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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 18
  • 1
    Kirkham, Sarah Louise Mary
    Managing Director born in February 1992
    Individual (1 offspring)
    Officer
    2025-04-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Butler, Michael
    Born in May 1959
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Misson, Keith
    Transformation Director born in November 1974
    Individual (11 offsprings)
    Officer
    2022-07-11 ~ 2024-11-14
    OF - Director → CIF 0
  • 4
    Raffard, Serge
    Managing Director, Allianz Personal born in May 1974
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Hillon, James
    Chief Underwriting Officer born in December 1975
    Individual (6 offsprings)
    Officer
    2024-12-13 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (90 offsprings)
    Officer
    2019-01-07 ~ 2022-07-11
    OF - Director → CIF 0
  • 7
    Von Mesterhazy, Isabella
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Wenzel, Kevin Peter
    Deputy Chief Financial Officer born in April 1971
    Individual (17 offsprings)
    Officer
    2022-07-11 ~ 2023-09-14
    OF - Director → CIF 0
  • 9
    Mcginn, Simon Cavendish
    General Manager Commercial & Personal born in June 1970
    Individual (18 offsprings)
    Officer
    2018-12-28 ~ 2022-07-11
    OF - Director → CIF 0
  • 10
    Clare, Guy Flint
    Veterinary Surgeon born in March 1969
    Individual (5 offsprings)
    Officer
    2006-11-10 ~ 2011-06-21
    OF - Director → CIF 0
    Clare, Guy Flint
    Veterinary Surgeon
    Individual (5 offsprings)
    Officer
    2006-11-10 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 11
    Twemlow, Christopher Mcgowan
    Individual (25 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (25 offsprings)
    Officer
    2017-05-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    George, Nicola Jane
    Managing Director, Allianz Personal Broker born in November 1969
    Individual (4 offsprings)
    Officer
    2024-12-13 ~ 2025-04-30
    OF - Director → CIF 0
  • 14
    Gill, Davinder
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Treloar, Stephen
    Director born in October 1968
    Individual (42 offsprings)
    Officer
    2022-07-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Jack-kee, Robin
    Individual (1 offspring)
    Officer
    2017-05-24 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 17
    Fletcher, Michael
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2006-11-10 ~ 2017-05-24
    OF - Director → CIF 0
    Mr Michael Fletcher
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    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, 11 offsprings)
    Person with significant control
    2017-05-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETIOS LIMITED

Period: 2024-10-25 ~ now
Company number: 05995136
Registered names
PETIOS LIMITED - now
VET ENVOY LIMITED - 2024-10-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
58290 - Other Software Publishing
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
    57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-10 (19 years 4 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.