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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 75
  • 1
    Prosser, Ian Maurice Gray, Sir
    Chairman And Director born in July 1943
    Individual (26 offsprings)
    Officer
    2013-01-01 ~ 2019-07-10
    OF - Director → CIF 0
  • 2
    Brister, Edward John
    Actuary Ins Co Official born in November 1934
    Individual (2 offsprings)
    Officer
    2002-01-18 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Holmes, Lindsey
    Born in April 1979
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Cole, Ezonebidoure
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Leibling, David Alexander
    Born in February 1944
    Individual (10 offsprings)
    Officer
    2023-07-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Hilton, Andrew James
    Head Of International Secondme born in October 1954
    Individual (2 offsprings)
    Officer
    2001-07-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Brown, Donovan
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Scott, Robert Avisson
    Insurance Manager born in January 1942
    Individual (34 offsprings)
    Officer
    (before 1992-05-16) ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Brown, Heather
    Director born in February 1973
    Individual (19 offsprings)
    Officer
    2021-02-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 10
    Jack, William Henderson
    Insurance Manager born in December 1944
    Individual (26 offsprings)
    Officer
    1992-12-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 11
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (68 offsprings)
    Officer
    2007-09-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Foster, Peter James
    Finance Director born in August 1946
    Individual (19 offsprings)
    Officer
    2000-03-23 ~ 2001-03-31
    OF - Director → CIF 0
  • 13
    Darlington, Angela Jane
    Actuary born in May 1968
    Individual (19 offsprings)
    Officer
    2002-06-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 14
    Cameron, George Andrew
    Risk Management Consultant born in February 1943
    Individual (4 offsprings)
    Officer
    2000-03-23 ~ 2001-12-31
    OF - Director → CIF 0
    2002-01-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Mccartney, Fiona Christine
    Individual (1 offspring)
    Officer
    2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 16
    Hope, David John
    Human Resources Director born in November 1960
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ 2009-06-18
    OF - Director → CIF 0
  • 17
    Holder, Barrie
    Certified Accountant born in July 1945
    Individual (19 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-11-30
    OF - Director → CIF 0
  • 18
    Field, Richard Julian
    Actuary born in March 1963
    Individual (15 offsprings)
    Officer
    2007-09-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 19
    Shuttleworth, Graham John, Cllr
    Insurance Official born in January 1948
    Individual (6 offsprings)
    Officer
    (before 1992-05-16) ~ 2000-03-23
    OF - Director → CIF 0
  • 20
    Grimshare, Paul John
    Accountant born in May 1974
    Individual (7 offsprings)
    Officer
    2016-09-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Martin, Russell
    Group Hr Strategy Director born in May 1964
    Individual (4 offsprings)
    Officer
    2009-06-18 ~ 2009-09-25
    OF - Director → CIF 0
  • 22
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (104 offsprings)
    Officer
    2005-03-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 23
    Ebrahim, Naadira
    Born in January 1981
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2023-07-17
    OF - Director → CIF 0
  • 24
    Macdonald, David Gavin
    Director born in December 1953
    Individual (12 offsprings)
    Officer
    2007-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 25
    Jones, Karen
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
    Jones, Karen
    Director Of Staff Pensions
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 26
    Deighton, Shayne
    Group Financial Management Dir born in August 1959
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-06-08
    OF - Director → CIF 0
  • 27
    Paramour, Victoria Claire
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 28
    Spicker, Richard Harold
    Director born in August 1955
    Individual (28 offsprings)
    Officer
    2012-09-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 29
    Cooper, Paul
    Actuary born in November 1968
    Individual (7 offsprings)
    Officer
    2023-07-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 30
    Parkin, Robert Anderson
    Retired born in October 1934
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 31
    Sewell, Christopher John
    Fellow Of Institute Actuaries born in December 1950
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 32
    Taylor, David Leonard
    Pension Consultant born in September 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1997-09-24
    OF - Director → CIF 0
  • 33
    Everness, Graham Patrick
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 34
    Robinson, Stuart Edmund
    Director born in December 1972
    Individual (18 offsprings)
    Officer
    2014-11-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 35
    Myers, Richard George
    Actuary born in February 1957
    Individual (12 offsprings)
    Officer
    2008-06-19 ~ 2012-04-04
    OF - Director → CIF 0
  • 36
    Whitaker, Richard Andrew
    Retired born in July 1952
    Individual (44 offsprings)
    Officer
    2007-09-01 ~ 2016-12-31
    OF - Director → CIF 0
    Whitaker, Richard Andrew
    Individual (44 offsprings)
    Officer
    (before 1992-05-16) ~ 2007-08-31
    OF - Secretary → CIF 0
  • 37
    Mcphail, Thomas
    Born in September 1966
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 38
    Burt, Peter Graham
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 39
    Grant, David John
    Director born in December 1959
    Individual (15 offsprings)
    Officer
