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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 4
  • 1
    Taylor, Peter Michael
    Born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Goodson, Jonathan James
    Born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Director → CIF 0
  • 3
    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, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ now
    OF - Secretary → CIF 0
  • 4
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    CGU INSURANCE PLC - 2006-09-01
    icon of addressPitheavlis, Perth, Perthshire, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 67
  • 1
    Jones, Keith
    Insurance Company Official born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2000-10-26
    OF - Director → CIF 0
  • 2
    Gunn, Alastair Roy Geoffrey
    Non-Executive Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 3
    Watson, David Kenneth
    Insurance Company Official born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Kitson, John Robert
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-09 ~ 2010-02-23
    OF - Director → CIF 0
  • 5
    Ward, Mary Elizabeth
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 6
    Forbes, Bruce
    Insurance Company Official born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    De Temple, Victoria Louise
    Company Secretary born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2024-10-11
    OF - Director → CIF 0
  • 8
    Parker, David Ernest
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 9
    Smith, Patrick Joseph Edward
    Insurance Company Official born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 1999-08-12
    OF - Director → CIF 0
  • 10
    Seaton, John
    Insurance Company Official born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-19 ~ 2006-10-09
    OF - Director → CIF 0
    icon of calendar 2007-08-13 ~ 2007-09-01
    OF - Director → CIF 0
  • 11
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 1999-05-20
    OF - Director → CIF 0
    icon of calendar 2001-03-31 ~ 2005-06-09
    OF - Director → CIF 0
  • 12
    Sharman, Peter William
    Company Director born in June 1924
    Individual
    Officer
    icon of calendar ~ 1995-05-12
    OF - Director → CIF 0
  • 13
    Howlett, Annette Frances
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 14
    Harvey, Richard John
    Actuary/Ins Co Off born in July 1950
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 15
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2013-08-12
    OF - Director → CIF 0
  • 16
    Barral, David Barclay
    Insurance Company Official born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2012-11-12
    OF - Director → CIF 0
  • 17
    Spicker, Richard Harold
    Insurance Company Official
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 18
    Basset, Bryan Ronald
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
  • 19
    Rochez, Nicholas Dutfield
    Non-Executive Director born in November 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2011-11-15
    OF - Director → CIF 0
  • 20
    Thornton, Craig James
    Insurance Company Official born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-08 ~ 2012-11-12
    OF - Director → CIF 0
  • 21
    Calver, Ronald
    Actuary Ins Co Official born in February 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 22
    Moss, Andrew John
    Accountant born in March 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2012-05-30
    OF - Director → CIF 0
  • 23
    Perelman, Alan Steven
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 24
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2000-10-26
    OF - Director → CIF 0
    icon of calendar 2001-03-31 ~ 2006-05-09
    OF - Director → CIF 0
    icon of calendar 2008-04-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 25
    Sheridan, Philip Ogilvie
    Director born in August 1934
    Individual
    Officer
    icon of calendar 1993-07-09 ~ 1994-12-31
    OF - Director → CIF 0
  • 26
    Jones, Edward Graham
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 27
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2000-10-26
    OF - Director → CIF 0
    icon of calendar 2006-05-09 ~ 2007-07-12
    OF - Director → CIF 0
  • 28
    Pain, Mark Andrew
    Non-Executive Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 29
    Applegate, Kenneth John Steven
    Insurance Company Official born in November 1955
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 30
    Sahay, Anupam
    Insurance Company Official born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 31
    Woodford, Julian Ray
    Born in January 1963
    Individual
    Officer
    icon of calendar 2013-08-12 ~ 2014-11-20
    OF - Director → CIF 0
  • 32
    Mills, Albert Gordon
    Insurance Company Official born in September 1943
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 33
    Heyworth-dunne, James Anthony
    Insurance Company Official born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-20 ~ 1999-10-31
    OF - Director → CIF 0
  • 34
    Keys, David Chaloner
    Chairman & Director born in February 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
  • 35
    Newton, Bernadette Angela Mary
    Accountant born in February 1971
    Individual
    Officer
    icon of calendar 2017-07-04 ~ 2018-06-19
    OF - Director → CIF 0
  • 36
    Vallance, Elizabeth Mary, Dr
    University Teacher born in April 1945
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 37
    Plummer, Derek William
    Insurance Company Official born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 38
