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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 63
  • 1
    Warne, Richard Alexei
    Head Of Uk Inst. Business Develop. born in July 1962
    Individual (7 offsprings)
    Officer
    2008-04-23 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Le May, Malcolm John
    Chartered Accountant born in January 1958
    Individual (63 offsprings)
    Officer
    2002-04-26 ~ 2003-01-10
    OF - Director → CIF 0
  • 3
    Heyworth-dunne, James Anthony
    Insurance Company Official born in April 1944
    Individual (15 offsprings)
    Officer
    1995-11-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 4
    Hessey, Peter Edward
    Manager born in August 1951
    Individual (25 offsprings)
    Officer
    2000-09-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 5
    Craston, Michael David Thomas
    Business Manager born in October 1958
    Individual (23 offsprings)
    Officer
    2016-11-09 ~ 2024-04-16
    OF - Director → CIF 0
  • 6
    Sandland, Eric Michael
    Actuary Ins Co Official born in April 1938
    Individual (6 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 7
    Neilson, Gregory Robert
    Born in November 1985
    Individual (5 offsprings)
    Officer
    2018-02-13 ~ 2020-02-24
    OF - Director → CIF 0
  • 8
    Bridgewater, Allan
    Chief Executive born in August 1936
    Individual (32 offsprings)
    Officer
    1997-06-20 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Harvey, Richard John
    Actuary/Ins.Co.Official born in July 1950
    Individual (39 offsprings)
    Officer
    1993-08-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (49 offsprings)
    Officer
    2000-09-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 11
    Howlett, Annette Frances
    Ins Co Official
    Individual (10 offsprings)
    Officer
    1997-03-01 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 12
    Goodwin, Paul Allan
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2013-03-27 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Ward, Mary Elizabeth
    Individual (18 offsprings)
    Officer
    1999-09-22 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 14
    Atkinson, Matthew Adam
    Chartered Accountant born in May 1985
    Individual (6 offsprings)
    Officer
    2020-02-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Howard, Thomas Patrick
    Actuary born in January 1977
    Individual (8 offsprings)
    Officer
    2017-04-21 ~ 2018-02-13
    OF - Director → CIF 0
    Howard, Thomas Patrick
    Director born in January 1977
    Individual (8 offsprings)
    2021-01-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Smith, Patrick Joseph Edward
    Ins Co Official born in February 1949
    Individual (44 offsprings)
    Officer
    1997-06-20 ~ 1999-07-21
    OF - Director → CIF 0
  • 17
    Wentworth Waites, Michael James
    Insurance Company Official born in September 1954
    Individual (3 offsprings)
    Officer
    ~ 1997-06-19
    OF - Director → CIF 0
  • 18
    Holtham, Gerald Hubert
    Insurance Company Official born in June 1944
    Individual (10 offsprings)
    Officer
    2000-10-02 ~ 2004-03-24
    OF - Director → CIF 0
  • 19
    Buckley, Mark Jeffrey
    Financial Services born in December 1962
    Individual (4 offsprings)
    Officer
    2013-06-12 ~ 2016-04-27
    OF - Director → CIF 0
  • 20
    Jones, Edward Graham
    Solicitor
    Individual (27 offsprings)
    Officer
    1997-06-20 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 21
    Jones, Keith
    Insurance Company Official born in November 1952
    Individual (60 offsprings)
    Officer
    1999-11-08 ~ 2000-09-01
    OF - Director → CIF 0
    Jones, Keith
    Director born in November 1952
    Individual (60 offsprings)
    2000-10-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Cosgrove, Nigel Robert
    Born in April 1976
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 23
    Neville, Patrick John
    Chief Financial Officer born in November 1960
    Individual (23 offsprings)
    Officer
    2012-01-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Courtenay-smith, Nicholas Andrew
    Ins Co Official born in October 1950
    Individual (23 offsprings)
    Officer
    1997-06-20 ~ 2000-10-02
    OF - Director → CIF 0
  • 25
    Hales, Peter Robert
    Sales And Marketing Director born in October 1946
    Individual (38 offsprings)
    Officer
    2000-09-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 26
    Cass, Gillian Barbara
    Accountant born in March 1976
    Individual (21 offsprings)
    Officer
    2016-07-05 ~ 2017-02-08
    OF - Director → CIF 0
  • 27
    Haynes, Peter Colin Frank
    Accountant born in May 1954
    Individual (30 offsprings)
    Officer
    2000-10-02 ~ 2001-11-19
    OF - Director → CIF 0
  • 28
    Orton, Timothy Richard
    Director born in August 1971
    Individual (14 offsprings)
    Officer
    2013-10-02 ~ 2015-04-23
    OF - Director → CIF 0
  • 29
    Buttigieg, Judith
    Chartered Accountant born in November 1969
    Individual (7 offsprings)
    Officer
    2013-06-11 ~ 2014-04-30
    OF - Director → CIF 0
  • 30
    Lucas, Timothy John
    Investment Management born in February 1962
    Individual (2 offsprings)
    Officer
    2013-06-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 31
    Clayton, David
    Chartered Accountant born in June 1962
    Individual (21 offsprings)
    Officer
    2015-12-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 32
    Ramsay, Roger Bryan Pointer
    Insurance Company Official born in September 1937
    Individual (2 offsprings)
    Officer
    ~ 1997-06-19
    OF - Director → CIF 0
  • 33
    Skinner, David Stephen, Dr
    Chief Investment Officer born in April 1969
    Individual (73 offsprings)
    Officer
    2017-03-30 ~ 2019-07-16
    OF - Director → CIF 0
  • 34
