logo
explain how to read the page

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 66
  • 1
    Quirke, Maurice Gerard
    Born in February 1960
    Individual (35 offsprings)
    Officer
    2001-09-03 ~ 2003-12-16
    OF - Director → CIF 0
  • 2
    Haynes, Peter Colin Frank
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2000-10-02 ~ 2001-11-19
    OF - Director → CIF 0
  • 3
    Garrett-cox, Katherine Lucy
    Born in November 1967
    Individual (38 offsprings)
    Officer
    2004-03-31 ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    Mcintyre, Bridget Fiona
    Born in July 1961
    Individual (49 offsprings)
    Officer
    1999-05-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 5
    Neilson, Gregory Robert
    Born in November 1985
    Individual (5 offsprings)
    Officer
    2018-02-13 ~ 2020-02-24
    OF - Director → CIF 0
  • 6
    Vance, Gillian Margaret
    Born in August 1954
    Individual (15 offsprings)
    Officer
    2000-09-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 7
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (28 offsprings)
    Officer
    2026-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Hales, Peter Robert
    Born in October 1946
    Individual (39 offsprings)
    Officer
    2000-09-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 9
    Neville, Patrick John
    Born in November 1960
    Individual (25 offsprings)
    Officer
    2012-01-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Le May, Malcolm John
    Born in January 1958
    Individual (68 offsprings)
    Officer
    2002-04-26 ~ 2003-01-10
    OF - Director → CIF 0
  • 11
    Urmston, Michael Norris
    Born in March 1949
    Individual (68 offsprings)
    Officer
    2000-09-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    Tanner, James Leonard
    Born in March 1960
    Individual (18 offsprings)
    Officer
    2005-05-13 ~ 2008-02-28
    OF - Director → CIF 0
  • 13
    Morrison, Alistair Dougal
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2002-12-03 ~ 2006-03-06
    OF - Director → CIF 0
  • 14
    Kelly, Thomas Anthony
    Born in August 1942
    Individual (8 offsprings)
    Officer
    1997-06-20 ~ 1998-01-31
    OF - Director → CIF 0
  • 15
    Ward, Mary Elizabeth
    Individual (20 offsprings)
    Officer
    1999-09-22 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 16
    Cass, Gillian Barbara
    Born in March 1976
    Individual (21 offsprings)
    Officer
    2016-07-05 ~ 2017-02-08
    OF - Director → CIF 0
  • 17
    Hall, Martin Alexander
    Born in January 1959
    Individual (15 offsprings)
    Officer
    2000-10-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 18
    Heyworth-dunne, James Anthony
    Born in April 1944
    Individual (18 offsprings)
    Officer
    1995-11-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 19
    Alford, Nicholas David
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2003-09-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 20
    Lucas, Timothy John
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2013-06-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Craston, Michael David Thomas
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2016-11-09 ~ 2024-04-16
    OF - Director → CIF 0
  • 22
    Wentworth Waites, Michael James
    Born in September 1954
    Individual (4 offsprings)
    Officer
    (before 1993-03-05) ~ 1997-06-19
    OF - Director → CIF 0
  • 23
    Sewell, Christopher John
    Born in December 1950
    Individual (8 offsprings)
    Officer
    2001-02-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Howlett, Annette Frances
    Individual (10 offsprings)
    Officer
    1997-03-01 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 25
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2026-02-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Orton, Timothy Richard
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2013-10-02 ~ 2015-04-23
    OF - Director → CIF 0
  • 27
    Watson, David Kenneth
    Born in April 1959
    Individual (76 offsprings)
    Officer
    2003-12-16 ~ 2007-08-28
    OF - Director → CIF 0
  • 28
    Buttigieg, Judith
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2013-06-11 ~ 2014-04-30
    OF - Director → CIF 0
  • 29
    Norman, David Anthony
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2007-10-15 ~ 2008-05-12
    OF - Director → CIF 0
  • 30
    Atkinson, Matthew Adam
    Born in May 1985
    Individual (6 offsprings)
    Officer
    2020-02-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 31
    Cosgrove, Nigel Robert
    Born in April 1976
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2026-02-15
    OF - Director → CIF 0
  • 32
    Knights, Barry Bryan
    Individual (13 offsprings)
    Officer
    (before 1993-03-05) ~ 1993-05-31
    OF - Secretary → CIF 0
  • 33
    Smith, Patrick Joseph Edward
    Born in February 1949
    Individual (48 offsprings)
    Officer
    1997-06-20 ~ 1999-07-21
    OF - Director → CIF 0
  • 34
    Kirsch, Michael Terence
    Born in November 1961
    Individual (54 offsprings)
    Officer
    2000-09-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 35
    Bridgewater, Allan
    Born in August 1936
    Individual (34 offsprings)
    Officer
    1997-06-20 ~ 1997-12-31
    OF - Director → CIF 0
