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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 74
  • 1
    Priestnall, Jonathan Mark
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2005-03-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Shuttleworth, Graham John, Cllr
    Insurance Official born in January 1948
    Individual (6 offsprings)
    Officer
    ~ 2000-03-23
    OF - Director → CIF 0
  • 4
    Twyman, Philip Johnson
    Director born in March 1944
    Individual (20 offsprings)
    Officer
    1996-09-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Cooper, Paul
    Actuary born in November 1968
    Individual (2 offsprings)
    Officer
    2023-07-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Mccartney, Fiona Christine
    Individual (1 offspring)
    Officer
    2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Myers, Richard George
    Actuary born in March 1957
    Individual (11 offsprings)
    Officer
    2008-06-19 ~ 2012-04-04
    OF - Director → CIF 0
  • 8
    Field, Richard Julian
    Actuary born in March 1963
    Individual (15 offsprings)
    Officer
    2007-09-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Brown, Heather
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 10
    Bizley, David Osmond
    Retired Chartered Engineer born in March 1948
    Individual (4 offsprings)
    Officer
    2023-07-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Pemberton, Michael William
    Group Hr Director born in March 1946
    Individual (3 offsprings)
    Officer
    2001-04-24 ~ 2002-01-01
    OF - Director → CIF 0
  • 12
    Muir, Martin John
    Director born in January 1967
    Individual (11 offsprings)
    Officer
    2023-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Whitaker, Richard Andrew
    Retired born in July 1952
    Individual (39 offsprings)
    Officer
    2007-09-01 ~ 2016-12-31
    OF - Director → CIF 0
    Whitaker, Richard Andrew
    Individual (39 offsprings)
    Officer
    ~ 2007-08-31
    OF - Secretary → CIF 0
  • 14
    Robinson, Stuart Edmund
    Director born in December 1972
    Individual (18 offsprings)
    Officer
    2014-11-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 15
    Packer, Colin Edward John
    Actuary born in November 1957
    Individual (5 offsprings)
    Officer
    2011-09-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Cameron, George Andrew
    Risk Management Consultant born in March 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
  • 17
    Mcphail, Thomas
    Born in September 1966
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Epstein, David
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 19
    Parkin, Robert Anderson
    Retired born in October 1934
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 20
    Roberts, Thomas
    Insurance Executive born in June 1930
    Individual (15 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 21
    Spicker, Richard Harold
    Director born in August 1955
    Individual (27 offsprings)
    Officer
    2012-09-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 22
    Scott, Robert Avisson
    Insurance Manager born in January 1942
    Individual (32 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 23
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (65 offsprings)
    Officer
    2007-09-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    Linley, William
    Insurance Manager born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1997-09-24
    OF - Director → CIF 0
  • 26
    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
  • 27
    Foy, Mr Ian Russell
    Director born in August 1966
    Individual (26 offsprings)
    Officer
    2014-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    Aylward, Ian Charles
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 29
    Jack, William Henderson
    Insurance Manager born in December 1944
    Individual (25 offsprings)
    Officer
    1992-12-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 30
    Grimshare, Paul John
    Accountant born in May 1974
    Individual (7 offsprings)
    Officer
    2016-09-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
  • 33
    Grant, David John
    Director born in December 1959
    Individual (14 offsprings)
    Officer
    2007-09-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 34
    Goddard, Nigel Hugh
    Insurance Manager born in March 1954
    Individual (1 offspring)
    Officer
    2004-03-17 ~ 2007-08-31
    OF - Director → CIF 0
  • 35
    Brown, Donovan
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 36
    Butcher, Paul Charles
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 37
    Spiers, Anthony Ellick
    Actuary born in January 1953
    Individual (5 offsprings)
    Officer
    ~ 2002-01-01
    OF - Director → CIF 0
  • 38
    Hope, David John
    Human Resources Director born in November 1960
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ 2009-06-18
    OF - Director → CIF 0
  • 39
    Dawson, Brian Wilfred Tanser
    Actuary Retired born in December 1935
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2002-01-01
