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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 18
  • 1
    Holmes, Colm Joseph
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Kiddle Morris, Christopher John
    Company Secretary born in August 1949
    Individual (31 offsprings)
    Officer
    2003-07-01 ~ 2005-09-06
    OF - Director → CIF 0
    Kiddle Morris, Christopher John
    Chief Executive
    Individual (31 offsprings)
    Officer
    2000-05-25 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 3
    Harrison, Julie Ann
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2020-07-17 ~ 2025-11-20
    OF - Director → CIF 0
  • 4
    Lange, Ulf, Dr
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2023-05-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 5
    Twemlow, Christopher Mcgowan
    Individual (26 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (32 offsprings)
    Officer
    2013-07-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Stratford, George Richard
    Finance Director born in November 1951
    Individual (27 offsprings)
    Officer
    2000-05-25 ~ 2010-09-29
    OF - Director → CIF 0
  • 8
    Jack-kee, Robin Christian
    Chartered Secretary
    Individual (33 offsprings)
    Officer
    2009-09-24 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 9
    Ruf, Michael Franz
    Born in March 1984
    Individual (13 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (33 offsprings)
    Officer
    2002-06-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Scott, Suzanne
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 12
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (90 offsprings)
    Officer
    2019-01-07 ~ 2023-05-29
    OF - Director → CIF 0
  • 13
    Gennoy, Philip
    Hr Executive born in March 1958
    Individual (3 offsprings)
    Officer
    2005-08-19 ~ 2019-08-30
    OF - Director → CIF 0
  • 14
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (25 offsprings)
    Officer
    2010-10-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Treen, William Raymond
    Chief Executive born in October 1940
    Individual (46 offsprings)
    Officer
    2000-05-25 ~ 2003-06-30
    OF - Director → 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
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2000-03-14 ~ 2000-05-25
    OF - Nominee Director → CIF 0
  • 18
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2000-03-14 ~ 2000-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLIANZ MANAGEMENT SERVICES LIMITED

Period: 2007-04-27 ~ now
Company number: 03947280
Registered names
ALLIANZ MANAGEMENT SERVICES LIMITED - now
BEALAW (536) LIMITED - 2000-05-08 02326986... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALLIANZ MANAGEMENT SERVICES LIMITED
    Info
    ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED - 2007-04-27
    ALLIANZ MANAGEMENT SERVICES LIMITED - 2007-04-27
    ALLIANZ ASSET MANAGEMENT LIMITED - 2007-04-27
    BEALAW (536) LIMITED - 2007-04-27
    Registered number 03947280
    15 Bishopsgate, London EC2N 3AR
    PRIVATE LIMITED COMPANY incorporated on 2000-03-14 (26 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.