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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 8
  • 1
    Barber, Jill Diane
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kingdon, Matthew James Warren
    Born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Coates, Alexa Jane
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Martin John
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Lowe, Jacqueline
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Mcclellan, Kate Elizabeth
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → CIF 0
  • 7
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ now
    OF - Secretary → CIF 0
  • 8
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 81
  • 1
    Johns, Richard Antony
    Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Baynham, Peter Frederick
    Insurance Company Official born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Haynes, Peter Colin Frank
    Accountant born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2001-11-19
    OF - Director → CIF 0
  • 4
    Bishop, Emily Cherry
    Insurance Company Official born in August 1946
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2000-04-07
    OF - Director → CIF 0
  • 5
    Skinner, David Stephen, Dr
    Chief Investment Officer born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2019-07-16
    OF - Director → CIF 0
  • 6
    Dromer, Alain Henri Pierre
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2011-09-29
    OF - Director → CIF 0
  • 7
    Quick, Simon Timothy
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 8
    Heslop, David Ross Hilton
    Manager born in June 1960
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2007-02-13
    OF - Director → CIF 0
  • 9
    Orton, Timothy Richard
    Actuary born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2007-03-01
    OF - Director → CIF 0
    Orton, Timothy Richard
    Director born in August 1971
    Individual (5 offsprings)
    icon of calendar 2009-01-26 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Skinner, Dudley Mark Hewitt
    Insurance Company Official born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ 2001-01-18
    OF - Director → CIF 0
  • 11
    Fowler, Barry Alexander
    Banker born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-06 ~ 2025-01-15
    OF - Director → CIF 0
  • 12
    Wingrove, Barry Michael
    Ins Co Official born in September 1939
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 1999-09-29
    OF - Director → CIF 0
  • 13
    Bellinger, Roger
    Actuary Ins Co Official born in August 1939
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Quirke, Maurice Gerard
    Chartered Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2003-12-16
    OF - Director → CIF 0
  • 15
    Watson, David Kenneth
    Cfo born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2005-04-01
    OF - Director → CIF 0
  • 16
    Beswick, Andrew Mark
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-20 ~ 2014-09-01
    OF - Director → CIF 0
  • 17
    Buckle, Iain Keith
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-04 ~ 2022-05-13
    OF - Director → CIF 0
  • 18
    Boffey, Graham Stirling
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-18 ~ 2012-12-05
    OF - Director → CIF 0
  • 19
    Miller, Graeme John Hourston
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Adamson, Jane Elizabeth
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-09 ~ 2025-01-12
    OF - Director → CIF 0
  • 21
    Armstrong, Christopher Stephen
    Insurance Co Official born in April 1944
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 22
    Parker, David Ernest
    Individual
    Officer
    icon of calendar 1993-04-13 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 23
    Craston, Michael David Thomas
    Business Manager born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2017-02-08
    OF - Director → CIF 0
    icon of calendar 2017-11-01 ~ 2024-04-16
    OF - Director → CIF 0
  • 24
    Cass, Gillian Barbara
    Accountant born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2017-02-08
    OF - Director → CIF 0
  • 25
    Clayton, David
    Chartered Accountant born in June 1962
    Individual
    Officer
    icon of calendar 2017-04-05 ~ 2020-08-31
    OF - Director → CIF 0
  • 26
    Harvey, Richard John
    Actuary/Insurance Co Official born in July 1950
    Individual
    Officer
    icon of calendar 1993-07-21 ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Shaw, Geoffrey John Mason
    Insurance Company Official born in June 1943
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 28
    Sandland, Eric Michael
    Industrial Company Official born in April 1938
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1994-09-30
    OF - Director → CIF 0
  • 29
    Stanforth, John David
    Born in September 1941
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 30
    Cazier, Stewart
    Insurance Company Official born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ 2000-09-16
    OF - Director → CIF 0
  • 31
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 33
    Mann, Stephen Andrew Joseph
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2005-07-20
    OF - Director → CIF 0
  • 34
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-01
    OF - Director → CIF 0
    Kirsch, Michael Terence
    Operations Director born in November 1961
    Individual (1 offspring)
    icon of calendar 2005-06-29 ~ 2006-09-14
    OF - Director → CIF 0
  • 35
    Clougherty, John Paul
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2012-03-27
    OF - Director → CIF 0
  • 36
    Boylan, Siobhan Geraldine
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2011-07-21
    OF - Director → CIF 0
  • 37
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 38
    Potter, Edward Eliphalet
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2014-06-09 ~ 2015-10-19
    OF - Director → CIF 0
  • 39
    Gerth, Erich Paul
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-21 ~ 2012-07-20
    OF - Director → CIF 0
  • 40
    Knights, Barry Bryan
    Individual
    Officer
    icon of calendar ~ 1993-04-13
    OF - Secretary → CIF 0
  • 41
    Green, Julie Dawn
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-09-01
    OF - Director → CIF 0
  • 42
    Woolterton, Linda
    Insurance Company Official born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ 2000-09-19
    OF - Director → CIF 0
  • 43
    Dahan, David Alexandre Simon
    Strategic Development Director - Real Estate born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 44
    Ward, Mary Elizabeth
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 45
    Herbert, Jonathon Ronald
    Accountant born in October 1956
    Individual
    Officer
    icon of calendar 1997-01-07 ~ 1998-11-13
    OF - Director → CIF 0
  • 46
    Newman, James Allen
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 47
    Smith, Patrick Joseph Edward
    Insurance Co Official born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 48
    Sidwell, Richard Alan
    Insurance Company Official born in September 1956
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 2000-09-19
    OF - Director → CIF 0
  • 49
    Ebenston, Susan Patricia Janet
    Chief Operating Officer born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 50
    Prew, Richard Marcus
    Insurance Company Official born in April 1967
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2000-11-27
    OF - Director → CIF 0
  • 51
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 52
    Jones, Keith
    Insurance Company Official born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2005-04-01
    OF - Director → CIF 0
  • 53
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-11-13
    OF - Director → CIF 0
  • 54
    Heyworth-dunne, James Anthony
    Insurance Company Official born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 55
    Macmillan, Donald Stuart
    Accountant born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 56
    Winstanley, Sally
    Risk Manager born in September 1972
    Individual
    Officer
    icon of calendar 2021-10-20 ~ 2024-08-31
    OF - Director → CIF 0
  • 57
    Alford, Nicholas David
    Chief Operating Officer born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 58
    Guy, Suzanne
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 59
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2009-04-27
    OF - Director → CIF 0
  • 60
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 61
    Curran, Bernard Andrew
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2012-07-20 ~ 2014-03-07
    OF - Director → CIF 0
  • 62
    Strauss, Toby Emil
    Chief Executive Officer born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2011-05-23
    OF - Director → CIF 0
  • 63
    Seymour-jackson, Angela Charlotte
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 64
    Misselbrook, John
    Director born in December 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2017-11-23
    OF - Director → CIF 0
  • 65
    Calver, Ronald
    Actuary Ins Co Official born in February 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 66
    Lay, Melvyn Robert Harold
    Insurance Company Official born in July 1947
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 67
    Rowlinson, David
    Ins Co Official born in March 1957
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 2000-09-19
    OF - Director → CIF 0
  • 68
    White, Mark Barry Ewart
    Non-Executive Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-10 ~ 2023-12-14
    OF - Director → CIF 0
  • 69
    Lister, John Robert
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2011-06-07
    OF - Director → CIF 0
  • 70
    Fraser, Thomas Aird
    Insurance Company Official born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1997-11-10
    OF - Director → CIF 0
  • 71
    Brown, Andrew Robert Myles
    Company Director born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ 2016-07-22
    OF - Director → CIF 0
  • 72
    Tindal, Philip John
    Insurance Companu Official born in October 1947
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 1998-11-13
    OF - Director → CIF 0
  • 73
    Moss, Kevin Anthony
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2012-03-13
    OF - Director → CIF 0
  • 74
    Leadsom, Jeremy Hart
    Business Manager born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 75
    Gadd, Alan
    Manager born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2005-04-01
    OF - Director → CIF 0
  • 76
    Buckley, Mark Jeffrey
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2009-04-23 ~ 2009-11-12
    OF - Director → CIF 0
  • 77
    Soutter, Jeremy Keith
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2002-03-01
    OF - Director → CIF 0
  • 78
    Biggs, Michael Nicholas
    Insurance Co Official born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-12-30
    OF - Director → CIF 0
  • 79
    Courtenay-smith, Nicholas Andrew
    Insurance Co Official born in October 1950
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 80
    Neville, Patrick John
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2012-07-20
    OF - Director → CIF 0
    Neville, Patrick John
    Chief Financial Officer born in November 1960
    Individual (4 offsprings)
    icon of calendar 2014-04-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 81
    Barral, David Barclay
    Insurance Company Official born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2007-02-13
    OF - Director → CIF 0
parent relation
Company in focus

