logo
explain how to read the page

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 75
  • 1
    Roberts, David Edward Glyn
    Born in February 1932
    Individual (13 offsprings)
    Officer
    (before 1992-03-23) ~ 1995-03-16
    OF - Director → CIF 0
  • 2
    Grayson, Brian Leonard
    Born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 1997-01-01
    OF - Director → CIF 0
  • 3
    Carter, John Gordon Thomas, Sir
    Born in December 1937
    Individual (27 offsprings)
    Officer
    (before 1992-03-23) ~ 1995-03-16
    OF - Director → CIF 0
  • 4
    Palmer, Alan Henry
    Born in August 1944
    Individual (16 offsprings)
    Officer
    (before 1992-03-23) ~ 1999-05-12
    OF - Director → CIF 0
  • 5
    Cross, Patricia Anne
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Westaway, Peter Whitlock
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Burgess, Mark Andrew
    Born in September 1964
    Individual (16 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Rains, Peter Francis
    Born in September 1956
    Individual (4 offsprings)
    Officer
    (before 1992-03-23) ~ 1999-05-12
    OF - Director → CIF 0
  • 9
    Alford, Nicholas David
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2005-06-21 ~ 2008-04-29
    OF - Director → CIF 0
  • 10
    Wyand, Anthony Blake
    Born in November 1943
    Individual (27 offsprings)
    Officer
    (before 1992-03-23) ~ 2001-12-04
    OF - Director → CIF 0
  • 11
    Whitaker, Anne
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2016-06-06 ~ 2019-09-05
    OF - Director → CIF 0
  • 12
    Speirs, Grant Robert Fairlie
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 13
    Versey, Mark Richard Beavis
    Born in August 1972
    Individual (67 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 14
    Twyman, Philip Johnson
    Born in March 1944
    Individual (24 offsprings)
    Officer
    1999-05-12 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Jones, Keith
    Director born in November 1952
    Individual (60 offsprings)
    Officer
    2000-07-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Hoad, Frederic Arthur Gregory
    Born in August 1939
    Individual (15 offsprings)
    Officer
    (before 1992-03-23) ~ 1999-05-12
    OF - Director → CIF 0
  • 17
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    2004-03-31 ~ 2007-11-08
    OF - Director → CIF 0
    2009-02-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Thiriet, Bernard
    Born in March 1938
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Evans, Michael Ashweek
    Born in June 1931
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 1992-06-30
    OF - Director → CIF 0
  • 20
    Quirke, Maurice Gerard
    Born in February 1960
    Individual (37 offsprings)
    Officer
    2001-12-04 ~ 2003-12-16
    OF - Director → CIF 0
  • 21
    Forbes, Graham Bracey
    Born in April 1946
    Individual (5 offsprings)
    Officer
    (before 1992-03-23) ~ 1995-03-16
    OF - Director → CIF 0
  • 22
    Nuttall, Jan
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2003-01-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 23
    Spencer, Robin Lloyd
    Chief Risk Officer born in January 1970
    Individual (19 offsprings)
    Officer
    2011-04-26 ~ 2012-07-09
    OF - Director → CIF 0
  • 24
    Abberley, Paul Andrew
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2012-06-11 ~ 2013-08-02
    OF - Director → CIF 0
  • 25
    Pickett, Robert Clement
    Born in October 1928
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1993-12-31
    OF - Director → CIF 0
  • 26
    Sandilands, James Sebastian
    Born in October 1944
    Individual (10 offsprings)
    Officer
    1995-03-20 ~ 1996-05-31
    OF - Director → CIF 0
  • 27
    Howard, Thomas Patrick
    Director born in January 1977
    Individual (8 offsprings)
    Officer
    2021-01-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 28
    Amies-king, Susan Anne, Mrs.
