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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 5
  • 1
    Stowe, Oliver
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Raper, Elsa
    Born in April 1981
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Craig
    Born in March 1972
    Individual (1 offspring)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    1998-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (9 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Harry, Stephen Paul
    Chartered Management Accountan born in September 1968
    Individual (2 offsprings)
    Officer
    2003-11-20 ~ 2005-07-29
    OF - Director → CIF 0
  • 2
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (15 offsprings)
    Officer
    2023-08-09 ~ 2024-11-28
    OF - Director → CIF 0
  • 3
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (42 offsprings)
    Officer
    2018-01-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Hampson, Stephen Anthony
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2013-01-23 ~ 2018-09-10
    OF - Director → CIF 0
  • 5
    Jenkins, Andrew Muir
    Head Of Accounting born in May 1962
    Individual
    Officer
    2005-08-04 ~ 2006-12-18
    OF - Director → CIF 0
  • 6
    Spiers, Anthony Ellick
    Actuary born in January 1953
    Individual (2 offsprings)
    Officer
    1993-03-16 ~ 2006-12-18
    OF - Director → CIF 0
  • 7
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual
    Officer
    2006-12-15 ~ 2009-04-27
    OF - Director → CIF 0
  • 8
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    2006-12-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Jack, William Henderson
    Manager born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1998-12-01
    OF - Director → CIF 0
  • 10
    Scrowston, Michael John
    Chartered Accountant born in November 1955
    Individual (1 offspring)
    Officer
    ~ 2003-07-23
    OF - Director → CIF 0
  • 11
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    2006-12-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Strauss, Toby Emil
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 13
    Barral, David Barclay
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2009-06-03 ~ 2013-01-23
    OF - Director → CIF 0
  • 14
    Faulkner, Angela Elizabeth
    Barrister born in April 1961
    Individual
    Officer
    2016-01-15 ~ 2017-09-28
    OF - Director → CIF 0
  • 15
    Pexton, George Thomas
    Actuary born in March 1933
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 16
    Lister, John Robert
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    2009-06-03 ~ 2013-01-23
    OF - Director → CIF 0
  • 17
    Wilman, Jennifer Jane
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    2013-01-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    ~ 1998-12-01
    OF - Director → CIF 0
  • 19
    Graham, Alexander Donald
    Barrister born in December 1951
    Individual
    Officer
    1998-12-01 ~ 2006-12-18
    OF - Director → CIF 0
    Graham, Alexander Donald
    Individual
    Officer
    1994-04-30 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 20
    Wainwright, John Peter
    Chartered Surveyor born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
  • 21
    Baddeley, Julian Charles
    Solicitor born in January 1981
    Individual (6 offsprings)
    Officer
    2017-08-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 22
    Gibbon, Frederick
    Individual
    Officer
    ~ 1994-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED

Standard Industrial Classification
65110 - Life Insurance

  • THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
    Info
    Registered number 00019770
    Aviva, Wellington Row, York, North Yorkshire YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1884-05-03 (141 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.