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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
    Lea, William Harold
    Born in April 1946
    Individual (9 offsprings)
    Officer
    (before 1993-01-31) ~ 1997-05-06
    OF - Director → CIF 0
  • 2
    Hornbuckle, Steven Colin
    Individual (84 offsprings)
    Officer
    1997-07-01 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 3
    Amerigo, Grant Nigel
    Born in February 1978
    Individual (1 offspring)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Philip Wynford
    Born in January 1960
    Individual (66 offsprings)
    Officer
    2003-09-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 5
    Stowe, Oliver
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Lund-conlon, Claire Elizabeth
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2022-11-17 ~ 2025-09-15
    OF - Director → CIF 0
  • 7
    Versey, Mark Richard Beavis
    Born in August 1972
    Individual (67 offsprings)
    Officer
    2012-11-30 ~ 2013-12-04
    OF - Director → CIF 0
  • 8
    Bridgeman, Helen Mary
    Born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-08-18
    OF - Director → CIF 0
  • 9
    Harper, Mary
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2019-01-15 ~ 2020-02-03
    OF - Director → CIF 0
  • 10
    Jackson, David Martin
    Born in September 1948
    Individual (31 offsprings)
    Officer
    1991-02-19 ~ 1998-09-21
    OF - Director → CIF 0
    2000-01-04 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Stephens, Michael, Mr.
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 12
    Alexander, Raymond John
    Born in February 1949
    Individual (18 offsprings)
    Officer
    1991-04-24 ~ 1994-01-31
    OF - Director → CIF 0
  • 13
    Potkins, Martin
    Born in December 1960
    Individual (53 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Aslet, Graham Kenneth
    Born in May 1948
    Individual (31 offsprings)
    Officer
    2001-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2007-01-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 16
    Risam, Monica
    Born in June 1972
    Individual (35 offsprings)
    Officer
    2015-10-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Stevens, Jane
    Born in November 1958
    Individual (10 offsprings)
    Officer
    2008-09-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 18
    Robinson, Mark David
    Accountant born in August 1978
    Individual (7 offsprings)
    Officer
    2021-05-21 ~ 2024-07-09
    OF - Director → CIF 0
  • 19
    Hampton, Michael Anthony
    Born in May 1957
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 20
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2009-12-31 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 21
    Bellringer, Charles Albert John
    Born in September 1954
    Individual (62 offsprings)
    Officer
    2008-09-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 22
    Barnes, Anthony Ronald
    Born in August 1946
    Individual (21 offsprings)
    Officer
    1998-09-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 23
    Ellis, Robert Gordon
    Born in May 1956
    Individual (96 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Individual (96 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 24
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2012-09-10 ~ 2015-10-29
    OF - Director → CIF 0
  • 25
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 26
    Jenkins, Andrew Muir
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2016-02-19 ~ 2019-08-14
    OF - Director → CIF 0
  • 27
    Sweetland, Brian William
    Born in April 1945
    Individual (72 offsprings)
    Officer
    1998-09-21 ~ 2005-05-26
    OF - Director → CIF 0
    Sweetland, Brian William
    Individual (72 offsprings)
    Officer
    1998-09-21 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 28
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2011-07-12 ~ 2013-07-05
    OF - Director → CIF 0
  • 29
    Swinburne-johnson, Anthony Richard
    Individual (22 offsprings)
    Officer
    (before 1993-01-31) ~ 1997-07-01
    OF - Secretary → CIF 0
  • 30
    Matthews, Trevor John
    Born in March 1952
    Individual (50 offsprings)
    Officer
    2008-09-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 31
    Baddeley, Julian Charles
    Born in January 1981
    Individual (59 offsprings)
    Officer
    2017-08-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 32
    Barnett, Robert William
    Company Director born in April 1966
    Individual (6 offsprings)
    Officer
    2013-09-27 ~ 2015-10-12
    OF - Director → CIF 0
  • 33
    Hagon, Victoria Jane
    Accountant born in July 1972
    Individual (3 offsprings)
    Officer
    2024-07-09 ~ 2025-09-15
    OF - Director → CIF 0
  • 34
    Low, David
    Born in July 1944
    Individual (10 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-09-21
    OF - Director → CIF 0
  • 35
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (34 offsprings)
    Officer
    2023-07-10 ~ 2024-11-28
    OF - Director → CIF 0
  • 36
    J'afari-pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2011-07-12 ~ 2013-08-01
    OF - Director → CIF 0
  • 37
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2009-06-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 38
    Brown, Anthony
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2009-03-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 39
    Bye, Karina Jane
    Born in February 1972
    Individual (60 offsprings)
    Officer
    2018-01-22 ~ 2023-07-10
    OF - Director → CIF 0
  • 40
    Satchell, Keith
    Born in June 1951
    Individual (40 offsprings)
    Officer
    1998-09-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 41
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2013-09-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 42
    Donaldson, Conrad Alexander
    Born in August 1954
    Individual (4 offsprings)
    Officer
    1997-06-01 ~ 1998-09-21
    OF - Director → CIF 0
  • 43
    Gunn, Alastair Roy Geoffrey
    Born in December 1950
    Individual (24 offsprings)
    Officer
    2001-10-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 44
    Robinson, Stuart Edmund
    Born in December 1972
    Individual (18 offsprings)
    Officer
    2019-08-30 ~ 2021-05-21
    OF - Director → CIF 0
  • 45
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2011-07-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 46
    Pyne, Thomas Albert
    Born in January 1947
    Individual (19 offsprings)
    Officer
    1991-02-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 47
    Clamp, Simon John
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2009-06-15 ~ 2010-03-12
    OF - Director → CIF 0
  • 48
    Montague, Sir Adrian Alastair, Sir
    Born in February 1948
    Individual (52 offsprings)
    Officer
    2007-12-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 49
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2011-07-12 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 50
    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 (66 parents, 686 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Secretary → CIF 0
  • 51
    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
parent relation
Company in focus

AVIVA MANAGEMENT SERVICES UK LIMITED

Period: 2017-09-29 ~ now
Company number: 00983330 01665500
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 (56 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.