    2007-09-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 40
    Bizley, David Osmond
    Retired Chartered Engineer born in February 1948
    Individual (4 offsprings)
    Officer
    2023-07-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 41
    Spiers, Anthony Ellick
    Actuary born in January 1953
    Individual (5 offsprings)
    Officer
    (before 1992-05-16) ~ 2002-01-01
    OF - Director → CIF 0
  • 42
    Edwards, Stephen
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 43
    Twyman, Philip Johnson
    Director born in March 1944
    Individual (23 offsprings)
    Officer
    1996-09-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 44
    Ainley, John
    Company Director born in September 1956
    Individual (17 offsprings)
    Officer
    2002-01-01 ~ 2004-10-04
    OF - Director → CIF 0
  • 45
    Aylward, Ian Charles
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 46
    Saint, Catherine
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2001-03-31
    OF - Director → CIF 0
  • 47
    Da Silva, Carlos Manuel Martins
    Finance Manager born in November 1974
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 48
    Newton, Robert
    Actuary born in March 1950
    Individual (35 offsprings)
    Officer
    1996-03-13 ~ 1997-09-24
    OF - Director → CIF 0
  • 49
    Priestnall, Jonathan Mark
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 50
    Jones, Edward Graham
    Group Secretary And General Counsel born in December 1950
    Individual (27 offsprings)
    Officer
    2010-06-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 51
    Airlie, David George Patrick Coke, The Rt Hon Earl
    Lord Chamberlain born in May 1926
    Individual (25 offsprings)
    Officer
    (before 1992-05-16) ~ 1997-03-19
    OF - Director → CIF 0
  • 52
    Wyand, Anthony Blake
    Executive Dirtector born in November 1943
    Individual (26 offsprings)
    Officer
    2000-03-23 ~ 2002-01-01
    OF - Director → CIF 0
  • 53
    Batchelor, Gawaine James Michael
    Born in February 1964
    Individual (1 offspring)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 54
    Robertson, William Nelson
    Insurance Executive born in December 1933
    Individual (26 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-12-31
    OF - Director → CIF 0
  • 55
    Roberts, Thomas
    Insurance Executive born in June 1930
    Individual (18 offsprings)
    Officer
    (before 1992-05-16) ~ 1992-11-30
    OF - Director → CIF 0
  • 56
    Stevens, Derek Maurice
    Non Exec Director born in November 1938
    Individual (27 offsprings)
    Officer
    2000-03-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 57
    Sander, Anne
    Born in January 1965
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 58
    Linley, William
    Insurance Manager born in April 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1997-09-24
    OF - Director → CIF 0
  • 59
    Packer, Colin Edward John
    Actuary born in November 1957
    Individual (5 offsprings)
    Officer
    2011-09-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 60
    Butcher, Paul Charles
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 61
    Withers, Gary Nigel
    Company Director born in October 1962
    Individual (42 offsprings)
    Officer
    2004-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 62
    Pemberton, Michael William
    Group Hr Director born in March 1946
    Individual (3 offsprings)
    Officer
    2001-04-24 ~ 2002-01-01
    OF - Director → CIF 0
  • 63
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual (57 offsprings)
    Officer
    1997-06-26 ~ 2000-03-23
    OF - Director → CIF 0
  • 64
    Goddard, Nigel Hugh
    Insurance Manager born in March 1954
    Individual (1 offspring)
    Officer
    2004-03-17 ~ 2007-08-31
    OF - Director → CIF 0
  • 65
    Bussell, Brian Malcolm Hamilton
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ 2026-03-19
    OF - Director → CIF 0
  • 66
    Dawson, Brian Wilfred Tanser
    Actuary Retired born in December 1935
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2002-01-01
    OF - Director → CIF 0
  • 67
    Epstein, David
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 68
    Foy, Mr Ian Russell
    Director born in August 1966
    Individual (26 offsprings)
    Officer
    2014-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 69
    Aghadiuno, Chika
    Actuary born in July 1969
    Individual (6 offsprings)
    Officer
    2016-08-04 ~ 2020-12-17
    OF - Director → CIF 0
  • 70
    Wagstaff, Christopher David
    Investment Trainer born in September 1965
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 71
    Simons, Kevin
    Chartered Accountant born in August 1962
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 72
    Muir, Martin John
    Director born in January 1967
    Individual (11 offsprings)
    Officer
    2023-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 73
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    100, Wood Street, London, United Kingdom
    Active Corporate (68 parents, 226 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 74
    UNDERSHAFT LIMITED
    04075935
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 75
    BESTRUSTEES LIMITED - now 02671775
    BES TRUSTEES PLC
    - 2019-02-18 02671775
    BESTRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Cannon Centre, 78 Cannon Street, London, England
    Active Corporate (27 parents, 136 offsprings)
    Officer
    2000-03-23 ~ 2019-03-31
    OF - Director → CIF 0
parent relation
Company in focus

AVIVA STAFF PENSION TRUSTEE LIMITED

Period: 2002-12-03 ~ now
Company number: 01438185
Registered names
AVIVA STAFF PENSION TRUSTEE LIMITED - now
ALNERY NO. 3 LIMITED - 1980-12-31 01437774... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AVIVA STAFF PENSION TRUSTEE LIMITED
    Info
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    ALNERY NO. 3 LIMITED - 2002-12-03
    Registered number 01438185
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1979-07-18 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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