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.

Jump to: Company in focus, Offsprings
Parent entities and officers 75
  • 1
    Sanjana, Barry Firoz
    Investment Manager born in September 1955
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 2000-06-10
    OF - Director → CIF 0
  • 2
    Le May, Malcolm John
    Chartered Accountant born in January 1958
    Individual (63 offsprings)
    Officer
    2001-10-02 ~ 2003-01-10
    OF - Director → CIF 0
  • 3
    Grayson, Brian Leonard
    Deputy Md Of Cuam born in July 1942
    Individual (2 offsprings)
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 4
    Rice, Peter Anthony
    Director born in June 1950
    Individual (7 offsprings)
    Officer
    1999-03-16 ~ 2000-06-10
    OF - Director → CIF 0
  • 5
    Versey, Mark Richard Beavis
    Born in August 1972
    Individual (67 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Ebenston, Susan Patricia Janet
    Chief Operating Officer born in October 1959
    Individual (14 offsprings)
    Officer
    2014-12-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Stratton, Peter
    Information Technology Manager born in August 1953
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Twyman, Philip Johnson
    Actuary/Finance Director born in March 1944
    Individual (20 offsprings)
    Officer
    1999-03-16 ~ 2000-06-19
    OF - Director → CIF 0
    Twyman, Philip Johnson
    Director born in March 1944
    Individual (20 offsprings)
    2002-01-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Womack, Ian Bryan
    Director born in July 1953
    Individual (149 offsprings)
    Officer
    2003-02-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Agius, Cheryl Margaret
    Born in February 1971
    Individual (16 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Brand, Charles William Dawson
    Investment Manager born in September 1962
    Individual (3 offsprings)
    Officer
    1997-01-22 ~ 1999-03-16
    OF - Director → CIF 0
  • 12
    Keen, David Robert
    Corporate Dev Director born in June 1951
    Individual (7 offsprings)
    Officer
    ~ 2000-06-19
    OF - Director → CIF 0
  • 13
    Howard, Thomas Patrick
    Director born in January 1977
    Individual (8 offsprings)
    Officer
    2021-01-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Tremblay, David
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2003-02-04
    OF - Director → CIF 0
  • 15
    Holtham, Gerald Hubert
    Insurance Company Official born in June 1944
    Individual (10 offsprings)
    Officer
    2000-06-19 ~ 2004-03-24
    OF - Director → CIF 0
  • 16
    Buckley, Mark Jeffrey
    Head Of Uk Client Services born in December 1962
    Individual (4 offsprings)
    Officer
    2009-04-23 ~ 2009-09-02
    OF - Director → CIF 0
  • 17
    Mariathasan, Joseph Wijendra Erasmus
    Treasurer born in June 1958
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 18
    Sandilands, James Sebastian
    Stockbroker born in October 1944
    Individual (10 offsprings)
    Officer
    ~ 1995-03-15
    OF - Director → CIF 0
  • 19
    Jones, Keith
    Director born in November 1952
    Individual (60 offsprings)
    Officer
    2000-06-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Hoad, Frederic Arthur Gregory
    Director Unquoted Securities born in August 1939
    Individual (9 offsprings)
    Officer
    1995-04-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 21
    Neville, Patrick John
    Chief Financial Officer born in November 1960
    Individual (23 offsprings)
    Officer
    2011-07-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Kay, Louise Anne
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2021-11-10 ~ 2023-10-20
    OF - Director → CIF 0
  • 23
    Coates, Alexa Jane
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Evans, Michael Ashweek
    General Manager-Investments Of Cupic born in June 1931
    Individual (2 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 25
    Connolly, Mark
    Investment Manager born in July 1959
    Individual (22 offsprings)
    Officer
    2015-07-24 ~ 2016-09-06
    OF - Director → CIF 0
  • 26
    Haynes, Peter Colin Frank
    Accountant born in May 1954
    Individual (30 offsprings)
    Officer
    2000-06-19 ~ 2001-11-19
    OF - Director → CIF 0
  • 27
    Clifton, Alan Henry
    Managing Director Commercial U born in October 1946
    Individual (22 offsprings)
    Officer
    ~ 2001-04-01
    OF - Director → CIF 0
  • 28
    Oglethorpe, Christopher Miles
    Managing Director Hr born in June 1969
    Individual (17 offsprings)
    Officer
    2005-12-14 ~ 2009-01-30
    OF - Director → CIF 0
  • 29
    Clayton, David
    Chartered Accountant born in June 1962
    Individual (21 offsprings)
    Officer
    2015-12-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 30
    Nuttall, Jan
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    2001-10-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 31
    Troiano, John Alexander
    Born in January 1959
    Individual (18 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 32
    Palmer, Alan Henry
    Finance Director born in August 1944
