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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 70
  • 1
    Buxton, Andrew Edward
    Born in March 1935
    Individual (17 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-06-16
    OF - Director → CIF 0
  • 2
    Rochez, Nicholas Dutfield
    Non-Executive Director born in November 1954
    Individual (24 offsprings)
    Officer
    2010-09-16 ~ 2011-11-15
    OF - Director → CIF 0
  • 3
    Rippon, Nigel Lee
    Accountant born in March 1970
    Individual (12 offsprings)
    Officer
    2016-03-08 ~ 2020-11-05
    OF - Director → CIF 0
  • 4
    Howlett, Annette Frances
    Individual (11 offsprings)
    Officer
    1997-06-20 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 5
    Newton, Bernadette Angela Mary
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2017-07-04 ~ 2018-06-19
    OF - Director → CIF 0
  • 6
    Perelman, Alan Steven
    Born in April 1948
    Individual (33 offsprings)
    Officer
    1995-08-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 7
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2008-08-11 ~ 2008-09-01
    OF - Director → CIF 0
    2010-02-22 ~ 2012-09-17
    OF - Director → CIF 0
  • 8
    Jones, Edward Graham
    Company Secretary
    Individual (27 offsprings)
    Officer
    1995-01-01 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 9
    Parker, David Ernest
    Individual (33 offsprings)
    Officer
    1999-11-18 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 10
    Sahay, Anupam
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2008-04-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Melcher, Andrew Stephen
    Born in July 1949
    Individual (41 offsprings)
    Officer
    2010-09-16 ~ 2011-11-15
    OF - Director → CIF 0
  • 12
    Calver, Ronald
    Born in February 1945
    Individual (24 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Ward, Mary Elizabeth
    Individual (20 offsprings)
    Officer
    1999-11-18 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 14
    Paul, George William
    Born in February 1940
    Individual (20 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-06-16
    OF - Director → CIF 0
  • 15
    Jones, Keith
    Born in November 1952
    Individual (60 offsprings)
    Officer
    1999-10-20 ~ 2000-10-26
    OF - Director → CIF 0
  • 16
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    1993-07-09 ~ 1997-06-16
    OF - Director → CIF 0
  • 17
    Taylor, Peter Michael
    Born in December 1982
    Individual (7 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 18
    Price, Jonathan Stewart
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2013-05-14 ~ 2016-03-08
    OF - Director → CIF 0
  • 19
    Ramsay, Caroline Francis
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2004-01-23 ~ 2004-04-26
    OF - Director → CIF 0
  • 20
    Seaton, John
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2006-06-19 ~ 2006-10-09
    OF - Director → CIF 0
    2007-08-13 ~ 2007-09-01
    OF - Director → CIF 0
  • 21
    Copeman, Geoffrey Henry Charles
    Born in August 1936
    Individual (41 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-05-14
    OF - Director → CIF 0
  • 22
    Sorrell, John Patrick
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2014-11-20 ~ 2017-07-04
    OF - Director → CIF 0
  • 23
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    1999-10-01 ~ 2000-10-26
    OF - Director → CIF 0
    2006-05-09 ~ 2007-07-12
    OF - Director → CIF 0
  • 24
    Vallance, Elizabeth Mary, Dr
    Born in April 1945
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 25
    Thornton, Craig James
    Born in April 1972
    Individual (41 offsprings)
    Officer
    2011-09-08 ~ 2012-11-12
    OF - Director → CIF 0
  • 26
    Goodson, Jonathan James
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 27
    Spicker, Richard Harold
    Individual (38 offsprings)
    Officer
    2007-07-12 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 28
    Basset, Bryan Ronald
    Born in October 1932
    Individual (12 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-06-16
    OF - Director → CIF 0
  • 29
    Harvey, Richard John
    Born in July 1950
    Individual (41 offsprings)
    Officer
    1995-01-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 30
    Robinson, Alexander Robert
    Born in March 1963
    Individual (10 offsprings)
    Officer
    1999-10-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 31
    Bridgewater, Allan
    Born in August 1936
    Individual (34 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-12-31
    OF - Director → CIF 0
  • 32
    Stanforth, John David
    Born in September 1941
    Individual (7 offsprings)
    Officer
    1995-08-01 ~ 1996-09-30
    OF - Director → CIF 0
    Stanforth, John David
    Individual (7 offsprings)
    Officer
    1993-02-01 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 33
    Sheridan, Philip Ogilvie
    Born in August 1934
    Individual (24 offsprings)
    Officer
    1993-07-09 ~ 1994-12-31
    OF - Director → CIF 0
  • 34
    Watson, David Kenneth
    Born in April 1959
    Individual (79 offsprings)
    Officer
    2009-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    2010-07-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 36
    Woodford, Julian Ray
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2013-08-12 ~ 2014-11-20
    OF - Director → CIF 0
  • 37
    Kite, Paul Christopher
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 38
    Burrows, Jessie Josephine
    Born in June 1968
    Individual (18 offsprings)
    Officer
    2012-11-12 ~ 2013-05-14
    OF - Director → CIF 0
  • 39
    Hunt, Jacqueline
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2007-01-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 40
    Smith, Patrick Joseph Edward
    Born in February 1949
