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 10
  • 1
    Townsend, Christopher George
    Allianz Se, Member Of The Board Of Management born in June 1968
    Individual (5 offsprings)
    Officer
    2021-04-29 ~ now
    OF - director → CIF 0
  • 2
    Corbett, Oliver Roebling Panton
    Non-Executive Director born in January 1965
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 3
    Twemlow, Christopher Mcgowan
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - secretary → CIF 0
  • 4
    Holmes, Colm Joseph
    Ceo born in January 1966
    Individual (12 offsprings)
    Officer
    2022-02-22 ~ now
    OF - director → CIF 0
  • 5
    Vazquez, Jose Rafael
    Non-Executive Director born in July 1964
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 6
    Lange, Ulf, Dr
    Chief Financial Officer born in October 1976
    Individual (12 offsprings)
    Officer
    2023-05-30 ~ now
    OF - director → CIF 0
  • 7
    Evans, Paul James
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2021-05-14 ~ now
    OF - director → CIF 0
  • 8
    Robson-capps, Teresa
    Non Executive Director born in March 1955
    Individual (4 offsprings)
    Officer
    2022-04-13 ~ now
    OF - director → CIF 0
  • 9
    Larnder, Denise Janet
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2018-11-15 ~ now
    OF - director → CIF 0
  • 10
    57, Ladymead, Guildford, Surrey, England
    Corporate (5 parents, 1 offspring)
    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 25
  • 1
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (11 offsprings)
    Officer
    2019-04-11 ~ 2023-05-29
    OF - director → CIF 0
  • 2
    Murison, Rosanne Mary
    Non Executive Director born in March 1960
    Individual (6 offsprings)
    Officer
    2013-09-26 ~ 2022-09-25
    OF - director → CIF 0
  • 3
    Theis, Axel Georg
    Chief Executive Officer born in January 1958
    Individual (2 offsprings)
    Officer
    2014-04-17 ~ 2017-12-31
    OF - director → CIF 0
  • 4
    Hagemann, Reiner, Dr
    Director born in December 1947
    Individual
    Officer
    2005-09-05 ~ 2005-12-31
    OF - director → CIF 0
  • 5
    Hutchings, Steven James
    Solicitor
    Individual (3 offsprings)
    Officer
    2009-09-25 ~ 2019-11-08
    OF - secretary → CIF 0
  • 6
    Hudson, Richard Owen
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    2011-05-13 ~ 2021-05-14
    OF - director → CIF 0
  • 7
    Booth, Clement Burns
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2014-12-31
    OF - director → CIF 0
  • 8
    Reeves, Christopher Reginald
    Banker born in January 1936
    Individual
    Officer
    2005-09-05 ~ 2007-11-20
    OF - director → CIF 0
  • 9
    Bovermann, Brigitte, Dr
    Executive Vice President born in October 1956
    Individual
    Officer
    2006-06-09 ~ 2017-03-31
    OF - director → CIF 0
  • 10
    Treloar, Stephen
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2023-06-30
    OF - director → CIF 0
  • 11
    Peiris, Niranjan Christopher
    Member Of The Board Of Management Of Allianz Se born in July 1961
    Individual
    Officer
    2019-02-07 ~ 2020-12-31
    OF - director → CIF 0
  • 12
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (3 offsprings)
    Officer
    2010-12-02 ~ 2018-12-31
    OF - director → CIF 0
  • 13
    Mcginn, Simon Cavendish
    General Manager Commercial & Personal born in June 1970
    Individual (4 offsprings)
    Officer
    2022-02-22 ~ 2023-04-30
    OF - director → CIF 0
  • 14
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (9 offsprings)
    Officer
    2013-09-09 ~ 2021-11-30
    OF - director → CIF 0
  • 15
    Stratford, George Richard
    Finance Director born in November 1951
    Individual
    Officer
    2004-09-07 ~ 2010-09-29
    OF - director → CIF 0
  • 16
    Dinesen, Christian Wilhelm Tore
    Non Executive Director born in September 1961
    Individual (2 offsprings)
    Officer
    2014-04-11 ~ 2023-04-10
    OF - director → CIF 0
  • 17
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Company Director born in March 1932
    Individual
    Officer
    2005-09-05 ~ 2006-06-08
    OF - director → CIF 0
  • 18
    Kingston, David
    Director born in March 1943
    Individual
    Officer
