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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 75
  • 1
    Boylan, Siobhan Geraldine
    Director born in August 1969
    Individual (46 offsprings)
    Officer
    2007-10-03 ~ 2011-05-27
    OF - Director → CIF 0
  • 2
    Thiriet, Bernard
    Investment Manager born in March 1938
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Misselbrook, John
    Director born in December 1950
    Individual (19 offsprings)
    Officer
    2013-01-01 ~ 2017-11-23
    OF - Director → CIF 0
  • 4
    Keen, David Robert
    Pension Funds Driector born in June 1951
    Individual (7 offsprings)
    Officer
    (before 1992-03-23) ~ 1999-05-12
    OF - Director → CIF 0
  • 5
    Clayton, David
    Chartered Accountant born in June 1962
    Individual (21 offsprings)
    Officer
    2015-12-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Howard, Thomas Patrick
    Director born in January 1977
    Individual (8 offsprings)
    Officer
    2021-01-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Pearce, Iain Anthony
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Munro, Euan George
    Actuary born in May 1970
    Individual (16 offsprings)
    Officer
    2014-01-13 ~ 2021-01-04
    OF - Director → CIF 0
  • 9
    Coates, Alexa Jane
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Mcdonald, Donald James
    Director born in September 1937
    Individual (3 offsprings)
    Officer
    (before 1992-03-23) ~ 1994-04-28
    OF - Director → CIF 0
  • 11
    Amin, Nitinbhai Babubhai Maganbhai
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2020-11-11 ~ 2022-09-15
    OF - Director → CIF 0
  • 12
    Alford, Nicholas David
    Insurance Company Official born in November 1954
    Individual (15 offsprings)
    Officer
    2005-06-21 ~ 2008-04-29
    OF - Director → CIF 0
  • 13
    Mathieson, Ian Douglas
    Managing Director Of Cu Properties Ltd born in October 1942
    Individual (13 offsprings)
    Officer
    (before 1992-03-23) ~ 1999-05-12
    OF - Director → CIF 0
  • 14
    Craston, Michael David Thomas
    Business Manager born in October 1958
    Individual (23 offsprings)
    Officer
    2017-09-28 ~ 2024-04-16
    OF - Director → CIF 0
  • 15
    Troiano, John Alexander
    Born in January 1959
    Individual (18 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 16
    Abberley, Paul Andrew
    Ceo/Cio Investment Manager born in March 1959
    Individual (21 offsprings)
    Officer
    2012-06-11 ~ 2013-08-02
    OF - Director → CIF 0
  • 17
    Hoad, Frederic Arthur Gregory
    Chartered Accountant born in August 1939
    Individual (9 offsprings)
    Officer
    (before 1992-03-23) ~ 1999-05-12
    OF - Director → CIF 0
  • 18
    Westaway, Peter Whitlock
    Vice President Investments Of born in November 1946
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1998-09-30
    OF - Director → CIF 0
  • 19
    White, Mark Barry Ewart
    Non-Executive Director born in January 1955
    Individual (20 offsprings)
    Officer
    2015-01-19 ~ 2024-03-05
    OF - Director → CIF 0
  • 20
    Kirk, John Charles
    Deputy Managing Director Of Cu Properties Ltd born in October 1933
    Individual (6 offsprings)
    Officer
    (before 1992-03-23) ~ 1993-10-31
    OF - Director → CIF 0
  • 21
    Neville, Patrick John
    Chief Financial Officer born in November 1960
    Individual (23 offsprings)
    Officer
    2011-07-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Clifton, Alan Henry
    Managing Director born in October 1946
    Individual (22 offsprings)
    Officer
    (before 1992-03-23) ~ 2001-04-01
    OF - Director → CIF 0
  • 23
    Evans, Michael Ashweek
    General Manager Investments Of Commercial Union Pl born in June 1931
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 1992-06-30
    OF - Director → CIF 0
  • 24
    Versey, Mark Richard Beavis
    Born in August 1972
    Individual (67 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 25
    Whitaker, Anne
    Accountant born in July 1958
    Individual (12 offsprings)
    Officer
    2016-06-06 ~ 2019-09-05
    OF - Director → CIF 0
  • 26
    Weber, John Arthur
    Investments born in June 1944
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 1999-05-12
    OF - Director → CIF 0
  • 27
    Weingarten, Jeffrey Michael
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    2015-01-30 ~ 2024-03-06
    OF - Director → CIF 0
  • 28
    Palmer, Alan Henry
    Finance & Administration Direc born in August 1944
    Individual (16 offsprings)
    Officer
    (before 1992-03-23) ~ 1999-05-12
    OF - Director → CIF 0
  • 29
    Burgess, Mark Andrew
    Born in September 1964
    Individual (15 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 30
    Moss, Andrew John
    Company Director born in March 1958
    Individual (139 offsprings)
    Officer
    2004-05-11 ~ 2007-11-08
    OF - Director → CIF 0
  • 31
    Rains, Peter Francis
    Actuary born in September 1956
    Individual (4 offsprings)
    Officer
    (before 1992-03-23) ~ 1999-05-12
    OF - Director → CIF 0
  • 32
    Amies-king, Susan Anne, Mrs.