    Individual (52 offsprings)
    Officer
    1997-06-20 ~ 1999-08-12
    OF - Director → CIF 0
  • 41
    Mayer, Igal Mordeciah
    Born in June 1961
    Individual (36 offsprings)
    Officer
    2000-10-26 ~ 2001-03-31
    OF - Director → CIF 0
    2007-07-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 42
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    1994-11-30 ~ 1996-05-03
    OF - Director → CIF 0
    1997-06-20 ~ 2006-06-01
    OF - Director → CIF 0
  • 43
    Mills, Albert Gordon
    Born in September 1943
    Individual (20 offsprings)
    Officer
    (before 1992-05-07) ~ 1999-09-30
    OF - Director → CIF 0
  • 44
    Abrahams, Clifford James
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2012-11-12 ~ 2013-08-12
    OF - Director → CIF 0
  • 45
    Keys, David Chaloner
    Born in February 1934
    Individual (15 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-06-16
    OF - Director → CIF 0
  • 46
    Kitson, John Robert
    Born in July 1960
    Individual (23 offsprings)
    Officer
    2006-05-09 ~ 2010-02-23
    OF - Director → CIF 0
  • 47
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2010-04-21 ~ 2011-06-10
    OF - Director → CIF 0
  • 48
    Eyre, Suzanna Louise
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2024-10-11 ~ 2025-04-15
    OF - Director → CIF 0
  • 49
    Utting, Harry William
    Individual (4 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-12-21
    OF - Secretary → CIF 0
  • 50
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    1996-01-12 ~ 1997-06-16
    OF - Director → CIF 0
    1997-10-23 ~ 2001-03-31
    OF - Director → CIF 0
    1997-10-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 51
    Partridge, Michael John Anthony, Sir
    Born in September 1935
    Individual (15 offsprings)
    Officer
    1996-03-08 ~ 1997-06-16
    OF - Director → CIF 0
  • 52
    Moss, Andrew John
    Born in March 1958
    Individual (144 offsprings)
    Officer
    2011-06-10 ~ 2012-05-30
    OF - Director → CIF 0
  • 53
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2005-06-09 ~ 2007-01-01
    OF - Director → CIF 0
  • 54
    Falcon, Michael Gascoigne
    Born in January 1928
    Individual (19 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-05-13
    OF - Director → CIF 0
  • 55
    Cator, Francis
    Born in June 1928
    Individual (10 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-06-16
    OF - Director → CIF 0
  • 56
    Mcintyre, Bridget Fiona
    Born in July 1961
    Individual (56 offsprings)
    Officer
    1997-06-20 ~ 1999-05-20
    OF - Director → CIF 0
    2001-03-31 ~ 2005-06-09
    OF - Director → CIF 0
  • 57
    Applegate, Kenneth John Steven
    Born in November 1955
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 58
    Barral, David Barclay
    Born in March 1962
    Individual (52 offsprings)
    Officer
    2011-07-13 ~ 2012-11-12
    OF - Director → CIF 0
  • 59
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    1999-05-20 ~ 2000-10-26
    OF - Director → CIF 0
    2001-03-31 ~ 2006-05-09
    OF - Director → CIF 0
    2008-04-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 60
    Wallace, Kenneth John
    Born in March 1947
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 61
    De Temple, Victoria Louise
    Company Secretary born in July 1978
    Individual (41 offsprings)
    Officer
    2021-09-10 ~ 2024-10-11
    OF - Director → CIF 0
  • 62
    Heyworth-dunne, James Anthony
    Born in April 1944
    Individual (19 offsprings)
    Officer
    1997-06-20 ~ 1999-10-31
    OF - Director → CIF 0
  • 63
    Forbes, Bruce
    Born in February 1957
    Individual (8 offsprings)
    Officer
    1997-06-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 64
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2010-04-21 ~ 2011-05-23
    OF - Director → CIF 0
  • 65
    Gunn, Alastair Roy Geoffrey
    Born in December 1950
    Individual (24 offsprings)
    Officer
    2010-07-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 66
    Sharman, Peter William
    Born in June 1924
    Individual (11 offsprings)
    Officer
    (before 1992-05-07) ~ 1995-05-12
    OF - Director → CIF 0
  • 67
    Plummer, Derek William
    Born in May 1944
    Individual (12 offsprings)
    Officer
    1999-10-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 68
    Peel, Jonathan Sidney, Reverend
    Born in June 1937
    Individual (8 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-06-16
    OF - Director → CIF 0
  • 69
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth, Perthshire, United Kingdom
    Active Corporate (81 parents, 17 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
  • 70
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    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 (66 parents, 686 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Secretary → CIF 0
    2000-12-07 ~ 2007-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA INSURANCE UK LIMITED

Period: 2009-06-01 ~ now
Company number: 00099122 02180191... (more)
Registered names
AVIVA INSURANCE UK LIMITED - now 02180191... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AVIVA INSURANCE UK LIMITED
    Info
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 2009-06-01
    Registered number 00099122
    8 Surrey Street, Norwich, Norfolk NR1 3NG
    PRIVATE LIMITED COMPANY incorporated on 1908-08-06 (118 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • AVIVA INSURANCE UK LIMITED
    S
    Registered number missing
    8, Surrey Street, Norwich, England, NR1 3NG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POLARIS U.K. LIMITED
    - now 02911441
    CARABIL LIMITED - 1994-07-22
    70 Gracechurch Street, London, England
    Active Corporate (139 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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