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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Dye, Jonathan Mark

    Related profiles found in government register
  • Dye, Jonathan Mark
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 1 IIF 2
  • Dye, Jonathan Mark
    British chief executive born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dye, Jonathan Mark
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dye, Jonathan Mark
    British insurance director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 28
  • Jonathan Mark Dye
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Ladymead, Guildford, GU1 1DB, United Kingdom

      IIF 29 IIF 30
  • Dye, Jonathan Mark
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    AGF HOLDINGS (UK) LIMITED
    - now 01141570
    SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
    SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
    SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
    MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
    57 Ladymead, Guildford, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-07 ~ dissolved
    IIF 15 - Director → ME
  • 2
    ALLIANZ INTERNATIONAL LIMITED
    - now 02868245
    BEALAW (356) LIMITED - 1993-11-12 01999577, 02135540, 02140150... (more)
    57 Ladymead, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 10 - Director → ME
  • 3
    AZABC LIMITED
    - now 12125486
    FAIRMEAD INSURANCE LIMITED
    - 2020-01-03 12125486 00423930
    FAIRMEAD LIMITED
    - 2019-09-10 12125486
    57 Ladymead, Guildford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-26 ~ dissolved
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 4
    AZXYZ LIMITED
    - now 12125163
    FAIRMEAD DISTRIBUTION SERVICES LIMITED
    - 2020-01-03 12125163 08083925
    57 Ladymead, Guildford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-26 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 5
    HISCOX INSURANCE COMPANY LIMITED
    - now 00070234
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-01 ~ now
    IIF 1 - Director → ME
  • 6
    HISCOX UNDERWRITING LTD
    - now 02372789 03294530
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06 00870509, 02055040, 02055041... (more)
    22 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-09-15 ~ now
    IIF 2 - Director → ME
  • 7
    THE M.I.GROUP LIMITED
    - now 02071487
    THE NEW CONCORDIA GROUP LIMITED - 1987-10-12
    LEGIBUS 810 LIMITED - 1987-07-20 02071488
    57 Ladymead, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 8
    UNUM EUROPEAN HOLDING COMPANY LIMITED
    02461639
    Milton Court, Dorking, Surrey
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 32 - Director → ME
  • 9
    UNUM LIMITED
    - now 00983768
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Milton Court, Dorking, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-11-17 ~ now
    IIF 31 - Director → ME
Ceased 23
  • 1
    AGF INSURANCE LIMITED
    - now 00661294
    NEM INSURANCE COMPANY LIMITED - 1991-07-01
    N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
    EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
    1 Alie Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-07 ~ 2016-10-10
    IIF 6 - Director → ME
  • 2
    ALLIANZ (UK) LIMITED
    01989349 00256414
    57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-09-09 ~ 2021-11-30
    IIF 12 - Director → ME
  • 3
    ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED
    - now 05441840
    ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED - 2007-04-27
    57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    2013-07-01 ~ 2013-11-14
    IIF 9 - Director → ME
  • 4
    ALLIANZ EQUITY INVESTMENTS LIMITED
    - now 02165184
    ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED - 2007-05-03
    CORNHILL EQUITY INVESTMENTS LIMITED - 2003-04-03
    CORNHILL INSURANCE AGENCIES LIMITED - 1996-06-18
    JISTAXE LIMITED - 1987-11-06
    57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    2013-07-01 ~ 2021-11-30
    IIF 11 - Director → ME
  • 5
    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 01999577, 02135540, 02140150... (more)
    57 Ladymead, Guildford, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2013-09-09 ~ 2021-11-30
    IIF 18 - Director → ME
  • 6
    ALLIANZ INSURANCE PLC
    - now 00084638
    ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
    CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
    57 Ladymead, Guildford, Surrey
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2013-09-09 ~ 2021-11-30
