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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 4
  • 1
    Butler, Michael
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Von Mesterhazy, Isabella
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Twemlow, Christopher Mcgowan
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
    BEALAW (707) LIMITED - 2004-07-28
    ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
    icon of address57, Ladymead, Guildford, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Jack-kee, Robin
    Individual
    Officer
    icon of calendar 2017-05-24 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 2
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Hillon, James
    Chief Underwriting Officer born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Raffard, Serge
    Managing Director, Allianz Personal born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Fletcher, Michael
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2017-05-24
    OF - Director → CIF 0
    Mr Michael Fletcher
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Misson, Keith
    Transformation Director born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ 2024-11-14
    OF - Director → CIF 0
  • 7
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2022-07-11
    OF - Director → CIF 0
  • 8
    Mcginn, Simon Cavendish
    General Manager Commercial & Personal born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ 2022-07-11
    OF - Director → CIF 0
  • 9
    Wenzel, Kevin Peter
    Deputy Chief Financial Officer born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ 2023-09-14
    OF - Director → CIF 0
  • 10
    Clare, Guy Flint
    Veterinary Surgeon born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2011-06-21
    OF - Director → CIF 0
    Clare, Guy Flint
    Veterinary Surgeon
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 11
    George, Nicola Jane
    Managing Director, Allianz Personal Broker born in November 1969
    Individual
    Officer
    icon of calendar 2024-12-13 ~ 2025-04-30
    OF - Director → CIF 0
  • 12
    Treloar, Stephen
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Kirkham, Sarah Louise Mary
    Managing Director born in February 1992
    Individual
    Officer
    icon of calendar 2025-04-30 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PETIOS LIMITED

Previous name
VET ENVOY LIMITED - 2024-10-25
Standard Industrial Classification
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
28,818 GBP2017-03-31
2,352 GBP2016-03-31
Current Assets
473,213 GBP2017-03-31
389,508 GBP2016-03-31
Current liabilities
-190,626 GBP2017-03-31
-139,781 GBP2016-03-31
Net Current Assets/Liabilities
282,587 GBP2017-03-31
249,727 GBP2016-03-31
Total Assets Less Current Liabilities
311,405 GBP2017-03-31
252,079 GBP2016-03-31
Provisions for liabilities and charges
-470 GBP2017-03-31
-470 GBP2016-03-31
Accruals and deferred income
-4,180 GBP2017-03-31
-2,210 GBP2016-03-31
Net assets/liabilities including pension asset/liability
306,755 GBP2017-03-31
249,399 GBP2016-03-31
Shareholder's fund
306,755 GBP2017-03-31
249,399 GBP2016-03-31

  • PETIOS LIMITED
    Info
    VET ENVOY LIMITED - 2024-10-25
    Registered number 05995136
    icon of address57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-10 (19 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.