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (65 offsprings)
    Officer
    2000-09-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 35
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (75 offsprings)
    Officer
    1997-10-15 ~ 2000-09-01
    OF - Director → CIF 0
  • 36
    Watson, David Kenneth
    Cfo born in April 1959
    Individual (73 offsprings)
    Officer
    2003-12-16 ~ 2007-08-28
    OF - Director → CIF 0
  • 37
    Alford, Nicholas David
    Chief Operating Officer born in November 1954
    Individual (15 offsprings)
    Officer
    2003-09-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 38
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (46 offsprings)
    Officer
    1999-05-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 39
    Knights, Barry Bryan
    Individual (12 offsprings)
    Officer
    ~ 1993-05-31
    OF - Secretary → CIF 0
  • 40
    Dhaliwal, Kiran Sidhu
    Senior Finance Manager born in December 1982
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 41
    Garrett-cox, Katherine Lucy
    Chief Investment Officer born in November 1967
    Individual (38 offsprings)
    Officer
    2004-03-31 ~ 2007-02-28
    OF - Director → CIF 0
  • 42
    Tanner, James Leonard
    Insurance Company Official born in March 1960
    Individual (17 offsprings)
    Officer
    2005-05-13 ~ 2008-02-28
    OF - Director → CIF 0
  • 43
    Shaw, Geoffrey John Mason
    Insurance Company Official born in June 1943
    Individual (11 offsprings)
    Officer
    ~ 2000-08-17
    OF - Director → CIF 0
  • 44
    Davis, Paul Richard
    Head Of Business Management born in September 1966
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2003-05-13
    OF - Director → CIF 0
  • 45
    Quirke, Maurice Gerard
    Chartered Accountant born in February 1960
    Individual (33 offsprings)
    Officer
    2001-09-03 ~ 2003-12-16
    OF - Director → CIF 0
  • 46
    Sewell, Christopher John
    Fellow Of Institute Actuaries born in December 1950
    Individual (6 offsprings)
    Officer
    2001-02-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 47
    Beale, Philip Arnold
    Head Of Pooled Funds born in October 1960
    Individual (10 offsprings)
    Officer
    2000-10-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 48
    Bussell, Brian Malcolm Hamilton
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    2010-08-25 ~ 2013-03-27
    OF - Director → CIF 0
  • 49
    Norman, David Anthony
    Head Of Marketing born in November 1962
    Individual (18 offsprings)
    Officer
    2007-10-15 ~ 2008-05-12
    OF - Director → CIF 0
  • 50
    Morrison, Alistair Dougal
    Head Of Institutional born in March 1956
    Individual (9 offsprings)
    Officer
    2002-12-03 ~ 2006-03-06
    OF - Director → CIF 0
  • 51
    Kelly, Thomas Anthony
    Ins Co Official born in August 1942
    Individual (8 offsprings)
    Officer
    1997-06-20 ~ 1998-01-31
    OF - Director → CIF 0
  • 52
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (51 offsprings)
    Officer
    2015-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 53
    Jones, Christopher Adam
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2016-09-12 ~ 2021-06-17
    OF - Director → CIF 0
  • 54
    Anderson, Charles Andrew
    Insurance Company Official born in April 1955
    Individual (31 offsprings)
    Officer
    2000-09-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 55
    Hall, Martin Alexander
    Insurance Company Official born in January 1959
    Individual (15 offsprings)
    Officer
    2000-10-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 56
    Pearce, Iain Anthony
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 57
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (48 offsprings)
    Officer
    ~ 2000-10-02
    OF - Director → CIF 0
  • 58
    Brown, Andrew Robert Myles
    Company Director born in July 1968
    Individual (14 offsprings)
    Officer
    2016-02-02 ~ 2016-07-22
    OF - Director → CIF 0
  • 59
    Parker, David Ernest
    Secretary
    Individual (24 offsprings)
    Officer
    1993-06-01 ~ 1997-02-28
    OF - Secretary → CIF 0
    1999-09-22 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 60
    Boylan, Siobhan Geraldine
    Chief Financial Officer born in August 1969
    Individual (46 offsprings)
    Officer
    2007-09-03 ~ 2012-01-10
    OF - Director → CIF 0
  • 61
    Vance, Gillian Margaret
    Manager born in August 1954
    Individual (14 offsprings)
    Officer
    2000-09-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 62
    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
    2000-09-18 ~ now
    OF - Secretary → CIF 0
  • 63
    AVIVA INVESTORS HOLDINGS LIMITED
    - now 02045601
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (74 parents, 19 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
parent relation
Company in focus

AVIVA INVESTORS PENSIONS LIMITED

Period: 2008-09-29 ~ now
Company number: 01059606
Registered names
AVIVA INVESTORS PENSIONS LIMITED - now
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • AVIVA INVESTORS PENSIONS LIMITED
    Info
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2008-09-29
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 2008-09-29
    Registered number 01059606
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1972-06-27 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • AVIVA INVESTORS PENSIONS LIMITED
    S
    Registered number 01059606
    1 Poultry, London, EC2R 8EJ
    Limited in Companies House, England & Wales
    CIF 1
  • AVIVA INVESTORS PENSIONS LIMITED
    S
    Registered number 1059606
    1, Poultry, London, United Kingdom, EC2R 8EJ
    Other in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED
    06210282
    C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
    05102960
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.