    IIF 19 - Director → ME
  • 7
    ALLIANZ MANAGEMENT SERVICES LIMITED
    - now 03947280
    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 01999577, 02135540, 02140150... (more)
    57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    2013-07-01 ~ 2021-11-30
    IIF 16 - Director → ME
  • 8
    ALLIANZ PROPERTIES LIMITED
    - now 02071488
    THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED - 2011-10-18
    THE M.I. PROPERTY COMPANY LIMITED - 1988-03-10
    NEW CONCORDIA PROPERTIES LIMITED - 1987-09-29
    LEGIBUS 811 LIMITED - 1987-07-16 02071487
    57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    2013-07-01 ~ 2021-11-30
    IIF 13 - Director → ME
  • 9
    ALLIANZ UK DISTRIBUTION LIMITED - now
    HOME AND LEGACY INSURANCE SERVICES LIMITED
    - 2025-05-22 03007252
    INLAW EIGHTY LIMITED - 1995-04-21
    57 Ladymead, Guildford, Surrey
    Active Corporate (6 parents)
    Officer
    2007-11-12 ~ 2014-02-11
    IIF 5 - Director → ME
  • 10
    BRITISH RESERVE INSURANCE COMPANY LIMITED
    00307622
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-11-12 ~ 2020-12-31
    IIF 7 - Director → ME
  • 11
    HIGHWAY INSURANCE COMPANY LIMITED
    - now 03730662
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents)
    Officer
    2017-12-28 ~ 2021-11-30
    IIF 26 - Director → ME
  • 12
    HIGHWAY INSURANCE GROUP LIMITED
    - now 02998217
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-28 ~ 2021-11-30
    IIF 23 - Director → ME
  • 13
    LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    - now 04332926
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09 03027145
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24 00597740, 03027145
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17 03027145
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11 00597740, 03027145
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-12-28 ~ 2021-11-30
    IIF 27 - Director → ME
  • 14
    LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    - now 03232514
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-12-28 ~ 2021-11-30
    IIF 21 - Director → ME
  • 15
    LV ASSISTANCE SERVICES LIMITED
    - now 00228983
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    2017-12-28 ~ 2021-11-30
    IIF 22 - Director → ME
  • 16
    LV INSURANCE MANAGEMENT LIMITED
    - now 05636081
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    CHORBEC LIMITED - 2006-03-22
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    2017-12-28 ~ 2021-11-30
    IIF 24 - Director → ME
  • 17
    LV REPAIR SERVICES LIMITED
    09366434
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    2017-12-28 ~ 2021-11-30
    IIF 25 - Director → ME
  • 18
    PET PLAN LIMITED
    - now 01282939
    ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
    57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    2007-11-12 ~ 2021-11-30
    IIF 14 - Director → ME
  • 19
    PREMIERLINE LIMITED - now 15541901
    ALLIANZ BUSINESS SERVICES LIMITED
    - 2024-06-10 04521167
    PREMIERLINE DIRECT LIMITED - 2008-08-01
    BJW INVESTMENTS LIMITED - 2003-01-17
    EVER 1897 LIMITED - 2002-12-20 01232696, 02519748, 02702481... (more)
    First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
    Active Corporate (2 parents)
    Officer
    2013-08-07 ~ 2019-09-20
    IIF 3 - Director → ME
  • 20
    THATCHAM RESEARCH - now
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE
    - 2016-09-01 00967763
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
    Colthrop Way, Thatcham, Berkshire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2006-02-02 ~ 2010-11-22
    IIF 28 - Director → ME
  • 21
    THREE PILLARS BUSINESS SOLUTIONS LIMITED
    - now 01593580
    DOMESTIC INSURANCE SERVICES LIMITED - 2005-05-25
    CLEAMPLAN LIMITED - 1982-03-29
    57 Ladymead, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-11-12 ~ 2021-11-30
    IIF 8 - Director → ME
  • 22
    TRAFALGAR INSURANCE LIMITED
    - now 00096205
    TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY
    - 2019-08-29 00096205
    57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    2009-10-21 ~ 2021-11-30
    IIF 17 - Director → ME
  • 23
    TREEWALK (HLH) LIMITED - now
    HOME AND LEGACY (HOLDINGS) LIMITED
    - 2015-05-11 04825366
    SALEX MATERIALS LIMITED - 2003-09-02
    57 Ladymead, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-11-12 ~ 2014-02-11
    IIF 4 - Director → ME

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