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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 51
  • 1
    Jackson, David Martin
    Chartered Accountant born in September 1948
    Individual (27 offsprings)
    Officer
    1991-02-19 ~ 1998-09-21
    OF - Director → CIF 0
    Jackson, David Martin
    Group Finance Director born in September 1948
    Individual (27 offsprings)
    2000-01-04 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Jenkins, Andrew Muir
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2016-02-19 ~ 2019-08-14
    OF - Director → CIF 0
  • 3
    Robinson, Stuart Edmund
    Director born in December 1972
    Individual (18 offsprings)
    Officer
    2019-08-30 ~ 2021-05-21
    OF - Director → CIF 0
  • 4
    Low, David
    Property Manager born in July 1944
    Individual (6 offsprings)
    Officer
    ~ 1998-09-21
    OF - Director → CIF 0
  • 5
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (34 offsprings)
    Officer
    2023-07-10 ~ 2024-11-28
    OF - Director → CIF 0
  • 6
    Pyne, Thomas Albert
    Grp Chief Executive born in January 1947
    Individual (15 offsprings)
    Officer
    1991-02-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Lea, William Harold
    General Manager born in April 1946
    Individual (9 offsprings)
    Officer
    ~ 1997-05-06
    OF - Director → CIF 0
  • 8
    Montague, Sir Adrian Alastair, Sir
    Company Director born in February 1948
    Individual (51 offsprings)
    Officer
    2007-12-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 9
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (133 offsprings)
    Officer
    2012-09-10 ~ 2015-10-29
    OF - Director → CIF 0
  • 10
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (60 offsprings)
    Officer
    2018-01-22 ~ 2023-07-10
    OF - Director → CIF 0
  • 11
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (93 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Individual (93 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 12
    Robinson, Mark David
    Accountant born in August 1978
    Individual (7 offsprings)
    Officer
    2021-05-21 ~ 2024-07-09
    OF - Director → CIF 0
  • 13
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (67 offsprings)
    Officer
    2012-11-30 ~ 2013-12-04
    OF - Director → CIF 0
  • 14
    Moore, Philip Wynford
    Group Chief Executive born in January 1960
    Individual (65 offsprings)
    Officer
    2003-09-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 15
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2011-07-12 ~ 2013-07-05
    OF - Director → CIF 0
  • 16
    Risam, Monica
    Lawyer born in June 1972
    Individual (35 offsprings)
    Officer
    2015-10-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Hampton, Michael Anthony
    Director Of Business Services born in May 1957
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 18
    Stevens, Jane
    Managing Director, Operations born in November 1958
    Individual (9 offsprings)
    Officer
    2008-09-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 19
    Alexander, Raymond John
    Chartered Accountant born in February 1949
    Individual (13 offsprings)
    Officer
    1991-04-24 ~ 1994-01-31
    OF - Director → CIF 0
  • 20
    Black, James Masson
    Finance Director born in July 1964
    Individual (96 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 21
    Baddeley, Julian Charles
    Solicitor born in January 1981
    Individual (32 offsprings)
    Officer
    2017-08-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 22
    Potkins, Martin
    Company Director born in December 1960
    Individual (52 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Bellringer, Charles Albert John
    Chief Financial Officer born in September 1954
    Individual (61 offsprings)
    Officer
    2008-09-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 24
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2011-07-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 25
    Sweetland, Brian William
    Company Secretary/Director born in April 1945
    Individual (67 offsprings)
    Officer
    1998-09-21 ~ 2005-05-26
    OF - Director → CIF 0
    Sweetland, Brian William
    Company Secretary/Director
    Individual (67 offsprings)
    Officer
    1998-09-21 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 26
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (49 offsprings)
    Officer
    2008-09-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 27
    Bridgeman, Helen Mary
    Insurance Company Official born in May 1954
    Individual (2 offsprings)
    Officer
    ~ 1993-08-18
    OF - Director → CIF 0
  • 28
    Gunn, Alastair Roy Geoffrey
    Chief Executive Friends Provid born in December 1950
    Individual (24 offsprings)
    Officer
    2001-10-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 29
    Clamp, Simon John
    Managing Director born in May 1958
    Individual (13 offsprings)
    Officer
    2009-06-15 ~ 2010-03-12
    OF - Director → CIF 0
  • 30
    Amerigo, Grant Nigel
    Born in February 1978
    Individual (1 offspring)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 31
    Harper, Mary
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2019-01-15 ~ 2020-02-03
    OF - Director → CIF 0
  • 32
    Brown, Anthony
    Company Director born in February 1961
    Individual (13 offsprings)
    Officer
    2009-03-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 33
    Smart, James Ramsay
    Group Finance Director born in March 1960
    Individual (63 offsprings)
    Officer
    2007-01-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 34
    Satchell, Keith
    Group Chief Executive born in June 1951
    Individual (38 offsprings)
    Officer
    1998-09-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 35
    Newman, James Allen
    Company Director born in July 1964
    Individual (92 offsprings)
    Officer
    2013-09-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 36
    Aslet, Graham Kenneth
    Director And Actuary born in May 1948
    Individual (31 offsprings)
    Officer
    2001-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 37
    Barnes, Anthony Ronald
    Managing Director born in August 1946
    Individual (19 offsprings)
    Officer
    1998-09-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 38
    Hagon, Victoria Jane
    Accountant born in July 1972
    Individual (3 offsprings)
    Officer
    2024-07-09 ~ 2025-09-15
    OF - Director → CIF 0
  • 39
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-12-31 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 40
    Swinburne-johnson, Anthony Richard
    Individual (18 offsprings)
    Officer
    ~ 1997-07-01
    OF - Secretary → CIF 0
  • 41
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (51 offsprings)
    Officer
    2011-07-12 ~ 2013-08-01
    OF - Director → CIF 0
  • 42
    Hornbuckle, Steven Colin
    Individual (68 offsprings)
    Officer
    1997-07-01 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 43
    Stephens, Michael, Mr.
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 44
    Stowe, Oliver
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 45
    Donaldson, Conrad Alexander
    Business Development born in August 1954
    Individual (4 offsprings)
    Officer
    1997-06-01 ~ 1998-09-21
    OF - Director → CIF 0
  • 46
    Lund-conlon, Claire Elizabeth
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2022-11-17 ~ 2025-09-15
    OF - Director → CIF 0
  • 47
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2009-06-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 48
    Barnett, Robert William
    Company Director born in April 1966
    Individual (6 offsprings)
    Officer
    2013-09-27 ~ 2015-10-12
    OF - Director → CIF 0
  • 49
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2011-07-12 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 50
    AVIVA LIFE SERVICES UK LIMITED
    - now 02403746 04071569
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    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, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA MANAGEMENT SERVICES UK LIMITED

Period: 2017-09-29 ~ now
Company number: 00983330
Registered names
AVIVA MANAGEMENT SERVICES UK LIMITED - now 01665500
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AVIVA MANAGEMENT SERVICES UK LIMITED
    Info
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2017-09-29
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 2017-09-29
    KEN DENE PROPERTIES LIMITED - 2017-09-29
    Registered number 00983330
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1970-06-30 (55 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.