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 33
    Wyand, Anthony Blake
    Executive Director born in November 1943
    Individual (24 offsprings)
    Officer
    (before 1992-03-23) ~ 2001-12-04
    OF - Director → CIF 0
  • 34
    Tanner, James Leonard
    Insurance Company Official born in March 1960
    Individual (17 offsprings)
    Officer
    2005-04-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 35
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (48 offsprings)
    Officer
    2004-03-31 ~ 2007-11-08
    OF - Director → CIF 0
    Scott, Philip Gordon
    Director born in January 1954
    Individual (48 offsprings)
    2009-02-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 36
    Garrett-cox, Katherine Lucy
    Chief Investment Officer born in November 1967
    Individual (38 offsprings)
    Officer
    2004-03-31 ~ 2007-02-28
    OF - Director → CIF 0
  • 37
    Ebenston, Susan Patricia Janet
    Chief Operating Officer born in October 1959
    Individual (14 offsprings)
    Officer
    2019-04-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 38
    Spencer, Robin Lloyd
    Chief Risk Officer born in January 1970
    Individual (17 offsprings)
    Officer
    2011-04-26 ~ 2012-07-09
    OF - Director → CIF 0
  • 39
    Enock, David Spencer
    Consultant born in December 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1996-07-30
    OF - Director → CIF 0
  • 40
    Agius, Cheryl Margaret
    Born in February 1971
    Individual (16 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 41
    Kirton, Andrew James
    Non Executive Director born in June 1964
    Individual (9 offsprings)
    Officer
    2020-02-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 42
    Holtham, Gerald Hubert
    Insurance Company Official born in June 1944
    Individual (10 offsprings)
    Officer
    2003-01-30 ~ 2004-03-24
    OF - Director → CIF 0
  • 43
    Regan, Patrick Charles
    Director born in March 1966
    Individual (61 offsprings)
    Officer
    2010-04-08 ~ 2014-03-27
    OF - Director → CIF 0
  • 44
    Nuttall, Jan
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    2003-01-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 45
    Field, Richard Julian
    Director Of Investments born in March 1963
    Individual (15 offsprings)
    Officer
    2008-04-29 ~ 2009-02-13
    OF - Director → CIF 0
  • 46
    Forbes, Graham Bracey
    Chartered Surveyor born in April 1946
    Individual (5 offsprings)
    Officer
    (before 1992-03-23) ~ 1995-03-16
    OF - Director → CIF 0
  • 47
    Pugh, Oliver Michael
    Financial Controller born in July 1950
    Individual (4 offsprings)
    Officer
    1995-03-20 ~ 1999-05-12
    OF - Director → CIF 0
  • 48
    Sandilands, James Sebastian
    Stockbroker born in October 1944
    Individual (10 offsprings)
    Officer
    1995-03-20 ~ 1996-05-31
    OF - Director → CIF 0
  • 49
    Speirs, Grant Robert Fairlie
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 50
    Jones, Keith
    Director born in November 1952
    Individual (60 offsprings)
    Officer
    2000-07-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 51
    Wolstenholme, Manjit
    Director born in July 1964
    Individual (18 offsprings)
    Officer
    2012-11-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 52
    Grayson, Brian Leonard
    Deputy Managing Director born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 1997-01-01
    OF - Director → CIF 0
  • 53
    Dromer, Alain Henri Pierre
    Chief Executive Officer born in May 1954
    Individual (21 offsprings)
    Officer
    2007-10-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 54
    Perkins, Michael Edward
    Chartered Surveyor born in February 1949
    Individual (9 offsprings)
    Officer
    (before 1992-03-23) ~ 1999-05-12
    OF - Director → CIF 0
  • 55
    Quirke, Maurice Gerard
    Insurance Company Official born in February 1960
    Individual (33 offsprings)
    Officer
    2001-12-04 ~ 2003-12-16
    OF - Director → CIF 0
  • 56
    White, Philip Martin
    Individual (31 offsprings)
    Officer
    1998-09-30 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 57
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (51 offsprings)
    Officer
    2015-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 58
    Kyprianou, Robert Anastassis
    Director born in September 1953
    Individual (20 offsprings)
    Officer
    2012-10-24 ~ 2014-04-09
    OF - Director → CIF 0
  • 59
    Cross, Patricia Anne
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 60
    Windsor, Jason Michael
