classification
99999 - Dormant Company

  • ALLIANZ EQUITY INVESTMENTS LIMITED
    Info
    ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED - 2007-05-03
    CORNHILL EQUITY INVESTMENTS LIMITED - 2007-05-03
    CORNHILL INSURANCE AGENCIES LIMITED - 2007-05-03
    JISTAXE LIMITED - 2007-05-03
    Registered number 02165184
    57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 1987-09-16 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.