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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 6
  • 1
    Hillon, James
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Lange, Ulf, Dr
    Born in October 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Raffard, Serge
    Born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Topham, Henry
    Born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Twemlow, Christopher Mcgowan
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
    BEALAW (707) LIMITED - 2004-07-28
    ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
    icon of address57, Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 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 voting rights - 75% or more as a member of a firmCIF 0
Ceased 30
  • 1
    Brettell, Neil David
    General Manager, Retail born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Hall, Nicholas Timothy Charles
    General Manager Personal Lines born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Fryer, Kathryn Hayley
    Operations Director born in November 1985
    Individual
    Officer
    icon of calendar 2017-05-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Stow, Graham Harold
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2006-06-15
    OF - Director → CIF 0
  • 6
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Ewington, Adrian Garry
    Underwriting And Product Manager born in February 1974
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2023-09-01
    OF - Director → CIF 0
  • 8
    Burke, Gary Anthony
    Insurance Broker born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 2006-06-15
    OF - Director → CIF 0
  • 9
    Hutchings, Steven James
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 10
    Davess, Gary Edward
    Director, Speciality & Direct born in April 1963
    Individual
    Officer
    icon of calendar 2016-11-22 ~ 2021-07-13
    OF - Director → CIF 0
  • 11
    Reid, Andrew Peter
    Operations Director born in July 1969
    Individual
    Officer
    icon of calendar 2021-03-19 ~ 2024-06-28
    OF - Director → CIF 0
  • 12
    O'neill, Barry
    Managing Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2023-11-13
    OF - Director → CIF 0
  • 13
    Diffey, Stuart
    Director Of Financial Planning And Analysis born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ 2025-07-03
    OF - Director → CIF 0
  • 14
    Kiddle Morris, Christopher John
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2008-08-16
    OF - Secretary → CIF 0
  • 15
    Stratford, George Richard
    Finance Director born in November 1951
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2010-09-29
    OF - Director → CIF 0
  • 16
    Jack-kee, Robin Christian
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 17
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2014-02-11
    OF - Director → CIF 0
  • 18
    Harris, Robyn Jessamy
    Insurance Broker born in March 1970
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1996-12-04
    OF - Director → CIF 0
  • 19
    Wooldridge, Mark
    Sales And Marketing Director born in June 1964
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2023-06-19
    OF - Director → CIF 0
  • 20
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2023-05-29
    OF - Director → CIF 0
  • 21
    Lawton, John Richard
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2007-11-09
    OF - Director → CIF 0
  • 22
    Dennis, Philip John
    Operations Director born in January 1955
    Individual
    Officer
    icon of calendar 2008-07-16 ~ 2017-05-19
    OF - Director → CIF 0
  • 23
    Gould, Nicholas Simon Barry
    Solicitor born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 1995-10-27
    OF - Director → CIF 0
  • 24
    Rosenfeld, Christoph Emmanuel
    Group Financial Controller born in January 1982
    Individual
    Officer
    icon of calendar 2025-01-01 ~ 2025-07-03
    OF - Director → CIF 0
  • 25
    Coupe, David Anthony Saint John
    Solicitor born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 1995-10-27
    OF - Director → CIF 0
    Coupe, David Anthony Saint John
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 1995-10-27
    OF - Secretary → CIF 0
  • 26
    Callant, Jean Marc
    Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2007-06-30
    OF - Director → CIF 0
    Callant, Jean Marc
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 27
    Lloyd, Simon Walter
    Operations Director born in April 1960
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2007-08-31
    OF - Director → CIF 0
    Lloyd, Simon Walter
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 28
    Hart, Michael
    Director born in September 1937
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2006-06-15
    OF - Director → CIF 0
  • 29
    O'keeffe, Kieran Paul
    Managing Director, Speciality Azp born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 30
    Treloar, Stephen
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ALLIANZ UK DISTRIBUTION LIMITED

Previous names
INLAW EIGHTY LIMITED - 1995-04-21
HOME AND LEGACY INSURANCE SERVICES LIMITED - 2025-05-22
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • ALLIANZ UK DISTRIBUTION LIMITED
    Info
    INLAW EIGHTY LIMITED - 1995-04-21
    HOME AND LEGACY INSURANCE SERVICES LIMITED - 1995-04-21
    Registered number 03007252
    icon of address57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 (30 years 11 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.