    Individual (16 offsprings)
    Officer
    ~ 1999-03-16
    OF - Director → CIF 0
  • 33
    Hodgson, John Gordon
    Chartered Accountant born in May 1960
    Individual (15 offsprings)
    Officer
    2009-04-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 34
    Parrott, John Leslie
    Investment Analyst born in December 1948
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 35
    Dromer, Alain Henri Pierre
    Chief Executive Officer born in May 1954
    Individual (21 offsprings)
    Officer
    2007-09-03 ~ 2012-05-31
    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
    Peters, Brian William Rennie
    Investment Director born in May 1940
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 38
    Alford, Nicholas David
    Chief Operating Officer born in November 1954
    Individual (15 offsprings)
    Officer
    2003-09-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 39
    Clemson, Nigel Gordon
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2010-02-01 ~ 2012-12-20
    OF - Director → CIF 0
  • 40
    Ainscow, Ian
    Investment Manager born in March 1957
    Individual (2 offsprings)
    Officer
    1991-06-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 41
    Cummings, John Bernard
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Abberley, Paul Andrew
    Ceo/Cio Investment Manager born in March 1959
    Individual (21 offsprings)
    Officer
    2012-03-19 ~ 2013-11-20
    OF - Director → CIF 0
  • 43
    Bishop, Michael John
    Insurance Company Official born in October 1950
    Individual (41 offsprings)
    Officer
    2000-12-18 ~ 2001-10-26
    OF - Director → CIF 0
  • 44
    Rains, Peter Francis
    Actuary born in September 1956
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 45
    Kirton, Andrew James
    Non Executive Director born in June 1964
    Individual (9 offsprings)
    Officer
    2020-02-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 46
    Mchugh, Daniel
    Director born in March 1973
    Individual (9 offsprings)
    Officer
    2023-10-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 47
    Purdie, Colin Andrew
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    2021-11-03 ~ 2023-06-06
    OF - Director → CIF 0
  • 48
    Pugh, Oliver Michael
    Financial Controller born in July 1950
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 2000-06-10
    OF - Director → CIF 0
  • 49
    Gadd, Alan
    Manager born in January 1960
    Individual (8 offsprings)
    Officer
    2003-02-20 ~ 2005-06-03
    OF - Director → CIF 0
  • 50
    Garrett-cox, Katherine Lucy
    Fund Manager born in November 1967
    Individual (38 offsprings)
    Officer
    2004-03-31 ~ 2007-02-28
    OF - Director → CIF 0
  • 51
    Tanner, James Leonard
    Insurance Company Official born in March 1960
    Individual (17 offsprings)
    Officer
    2005-05-13 ~ 2008-02-29
    OF - Director → CIF 0
  • 52
    Quirke, Maurice Gerard
    Insurance Company Official born in February 1960
    Individual (33 offsprings)
    Officer
    2000-06-19 ~ 2003-12-16
    OF - Director → CIF 0
  • 53
    Sparkes, Michael James
    Investment Manager born in January 1957
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 54
    Mathieson, Ian Douglas
    Managing Director born in October 1942
    Individual (13 offsprings)
    Officer
    1998-09-30 ~ 2000-12-19
    OF - Director → CIF 0
  • 55
    Gerth, Erich Paul
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2009-10-06 ~ 2012-09-30
    OF - Director → CIF 0
  • 56
    Arnoldi, Veronique Liliane
    Chief Technology Officer born in January 1965
    Individual (5 offsprings)
    Officer
    2009-04-22 ~ 2011-07-18
    OF - Director → CIF 0
  • 57
    Morrison, Alistair Dougal
    Head Of Institutional born in March 1956
    Individual (9 offsprings)
    Officer
    2003-02-20 ~ 2005-06-21
    OF - Director → CIF 0
  • 58
    Wyand, Anthony Blake
    Executive Director Commercial born in November 1943
    Individual (24 offsprings)
    Officer
    1993-07-01 ~ 2000-06-10
    OF - Director → CIF 0
  • 59
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (51 offsprings)
    Officer
    2015-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 60
    Hall, Martin Alexander
    Insurance Company Official born in January 1959
    Individual (15 offsprings)
    Officer
    2000-06-19 ~ 2001-08-31
    OF - Director → CIF 0
  • 61
    Pearce, Iain Anthony
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 62
    Scott, Philip Gordon
    Director born in January 1954
    Individual (48 offsprings)
    Officer
    2007-03-16 ~ 2007-11-08
    OF - Director → CIF 0
  • 63
    Munro, Euan George
    Actuary born in May 1970
    Individual (16 offsprings)
    Officer
    2014-01-13 ~ 2021-01-04
    OF - Director → CIF 0
  • 64
    Barber, Jill Diane
    Global Head Of Distribution born in December 1972
    Individual (4 offsprings)
    Officer
    2023-10-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 65
    Burgess, Mark Andrew
    Born in September 1964
    Individual (15 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 66
    Amies-king, Susan Anne, Mrs.