    Chief Strategy And Development Officer born in August 1972
    Individual (26 offsprings)
    Officer
    2013-04-24 ~ 2016-06-29
    OF - Director → CIF 0
  • 61
    Grant, Keith Nigel
    Individual (58 offsprings)
    Officer
    (before 1992-03-23) ~ 1996-08-31
    OF - Secretary → CIF 0
  • 62
    Womack, Ian Bryan
    Director born in July 1953
    Individual (149 offsprings)
    Officer
    2005-06-21 ~ 2009-02-13
    OF - Director → CIF 0
  • 63
    Watson, David Kenneth
    Cfo born in April 1959
    Individual (73 offsprings)
    Officer
    2003-12-16 ~ 2007-08-28
    OF - Director → CIF 0
  • 64
    Pickett, Robert Clement
    Financial Analyst born in October 1928
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1993-12-31
    OF - Director → CIF 0
  • 65
    Morris, Sarah Louise
    Chief People Officer born in August 1978
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 66
    Cummings, John Bernard
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 67
    Carter, John Gordon Thomas, Sir
    Chief Executive born in December 1937
    Individual (24 offsprings)
    Officer
    (before 1992-03-23) ~ 1995-03-16
    OF - Director → CIF 0
  • 68
    Oglethorpe, Christopher Miles
    Hr Director born in June 1969
    Individual (17 offsprings)
    Officer
    2005-10-10 ~ 2009-01-31
    OF - Director → CIF 0
  • 69
    Anbeek Van Der Meijden, Abraham Anthonie
    Md Of Delta Lloyd Verzekerinsg born in June 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1998-06-30
    OF - Director → CIF 0
  • 70
    Hodgson, John Gordon
    Chartered Accountant born in May 1960
    Individual (15 offsprings)
    Officer
    2011-06-04 ~ 2011-07-07
    OF - Director → CIF 0
  • 71
    Twyman, Philip Johnson
    Director born in March 1944
    Individual (20 offsprings)
    Officer
    1999-05-12 ~ 2004-03-31
    OF - Director → CIF 0
  • 72
    Le May, Malcolm John
    Chartered Accountant born in January 1958
    Individual (63 offsprings)
    Officer
    2001-12-04 ~ 2003-01-10
    OF - Director → CIF 0
  • 73
    Roberts, David Edward Glyn
    Stockbroker born in February 1932
    Individual (13 offsprings)
    Officer
    (before 1992-03-23) ~ 1995-03-16
    OF - Director → CIF 0
  • 74
    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 (65 parents, 619 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Secretary → CIF 0
    1996-09-10 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 75
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AVIVA INVESTORS HOLDINGS LIMITED

Period: 2008-09-29 ~ now
Company number: 02045601
Registered names
AVIVA INVESTORS HOLDINGS LIMITED - now 06518171... (more)
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 (39 years 7 months). 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
(more)
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
    MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
    SILICON WHARF THREE LIMITED - 2001-04-02
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    AVIVA INVESTORS GLOBAL SERVICES LIMITED
    - now 01151805 06008994
    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, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    AVIVA INVESTORS LONDON LIMITED
    - now 02152949 06517119
    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 (54 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    AVIVA INVESTORS PENSIONS LIMITED
    - now 01059606 06009116
    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 (65 parents, 2 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
  • 10
    AVIVA INVESTORS REAL ESTATE FINANCE LIMITED
    - now 09318828
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 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, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 13
    AVIVA INVESTORS UK FUNDS LIMITED
    - now 02503054 06517279... (more)
    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 (79 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    FRIENDS LIFE FUNDS LIMITED
    - now 07304839
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    FRIENDS LIFE INVESTMENTS LIMITED
    - now 07324371
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 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
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2020-11-19 ~ 2021-05-07
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove members → 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
    ORN CAPITAL LIMITED - 2002-11-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE

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