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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Montague, Adrian Alastair, Sir
    Solicitor born in February 1948
    Individual (53 offsprings)
    Officer
    2018-10-09 ~ 2019-03-04
    OF - Director → CIF 0
  • 2
    Blanc, Amanda Jayne
    Born in August 1967
    Individual (71 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Trevor John
    Chief Executive, Aviva born in March 1952
    Individual (50 offsprings)
    Officer
    2012-05-18 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Lister, John Robert
    Finance Director born in April 1958
    Individual (67 offsprings)
    Officer
    2012-07-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Mills, Albert Gordon
    Insurance Company Official born in September 1943
    Individual (17 offsprings)
    Officer
    (before 1992-05-07) ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Stoddard, Thomas Dawson
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2014-04-28 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Utting, Harry William
    Individual (4 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-12-21
    OF - Secretary → CIF 0
  • 8
    Cator, Francis
    Company Director born in June 1928
    Individual (10 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-06-16
    OF - Director → CIF 0
  • 9
    Moss, Andrew John
    Group Finance Director born in March 1958
    Individual (143 offsprings)
    Officer
    2005-10-07 ~ 2012-05-18
    OF - Director → CIF 0
  • 10
    Simpson, Colin
    Director born in January 1980
    Individual (1 offspring)
    Officer
    2022-06-20 ~ 2022-09-26
    OF - Director → CIF 0
  • 11
    Stanforth, John David
    Born in September 1941
    Individual (7 offsprings)
    Officer
    1995-08-01 ~ 1996-09-30
    OF - Director → CIF 0
    Stanforth, John David
    Individual (7 offsprings)
    Officer
    1993-02-01 ~ 1995-05-05
    OF - Secretary → CIF 0
  • 12
    Darlington, Angela Jane
    Actuary born in May 1968
    Individual (19 offsprings)
    Officer
    2015-07-01 ~ 2019-05-07
    OF - Director → CIF 0
  • 13
    Partridge, Michael John Anthony, Sir
    Born in September 1935
    Individual (15 offsprings)
    Officer
    1996-03-08 ~ 1997-06-16
    OF - Director → CIF 0
  • 14
    Perelman, Alan Steven
    Company Director born in April 1948
    Individual (33 offsprings)
    Officer
    1995-08-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 15
    Amin, Nitinbhai Babubhai Maganbhai
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2020-09-02 ~ 2022-06-20
    OF - Director → CIF 0
  • 16
    Buxton, Andrew Edward
    Company Director born in March 1935
    Individual (16 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-06-16
    OF - Director → CIF 0
  • 17
    Windsor, Jason Michael
    Chief Strategy And Planning Officer born in August 1972
    Individual (26 offsprings)
    Officer
    2014-04-02 ~ 2017-05-17
    OF - Director → CIF 0
    Windsor, Jason Michael
    Director born in August 1972
    Individual (26 offsprings)
    2019-07-09 ~ 2022-05-20
    OF - Director → CIF 0
  • 18
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (117 offsprings)
    Officer
    1999-10-01 ~ 2007-05-03
    OF - Director → CIF 0
  • 19
    Dinwiddie, Andrew Maitland
    Director born in July 1984
    Individual (15 offsprings)
    Officer
    2022-06-20 ~ 2024-04-01
    OF - Director → CIF 0
  • 20
    Tulloch, Maurice Ewen
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2019-03-25 ~ 2020-07-06
    OF - Director → CIF 0
  • 21
    Wilson, Mark Andrew
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2013-11-04 ~ 2018-10-09
    OF - Director → CIF 0
  • 22
    Howlett, Annette Frances
    Individual (10 offsprings)
    Officer
    1999-03-13 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 23
    Peel, Jonathan Sidney, Reverend
    Land Economist born in June 1937
    Individual (8 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-06-16
    OF - Director → CIF 0
  • 24
    Sahay, Anupam
    Grp Strategy & Development Dir born in August 1969
    Individual (9 offsprings)
    Officer
    2007-06-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Basset, Bryan Ronald
    Company Director born in October 1932
    Individual (12 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-06-16
    OF - Director → CIF 0
  • 26
    Bridgewater, Allan
    Chief Executive born in August 1936
    Individual (34 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Holmes, Peter Geoffrey
    Company Director born in November 1927
    Individual (3 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-05-08
    OF - Director → CIF 0
  • 28
    Sharman, Peter William
    Company Director born in June 1924
    Individual (11 offsprings)
    Officer
    (before 1992-05-07) ~ 1995-05-12
    OF - Director → CIF 0
  • 29
    Maillet, Sarah
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2018-10-26 ~ 2019-07-09
    OF - Director → CIF 0
  • 30
    Parkes, Adrian Roger
    Born in December 1976
    Individual (8 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 31
    Cummings, John Bernard
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 32
    Regan, Patrick Charles
    Chief Financial Officer born in March 1966
    Individual (72 offsprings)
    Officer
    2010-03-22 ~ 2014-03-27
    OF - Director → CIF 0
  • 33
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (52 offsprings)
    Officer
    1993-07-09 ~ 2003-07-01
    OF - Director → CIF 0
    2006-08-03 ~ 2010-01-26
    OF - Director → CIF 0
  • 34
    Verma, Manav
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 35
    Thiam, Tidjane Cheick
    Insurance Company Official born in July 1962
    Individual (13 offsprings)
    Officer
    2006-11-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 36
    Sheridan, Philip Ogilvie
    Insurance Company Official born in August 1934
    Individual (24 offsprings)
    Officer
    (before 1994-05-06) ~ 1994-12-31
    OF - Director → CIF 0
    Sheridan, Philip Ogilvie
    Insurance Company Official
    Individual (24 offsprings)
    Officer
    1993-07-09 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 37
    Cooper, Kirstine Ann
    Individual (80 offsprings)
    Officer
    2011-02-25 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 38
    Jones, Edward Graham
    Company Secretary
    Individual (27 offsprings)
