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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 37
  • 1
    Lange, Ulf, Dr
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Churchlow, Mark John
    Born in March 1959
    Individual (26 offsprings)
    Officer
    2011-01-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Treloar, Stephen
    Born in October 1968
    Individual (42 offsprings)
    Officer
    2022-04-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Raffard, Serge
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2025-05-09 ~ 2025-11-30
    OF - Director → CIF 0
  • 5
    Stow, Graham Harold
    Born in April 1944
    Individual (27 offsprings)
    Officer
    2004-01-28 ~ 2006-06-15
    OF - Director → CIF 0
  • 6
    Harris, Robyn Jessamy
    Born in March 1970
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 1996-12-04
    OF - Director → CIF 0
  • 7
    Fryer, Kathryn Hayley
    Born in November 1985
    Individual (1 offspring)
    Officer
    2017-05-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Coupe, David Anthony Saint John
    Born in August 1962
    Individual (97 offsprings)
    Officer
    1995-01-09 ~ 1995-10-27
    OF - Director → CIF 0
    Coupe, David Anthony Saint John
    Individual (97 offsprings)
    Officer
    1995-01-09 ~ 1995-10-27
    OF - Secretary → CIF 0
  • 9
    Gould, Nicholas Simon Barry
    Born in June 1956
    Individual (124 offsprings)
    Officer
    1995-01-09 ~ 1995-10-27
    OF - Director → CIF 0
  • 10
    Dye, Jonathan Mark
    Born in December 1966
    Individual (34 offsprings)
    Officer
    2007-11-12 ~ 2014-02-11
    OF - Director → CIF 0
  • 11
    Hart, Michael
    Born in September 1937
    Individual (22 offsprings)
    Officer
    2004-01-28 ~ 2006-06-15
    OF - Director → CIF 0
  • 12
    Kiddle Morris, Christopher John
    Individual (39 offsprings)
    Officer
    2006-09-07 ~ 2008-08-16
    OF - Secretary → CIF 0
  • 13
    O'neill, Barry
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2007-09-18 ~ 2023-11-13
    OF - Director → CIF 0
  • 14
    Rosenfeld, Christoph Emmanuel
    Group Financial Controller born in January 1982
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ 2025-07-03
    OF - Director → CIF 0
  • 15
    Davess, Gary Edward
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2016-11-22 ~ 2021-07-13
    OF - Director → CIF 0
  • 16
    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
  • 17
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (94 offsprings)
    Officer
    2019-03-15 ~ 2023-05-29
    OF - Director → CIF 0
  • 18
    Ewington, Adrian Garry
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2023-09-01
    OF - Director → CIF 0
  • 19
    Hillon, James
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 20
    Diffey, Stuart
    Director Of Financial Planning And Analysis born in July 1975
    Individual (9 offsprings)
    Officer
    2024-06-26 ~ 2025-07-03
    OF - Director → CIF 0
  • 21
    Hall, Nicholas Timothy Charles
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2006-06-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 22
    Torrance, David Andrew
    Born in May 1953
    Individual (41 offsprings)
    Officer
    2006-06-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 23
    Jack-kee, Robin Christian
    Individual (41 offsprings)
    Officer
    2009-07-21 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 24
    Lawton, John Richard
    Born in May 1961
    Individual (25 offsprings)
    Officer
    2006-06-15 ~ 2007-11-09
    OF - Director → CIF 0
  • 25
    Topham, Henry
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 26
    Reid, Andrew Peter
    Operations Director born in July 1969
    Individual (1 offspring)
    Officer
    2021-03-19 ~ 2024-06-28
    OF - Director → CIF 0
  • 27
    Hutchings, Steven James
    Individual (15 offsprings)
    Officer
    2008-09-16 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 28
    Burke, Gary Anthony
    Born in September 1962
    Individual (27 offsprings)
    Officer
    1995-10-27 ~ 2006-06-15
    OF - Director → CIF 0
  • 29
    Callant, Jean Marc
    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
  • 30
    Wooldridge, Mark
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2023-06-19
    OF - Director → CIF 0
  • 31
    Dennis, Philip John
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2017-05-19
    OF - Director → CIF 0
  • 32
    Stratford, George Richard
    Born in November 1951
    Individual (35 offsprings)
    Officer
    2006-06-15 ~ 2010-09-29
    OF - Director → CIF 0
  • 33
    Brettell, Neil David
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2014-03-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 34
    Twemlow, Christopher Mcgowan
    Individual (26 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 35
    Ruf, Michael Franz
    Born in March 1984
    Individual (13 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 36
    Lloyd, Simon Walter
    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
  • 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, 12 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
Recent 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
    15 Bishopsgate, London EC2N 3AR
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 (31 years 7 months). The status of the company number 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.

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