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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 8
  • 1
    Needleman, Peter David
    Born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Bateman, Kathryn Louise
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Belezina, Marina
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Thorne, Darren Wayne
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Buttigieg, Judith
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Aronson, Rees
    Born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 7
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    icon of address80, Fenchurch Street, London, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, England
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ now
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Ward, Peter Geoffrey
    Executive Director Commercial born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 2
    Cote, Diane
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 3
    Baring, Nicholas Hugo
    Chairman-Cuplc born in January 1934
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Wyand, Anthony Blake
    Executive Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Rattray, James Stephen
    General Manager Overseas Div born in August 1940
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Gillam, Patrick John, Sir
    Deputy Chairman-Standard Chartered Plc born in April 1933
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Ezekiel, David
    Born in July 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2015-06-29
    OF - Director → CIF 0
  • 8
    Mylet, Paul Leonard
    Born in January 1974
    Individual
    Officer
    icon of calendar 2017-03-03 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Regan, Patrick Charles
    Chief Financial Officer born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-22 ~ 2014-03-27
    OF - Director → CIF 0
  • 10
    Carter, John Gordon Thomas, Sir
    Chief Executive Commercial Uni born in December 1937
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Harvey, Richard John
    Actuary/Ins Co Off born in July 1950
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2007-06-29
    OF - Director → CIF 0
  • 12
    Abrahams, Clifford James
    Finance Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2013-05-01
    OF - Director → CIF 0
  • 13
    Howe, Robert William Albert
    Non Executive Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-08 ~ 2020-07-29
    OF - Director → CIF 0
  • 14
    Windsor, Jason Michael
    Chief Strategy And Planning Officer born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2016-07-31
    OF - Director → CIF 0
  • 15
    Strachan, Ian Charles
    Executive Director Of Rtz Corp Plc born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Matthews, Trevor John
    Actuary born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-02 ~ 2013-05-01
    OF - Director → CIF 0
  • 17
    Cooper, Kirstine Ann
    Solicitor
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 18
    Williams, Nicholas David
    Non-Executive Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 19
    Moss, Andrew John
    Group Finance Director born in March 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2012-05-30
    OF - Director → CIF 0
  • 20
    Lister, John Robert
    Finance Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2014-10-28
    OF - Director → CIF 0
  • 21
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2011-06-02
    OF - Director → CIF 0
  • 22
    Harris, Timothy Walter
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2012-03-30
    OF - Director → CIF 0
  • 23
    Twyman, Philip Johnson
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 24
    Fauroux, Roger Jean Louis
    Mayor Of St Girons (Ariege) France born in November 1926
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    Sahay, Anupam
    Grp Strategy & Development Dir born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    Whitaker, Richard Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 27
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2009-12-31
    OF - Director → CIF 0
    Mayer, Igal Mordeciah
    Director born in June 1961
    Individual
    icon of calendar 2011-02-25 ~ 2012-04-27
    OF - Director → CIF 0
  • 28
    Thiam, Tidjane Cheick
    Insurance Company Official born in July 1962
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2007-09-28
    OF - Director → CIF 0
  • 29
    Hampel, Ronald Claus, Sir
    Chief Operating Officer Of Ici born in May 1932
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Grant, Keith Nigel
    Group Company Secretary born in November 1954
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-06-30
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Secretary → CIF 0
  • 31
    Barber, Michael
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2013-06-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 32
    Kemp, Roy
    General Manager Europe Divisio born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 34
    Wright, Derek John
    Non-Executive Director born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 35
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Md Uk Division born in February 1947
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 36
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2007-05-03
    OF - Director → CIF 0
  • 37
    Muir, Martin John
    Group Chief Capital Officer born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ 2022-11-23
    OF - Director → CIF 0
  • 38
    Scott, Robert Avisson
    Group Chief Executive born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 39
    Stoddard, Thomas Dawson
    Born in February 1966
    Individual
    Officer
    icon of calendar 2014-05-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 40
    Thoresen, Otto
    Born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2025-09-18
    OF - Director → CIF 0
  • 41
    Jacomb, Martin Wakefield, Sir
    Banker born in November 1929
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 42
    Foster, Peter James
    Financial Director born in August 1946
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 43
    Brend, Anthony Louis Sidney Stacey
    Chief Executive Of Cuplc born in May 1934
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 44
    Meij, Hendrik
    University Professor born in November 1928
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 45
    Clifton, Alan Henry
    Managing Director Cuam born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 46
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2010-01-26
    OF - Director → CIF 0
  • 47
    Alford, Robert John
    Born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2016-09-27
    OF - Director → CIF 0
  • 48
    Spencer, Robin Lloyd
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-25 ~ 2013-05-01
    OF - Director → CIF 0
  • 49
    English, Richard
    Actuary born in April 1979
    Individual
    Officer
    icon of calendar 2021-08-20 ~ 2023-10-23
    OF - Director → CIF 0
parent relation
Company in focus

AVIVA INTERNATIONAL INSURANCE LIMITED

Previous names
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
Standard Industrial Classification
65120 - Non-life Insurance
  • AVIVA INTERNATIONAL INSURANCE LIMITED
    Info
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 2006-09-01
    Registered number 00021487
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1885-08-08 (140 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.