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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
    Burrows, Jessie Josephine
    Insurance Company Official born in June 1968
    Individual (18 offsprings)
    Officer
    2012-11-12 ~ 2013-05-14
    OF - Director → CIF 0
  • 2
    Eyre, Suzanna Louise
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2024-10-11 ~ 2025-04-15
    OF - Director → CIF 0
  • 3
    Heyworth-dunne, James Anthony
    Insurance Company Official born in April 1944
    Individual (15 offsprings)
    Officer
    1997-06-20 ~ 1999-10-31
    OF - Director → CIF 0
  • 4
    Sheridan, Philip Ogilvie
    Director born in August 1934
    Individual (22 offsprings)
    Officer
    1993-07-09 ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Thornton, Craig James
    Insurance Company Official born in April 1972
    Individual (41 offsprings)
    Officer
    2011-09-08 ~ 2012-11-12
    OF - Director → CIF 0
  • 6
    Bridgewater, Allan
    Chief Executive born in August 1936
    Individual (32 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Harvey, Richard John
    Actuary/Ins Co Off born in July 1950
    Individual (39 offsprings)
    Officer
    1995-01-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 8
    Howlett, Annette Frances
    Individual (10 offsprings)
    Officer
    1997-06-20 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 9
    De Temple, Victoria Louise
    Company Secretary born in July 1978
    Individual (41 offsprings)
    Officer
    2021-09-10 ~ 2024-10-11
    OF - Director → CIF 0
  • 10
    Moss, Andrew John
    Accountant born in March 1958
    Individual (133 offsprings)
    Officer
    2011-06-10 ~ 2012-05-30
    OF - Director → CIF 0
  • 11
    Ward, Mary Elizabeth
    Individual (18 offsprings)
    Officer
    1999-11-18 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 12
    Wallace, Kenneth John
    Insurance Company Official born in March 1947
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 13
    Melcher, Andrew Stephen
    Non-Executive Director born in July 1949
    Individual (37 offsprings)
    Officer
    2010-09-16 ~ 2011-11-15
    OF - Director → CIF 0
  • 14
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (76 offsprings)
    Officer
    1999-10-01 ~ 2000-10-26
    OF - Director → CIF 0
    2006-05-09 ~ 2007-07-12
    OF - Director → CIF 0
  • 15
    Smith, Patrick Joseph Edward
    Insurance Company Official born in February 1949
    Individual (44 offsprings)
    Officer
    1997-06-20 ~ 1999-08-12
    OF - Director → CIF 0
  • 16
    Mayer, Igal Mordeciah
    Insurance Executive born in June 1961
    Individual (30 offsprings)
    Officer
    2000-10-26 ~ 2001-03-31
    OF - Director → CIF 0
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual (30 offsprings)
    2007-07-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Perelman, Alan Steven
    Company Director born in April 1948
    Individual (30 offsprings)
    Officer
    1995-08-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 18
    Strauss, Toby Emil
    Insurance Company Official born in October 1959
    Individual (72 offsprings)
    Officer
    2010-04-21 ~ 2011-05-23
    OF - Director → CIF 0
  • 19
    Rippon, Nigel Lee
    Accountant born in March 1970
    Individual (12 offsprings)
    Officer
    2016-03-08 ~ 2020-11-05
    OF - Director → CIF 0
  • 20
    Jones, Edward Graham
    Company Secretary
    Individual (27 offsprings)
    Officer
    1995-01-01 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 21
    Jones, Keith
    Insurance Company Official born in November 1952
    Individual (60 offsprings)
    Officer
    1999-10-20 ~ 2000-10-26
    OF - Director → CIF 0
  • 22
    Forbes, Bruce
    Insurance Company Official born in February 1957
    Individual (8 offsprings)
    Officer
    1997-06-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Seaton, John
    Insurance Company Official born in August 1958
    Individual (24 offsprings)
    Officer
    2006-06-19 ~ 2006-10-09
    OF - Director → CIF 0
    2007-08-13 ~ 2007-09-01
    OF - Director → CIF 0
  • 24
    Woodford, Julian Ray
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2013-08-12 ~ 2014-11-20
    OF - Director → CIF 0
  • 25
    Sharman, Peter William
    Company Director born in June 1924
    Individual (11 offsprings)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 26
    Newton, Bernadette Angela Mary
    Accountant born in February 1971
    Individual (2 offsprings)
    Officer
    2017-07-04 ~ 2018-06-19
    OF - Director → CIF 0
  • 27
    Keys, David Chaloner
    Chairman & Director born in February 1934
    Individual (15 offsprings)
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 28
    Buxton, Andrew Edward
    Company Director born in March 1935
    Individual (16 offsprings)
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 29
    Basset, Bryan Ronald
    Company Director born in October 1932
    Individual (12 offsprings)
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 30
    Goodson, Jonathan James
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 31
    Pain, Mark Andrew
    Non-Executive Director born in June 1961
    Individual (296 offsprings)
    Officer
    2010-07-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 32
    Applegate, Kenneth John Steven
    Insurance Company Official born in November 1955
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 33
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (75 offsprings)
    Officer
    1996-01-12 ~ 1997-06-16
    OF - Director → CIF 0
    Biggs, Michael Nicholas
    Ins Co Official born in August 1952
    Individual (75 offsprings)
    1997-10-23 ~ 2001-03-31
    OF - Director → CIF 0
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (75 offsprings)
    1997-10-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 34
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (282 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
  • 35
    Watson, David Kenneth
    Insurance Company Official born in April 1959
    Individual (73 offsprings)
    Officer
    2009-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 36
    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
  • 37
    Partridge, Michael John Anthony, Sir
    Born in September 1935