AVIVA INVESTORS UK FUND SERVICES LIMITED

Previous names
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • AVIVA INVESTORS UK FUND SERVICES LIMITED
    Info
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    MORLEY INVESTMENT SERVICES LIMITED - 1989-02-22
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 1989-02-22
    NORWICH UNION TRUST MANAGERS LIMITED - 1989-02-22
    Registered number 01973412
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1985-12-20 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • NORWICH UNION TRUST MANAGERS LIMITED
    S
    Registered number missing
    icon of addressExchange Court, 3 Bedford Park, Croydon, CR9 2ZL
    CIF 1
  • NORWICH UNION TRUST MANAGERS LIMITED
    S
    Registered number missing
    icon of addressPo Box 124 Sentinel House, 37 Surrey Street, Norwich, NR4 6EB
    CIF 2
  • AVIV INVESTORS UK FUND SERVICES LIMITED
    S
    Registered number 01973412
    icon of address1, 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
Active 13
  • 1
    icon of addressPitheavlis, Perth
    Converted / Closed Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    CIF 6 - Has significant influence or control → OE
  • 2
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    icon of addressPitheavlis, Perth
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    CIF 4 - Has significant influence or control → OE
  • 4
    icon of addressPitheavlis, Perth
    Converted / Closed Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    CIF 3 - Has significant influence or control → OE
  • 5
    icon of address
    Active Corporate (1 parent)
    Officer
    icon of calendar 1998-09-17 ~ now
    CIF 2 - Director → ME
  • 6
    icon of address
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-10-29 ~ now
    CIF 1 - Director → ME
  • 7
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    AGHOCO 2004 LIMITED - 2021-01-26
    icon of addressForum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    CIF 7 - Has significant influence or control → OE
  • 10
    MILEFLIGHT LIMITED - 2005-03-17
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    CIF 14 - Has significant influence or control → OE
  • 11
    DECKPITCH LIMITED - 2006-03-03
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    LITTLEFLIGHT LIMITED - 2006-03-03
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    icon of addressAviva, Wellington Row, York, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 2
  • 1
    icon of addressPitheavlis, Perth
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-08 ~ 2021-09-24
    CIF 5 - Has significant influence or control → OE
  • 2
    icon of address3a Dublin Meuse, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-26 ~ 2024-03-13
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to surplus assets - 75% or more → OE

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