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 5
  • 1
    Twemlow, Christopher Mcgowan
    Individual (22 offsprings)
    Officer
    2021-02-01 ~ now
    OF - secretary → CIF 0
  • 2
    Holmes, Colm Joseph
    Ceo born in January 1966
    Individual (12 offsprings)
    Officer
    2022-03-10 ~ now
    OF - director → CIF 0
  • 3
    Lange, Ulf, Dr
    Chief Financial Officer born in October 1976
    Individual (12 offsprings)
    Officer
    2023-05-30 ~ now
    OF - director → CIF 0
  • 4
    Harrison, Julie Ann
    Chief Hr Officer born in March 1969
    Individual (3 offsprings)
    Officer
    2020-07-17 ~ now
    OF - director → CIF 0
  • 5
    ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
    ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
    BEALAW (707) LIMITED - 2004-07-28
    57, Ladymead, Guildford, Surrey, England
    Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 11
  • 1
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (11 offsprings)
    Officer
    2019-01-07 ~ 2023-05-29
    OF - director → CIF 0
  • 2
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (3 offsprings)
    Officer
    2010-10-28 ~ 2018-12-31
    OF - director → CIF 0
  • 3
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ 2021-11-30
    OF - director → CIF 0
  • 4
    Gennoy, Philip
    Hr Executive born in March 1958
    Individual
    Officer
    2005-08-19 ~ 2019-08-30
    OF - director → CIF 0
  • 5
    Stratford, George Richard
    Finance Director born in November 1951
    Individual
    Officer
    2000-05-25 ~ 2010-09-29
    OF - director → CIF 0
  • 6
    Jack-kee, Robin Christian
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    2009-09-24 ~ 2021-02-01
    OF - secretary → CIF 0
  • 7
    Treen, William Raymond
    Chief Executive born in October 1940
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ 2003-06-30
    OF - director → CIF 0
  • 8
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2013-06-30
    OF - director → CIF 0
  • 9
    Kiddle Morris, Christopher John
    Company Secretary born in August 1949
    Individual
    Officer
    2003-07-01 ~ 2005-09-06
    OF - director → CIF 0
    Kiddle Morris, Christopher John
    Chief Executive
    Individual
    Officer
    2000-05-25 ~ 2009-09-24
    OF - secretary → CIF 0
  • 10
    100 Fetter Lane, London
    Corporate (4 parents, 93 offsprings)
    Officer
    2000-03-14 ~ 2000-05-25
    PE - nominee-secretary → CIF 0
  • 11
    100 Fetter Lane, London
    Corporate (4 parents, 13 offsprings)
    Officer
    2000-03-14 ~ 2000-05-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALLIANZ MANAGEMENT SERVICES LIMITED

Previous names
ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED - 2007-04-27
ALLIANZ MANAGEMENT SERVICES LIMITED - 2005-05-13
ALLIANZ ASSET MANAGEMENT LIMITED - 2004-04-28
BEALAW (536) LIMITED - 2000-05-08
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 - 2005-05-13
    ALLIANZ ASSET MANAGEMENT LIMITED - 2004-04-28
    BEALAW (536) LIMITED - 2000-05-08
    Registered number 03947280
    57 Ladymead, Guildford, Surrey GU1 1DB
    Private Limited Company incorporated on 2000-03-14 (25 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.