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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 46
  • 1
    Latter, Thomas James
    Born in December 1977
    Individual (8 offsprings)
    Officer
    2018-06-08 ~ 2020-10-08
    OF - Director → CIF 0
  • 2
    Found, Paul Anthony
    Born in August 1948
    Individual (13 offsprings)
    Officer
    1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 3
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2006-05-09 ~ 2010-08-23
    OF - Director → CIF 0
  • 4
    Senior, Paul
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2020-10-08 ~ 2022-12-07
    OF - Director → CIF 0
  • 5
    Hemming, Gareth John
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2018-04-27 ~ 2020-08-17
    OF - Director → CIF 0
  • 6
    Warsop, Simon Peter
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2021-06-02 ~ 2021-12-17
    OF - Director → CIF 0
  • 7
    Foy, Ian Russell
    Born in August 1966
    Individual (26 offsprings)
    Officer
    2014-11-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Ramsay, Caroline Francis
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2004-01-23 ~ 2004-04-26
    OF - Director → CIF 0
  • 9
    Seaton, John
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2006-03-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Treloar, Stephen
    Born in October 1968
    Individual (42 offsprings)
    Officer
    2012-01-10 ~ 2015-11-04
    OF - Director → CIF 0
  • 11
    Bayles, Philip Spencer
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2013-08-13 ~ 2014-11-24
    OF - Director → CIF 0
    2018-04-27 ~ 2021-05-17
    OF - Director → CIF 0
  • 12
    Lister, Nigel George
    Born in August 1935
    Individual (6 offsprings)
    Officer
    (before 1992-05-16) ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Newton, Robert
    Born in March 1950
    Individual (49 offsprings)
    Officer
    (before 1992-05-16) ~ 2000-11-14
    OF - Director → CIF 0
  • 14
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (53 offsprings)
    Officer
    1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 15
    Carey, David Philip
    Born in September 1971
    Individual (1 offspring)
    Officer
    2021-11-11 ~ 2022-10-17
    OF - Director → CIF 0
  • 16
    Dinley, Sarah Louise
    Born in February 1969
    Individual (1 offspring)
    Officer
    2020-08-18 ~ 2023-11-30
    OF - Director → CIF 0
  • 17
    Watson, David Kenneth
    Born in April 1959
    Individual (79 offsprings)
    Officer
    2009-05-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Woodford, Julian Ray
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2013-08-13 ~ 2014-11-24
    OF - Director → CIF 0
  • 19
    Martin, David John
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 20
    Roberts, Thomas
    Born in June 1930
    Individual (18 offsprings)
    Officer
    (before 1992-05-16) ~ 1992-11-30
    OF - Director → CIF 0
  • 21
    Whitaker, Richard Andrew
    Born in July 1952
    Individual (44 offsprings)
    Officer
    1998-01-01 ~ 1998-11-30
    OF - Director → CIF 0
    Whitaker, Richard Andrew
    Individual (44 offsprings)
    Officer
    1994-03-19 ~ 1994-12-30
    OF - Secretary → CIF 0
  • 22
    Egan, Sean
    Born in June 1956
    Individual (34 offsprings)
    Officer
    2007-01-01 ~ 2007-05-10
    OF - Director → CIF 0
    2010-04-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 23
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2000-11-14 ~ 2006-03-14
    OF - Director → CIF 0
  • 24
    Scott, Robert Avisson
    Born in January 1942
    Individual (34 offsprings)
    Officer
    (before 1992-05-16) ~ 1997-02-01
    OF - Director → CIF 0
  • 25
    Abrahams, Clifford James
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2010-07-26 ~ 2013-08-13
    OF - Director → CIF 0
  • 26
    Dyson, Fernley Keith
    Born in February 1965
    Individual (94 offsprings)
    Officer
    2008-01-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 27
    Macdonald, David Gavin
    Born in December 1953
    Individual (12 offsprings)
    Officer
    1997-02-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 28
    Melvin, Rebecca Dawn
    Born in June 1987
    Individual (1 offspring)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 29
    Kitson, John Robert
    Born in July 1960
    Individual (23 offsprings)
    Officer
    2008-07-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Gration, Tracey Louise
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2022-07-26 ~ 2025-05-16
    OF - Director → CIF 0
  • 31
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    2000-11-14 ~ 2001-03-31
    OF - Director → CIF 0
  • 32
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2005-06-09 ~ 2006-03-14
    OF - Director → CIF 0
  • 33
    Mcintyre, Bridget Fiona
    Born in July 1961
    Individual (56 offsprings)
    Officer
    2001-03-31 ~ 2005-06-09
    OF - Director → CIF 0
  • 34
    Kettell, Anna
    Born in June 1980
    Individual (1 offspring)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 35
    Rix, Lindsey Claire
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2014-11-24 ~ 2017-06-15
    OF - Director → CIF 0
  • 36
    Taylor, Michelle
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 37
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2001-03-31 ~ 2006-05-09
    OF - Director → CIF 0
  • 38
    Eaton, Angus Gordon
    Solicitor born in January 1968
    Individual (12 offsprings)
    Officer
    2015-03-05 ~ 2018-04-27
    OF - Director → CIF 0
  • 39
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    (before 1992-05-16) ~ 1994-03-18
    OF - Secretary → CIF 0
  • 40
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2006-03-14 ~ 2007-10-02
    OF - Director → CIF 0
  • 41
    White, Philip Martin
    Individual (33 offsprings)
    Officer
    1994-12-30 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 42
    Tiernan, Patrick Colm Peter
    Born in January 1975
    Individual (24 offsprings)
    Officer
    2017-06-15 ~ 2018-04-27
    OF - Director → CIF 0
  • 43
    Bennett, Daniel
    Born in October 1976
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 44
    Deakin, Janice
    Born in March 1967
    Individual (42 offsprings)
    Officer
    2010-04-01 ~ 2013-08-13
    OF - Director → CIF 0
  • 45
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    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
    1998-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA CREDIT SERVICES UK LIMITED

Period: 2009-06-01 ~ now
Company number: 00184857 06648616
Registered names
AVIVA CREDIT SERVICES UK LIMITED - now 06648616
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AVIVA CREDIT SERVICES UK LIMITED
    Info
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 2009-06-01
    MULTIPLE CREDIT SERVICES LIMITED - 2009-06-01
    Registered number 00184857
    8 Surrey Street, Norwich, Norfolk NR1 3NG
    PRIVATE LIMITED COMPANY incorporated on 1922-10-07 (103 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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.