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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
Active 10
  • 1
    Burgess, Mark Andrew
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Versey, Mark Richard Beavis
    Born in August 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Coates, Alexa Jane
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Cummings, John Bernard
    Born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Troiano, John Alexander
    Born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Agius, Cheryl Margaret
    Born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Amies-king, Susan Anne, Mrs.
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Pearce, Iain Anthony
    Born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 10
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 65
  • 1
    Mcdonald, Donald James
    Director Of Cuam Ltd born in September 1937
    Individual
    Officer
    icon of calendar ~ 1994-04-28
    OF - Director → CIF 0
  • 2
    Sanjana, Barry Firoz
    Investment Manager born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 2000-06-10
    OF - Director → CIF 0
  • 3
    Jones, Keith
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Gerth, Erich Paul
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-06 ~ 2012-09-30
    OF - Director → CIF 0
  • 5
    Quirke, Maurice Gerard
    Insurance Company Official born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2003-12-16
    OF - Director → CIF 0
  • 6
    Watson, David Kenneth
    Cfo born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2007-08-28
    OF - Director → CIF 0
  • 7
    Peters, Brian William Rennie
    Investment Director born in May 1940
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 8
    Howard, Thomas Patrick
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2021-01-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Wyand, Anthony Blake
    Executive Director Commercial born in November 1943
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2000-06-10
    OF - Director → CIF 0
  • 10
    Clayton, David
    Chartered Accountant born in June 1962
    Individual
    Officer
    icon of calendar 2015-12-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Garrett-cox, Katherine Lucy
    Fund Manager born in November 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2007-02-28
    OF - Director → CIF 0
  • 12
    Mathieson, Ian Douglas
    Managing Director born in October 1942
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2000-12-19
    OF - Director → CIF 0
  • 13
    Holtham, Gerald Hubert
    Insurance Company Official born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2004-03-24
    OF - Director → CIF 0
  • 14
    Keen, David Robert
    Corporate Dev Director born in June 1951
    Individual
    Officer
    icon of calendar ~ 2000-06-19
    OF - Director → CIF 0
  • 15
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Hall, Martin Alexander
    Insurance Company Official born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-19 ~ 2001-08-31
    OF - Director → CIF 0
  • 17
    Gadd, Alan
    Manager born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-20 ~ 2005-06-03
    OF - Director → CIF 0
  • 18
    Munro, Euan George
    Actuary born in May 1970
    Individual
    Officer
    icon of calendar 2014-01-13 ~ 2021-01-04
    OF - Director → CIF 0
  • 19
    Barber, Jill Diane
    Global Head Of Distribution born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Mariathasan, Joseph Wijendra Erasmus
    Treasurer born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 21
    Clemson, Nigel Gordon
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2012-12-20
    OF - Director → CIF 0
  • 22
    Evans, Michael Ashweek
    General Manager-Investments Of Cupic born in June 1931
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 23
    Alford, Nicholas David
    Chief Operating Officer born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 24
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 25
    Oglethorpe, Christopher Miles
    Managing Director Hr born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2009-01-30
    OF - Director → CIF 0
  • 26
    Stannard, Dean
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2004-04-30
    OF - Director → CIF 0
  • 27
    Kirton, Andrew James
    Non Executive Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 28
    Stratton, Peter
    Information Technology Manager born in August 1953
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 29
    Arnoldi, Veronique Liliane
    Chief Technology Officer born in January 1965
    Individual
    Officer
    icon of calendar 2009-04-22 ~ 2011-07-18
    OF - Director → CIF 0
  • 30
    Purdie, Colin Andrew
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-06-06
    OF - Director → CIF 0
  • 31
    Connolly, Mark
    Investment Manager born in July 1959
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2016-09-06
    OF - Director → CIF 0
  • 32
    Field, Richard Julian
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2014-04-30
    OF - Director → CIF 0
  • 33
    Mchugh, Daniel
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 34
    Buckley, Mark Jeffrey
    Head Of Uk Client Services born in December 1962
    Individual
    Officer
    icon of calendar 2009-04-23 ~ 2009-09-02
    OF - Director → CIF 0
  • 35
    Pugh, Oliver Michael
    Financial Controller born in July 1950
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2000-06-10
    OF - Director → CIF 0
  • 36
    Twyman, Philip Johnson
    Actuary/Finance Director born in March 1944
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2000-06-19