    2008-01-01 ~ 2014-03-21
    OF - director → CIF 0
  • 19
    Torrance, David Andrew
    Chief Executive born in May 1953
    Individual (3 offsprings)
    Officer
    2004-09-07 ~ 2013-06-30
    OF - director → CIF 0
    Torrance, David Andrew
    Non Executive Director born in May 1953
    Individual (3 offsprings)
    2015-03-03 ~ 2015-03-03
    OF - director → CIF 0
    2015-04-01 ~ 2024-03-31
    OF - director → CIF 0
  • 20
    Kiddle Morris, Christopher John
    Company Secretary
    Individual
    Officer
    2004-09-07 ~ 2009-09-25
    OF - secretary → CIF 0
  • 21
    Lowe, Karl Hermann, Dr
    Financial Controller born in November 1951
    Individual
    Officer
    2005-09-05 ~ 2006-06-08
    OF - director → CIF 0
  • 22
    Beicken, Tracy Annette
    Individual
    Officer
    2019-11-08 ~ 2020-09-01
    OF - secretary → CIF 0
  • 23
    Von Bechtolsheim, Clemens
    Retired born in April 1945
    Individual
    Officer
    2006-09-25 ~ 2015-04-02
    OF - director → CIF 0
  • 24
    100 Fetter Lane, London
    Corporate (4 parents, 93 offsprings)
    Officer
    2004-05-21 ~ 2004-09-07
    PE - nominee-secretary → CIF 0
  • 25
    100 Fetter Lane, London
    Corporate (4 parents, 13 offsprings)
    Officer
    2004-05-21 ~ 2004-09-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALLIANZ HOLDINGS PLC

Previous names
ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
BEALAW (707) LIMITED - 2004-07-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALLIANZ HOLDINGS PLC
    Info
    ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
    ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
    BEALAW (707) LIMITED - 2004-07-28
    Registered number 05134436
    57 Ladymead, Guildford, Surrey GU1 1DB
    Public Limited Company incorporated on 2004-05-21 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • ALLIANZ HOLDINGS PLC
    S
    Registered number 05134436
    57, Ladymead, Guildford, England, GU1 1DB
    Plc in Companies House, England And Wales
    CIF 1
    Public Limited Company in England And Wales, United Kingdom
    CIF 2
  • ALLIANZ HOLDINGS PLC
    S
    Registered number 5134436
    57, Ladymead, Guildford, Surrey, England, GU1 1DB
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED - 2007-04-27
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 10 - Right to appoint or remove directors as a member of a firmOE
  • 2
    ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
    CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
    57 Ladymead, Guildford, Surrey
    Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 3
    BEALAW (356) LIMITED - 1993-11-12
    57 Ladymead, Guildford, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 7 - Right to appoint or remove directors as a member of a firmOE
  • 4
    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
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 9 - Right to appoint or remove directors as a member of a firmOE
  • 5
    INLAW EIGHTY LIMITED - 1995-04-21
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 8 - Right to appoint or remove directors as a member of a firmOE
  • 6
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-12-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    VET ENVOY LIMITED - 2024-10-25
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    311,405 GBP2017-03-31
    Person with significant control
    2017-05-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 8
    THE NEW CONCORDIA GROUP LIMITED - 1987-10-12
    LEGIBUS 810 LIMITED - 1987-07-20
    57 Ladymead, Guildford, Surrey
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
  • 9
    DOMESTIC INSURANCE SERVICES LIMITED - 2005-05-25
    CLEAMPLAN LIMITED - 1982-03-29
    57 Ladymead, Guildford, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 6 - Right to appoint or remove directors as a member of a firmOE
Ceased 2
  • 1
    LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-12-31 ~ 2020-10-08
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    ALLIANZ BUSINESS SERVICES LIMITED - 2024-06-10
    PREMIERLINE DIRECT LIMITED - 2008-08-01
    BJW INVESTMENTS LIMITED - 2003-01-17
    EVER 1897 LIMITED - 2002-12-20
    First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.