    Individual (15 offsprings)
    Officer
    1996-03-08 ~ 1997-06-16
    OF - Director → CIF 0
  • 38
    Plummer, Derek William
    Insurance Company Official born in May 1944
    Individual (8 offsprings)
    Officer
    1999-10-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 39
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (46 offsprings)
    Officer
    1997-06-20 ~ 1999-05-20
    OF - Director → CIF 0
    2001-03-31 ~ 2005-06-09
    OF - Director → CIF 0
  • 40
    Rochez, Nicholas Dutfield
    Non-Executive Director born in November 1954
    Individual (24 offsprings)
    Officer
    2010-09-16 ~ 2011-11-15
    OF - Director → CIF 0
  • 41
    Paul, George William
    Chairman & Director born in February 1940
    Individual (20 offsprings)
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 42
    Taylor, Peter Michael
    Born in December 1982
    Individual (7 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 43
    Vallance, Elizabeth Mary, Dr
    University Teacher born in April 1945
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 44
    Price, Jonathan Stewart
    Insurance Company Official born in October 1972
    Individual (24 offsprings)
    Officer
    2013-05-14 ~ 2016-03-08
    OF - Director → CIF 0
  • 45
    Cator, Francis
    Company Director born in June 1928
    Individual (10 offsprings)
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 46
    Kite, Paul Christopher
    Insurance Company Official born in May 1952
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 47
    Peel, Jonathan Sidney, Reverend
    Land Economist born in June 1937
    Individual (8 offsprings)
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 48
    Ramsay, Caroline Francis
    Insurance Company Offical born in December 1962
    Individual (26 offsprings)
    Officer
    2004-01-23 ~ 2004-04-26
    OF - Director → CIF 0
  • 49
    Mcmillan, David John Ramsay
    Insurance Company Official born in February 1966
    Individual (47 offsprings)
    Officer
    2008-08-11 ~ 2008-09-01
    OF - Director → CIF 0
    2010-02-22 ~ 2012-09-17
    OF - Director → CIF 0
  • 50
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2005-06-09 ~ 2007-01-01
    OF - Director → CIF 0
  • 51
    Sahay, Anupam
    Insurance Company Official born in August 1969
    Individual (9 offsprings)
    Officer
    2008-04-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 52
    Calver, Ronald
    Actuary Ins Co Official born in February 1945
    Individual (21 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 53
    Mills, Albert Gordon
    Insurance Company Official born in September 1943
    Individual (17 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 54
    Riley, Cathryn Elizabeth
    Insurance Company Official born in April 1962
    Individual (59 offsprings)
    Officer
    2010-04-21 ~ 2011-06-10
    OF - Director → CIF 0
  • 55
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (51 offsprings)
    Officer
    2012-11-12 ~ 2013-08-12
    OF - Director → CIF 0
  • 56
    Scott, Philip Gordon
    Ins Co Official born in January 1954
    Individual (48 offsprings)
    Officer
    1993-07-09 ~ 1997-06-16
    OF - Director → CIF 0
  • 57
    Sorrell, John Patrick
    Accountant born in January 1957
    Individual (12 offsprings)
    Officer
    2014-11-20 ~ 2017-07-04
    OF - Director → CIF 0
  • 58
    Copeman, Geoffrey Henry Charles
    Company Director born in August 1936
    Individual (41 offsprings)
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 59
    Spicker, Richard Harold
    Insurance Company Official
    Individual (27 offsprings)
    Officer
    2007-07-12 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 60
    Parker, David Ernest
    Individual (24 offsprings)
    Officer
    1999-11-18 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 61
    Barral, David Barclay
    Insurance Company Official born in March 1962
    Individual (50 offsprings)
    Officer
    2011-07-13 ~ 2012-11-12
    OF - Director → CIF 0
  • 62
    Snowball, Patrick Joseph Robert
    Personal Insurance Director born in June 1950
    Individual (104 offsprings)
    Officer
    1994-11-30 ~ 1996-05-03
    OF - Director → CIF 0
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (104 offsprings)
    1997-06-20 ~ 2006-06-01
    OF - Director → CIF 0
  • 63
    Falcon, Michael Gascoigne
    Company Director born in January 1928
    Individual (18 offsprings)
    Officer
    ~ 1994-05-13
    OF - Director → CIF 0
  • 64
    Robinson, Alexander Robert
    Insurance Company Official born in March 1963
    Individual (10 offsprings)
    Officer
    1999-10-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 65
    Kitson, John Robert
    Insurance Company Official born in July 1960
    Individual (19 offsprings)
    Officer
    2006-05-09 ~ 2010-02-23
    OF - Director → CIF 0
  • 66
    Hunt, Jacqueline
    Insurance Company Official born in April 1968
    Individual (42 offsprings)
    Officer
    2007-01-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 67
    Gunn, Alastair Roy Geoffrey
    Non-Executive Director born in December 1950
    Individual (24 offsprings)
    Officer
    2010-07-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 68
    Utting, Harry William
    Individual (4 offsprings)
    Officer
    ~ 1992-12-21
    OF - Secretary → 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, 16 offsprings)
    Person with significant control
    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
  • 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 (65 parents, 619 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

Linked company numbers found in government register: 00099122, 01951577, 02180191
Previous names
NORWICH UNION INSURANCE LIMITED - 2009-06-01 NF000124, 03125556, 02180191
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16 NF000124, 03125556, 02180191
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 (117 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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
  • POLARIS U.K. LIMITED
    - now 02911441
    CARABIL LIMITED - 1994-07-22
    New London House, 6 London 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 9 February 2026 and licensed under the Open Government Licence v3.0.