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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 10
  • 1
    Townsend, Christopher George
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Twemlow, Christopher Mcgowan
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lange, Ulf, Dr
    Born in October 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Larnder, Denise Janet
    Born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Holmes, Colm Joseph
    Born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Paul James
    Born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Corbett, Oliver Roebling Panton
    Born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Vazquez, Jose Rafael
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Robson-capps, Teresa
    Born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 10
    icon of address57, Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
Ceased 25
  • 1
    Booth, Clement Burns
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Reeves, Christopher Reginald
    Banker born in January 1936
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2007-11-20
    OF - Director → CIF 0
  • 3
    Bovermann, Brigitte, Dr
    Executive Vice President born in October 1956
    Individual
    Officer
    icon of calendar 2006-06-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Von Bechtolsheim, Clemens
    Retired born in April 1945
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2015-04-02
    OF - Director → CIF 0
  • 6
    Torrance, David Andrew
    Chief Executive born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2013-06-30
    OF - Director → CIF 0
    Torrance, David Andrew
    Non Executive Director born in May 1953
    Individual (3 offsprings)
    icon of calendar 2015-03-03 ~ 2015-03-03
    OF - Director → CIF 0
    icon of calendar 2015-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Hagemann, Reiner, Dr
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Hutchings, Steven James
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 9
    Kingston, David
    Director born in March 1943
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2014-03-21
    OF - Director → CIF 0
  • 10
    Theis, Axel Georg
    Chief Executive Officer born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Murison, Rosanne Mary
    Non Executive Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2022-09-25
    OF - Director → CIF 0
  • 12
    Kiddle Morris, Christopher John
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 13
    Stratford, George Richard
    Finance Director born in November 1951
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2010-09-29
    OF - Director → CIF 0
  • 14
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2021-11-30
    OF - Director → CIF 0
  • 15
    Peiris, Niranjan Christopher
    Member Of The Board Of Management Of Allianz Se born in July 1961
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Hudson, Richard Owen
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2021-05-14
    OF - Director → CIF 0
  • 17
    Beicken, Tracy Annette
    Individual
    Officer
    icon of calendar 2019-11-08 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 18
    Lowe, Karl Hermann, Dr
    Financial Controller born in November 1951
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2006-06-08
    OF - Director → CIF 0
  • 19
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ 2023-05-29
    OF - Director → CIF 0
  • 20
    Mcginn, Simon Cavendish
    General Manager Commercial & Personal born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2023-04-30
    OF - Director → CIF 0
  • 21
    Dinesen, Christian Wilhelm Tore
    Non Executive Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2023-04-10
    OF - Director → CIF 0
  • 22
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2006-06-08
    OF - Director → CIF 0
  • 23
    Treloar, Stephen
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2004-05-21 ~ 2004-09-07
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address100 Fetter Lane, London
    Active 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 LIMITED - 2005-05-26
BEALAW (707) LIMITED - 2004-07-28
ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
Standard Industrial Classification
70100 - Activities Of Head Offices
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ALLIANZ HOLDINGS PLC
    Info
    ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
    BEALAW (707) LIMITED - 2005-05-26
    ALLIANZ CORNHILL HOLDINGS PLC - 2005-05-26
    Registered number 05134436
    icon of address57 Ladymead, Guildford, Surrey GU1 1DB
    PUBLIC LIMITED COMPANY incorporated on 2004-05-21 (21 years 6 months). 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
    icon of address57, 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
    icon of address57, 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
    icon of address57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
    ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
    icon of address57 Ladymead, Guildford, Surrey
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address57 Ladymead, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 7 - Right to appoint or remove directors as a member of a firmOE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 4
    ALLIANZ MANAGEMENT SERVICES LIMITED - 2005-05-13
    ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED - 2007-04-27
    BEALAW (536) LIMITED - 2000-05-08
    ALLIANZ ASSET MANAGEMENT LIMITED - 2004-04-28
    icon of address57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors as a member of a firmOE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 9 - Ownership of shares – 75% or more as a member of a firmOE
  • 5
    INLAW EIGHTY LIMITED - 1995-04-21
    HOME AND LEGACY INSURANCE SERVICES LIMITED - 2025-05-22
    icon of address57 Ladymead, Guildford, Surrey
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 8 - Right to appoint or remove directors as a member of a firmOE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 6
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    icon of address57 Ladymead, Guildford, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-12-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 7
    VET ENVOY LIMITED - 2024-10-25
    icon of address57 Ladymead, Guildford, Surrey, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    311,405 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 8
    THE NEW CONCORDIA GROUP LIMITED - 1987-10-12
    LEGIBUS 810 LIMITED - 1987-07-20
    icon of address57 Ladymead, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-21 ~ dissolved
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    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
  • 9
    CLEAMPLAN LIMITED - 1982-03-29
    DOMESTIC INSURANCE SERVICES LIMITED - 2005-05-25
    icon of address57 Ladymead, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-12-31 ~ 2020-10-08
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PREMIERLINE DIRECT LIMITED - 2008-08-01
    BJW INVESTMENTS LIMITED - 2003-01-17
    ALLIANZ BUSINESS SERVICES LIMITED - 2024-06-10
    EVER 1897 LIMITED - 2002-12-20
    icon of addressFirst Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-31
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 11 - Has significant influence or control OE
    CIF 11 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.