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 67
    Boylan, Siobhan Geraldine
    Chief Financial Officer born in August 1969
    Individual (46 offsprings)
    Officer
    2007-09-24 ~ 2011-05-27
    OF - Director → CIF 0
  • 68
    Stannard, Dean
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2004-04-30
    OF - Director → CIF 0
  • 69
    Kemp, Roy
    General Manager Cu Europe Divi born in March 1943
    Individual (9 offsprings)
    Officer
    ~ 1995-03-15
    OF - Director → CIF 0
  • 70
    Bachman, Raoul Philip Gustav
    Marketing & Sales Of Mutual Fu born in November 1962
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2003-08-31
    OF - Director → CIF 0
  • 71
    Field, Richard Julian
    Director born in March 1963
    Individual (15 offsprings)
    Officer
    2009-01-21 ~ 2014-04-30
    OF - Director → CIF 0
  • 72
    Mcdonald, Donald James
    Director Of Cuam Ltd born in September 1937
    Individual (3 offsprings)
    Officer
    ~ 1994-04-28
    OF - Director → CIF 0
  • 73
    Garrood, Shirley Jill
    Chartered Accountant born in December 1957
    Individual (79 offsprings)
    Officer
    1997-01-22 ~ 2001-03-21
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 74
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23 02084205
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09 02084205 02180191... (more)
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 75
    AVIVA INVESTORS HOLDINGS LIMITED
    - now 02045601 06518171
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AVIVA INVESTORS GLOBAL SERVICES LIMITED

Period: 1986-11-04 ~ now
Company number: 01151805
Registered names
AVIVA INVESTORS GLOBAL SERVICES LIMITED - now 06008994
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • AVIVA INVESTORS GLOBAL SERVICES LIMITED
    Info
    MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 2008-09-29
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 2008-09-29
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 2008-09-29
    Registered number 01151805
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1973-12-17 (52 years 3 months). 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
    1, Poultry, London, EC2R 8EJ
    ENGLAND AND WALES
    CIF 1
  • MORLEY FUND MANAGEMENT LIMITED
    S
    Registered number missing
    1 Poultry, London, EC2R 8EJ
    CIF 2
  • AVIVA INVESTORS GLOBAL SERVICES LIMITED
    S
    Registered number 01151805
    1, 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 9
  • 1
    AICT GBP REAL ESTATE (CURTAIN HOUSE) LIMITED PARTNERSHIP
    SL035239 SG000608
    Pitheavlis, Perth
    Active Corporate (5 parents)
    Person with significant control
    2021-09-08 ~ 2021-09-24
    CIF 4 - Has significant influence or control → OE
  • 2
    AICT GBP REAL ESTATE (CURTAIN HOUSE) PARTNERSHIP
    SG000608 SL035239
    Pitheavlis, Perth
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2021-08-20 ~ now
    CIF 6 - Has significant influence or control → OE
  • 3
    ALPF SINGLE FAMILY HOMES GENERAL PARTNER LTD
    14476516
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-11-10 ~ 2022-11-23
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    AVIVA INVESTORS (FP) LP
    - now SL006384 SC336263
    MORLEY (FP) LP - 2008-09-30
    Pitheavlis, Perth
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE LIMITED PARTNERSHIP
    SL035238 SG000607
    Pitheavlis, Perth
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-08 ~ now
    CIF 3 - Has significant influence or control → OE
  • 6
    AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE PARTNERSHIP
    SG000607 SL035238
    Pitheavlis, Perth
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2021-08-20 ~ now
    CIF 5 - Has significant influence or control → OE
  • 7
    AVIVA INVESTORS HADRIAN CAPITAL I CARRY LLP
    OC374743
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    AVIVA INVESTORS PRIVATE EQUITY PROGRAMME 2008 PARTNERSHIP
    - now SL006389
    MORLEY PRIVATE EQUITY PROGRAMME 2008 PARTNERSHIP - 2008-09-30
    Pitheavlis, Perth
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 9
    MILL NU PROPERTIES LIMITED
    - now 03600036
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2002-02-07
    CIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.