    Officer
    1995-01-01 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 39
    Harvey, Richard John
    Actuary/Ins Co Off born in July 1950
    Individual (41 offsprings)
    Officer
    1995-01-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 40
    Jones, Charlotte Claire
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 41
    Scurfield, Hugh Hedley
    Actuary Ins Co Official born in December 1935
    Individual (27 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-05-08
    OF - Director → CIF 0
  • 42
    Copeman, Geoffrey Henry Charles
    Company Director born in August 1936
    Individual (41 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-05-14
    OF - Director → CIF 0
  • 43
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual (31 offsprings)
    Officer
    2007-06-29 ~ 2009-12-31
    OF - Director → CIF 0
    Mayer, Igal Mordeciah
    Director born in June 1961
    Individual (31 offsprings)
    2011-12-08 ~ 2012-04-27
    OF - Director → CIF 0
  • 44
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (285 offsprings)
    Officer
    2007-06-29 ~ 2011-06-02
    OF - Director → CIF 0
  • 45
    Arnold, Erica Susan, Ms
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2020-02-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 46
    Calver, Ronald
    Actuary Ins Co Official born in February 1945
    Individual (23 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-06-30
    OF - Director → CIF 0
  • 47
    Falcon, Michael Gascoigne
    Company Director born in January 1928
    Individual (19 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-05-13
    OF - Director → CIF 0
  • 48
    Keys, David Chaloner
    Chairman & Director born in February 1934
    Individual (15 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-06-16
    OF - Director → CIF 0
  • 49
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (78 offsprings)
    Officer
    1996-01-12 ~ 1997-06-16
    OF - Director → CIF 0
    Biggs, Michael Nicholas
    Ins Co Official born in August 1952
    Individual (78 offsprings)
    1997-10-01 ~ 2001-11-30
    OF - Director → CIF 0
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (78 offsprings)
    1997-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 50
    Cleminson, James Arnold Stacey, Sir
    Company Director born in August 1921
    Individual (10 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-05-08
    OF - Director → CIF 0
  • 51
    Paul, George William
    Chairman & Director born in February 1940
    Individual (20 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-06-16
    OF - Director → CIF 0
  • 52
    Vallance, Elizabeth Mary, Dr
    University Teacher born in April 1945
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 53
    Spencer, Robin Lloyd
    Chief Risk Officer born in January 1970
    Individual (17 offsprings)
    Officer
    2012-05-18 ~ 2012-07-20
    OF - Director → CIF 0
  • 54
    Muir, Martin John
    Group Chief Capital Officer born in January 1967
    Individual (11 offsprings)
    Officer
    2017-05-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 55
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 56
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Secretary → CIF 0
    2000-09-08 ~ 2011-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA GROUP HOLDINGS LIMITED

Period: 2006-09-01 ~ now
Company number: 01555746
Registered names
AVIVA GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AVIVA GROUP HOLDINGS LIMITED
    Info
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    Registered number 01555746
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1981-04-10 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • AVIVA GROUP HOLDINGS LIMITED
    S
    Registered number missing
    St Helen’s, 1 Undershaft, London, United Kingdom, EC3P 3SQ
    Private Limited Company
    CIF 1
  • AVIVA GROUP HOLDINGS LIMITED
    S
    Registered number 01555746
    1, Undershaft, London, England, EC3P 3DQ
    Limited By Shares in Companies House, England
    CIF 2
  • AVIVA GROUP HOLDINGS LIMITED
    S
    Registered number 1555746
    80, Fenchurch Street, London, England, EC3M 4AE
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    AVIVA CAPITAL PARTNERS LIMITED
    13845935
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2022-01-13 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    AVIVA CENTRAL SERVICES UK LIMITED
    - now 03259447 06648575
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Active Corporate (65 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    AVIVA EUROPE UK SOCIETAS
    - now SE000031
    AVIVA EUROPE SE
    - 2020-12-31 SE000031
    80 Fenchurch Street, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (81 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    AVIVA INTERNATIONAL HOLDINGS LIMITED
    - now 02180206
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    AVIVA INTERNATIONAL INSURANCE LIMITED
    - now 00021487 NF000159
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    AVIVA INVESTORS HOLDINGS LIMITED
    - now 02045601 06518171... (more)
    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 (75 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (77 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    AVIVA UK DIGITAL LIMITED
    09766150
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    FF FABRIC LIMITED
    13392040
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2023-03-31 ~ 2023-05-25
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    FRIENDS LIFE HOLDINGS LIMITED
    - now 06986155
    FRIENDS LIFE HOLDINGS PLC
    - 2022-10-13 06986155
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    SHEPPER LIMITED
    - now 10196436
    SHPRD LIMITED - 2017-01-13
    8 Devonshire Square, 8 Devonshire Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-08-03 ~ now
    CIF 1 - Has significant influence or control → OE
  • 13
    UNDERSHAFT LIMITED
    04075935
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    WEALTHIFY GROUP LIMITED
    - now 07853934
    ATACA LIMITED - 2016-09-07
    Tec Marina Terra Nova Way, Penarth, Cardiff, Wales
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2022-01-17 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    2018-02-08 ~ 2020-09-11
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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