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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 16
  • 1
    Mcphail, Thomas
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Sander, Anne
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Stephen
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Epstein, David
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Holmes, Lindsey
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Cole, Ezonebidoure
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Bussell, Brian Malcolm Hamilton
    Born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Leibling, David Alexander
    Born in February 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 9
    Priestnall, Jonathan Mark
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 10
    Everness, Graham Patrick
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 11
    Burt, Peter Graham
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Batchelor, Gawaine James Michael
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Karen
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 14
    Mccartney, Fiona Christine
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 15
    icon of address100, Wood Street, London, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
  • 16
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 21 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 59
  • 1
    Hilton, Andrew James
    Head Of International Secondme born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Wagstaff, Christopher David
    Investment Trainer born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Parkin, Robert Anderson
    Retired born in October 1934
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 4
    Wyand, Anthony Blake
    Executive Dirtector born in November 1943
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2002-01-01
    OF - Director → CIF 0
  • 5
    Myers, Richard George
    Actuary born in February 1957
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2012-04-04
    OF - Director → CIF 0
  • 6
    Butcher, Paul Charles
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Sewell, Christopher John
    Fellow Of Institute Actuaries born in December 1950
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 8
    Goddard, Nigel Hugh
    Insurance Manager born in March 1954
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Shuttleworth, Graham John, Cllr
    Insurance Official born in January 1948
    Individual
    Officer
    icon of calendar ~ 2000-03-23
    OF - Director → CIF 0
  • 10
    Da Silva, Carlos Manuel Martins
    Finance Manager born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 11
    Brown, Heather
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 12
    Newton, Robert
    Actuary born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-13 ~ 1997-09-24
    OF - Director → CIF 0
  • 13
    Dawson, Brian Wilfred Tanser
    Actuary Retired born in December 1935
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2002-01-01
    OF - Director → CIF 0
  • 14
    Martin, Russell
    Group Hr Strategy Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-18 ~ 2009-09-25
    OF - Director → CIF 0
  • 15
    Spicker, Richard Harold
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Spiers, Anthony Ellick
    Actuary born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-01-01
    OF - Director → CIF 0
  • 17
    Cameron, George Andrew
    Risk Management Consultant born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-23 ~ 2001-12-31
    OF - Director → CIF 0
    icon of calendar 2002-01-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Pemberton, Michael William
    Group Hr Director born in March 1946
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2002-01-01
    OF - Director → CIF 0
  • 19
    Brister, Edward John
    Actuary Ins Co Official born in November 1934
    Individual
    Officer
    icon of calendar 2002-01-18 ~ 2007-08-31
    OF - Director → CIF 0
  • 20
    Field, Richard Julian
    Actuary born in March 1963
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 21
    Hope, David John
    Human Resources Director born in November 1960
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2009-06-18
    OF - Director → CIF 0
  • 22
    Linley, William
    Insurance Manager born in April 1944
    Individual
    Officer
    icon of calendar ~ 1997-09-24
    OF - Director → CIF 0
  • 23
    Jones, Edward Graham
    Group Secretary And General Counsel born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 24
    Twyman, Philip Johnson
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1996-09-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 25
    Stevens, Derek Maurice
    Non Exec Director born in November 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    Darlington, Angela Jane
    Actuary born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 27
    Taylor, David Leonard
    Pension Consultant born in September 1941
    Individual
    Officer
    icon of calendar ~ 1997-09-24
    OF - Director → CIF 0
  • 28
    Airlie, David George Patrick Coke, The Rt Hon Earl
    Lord Chamberlain born in May 1926
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-03-19
    OF - Director → CIF 0
  • 29
    Bizley, David Osmond
    Retired Chartered Engineer born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 30
    Jack, William Henderson
    Insurance Manager born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 31
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Whitaker, Richard Andrew
    Retired born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2016-12-31
    OF - Director → CIF 0
    Whitaker, Richard Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-08-31
    OF - Secretary → CIF 0
  • 33
    Macdonald, David Gavin
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 34
    Packer, Colin Edward John
    Actuary born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 35
    Aylward, Ian Charles
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 36
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2000-03-23
    OF - Director → CIF 0
  • 37
    Roberts, Thomas
    Insurance Executive born in June 1930
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 38
    Cooper, Paul
    Actuary born in November 1968
    Individual
    Officer
    icon of calendar 2023-07-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 39
    Ebrahim, Naadira
    Born in January 1981
    Individual
    Officer
    icon of calendar 2019-12-10 ~ 2023-07-17
    OF - Director → CIF 0
  • 40
    Muir, Martin John
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 41
    Scott, Robert Avisson
    Insurance Manager born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 42
    Grant, David John
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 43
    Foy, Mr Ian Russell
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 44
    Saint, Catherine
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2001-03-31
    OF - Director → CIF 0
  • 45
    Brown, Donovan
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 46
    Foster, Peter James
    Finance Director born in August 1946
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2001-03-31
    OF - Director → CIF 0
  • 47
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 48
    Grimshare, Paul John
    Accountant born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 49
    Ainley, John
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-10-04
    OF - Director → CIF 0
  • 50
    Robinson, Stuart Edmund
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 51
    Simons, Kevin
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 52
    Jones, Karen
    Director Of Staff Pensions
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 53
    Deighton, Shayne
    Group Financial Management Dir born in August 1959
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2007-06-08
    OF - Director → CIF 0
  • 54
    Robertson, William Nelson
    Insurance Executive born in December 1933
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 55
    Prosser, Ian Maurice Gray, Sir
    Chairman And Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2019-07-10
    OF - Director → CIF 0
  • 56
    Withers, Gary Nigel
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 57
    Aghadiuno, Chika
    Actuary born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2020-12-17
    OF - Director → CIF 0
  • 58
    Holder, Barrie
    Certified Accountant born in July 1945
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 59
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC
    - 2019-02-18
    icon of addressCannon Centre, 78 Cannon Street, London, England
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2000-03-23 ~ 2019-03-31
    PE - Director → CIF 0
parent relation
Company in focus

AVIVA STAFF PENSION TRUSTEE LIMITED

Previous names
ALNERY NO. 3 LIMITED - 1980-12-31
GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
Standard Industrial Classification
74990 - Non-trading Company
  • AVIVA STAFF PENSION TRUSTEE LIMITED
    Info
    ALNERY NO. 3 LIMITED - 1980-12-31
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1980-12-31
    CGNU STAFF PENSION TRUSTEE LIMITED - 1980-12-31
    CGU STAFF PENSION TRUSTEE LIMITED - 1980-12-31
    Registered number 01438185
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1979-07-18 (46 years 5 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
Active 0
  • Not found in our database.

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