    Mayer, Igal Mordeciah
    Insurance Executive born in June 1961
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2001-03-31
    OF - Director → CIF 0
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual
    icon of calendar 2007-07-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 39
    Ramsay, Caroline Francis
    Insurance Company Offical born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2004-04-26
    OF - Director → CIF 0
  • 40
    Eyre, Suzanna Louise
    Director born in January 1986
    Individual
    Officer
    icon of calendar 2024-10-11 ~ 2025-04-15
    OF - Director → CIF 0
  • 41
    Stanforth, John David
    Born in September 1941
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1996-09-30
    OF - Director → CIF 0
    Stanforth, John David
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 42
    Buxton, Andrew Edward
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
  • 43
    Bridgewater, Allan
    Chief Executive born in August 1936
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 44
    Rippon, Nigel Lee
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-08 ~ 2020-11-05
    OF - Director → CIF 0
  • 45
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-12 ~ 1997-06-16
    OF - Director → CIF 0
    Biggs, Michael Nicholas
    Ins Co Official born in August 1952
    Individual (3 offsprings)
    icon of calendar 1997-10-23 ~ 2001-03-31
    OF - Director → CIF 0
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    icon of calendar 1997-10-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 46
    Sorrell, John Patrick
    Accountant born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2017-07-04
    OF - Director → CIF 0
  • 47
    Melcher, Andrew Stephen
    Non-Executive Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2011-11-15
    OF - Director → CIF 0
  • 48
    Snowball, Patrick Joseph Robert
    Personal Insurance Director born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-30 ~ 1996-05-03
    OF - Director → CIF 0
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    icon of calendar 1997-06-20 ~ 2006-06-01
    OF - Director → CIF 0
  • 49
    Falcon, Michael Gascoigne
    Company Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 1994-05-13
    OF - Director → CIF 0
  • 50
    Utting, Harry William
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Secretary → CIF 0
  • 51
    Mcmillan, David John Ramsay
    Insurance Company Official born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2008-09-01
    OF - Director → CIF 0
    icon of calendar 2010-02-22 ~ 2012-09-17
    OF - Director → CIF 0
  • 52
    Hunt, Jacqueline
    Insurance Company Official born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 53
    Burrows, Jessie Josephine
    Insurance Company Official born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2013-05-14
    OF - Director → CIF 0
  • 54
    Peel, Jonathan Sidney, Reverend
    Land Economist born in June 1937
    Individual
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
  • 55
    Copeman, Geoffrey Henry Charles
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1993-05-14
    OF - Director → CIF 0
  • 56
    Wallace, Kenneth John
    Insurance Company Official born in March 1947
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 57
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2007-01-01
    OF - Director → CIF 0
  • 58
    Robinson, Alexander Robert
    Insurance Company Official born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 59
    Partridge, Michael John Anthony
    Retired Civil Servant born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-08 ~ 1997-06-16
    OF - Director → CIF 0
  • 60
    Price, Jonathan Stewart
    Insurance Company Official born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2016-03-08
    OF - Director → CIF 0
  • 61
    Scott, Philip Gordon
    Ins Co Official born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-09 ~ 1997-06-16
    OF - Director → CIF 0
  • 62
    Kite, Paul Christopher
    Insurance Company Official born in May 1952
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 63
    Riley, Cathryn Elizabeth
    Insurance Company Official born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2011-06-10
    OF - Director → CIF 0
  • 64
    Paul, George William
    Chairman & Director born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
  • 65
    Cator, Francis
    Company Director born in June 1928
    Individual
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
  • 66
    Strauss, Toby Emil
    Insurance Company Official born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2011-05-23
    OF - Director → CIF 0
  • 67
    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 addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2000-12-07 ~ 2007-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIVA INSURANCE UK LIMITED

Previous names
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
NORWICH UNION INSURANCE LIMITED - 2009-06-01
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • AVIVA INSURANCE UK LIMITED
    Info
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    Registered number 00099122
    icon of address8 Surrey Street, Norwich, Norfolk NR1 3NG
    PRIVATE LIMITED COMPANY incorporated on 1908-08-06 (117 years 5 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
    icon of address8, Surrey Street, Norwich, England, NR1 3NG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARABIL LIMITED - 1994-07-22
    icon of addressNew London House, 6 London Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.