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 29
    Anbeek Van Der Meijden, Abraham Anthonie
    Born in June 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1998-06-30
    OF - Director → CIF 0
  • 30
    Coates, Alexa Jane
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2019-11-07 ~ 2026-03-31
    OF - Director → CIF 0
  • 31
    Pugh, Oliver Michael
    Born in July 1950
    Individual (5 offsprings)
    Officer
    1995-03-20 ~ 1999-05-12
    OF - Director → CIF 0
  • 32
    Le May, Malcolm John
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2001-12-04 ~ 2003-01-10
    OF - Director → CIF 0
  • 33
    Keen, David Robert
    Born in June 1951
    Individual (10 offsprings)
    Officer
    (before 1992-03-23) ~ 1999-05-12
    OF - Director → CIF 0
  • 34
    White, Mark Barry Ewart
    Born in January 1955
    Individual (23 offsprings)
    Officer
    2015-01-19 ~ 2024-03-05
    OF - Director → CIF 0
  • 35
    Watson, David Kenneth
    Born in April 1959
    Individual (79 offsprings)
    Officer
    2003-12-16 ~ 2007-08-28
    OF - Director → CIF 0
  • 36
    Kyprianou, Robert Anastassis
    Born in September 1953
    Individual (26 offsprings)
    Officer
    2012-10-24 ~ 2014-04-09
    OF - Director → CIF 0
  • 37
    Troiano, John Alexander
    Born in January 1959
    Individual (18 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 38
    Hodgson, John Gordon
    Chartered Accountant born in May 1960
    Individual (17 offsprings)
    Officer
    2011-06-04 ~ 2011-07-07
    OF - Director → CIF 0
  • 39
    Kirk, John Charles
    Born in October 1933
    Individual (7 offsprings)
    Officer
    (before 1992-03-23) ~ 1993-10-31
    OF - Director → CIF 0
  • 40
    Tanner, James Leonard
    Born in March 1960
    Individual (18 offsprings)
    Officer
    2005-04-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 41
    Misselbrook, John
    Director born in December 1950
    Individual (20 offsprings)
    Officer
    2013-01-01 ~ 2017-11-23
    OF - Director → CIF 0
  • 42
    Oglethorpe, Christopher Miles
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2005-10-10 ~ 2009-01-31
    OF - Director → CIF 0
  • 43
    Dromer, Alain Henri Pierre
    Born in May 1954
    Individual (23 offsprings)
    Officer
    2007-10-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 44
    Weber, John Arthur
    Born in June 1944
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 1999-05-12
    OF - Director → CIF 0
  • 45
    Perkins, Michael Edward
    Born in February 1949
    Individual (10 offsprings)
    Officer
    (before 1992-03-23) ~ 1999-05-12
    OF - Director → CIF 0
  • 46
    Agius, Cheryl Margaret
    Born in February 1971
    Individual (16 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 47
    Mcdonald, Donald James
    Born in September 1937
    Individual (3 offsprings)
    Officer
    (before 1992-03-23) ~ 1994-04-28
    OF - Director → CIF 0
  • 48
    Cummings, John Bernard
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 49
    Kirton, Andrew James
    Non Executive Director born in June 1964
    Individual (9 offsprings)
    Officer
    2020-02-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 50
    Neville, Patrick John
    Born in November 1960
    Individual (25 offsprings)
    Officer
    2011-07-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 51
    Amin, Nitinbhai Babubhai Maganbhai
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2020-11-11 ~ 2022-09-15
    OF - Director → CIF 0
  • 52
    Abrahams, Clifford James
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2015-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 53
    Regan, Patrick Charles
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2010-04-08 ~ 2014-03-27
    OF - Director → CIF 0
  • 54
    Clifton, Alan Henry
    Born in October 1946
    Individual (24 offsprings)
    Officer
    (before 1992-03-23) ~ 2001-04-01
    OF - Director → CIF 0
  • 55
    Boylan, Siobhan Geraldine
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2007-10-03 ~ 2011-05-27
    OF - Director → CIF 0
  • 56
    Weingarten, Jeffrey Michael
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2015-01-30 ~ 2024-03-06
    OF - Director → CIF 0
  • 57
    Moss, Andrew John
    Born in March 1958
    Individual (144 offsprings)
    Officer
    2004-05-11 ~ 2007-11-08
    OF - Director → CIF 0
  • 58
    Pearce, Iain Anthony
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 59
    Grant, Keith Nigel
    Individual (66 offsprings)
    Officer
