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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 17
  • 1
    Gerke, Jurgen
    Chief Executive Officer born in June 1959
    Individual (10 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Malcolm Francis
    Investment Banker born in September 1947
    Individual (12 offsprings)
    Officer
    2002-06-12 ~ 2004-03-29
    OF - Director → CIF 0
  • 3
    Kiddle Morris, Christopher John
    Individual (31 offsprings)
    Officer
    2008-12-31 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 4
    Puetter, Thomas Ulrich Wilhelm
    Chief Executive born in January 1958
    Individual (17 offsprings)
    Officer
    2004-03-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Finsterer, Hans
    Head Of Accounting born in December 1965
    Individual (6 offsprings)
    Officer
    2011-01-27 ~ 2015-03-26
    OF - Director → CIF 0
  • 6
    Calcraft, William Joseph
    Investment Fund Manager born in May 1957
    Individual (8 offsprings)
    Officer
    2011-01-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Jones, David Wyndham
    Company Director born in January 1964
    Individual (16 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Wall, James Cameron
    Individual (95 offsprings)
    Officer
    2002-12-19 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 9
    Longcroft, Peter Leonard
    Company Secretary
    Individual (61 offsprings)
    Officer
    2002-06-12 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 10
    Mcmorrine, Lain William
    Investment Fund Manager born in January 1959
    Individual (14 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 11
    Cowley, Andrew Christian
    Merchant Banker born in May 1963
    Individual (117 offsprings)
    Officer
    2002-06-12 ~ 2006-10-20
    OF - Director → CIF 0
  • 12
    Jack-kee, Robin Christian
    Chartered Secretary
    Individual (33 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Secretary → CIF 0
  • 13
    Pearson, Michael John
    Accountant born in May 1972
    Individual (10 offsprings)
    Officer
    2007-07-23 ~ 2011-01-31
    OF - Director → CIF 0
  • 14
    Groves-raines, Marc
    Investment Fund Manager born in November 1965
    Individual (10 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 15
    Koeniginstr. 28, 80802 Munich, Germany
    Corporate (60 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-05-14 ~ 2002-06-19
    OF - Nominee Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-05-14 ~ 2002-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED

Period: 2002-06-19 ~ 2018-01-09
Company number: 04438079
Registered names
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED - Dissolved
STATUSMODEL LIMITED - 2002-06-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
    Info
    STATUSMODEL LIMITED - 2002-06-19
    Registered number 04438079
    161 Brompton Road, London SW3 1QP
    PRIVATE LIMITED COMPANY incorporated on 2002-05-14 and dissolved on 2018-01-09 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
    S
    Registered number 04438079
    161, Brompton Road, London, England, SW3 1QP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLIANZ SPECIALISED INVESTMENTS LIMITED
    - now 00311210
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
    LINGFORD INVESTMENTS LIMITED - 1980-12-31
    161 Brompton Road, London, England
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.