  • 36
    Warne, Richard Alexei
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2008-04-23 ~ 2013-04-30
    OF - Director → CIF 0
  • 37
    Skinner, David Stephen, Dr
    Born in April 1969
    Individual (73 offsprings)
    Officer
    2017-03-30 ~ 2019-07-16
    OF - Director → CIF 0
  • 38
    Hessey, Peter Edward
    Born in August 1951
    Individual (26 offsprings)
    Officer
    2000-09-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 39
    Clayton, David
    Born in June 1962
    Individual (21 offsprings)
    Officer
    2015-12-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 40
    Boylan, Siobhan Geraldine
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2007-09-03 ~ 2012-01-10
    OF - Director → CIF 0
  • 41
    Parker, David Ernest
    Individual (28 offsprings)
    Officer
    1993-06-01 ~ 1997-02-28
    OF - Secretary → CIF 0
    1999-09-22 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 42
    Anderson, Charles Andrew
    Born in April 1955
    Individual (34 offsprings)
    Officer
    2000-09-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 43
    Goodwin, Paul Allan
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2013-03-27 ~ 2013-05-31
    OF - Director → CIF 0
  • 44
    Jones, Keith
    Born in November 1952
    Individual (60 offsprings)
    Officer
    1999-11-08 ~ 2000-09-01
    OF - Director → CIF 0
    2000-10-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 45
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    (before 1993-03-05) ~ 2000-10-02
    OF - Director → CIF 0
  • 46
    Davis, Paul Richard
    Born in September 1966
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2003-05-13
    OF - Director → CIF 0
  • 47
    Holtham, Gerald Hubert
    Born in June 1944
    Individual (10 offsprings)
    Officer
    2000-10-02 ~ 2004-03-24
    OF - Director → CIF 0
  • 48
    Jones, Edward Graham
    Individual (27 offsprings)
    Officer
    1997-06-20 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 49
    Harvey, Richard John
    Born in July 1950
    Individual (41 offsprings)
    Officer
    1993-08-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 50
    Sandland, Eric Michael
    Born in April 1938
    Individual (6 offsprings)
    Officer
    (before 1993-03-05) ~ 1994-09-30
    OF - Director → CIF 0
  • 51
    Howard, Thomas Patrick
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2017-04-21 ~ 2018-02-13
    OF - Director → CIF 0
    2021-01-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 52
    Abrahams, Clifford James
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2015-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 53
    Ramsay, Roger Bryan Pointer
    Born in September 1937
    Individual (4 offsprings)
    Officer
    (before 1993-03-05) ~ 1997-06-19
    OF - Director → CIF 0
  • 54
    Brown, Andrew Robert Myles
    Born in July 1968
    Individual (14 offsprings)
    Officer
    2016-02-02 ~ 2016-07-22
    OF - Director → CIF 0
  • 55
    Buckley, Mark Jeffrey
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2013-06-12 ~ 2016-04-27
    OF - Director → CIF 0
  • 56
    Pearce, Iain Anthony
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2024-04-01 ~ 2026-02-15
    OF - Director → CIF 0
  • 57
    Jones, Christopher Adam
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2016-09-12 ~ 2021-06-17
    OF - Director → CIF 0
  • 58
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (78 offsprings)
    Officer
    1997-10-15 ~ 2000-09-01
    OF - Director → CIF 0
  • 59
    Bussell, Brian Malcolm Hamilton
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2010-08-25 ~ 2013-03-27
    OF - Director → CIF 0
  • 60
    Fletcher, Catriona Ann
    Born in January 1970
    Individual (26 offsprings)
    Officer
    2026-02-15 ~ now
    OF - Director → CIF 0
  • 61
    Shaw, Geoffrey John Mason
    Born in June 1943
    Individual (13 offsprings)
    Officer
    (before 1993-03-05) ~ 2000-08-17
    OF - Director → CIF 0
  • 62
    Dhaliwal, Kiran Sidhu
    Born in December 1982
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 63
    Courtenay-smith, Nicholas Andrew
    Born in October 1950
    Individual (25 offsprings)
    Officer
    1997-06-20 ~ 2000-10-02
    OF - Director → CIF 0
  • 64
    Beale, Philip Arnold
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2000-10-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 65
    AVIVA INVESTORS HOLDINGS LIMITED
    - now 02045601 06518171... (more)
    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 (75 parents, 19 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
  • 66
    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, 670 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS PENSIONS LIMITED

Period: 2008-09-29 ~ now
Company number: 01059606 06009116
Registered names
AVIVA INVESTORS PENSIONS LIMITED - now 06009116
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-16
Commencement of winding up on 2026-02-16
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
    C/o Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1972-06-27 (53 years 11 months). The status of the company number is Liquidation.
    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 voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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