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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 59
  • 1
    Evenett, Hilary
    Born in June 1964
    Individual (1 offspring)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Fauroux, Roger Jean Louis
    Born in November 1926
    Individual (4 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Brend, Anthony Louis Sidney Stacey
    Born in May 1934
    Individual (21 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Carter, John Gordon Thomas, Sir
    Born in December 1937
    Individual (27 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Gillam, Patrick John, Sir
    Born in April 1933
    Individual (17 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Sahay, Anupam
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2007-06-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Wyand, Anthony Blake
    Born in November 1943
    Individual (27 offsprings)
    Officer
    (before 1992-05-01) ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Twyman, Philip Johnson
    Born in March 1944
    Individual (24 offsprings)
    Officer
    1998-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    2001-04-24 ~ 2010-01-26
    OF - Director → CIF 0
  • 10
    Ward, Peter Geoffrey
    Born in May 1942
    Individual (48 offsprings)
    Officer
    1994-01-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 11
    Wright, Derek John
    Non-Executive Director born in February 1954
    Individual (9 offsprings)
    Officer
    2015-06-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 12
    Howe, Robert William Albert
    Born in March 1949
    Individual (30 offsprings)
    Officer
    2014-05-08 ~ 2020-07-29
    OF - Director → CIF 0
  • 13
    Alford, Robert John
    Born in June 1950
    Individual (17 offsprings)
    Officer
    2013-12-16 ~ 2016-09-27
    OF - Director → CIF 0
  • 14
    Spencer, Robin Lloyd
    Born in January 1970
    Individual (19 offsprings)
    Officer
    2010-11-25 ~ 2013-05-01
    OF - Director → CIF 0
  • 15
    Hampel, Ronald Claus, Sir
    Born in May 1932
    Individual (13 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    English, Richard
    Born in April 1979
    Individual (1 offspring)
    Officer
    2021-08-20 ~ 2023-10-23
    OF - Director → CIF 0
  • 17
    Thoresen, Otto
    Born in April 1956
    Individual (53 offsprings)
    Officer
    2016-09-27 ~ 2025-09-18
    OF - Director → CIF 0
  • 18
    Harvey, Richard John
    Born in July 1950
    Individual (41 offsprings)
    Officer
    2001-04-24 ~ 2007-06-29
    OF - Director → CIF 0
  • 19
    Meij, Hendrik
    Born in November 1928
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Foster, Peter James
    Born in August 1946
    Individual (20 offsprings)
    Officer
    1994-01-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 21
    Thiam, Tidjane Cheick
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2007-06-29 ~ 2007-09-28
    OF - Director → CIF 0
  • 22
    Cote, Diane Fabienne Marie
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 23
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (53 offsprings)
    Officer
    1997-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Thorne, Darren Wayne
    Born in June 1970
    Individual (1 offspring)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 25
    Baring, Nicholas Hugo
    Born in January 1934
    Individual (19 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 26
    Strachan, Ian Charles
    Born in April 1943
    Individual (31 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 27
    Whitaker, Richard Andrew
    Individual (44 offsprings)
    Officer
    1998-07-01 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 28
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2012-05-29 ~ 2014-10-28
    OF - Director → CIF 0
  • 29
    Aronson, Rees
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 30
    Bateman, Kathryn Louise
    Born in May 1964
    Individual (19 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 31
    Muir, Martin John
    Group Chief Capital Officer born in January 1967
    Individual (11 offsprings)
    Officer
    2020-09-21 ~ 2022-11-23
    OF - Director → CIF 0
  • 32
    Cooper, Kirstine Ann
    Individual (87 offsprings)
    Officer
    2007-08-08 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 33
    Mayer, Igal Mordeciah
    Born in June 1961
    Individual (36 offsprings)
    Officer
    2007-06-29 ~ 2009-12-31
    OF - Director → CIF 0
    2011-02-25 ~ 2012-04-27
    OF - Director → CIF 0
  • 34
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2001-04-24 ~ 2007-05-03
    OF - Director → CIF 0
  • 35
    Buttigieg, Judith
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
  • 36
    Scott, Robert Avisson
    Born in January 1942
    Individual (34 offsprings)
    Officer
    1998-07-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 37
    Harris, Timothy Walter
    Born in April 1969
    Individual (58 offsprings)
    Officer
    2010-09-21 ~ 2012-03-30
    OF - Director → CIF 0
  • 38
    Abrahams, Clifford James
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2011-12-21 ~ 2013-05-01
    OF - Director → CIF 0
  • 39
    Regan, Patrick Charles
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2010-03-22 ~ 2014-03-27
    OF - Director → CIF 0
  • 40
    Belezina, Marina
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 41
    Browne, Sinead
    Born in August 1972
    Individual (1 offspring)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 42
    Clifton, Alan Henry
    Born in October 1946
    Individual (24 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 43
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    2001-03-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 44
    Ezekiel, David
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2013-12-16 ~ 2015-06-29
    OF - Director → CIF 0
  • 45
    Matthews, Trevor John
    Born in March 1952
    Individual (50 offsprings)
    Officer
    2011-12-02 ~ 2013-05-01
    OF - Director → CIF 0
  • 46
    Moss, Andrew John
    Born in March 1958
    Individual (144 offsprings)
    Officer
    2004-07-29 ~ 2012-05-30
    OF - Director → CIF 0
  • 47
    Stoddard, Thomas Dawson
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2014-05-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 48
    Grant, Keith Nigel
    Born in November 1954
    Individual (66 offsprings)
    Officer
    1994-01-01 ~ 1998-06-30
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual (66 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 49
    Williams, Nicholas David
    Non-Executive Director born in December 1955
    Individual (7 offsprings)
    Officer
    2015-06-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 50
    Barber, Michael
    Born in June 1971
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 51
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2007-06-29 ~ 2011-06-02
    OF - Director → CIF 0
  • 52
    Mylet, Paul Leonard
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2017-03-03 ~ 2021-04-30
    OF - Director → CIF 0
  • 53
    Rattray, James Stephen
    Born in August 1940
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 54
    Jacomb, Martin Wakefield, Sir
    Born in November 1929
    Individual (29 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 55
    Windsor, Jason Michael
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2014-10-28 ~ 2016-07-31
    OF - Director → CIF 0
  • 56
    Needleman, Peter David
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 57
    Kemp, Roy
    Born in March 1943
    Individual (10 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 58
    AVIVA GROUP HOLDINGS LIMITED
    - now 01555746
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    80, Fenchurch Street, London, England
    Active Corporate (56 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 59
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    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, England
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA INTERNATIONAL INSURANCE LIMITED

Period: 2006-09-01 ~ now
Company number: 00021487 NF000159
Registered names
AVIVA INTERNATIONAL INSURANCE LIMITED - now NF000159
Recent 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
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1885-08-08 (141 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.