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 27
  • 1
    Scheffel, Carsten William
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2018-10-29
    OF - Director → CIF 0
  • 2
    Pages, Jean-philippe
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1998-11-06 ~ 2002-04-03
    OF - Director → CIF 0
  • 3
    Pennycuick, Douglas Graham
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2006-06-16 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Latimer, Simon Nicholas
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2018-11-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Bishop, Stephen Richard
    Born in January 1954
    Individual (9 offsprings)
    Officer
    1994-03-22 ~ 2002-06-11
    OF - Director → CIF 0
  • 6
    Lallour, Guy
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2001-08-29 ~ 2003-02-20
    OF - Director → CIF 0
  • 7
    Baxter, Brendan Gerard
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
    Baxter, Brendan Gerard
    Individual (3 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Hayward, Alastair Guy Craufurd
    Individual (5 offsprings)
    Officer
    2004-10-26 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 9
    Hof, Heinz-werner
    Born in July 1950
    Individual (6 offsprings)
    Officer
    2003-10-10 ~ 2007-12-07
    OF - Director → CIF 0
  • 10
    De Calbiac, Martial
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1994-03-22 ~ 1996-09-27
    OF - Director → CIF 0
  • 11
    Battersby, Jeremy Andrew
    Individual (2 offsprings)
    Officer
    1998-11-06 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 12
    Kitcherside, Daniel
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2013-03-26 ~ 2018-11-23
    OF - Director → CIF 0
  • 13
    Rhodes, Yvonne Sharron
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 14
    Collins, Nicholas Charles
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 15
    Gilles, Mareuse
    Born in March 1952
    Individual (4 offsprings)
    Officer
    1994-03-22 ~ 2003-10-10
    OF - Director → CIF 0
  • 16
    Burman, Grahame Gary
    Individual (13 offsprings)
    Officer
    2002-10-04 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 17
    Haas, Michael
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2003-10-10 ~ 2005-03-22
    OF - Director → CIF 0
  • 18
    Rogers, Peter John
    Born in January 1955
    Individual (7 offsprings)
    Officer
    2001-07-13 ~ 2001-11-29
    OF - Director → CIF 0
  • 19
    Mace, Eric Michel
    Born in August 1959
    Individual (1 offspring)
    Officer
    1994-03-22 ~ 1998-01-26
    OF - Director → CIF 0
  • 20
    Fletcher, Stephen Roger
    Born in April 1951
    Individual (5 offsprings)
    Officer
    1994-03-22 ~ 2003-10-10
    OF - Director → CIF 0
    Fletcher, Stephen Roger
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 21
    Le Garrec, Jean Francois
    Born in February 1952
    Individual (5 offsprings)
    Officer
    1994-03-22 ~ 2001-08-29
    OF - Director → CIF 0
  • 22
    Spengelin, Gerhard Martin, Dr
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2005-03-22 ~ 2013-07-05
    OF - Director → CIF 0
  • 23
    Berger, Alexander Andreas Michael
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 24
    Neal, Roger William
    Individual (9 offsprings)
    Officer
    1994-03-24 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1993-11-23 ~ 1994-03-22
    OF - Nominee Director → CIF 0
  • 26
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1993-11-23 ~ 1994-03-24
    OF - Nominee Secretary → CIF 0
  • 27
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1993-11-23 ~ 1994-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLIANZ MARINE (UK) LIMITED

Period: 2002-10-18 ~ now
Company number: 02874460
Registered names
ALLIANZ MARINE (UK) LIMITED - now
789TH SHELF TRADING COMPANY LIMITED - 1993-12-21 02854987... (more)
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • ALLIANZ MARINE (UK) LIMITED
    Info
    ALLIANZ AGF MAT LIMITED - 2002-10-18
    CAMAT-AGF MARINE UNDERWRITING SERVICES LIMITED - 2002-10-18
    789TH SHELF TRADING COMPANY LIMITED - 2002-10-18
    Registered number 02874460
    15 Bishopsgate, London EC2N 3AR
    PRIVATE LIMITED COMPANY incorporated on 1993-11-23 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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 14 July 2026 and licensed under the Open Government Licence v3.0.