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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 17
  • 1
    Loretto, Denis Crofton
    Born in April 1936
    Individual (11 offsprings)
    Officer
    1993-11-26 ~ 1999-01-31
    OF - Director → CIF 0
  • 2
    Churchlow, Mark John
    Born in March 1959
    Individual (26 offsprings)
    Officer
    2010-10-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Zedelius, Werner Eduard
    Born in September 1957
    Individual (16 offsprings)
    Officer
    1999-02-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Lowe, Karl Hermann, Dr
    Born in November 1951
    Individual (15 offsprings)
    Officer
    1993-11-26 ~ 1996-08-31
    OF - Director → CIF 0
  • 5
    Darby, John
    Individual (12 offsprings)
    Officer
    1993-11-26 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 6
    Dye, Jonathan Mark
    Born in December 1966
    Individual (34 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Treen, William Raymond
    Born in October 1940
    Individual (51 offsprings)
    Officer
    1993-11-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Kiddle Morris, Christopher John
    Born in August 1949
    Individual (39 offsprings)
    Officer
    2003-07-01 ~ 2009-09-24
    OF - Director → CIF 0
    Kiddle Morris, Christopher John
    Individual (39 offsprings)
    Officer
    1997-01-30 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 9
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (94 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 10
    Torrance, David Andrew
    Born in May 1953
    Individual (41 offsprings)
    Officer
    2002-06-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Jack-kee, Robin Christian
    Individual (41 offsprings)
    Officer
    2009-09-25 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 12
    Jaeger, Horst
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1993-11-26 ~ 2002-05-01
    OF - Director → CIF 0
  • 13
    Stratford, George Richard
    Born in November 1951
    Individual (35 offsprings)
    Officer
    2000-01-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 14
    Twemlow, Christopher Mcgowan
    Individual (26 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 15
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 635 offsprings)
    Officer
    1993-11-02 ~ 1993-11-26
    OF - Nominee Secretary → CIF 0
  • 16
    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
    57, Ladymead, Guildford, Surrey, England
    Active Corporate (37 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 17
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 449 offsprings)
    Officer
    1993-11-02 ~ 1993-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLIANZ INTERNATIONAL LIMITED

Period: 1993-11-12 ~ 2021-11-02
Company number: 02868245
Registered names
ALLIANZ INTERNATIONAL LIMITED - Dissolved
BEALAW (356) LIMITED - 1993-11-12 02928464... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ALLIANZ INTERNATIONAL LIMITED
    Info
    BEALAW (356) LIMITED - 1993-11-12
    Registered number 02868245
    57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 1993-11-02 and dissolved on 2021-11-02 (28 years). The status of the company number is Dissolved.
    CIF 0
  • ALLIANZ INTERNATIONAL LIMITED
    S
    Registered number 2868245
    57, Ladymead, Guildford, Surrey, England, GU1 1DB
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MATTI LAW LLP - now
    ALP LAW LLP
    - 2022-04-29 OC379648
    1b The Parklands, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-17 ~ 2020-12-09
    CIF 1 - LLP Designated Member → ME

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