    (before 1992-03-23) ~ 1996-08-31
    OF - Secretary → CIF 0
  • 60
    Field, Richard Julian
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2008-04-29 ~ 2009-02-13
    OF - Director → CIF 0
  • 61
    Garrett-cox, Katherine Lucy
    Born in November 1967
    Individual (38 offsprings)
    Officer
    2004-03-31 ~ 2007-02-28
    OF - Director → CIF 0
  • 62
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2005-06-21 ~ 2009-02-13
    OF - Director → CIF 0
  • 63
    Craston, Michael David Thomas
    Business Manager born in October 1958
    Individual (24 offsprings)
    Officer
    2017-09-28 ~ 2024-04-16
    OF - Director → CIF 0
  • 64
    Mathieson, Ian Douglas
    Born in October 1942
    Individual (15 offsprings)
    Officer
    (before 1992-03-23) ~ 1999-05-12
    OF - Director → CIF 0
  • 65
    Wolstenholme, Manjit
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2012-11-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 66
    Munro, Euan George
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2014-01-13 ~ 2021-01-04
    OF - Director → CIF 0
  • 67
    Windsor, Jason Michael
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2013-04-24 ~ 2016-06-29
    OF - Director → CIF 0
  • 68
    Clayton, David
    Born in June 1962
    Individual (21 offsprings)
    Officer
    2015-12-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 69
    White, Philip Martin
    Individual (33 offsprings)
    Officer
    1998-09-30 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 70
    Morris, Sarah Louise
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 71
    Holtham, Gerald Hubert
    Born in June 1944
    Individual (11 offsprings)
    Officer
    2003-01-30 ~ 2004-03-24
    OF - Director → CIF 0
  • 72
    Ebenston, Susan Patricia Janet
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2019-04-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 73
    Enock, David Spencer
    Born in December 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1996-07-30
    OF - Director → CIF 0
  • 74
    AVIVA GROUP HOLDINGS LIMITED
    - now 01555746
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (56 parents, 14 offsprings)
    Person with significant control
    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
  • 75
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23 02084205
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Secretary → CIF 0
    1996-09-10 ~ 1998-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS HOLDINGS LIMITED

Period: 2008-09-29 ~ now
Company number: 02045601 06518171... (more)
Registered names
AVIVA INVESTORS HOLDINGS LIMITED - now 06518171... (more)
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • AVIVA INVESTORS HOLDINGS LIMITED
    Info
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2008-09-29
    CGU ASSET MANAGEMENT LIMITED - 2008-09-29
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 2008-09-29
    COMMERCIAL UNION (NO.2) LIMITED - 2008-09-29
    Registered number 02045601
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1986-08-11 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • AVIVA INVESTORS HOLDINGS LTD
    S
    Registered number 2045601
    No 1, Poultry, London, United Kingdom, EC2R 8EJ
    UK
    CIF 1
  • AVIVA INVESTORS HOLDINGS LIMITED
    S
    Registered number 02045601
    1, Undershaft, St Helen's, London, United Kingdom, EC3P 3DQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
  • AVIVA INVESTORS HOLDINGS LIMITED
    S
    Registered number 02045601
    1, Undershaft, St Helen's, London, United Kingdom, EC3P 3DQ
    Private Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5
  • AVIVA INVESTORS HOLDINGS LIMITED
    S
    Registered number 2045601
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Limited By Shares in Companies House, England
    CIF 6 CIF 7
    Limited By Shares in Registrar Of Companies, England
    CIF 8
    Private Company Limited By Shares in Register Of Companies, England
    CIF 9 CIF 10 CIF 11
  • AVIVA INVESTORS HOLDINGS LIMITED
    S
    Registered number 02045601
    No. 1, Poultry, London, England, EC2R 8EJ
    Private Company Limited By Shares in Register Of Companies, England
    CIF 12 CIF 13
    Private Company Limited By Shares in Regiter Of Companies, England
    CIF 14
  • AVIVA INVESTORS HOLDINGS LIMITED
    S
    Registered number 2045601
    St Helen,s 1, Undershaft, London, EC3P 3DQ
    Limited By Shares in Companies House, England
    CIF 15
    Private Limited Company in United Kingdom
    CIF 16
  • AVIVA INVESTORS HOLDINGS LIMITED
