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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 21
  • 1
    Gibson, Graham Arthur
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    2021-07-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (25 offsprings)
    Officer
    2010-10-28 ~ 2013-11-14
    OF - Director → CIF 0
  • 3
    Clutterbuck, Neil
    Director Engineering born in January 1967
    Individual (2 offsprings)
    Officer
    2007-01-04 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Hanks, Christopher Douglas
    General Manager Commercial Div born in November 1950
    Individual (18 offsprings)
    Officer
    2005-06-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Gennoy, Philip
    Director Hr born in March 1958
    Individual (3 offsprings)
    Officer
    2013-11-14 ~ 2019-08-30
    OF - Director → CIF 0
  • 6
    Buck, Claire Louise
    Born in May 1982
    Individual (1 offspring)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Stratford, George Richard
    Director born in November 1951
    Individual (27 offsprings)
    Officer
    2005-05-03 ~ 2010-09-29
    OF - Director → CIF 0
  • 8
    Hobbs, Nicholas Scott Owen
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 9
    Harrison, Julie Ann
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2020-07-17 ~ 2025-11-20
    OF - Director → CIF 0
  • 10
    Harris, Alan Gordon
    Engineering Executive born in April 1943
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (33 offsprings)
    Officer
    2005-05-03 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Jack-kee, Robin Christian
    Chartered Secretary
    Individual (33 offsprings)
    Officer
    2009-09-24 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 13
    Scott, Suzanne
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 14
    Twemlow, Christopher Mcgowan
    Individual (26 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Kiddle Morris, Christopher John
    Individual (31 offsprings)
    Officer
    2005-05-03 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 16
    Little, Christopher Martyn
    Managing Director born in December 1969
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 17
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (32 offsprings)
    Officer
    2013-07-01 ~ 2013-11-14
    OF - Director → CIF 0
  • 18
    Mcginn, Simon Cavendish
    General Manager Commercial & Personal born in June 1970
    Individual (18 offsprings)
    Officer
    2013-07-01 ~ 2021-11-02
    OF - Director → CIF 0
  • 19
    1a Crown Lane, London
    Corporate (202 offsprings)
    Officer
    2005-05-03 ~ 2005-05-03
    OF - Director → CIF 0
  • 20
    CFA SEC LTD
    CFA SEC LIMITED 04077504
    1a Crown Lane, London
    Dissolved Corporate (2 parents, 245 offsprings)
    Officer
    2005-05-03 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 21
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED

Period: 2007-04-27 ~ now
Company number: 05441840
Registered names
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities

  • ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED
    Info
    ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED - 2007-04-27
    Registered number 05441840
    57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-03 (20 years 11 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.