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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
Active 5
  • 1
    Lange, Ulf, Dr
    Born in October 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Colm Joseph
    Born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Ye, Ying
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Twemlow, Christopher Mcgowan
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
    ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
    icon of address57, Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents, 6 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 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
Ceased 14
  • 1
    Robertson, Stuart John
    Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2019-12-20
    OF - Director → CIF 0
    Robertson, Stuart John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 2
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Reineke, Thomas
    Agm (Finance) born in February 1945
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 5
    Zedelius, Werner Eduard
    General Manager born in September 1957
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Deverill, Colin
    Divisional Executive born in November 1939
    Individual
    Officer
    icon of calendar ~ 1996-06-06
    OF - Director → CIF 0
  • 7
    Kiddle Morris, Christopher John
    Company Secretary born in August 1949
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 2009-09-24
    OF - Director → CIF 0
    Kiddle Morris, Christopher John
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 8
    Stratford, George Richard
    Finance Director born in November 1951
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 9
    Jack-kee, Robin Christian
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 10
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Lowe, Karl Hermann, Dr
    Insurance Official born in November 1951
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1996-08-31
    OF - Director → CIF 0
  • 12
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2023-05-29
    OF - Director → CIF 0
  • 13
    Treen, William Raymond
    Chief Executive born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Darby, John
    Company Secretary born in August 1936
    Individual
    Officer
    icon of calendar ~ 1997-01-30
    OF - Director → CIF 0
    Darby, John
    Individual
    Officer
    icon of calendar ~ 1997-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIANZ EQUITY INVESTMENTS LIMITED

Previous names
CORNHILL INSURANCE AGENCIES LIMITED - 1996-06-18
CORNHILL EQUITY INVESTMENTS LIMITED - 2003-04-03
JISTAXE LIMITED - 1987-11-06
ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED - 2007-05-03
Standard Industrial Classification
99999 - Dormant Company

  • ALLIANZ EQUITY INVESTMENTS LIMITED
    Info
    CORNHILL INSURANCE AGENCIES LIMITED - 1996-06-18
    CORNHILL EQUITY INVESTMENTS LIMITED - 1996-06-18
    JISTAXE LIMITED - 1996-06-18
    ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED - 1996-06-18
    Registered number 02165184
    icon of address57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 1987-09-16 (38 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.