    OF - Director → CIF 0
  • 40
    Prosser, Ian Maurice Gray, Sir
    Chairman And Director born in July 1943
    Individual (25 offsprings)
    Officer
    2013-01-01 ~ 2019-07-10
    OF - Director → CIF 0
  • 41
    Bussell, Brian Malcolm Hamilton
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Wagstaff, Christopher David
    Investment Trainer born in September 1965
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 43
    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
  • 44
    Saint, Catherine
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2001-03-31
    OF - Director → CIF 0
  • 45
    Holmes, Lindsey
    Born in April 1979
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 46
    Robertson, William Nelson
    Insurance Executive born in December 1933
    Individual (25 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 47
    Wyand, Anthony Blake
    Executive Dirtector born in November 1943
    Individual (24 offsprings)
    Officer
    2000-03-23 ~ 2002-01-01
    OF - Director → CIF 0
  • 48
    Darlington, Angela Jane
    Actuary born in May 1968
    Individual (15 offsprings)
    Officer
    2002-06-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 49
    Batchelor, Gawaine James Michael
    Born in March 1964
    Individual (1 offspring)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 50
    Cole, Ezonebidoure
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 51
    Sewell, Christopher John
    Fellow Of Institute Actuaries born in December 1950
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 52
    Withers, Gary Nigel
    Company Director born in October 1962
    Individual (40 offsprings)
    Officer
    2004-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 53
    Simons, Kevin
    Chartered Accountant born in August 1962
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 54
    Ainley, John
    Company Director born in September 1956
    Individual (16 offsprings)
    Officer
    2002-01-01 ~ 2004-10-04
    OF - Director → CIF 0
  • 55
    Aghadiuno, Chika
    Actuary born in July 1969
    Individual (6 offsprings)
    Officer
    2016-08-04 ~ 2020-12-17
    OF - Director → CIF 0
  • 56
    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
  • 57
    Leibling, David Alexander
    Born in March 1944
    Individual (10 offsprings)
    Officer
    2023-07-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 58
    Stevens, Derek Maurice
    Non Exec Director born in November 1938
    Individual (26 offsprings)
    Officer
    2000-03-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 59
    Ebrahim, Naadira
    Born in January 1981
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2023-07-17
    OF - Director → CIF 0
  • 60
    Deighton, Shayne
    Group Financial Management Dir born in August 1959
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-06-08
    OF - Director → CIF 0
  • 61
    Everness, Graham Patrick
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 62
    Newton, Robert
    Actuary born in March 1950
    Individual (31 offsprings)
    Officer
    1996-03-13 ~ 1997-09-24
    OF - Director → CIF 0
  • 63
    Burt, Peter Graham
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 64
    Edwards, Stephen
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 65
    Airlie, David George Patrick Coke, The Rt Hon Earl
    Lord Chamberlain born in May 1926
    Individual (25 offsprings)
    Officer
    ~ 1997-03-19
    OF - Director → CIF 0
  • 66
    Foster, Peter James
    Finance Director born in August 1946
    Individual (17 offsprings)
    Officer
    2000-03-23 ~ 2001-03-31
    OF - Director → CIF 0
  • 67
    Holder, Barrie
    Certified Accountant born in July 1945
    Individual (18 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 68
    Macdonald, David Gavin
    Director born in December 1953
    Individual (11 offsprings)
    Officer
    2007-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 69
    Martin, Russell
    Group Hr Strategy Director born in May 1964
    Individual (4 offsprings)
    Officer
    2009-06-18 ~ 2009-09-25
    OF - Director → CIF 0
  • 70
    Taylor, David Leonard
    Pension Consultant born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1997-09-24
    OF - Director → CIF 0
  • 71
    Sander, Anne
    Born in January 1965
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 72
    UNDERSHAFT LIMITED
    04075935
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 22 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
  • 73
    BESTRUSTEES LIMITED - now 02671775
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC
    - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Cannon Centre, 78 Cannon Street, London, England
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2000-03-23 ~ 2019-03-31
    OF - Director → CIF 0
  • 74
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03276917... (more)
    100, Wood Street, London, United Kingdom
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2019-03-21 ~ now
    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 8 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.