    S
    Registered number 2045601
    St Helen,s 1, Undershaft, London, United Kingdom, EC3P 3DQ
    Limited By Shares in Companies House, England
    CIF 17 CIF 18
  • AVIVA INVESTORS HOLDINGS LIMITED
    S
    Registered number 02045601
    St Helen's, Undershaft, London, England, EC3P 3DQ
    Private Limited Company in Registrar Of Companies, England
    CIF 19
(more)
(less)
child relation
Offspring entities and appointments 19
  • 1
    AICT GBP REAL ESTATE (CURTAIN HOUSE) LIMITED PARTNERSHIP
    SL035239 SG000608
    Pitheavlis, Perth
    Active Corporate (5 parents)
    Person with significant control
    2021-09-08 ~ 2021-09-24
    CIF 3 - Has significant influence or control → OE
  • 2
    AICT GBP REAL ESTATE (CURTAIN HOUSE) PARTNERSHIP
    SG000608 SL035239
    Pitheavlis, Perth
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2021-08-20 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    AVIVA COMMERCIAL FINANCE LIMITED
    - now 02559391 06649029
    NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
    RECORDIDEAL LIMITED - 1991-01-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE LIMITED PARTNERSHIP
    SL035238 SG000607... (more)
    Pitheavlis, Perth
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-08 ~ now
    CIF 2 - Has significant influence or control → OE
  • 5
    AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE PARTNERSHIP
    SG000607 SL035238... (more)
    Pitheavlis, Perth
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2021-08-20 ~ now
    CIF 4 - Has significant influence or control → OE
  • 6
    AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED
    - now 03884917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-24 during the appointment or period of control
    MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
    SILICON WHARF THREE LIMITED - 2001-04-02
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    AVIVA INVESTORS GLOBAL SERVICES LIMITED
    - now 01151805 06445973... (more)
    MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (76 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    AVIVA INVESTORS LONDON LIMITED
    - now 02152949 06517119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved Corporate (55 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    AVIVA INVESTORS PENSIONS LIMITED
    - now 01059606 06009116
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-02-16 during the appointment or period of control
    Declaration of solvency sworn on 2026-02-16 during the appointment or period of control
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    C/o Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (66 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    AVIVA INVESTORS REAL ESTATE FINANCE LIMITED
    - now 09318828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    AVIVA INVESTORS REAL ESTATE LIMITED
    - now 06008994
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    AVIVA INVESTORS UK FUND SERVICES LIMITED
    - now 01973412 05547711... (more)
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (90 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    AVIVA INVESTORS UK FUNDS LIMITED
    - now 02503054 06517279... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18 during the appointment or period of control
    Dissolved on 2020-02-04 during the appointment or period of control
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (80 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    AVIVA PUBLIC PRIVATE FINANCE LIMITED
    - now 02334210
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    FRIENDS LIFE FUNDS LIMITED
    - now 07304839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    FRIENDS LIFE INVESTMENTS LIMITED
    - now 07324371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 17
    HOXTON GENERAL PARTNER LLP
    SO307080
    Pitheavlis, Perth, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2020-11-19 ~ 2021-05-07
    CIF 16 - Right to appoint or remove members → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    St Helen's, 1 Undershaft, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2008-07-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 19
    ORN CAPITAL SERVICES LIMITED
    - now 03807744 OC303488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01 during the appointment or period of control
    Dissolved on 2019-01-02 during the appointment or period of control
    ORN CAPITAL LIMITED - 2002-11-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.