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 37
  • 1
    Davess, Gary Edward
    Director, Speciality & Direct born in April 1963
    Individual (4 offsprings)
    Officer
    2016-11-22 ~ 2021-07-13
    OF - Director → CIF 0
  • 2
    Hall, Nicholas Timothy Charles
    General Manager Personal Lines born in April 1957
    Individual (9 offsprings)
    Officer
    2006-06-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Callant, Jean Marc
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2003-11-26 ~ 2007-06-30
    OF - Director → CIF 0
    Callant, Jean Marc
    Individual (2 offsprings)
    Officer
    1995-10-27 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 4
    Brettell, Neil David
    General Manager, Retail born in July 1968
    Individual (10 offsprings)
    Officer
    2014-03-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    Raffard, Serge
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2025-05-09 ~ 2025-11-30
    OF - Director → CIF 0
  • 6
    Rosenfeld, Christoph Emmanuel
    Group Financial Controller born in January 1982
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ 2025-07-03
    OF - Director → CIF 0
  • 7
    Hart, Michael
    Director born in September 1937
    Individual (19 offsprings)
    Officer
    2004-01-28 ~ 2006-06-15
    OF - Director → CIF 0
  • 8
    Hutchings, Steven James
    Individual (14 offsprings)
    Officer
    2008-09-16 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 9
    Ruf, Michael Franz
    Born in March 1984
    Individual (12 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Hillon, James
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 11
    Gould, Nicholas Simon Barry
    Solicitor born in June 1956
    Individual (101 offsprings)
    Officer
    1995-01-09 ~ 1995-10-27
    OF - Director → CIF 0
  • 12
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (90 offsprings)
    Officer
    2019-03-15 ~ 2023-05-29
    OF - Director → CIF 0
  • 13
    Lloyd, Simon Walter
    Operations Director born in April 1960
    Individual (2 offsprings)
    Officer
    2003-11-26 ~ 2007-08-31
    OF - Director → CIF 0
    Lloyd, Simon Walter
    Individual (2 offsprings)
    Officer
    2003-09-03 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 14
    Diffey, Stuart
    Director Of Financial Planning And Analysis born in July 1975
    Individual (24 offsprings)
    Officer
    2024-06-26 ~ 2025-07-03
    OF - Director → CIF 0
  • 15
    Lange, Ulf, Dr
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 16
    Lawton, John Richard
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2006-06-15 ~ 2007-11-09
    OF - Director → CIF 0
  • 17
    Wooldridge, Mark
    Sales And Marketing Director born in June 1964
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2023-06-19
    OF - Director → CIF 0
  • 18
    Reid, Andrew Peter
    Operations Director born in July 1969
    Individual (1 offspring)
    Officer
    2021-03-19 ~ 2024-06-28
    OF - Director → CIF 0
  • 19
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (33 offsprings)
    Officer
    2006-06-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 20
    Stow, Graham Harold
    Company Director born in April 1944
    Individual (25 offsprings)
    Officer
    2004-01-28 ~ 2006-06-15
    OF - Director → CIF 0
  • 21
    Ewington, Adrian Garry
    Underwriting And Product Manager born in February 1974
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2023-09-01
    OF - Director → CIF 0
  • 22
    Coupe, David Anthony Saint John
    Solicitor born in August 1962
    Individual (83 offsprings)
    Officer
    1995-01-09 ~ 1995-10-27
    OF - Director → CIF 0
    Coupe, David Anthony Saint John
    Individual (83 offsprings)
    Officer
    1995-01-09 ~ 1995-10-27
    OF - Secretary → CIF 0
  • 23
    Kiddle Morris, Christopher John
    Individual (31 offsprings)
    Officer
    2006-09-07 ~ 2008-08-16
    OF - Secretary → CIF 0
  • 24
    Fryer, Kathryn Hayley
    Operations Director born in November 1985
    Individual (1 offspring)
    Officer
    2017-05-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 25
    O'neill, Barry
    Managing Director born in September 1963
    Individual (4 offsprings)
    Officer
    2007-09-18 ~ 2023-11-13
    OF - Director → CIF 0
  • 26
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (32 offsprings)
    Officer
    2007-11-12 ~ 2014-02-11
    OF - Director → CIF 0
  • 27
    Twemlow, Christopher Mcgowan
    Individual (25 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Harris, Robyn Jessamy
    Insurance Broker born in March 1970
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 1996-12-04
    OF - Director → CIF 0
  • 29
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (25 offsprings)
    Officer
    2011-01-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 30
    Stratford, George Richard
    Finance Director born in November 1951
    Individual (27 offsprings)
    Officer
    2006-06-15 ~ 2010-09-29
    OF - Director → CIF 0
  • 31
    O'keeffe, Kieran Paul
    Managing Director, Speciality Azp born in September 1963
    Individual (21 offsprings)
    Officer
    2022-04-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 32
    Treloar, Stephen
    Director born in October 1968
    Individual (42 offsprings)
    Officer
    2022-04-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 33
    Burke, Gary Anthony
    Insurance Broker born in September 1962
    Individual (24 offsprings)
    Officer
    1995-10-27 ~ 2006-06-15
    OF - Director → CIF 0
  • 34
    Dennis, Philip John
    Operations Director born in January 1955
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2017-05-19
    OF - Director → CIF 0
  • 35
    Topham, Henry
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 36
    Jack-kee, Robin Christian
    Individual (33 offsprings)
    Officer
    2009-07-21 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 37
    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
    15 Bishopsgate, London, England
    Active Corporate (37 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLIANZ UK DISTRIBUTION LIMITED

Period: 2025-05-22 ~ now
Company number: 03007252
Registered names
ALLIANZ UK DISTRIBUTION LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • ALLIANZ UK DISTRIBUTION LIMITED
    Info
    HOME AND LEGACY INSURANCE SERVICES LIMITED - 2025-05-22
    INLAW EIGHTY LIMITED - 2025-05-22
    Registered number 03007252
    57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 (31 years 2 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.