    OF - Director → CIF 0
    Twyman, Philip Johnson
    Director born in March 1944
    Individual
    icon of calendar 2002-01-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 37
    Le May, Malcolm John
    Chartered Accountant born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2003-01-10
    OF - Director → CIF 0
  • 38
    Boylan, Siobhan Geraldine
    Chief Financial Officer born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2011-05-27
    OF - Director → CIF 0
  • 39
    Tanner, James Leonard
    Insurance Company Official born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2008-02-29
    OF - Director → CIF 0
  • 40
    Bishop, Michael John
    Insurance Company Official born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2001-10-26
    OF - Director → CIF 0
  • 41
    Morrison, Alistair Dougal
    Head Of Institutional born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-20 ~ 2005-06-21
    OF - Director → CIF 0
  • 42
    Ebenston, Susan Patricia Janet
    Chief Operating Officer born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 43
    Sparkes, Michael James
    Investment Manager born in January 1957
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 44
    Grayson, Brian Leonard
    Deputy Md Of Cuam born in July 1942
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
  • 45
    Hoad, Frederic Arthur Gregory
    Director Unquoted Securities born in August 1939
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 46
    Abberley, Paul Andrew
    Ceo/Cio Investment Manager born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2013-11-20
    OF - Director → CIF 0
  • 47
    Parrott, John Leslie
    Investment Analyst born in December 1948
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 48
    Neville, Patrick John
    Chief Financial Officer born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 49
    Palmer, Alan Henry
    Finance Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-16
    OF - Director → CIF 0
  • 50
    Dromer, Alain Henri Pierre
    Chief Executive Officer born in May 1954
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 51
    Kemp, Roy
    General Manager Cu Europe Divi born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-03-15
    OF - Director → CIF 0
  • 52
    Kay, Louise Anne
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2021-11-10 ~ 2023-10-20
    OF - Director → CIF 0
  • 53
    Tremblay, David
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2003-02-04
    OF - Director → CIF 0
  • 54
    Haynes, Peter Colin Frank
    Accountant born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2001-11-19
    OF - Director → CIF 0
  • 55
    Hodgson, John Gordon
    Chartered Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 56
    Brand, Charles William Dawson
    Investment Manager born in September 1962
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 1999-03-16
    OF - Director → CIF 0
  • 57
    Rice, Peter Anthony
    Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-16 ~ 2000-06-10
    OF - Director → CIF 0
  • 58
    Sandilands, James Sebastian
    Stockbroker born in October 1944
    Individual
    Officer
    icon of calendar ~ 1995-03-15
    OF - Director → CIF 0
  • 59
    Ainscow, Ian
    Investment Manager born in March 1957
    Individual
    Officer
    icon of calendar 1991-06-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 60
    Garrood, Shirley Jill
    Chartered Accountant born in December 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 1997-01-22 ~ 2001-03-21
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 61
    Clifton, Alan Henry
    Managing Director Commercial U born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-01
    OF - Director → CIF 0
  • 62
    Bachman, Raoul Philip Gustav
    Marketing & Sales Of Mutual Fu born in November 1962
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2003-08-31
    OF - Director → CIF 0
  • 63
    Scott, Philip Gordon
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2007-11-08
    OF - Director → CIF 0
  • 64
    Rains, Peter Francis
    Actuary born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 65
    Nuttall, Jan
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2005-06-30
    OF - Director → CIF 0
parent relation
Company in focus

AVIVA INVESTORS GLOBAL SERVICES LIMITED

Previous names
ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • AVIVA INVESTORS GLOBAL SERVICES LIMITED
    Info
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    MORLEY FUND MANAGEMENT LIMITED - 1986-11-04
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1986-11-04
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1986-11-04
    Registered number 01151805
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1973-12-17 (52 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • AVIVA INVESTORS GLOBAL SERVICES LIMITED
    S
    Registered number 01151805
    icon of address1, Poultry, London, EC2R 8EJ
    ENGLAND AND WALES
    CIF 1
  • MORLEY FUND MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address1 Poultry, London, EC2R 8EJ
    CIF 2
  • AVIVA INVESTORS GLOBAL SERVICES LIMITED
    S
    Registered number 01151805
    icon of address1, Undershaft, St Helen's, London, United Kingdom, EC3P 3DQ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
Ceased 3
  • 1
    icon of addressPitheavlis, Perth
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-08 ~ 2021-09-24
    CIF 4 - Has significant influence or control → OE
  • 2
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-10 ~ 2022-11-23
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2002-02-07
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.