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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 10
  • 1
    Burgess, Mark Andrew
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Versey, Mark Richard Beavis
    Born in August 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ 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
    Cummings, John Bernard
    Born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Troiano, John Alexander
    Born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Agius, Cheryl Margaret
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Amies-king, Susan Anne, Mrs.
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Pearce, Iain Anthony
    Born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    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 2001-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 65
  • 1
    Mcdonald, Donald James
    Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1994-04-28
    OF - Director → CIF 0
  • 2
    Jones, Keith
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Quirke, Maurice Gerard
    Insurance Company Official born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2003-12-16
    OF - Director → CIF 0
  • 4
    Watson, David Kenneth
    Cfo born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2007-08-28
    OF - Director → CIF 0
  • 5
    Thiriet, Bernard
    Investment Manager born in March 1938
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Howard, Thomas Patrick
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2021-01-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Wyand, Anthony Blake
    Executive Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 2001-12-04
    OF - Director → CIF 0
  • 8
    Clayton, David
    Chartered Accountant born in June 1962
    Individual
    Officer
    icon of calendar 2015-12-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Garrett-cox, Katherine Lucy
    Chief Investment Officer born in November 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Mathieson, Ian Douglas
    Managing Director Of Cu Properties Ltd born in October 1942
    Individual
    Officer
    icon of calendar ~ 1999-05-12
    OF - Director → CIF 0
  • 11
    Kirk, John Charles
    Deputy Managing Director Of Cu Properties Ltd born in October 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 12
    Cross, Patricia Anne
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Holtham, Gerald Hubert
    Insurance Company Official born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2004-03-24
    OF - Director → CIF 0
  • 14
    Keen, David Robert
    Pension Funds Driector born in June 1951
    Individual
    Officer
    icon of calendar ~ 1999-05-12
    OF - Director → CIF 0
  • 15
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2009-02-13
    OF - Director → CIF 0
  • 16
    Munro, Euan George
    Actuary born in May 1970
    Individual
    Officer
    icon of calendar 2014-01-13 ~ 2021-01-04
    OF - Director → CIF 0
  • 17
    Regan, Patrick Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-08 ~ 2014-03-27
    OF - Director → CIF 0
  • 18
    Kyprianou, Robert Anastassis
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2014-04-09
    OF - Director → CIF 0
  • 19
    White, Philip Martin
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 20
    Evans, Michael Ashweek
    General Manager Investments Of Commercial Union Pl born in June 1931
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 21
    Carter, John Gordon Thomas, Sir
    Chief Executive born in December 1937
    Individual
    Officer
    icon of calendar ~ 1995-03-16
    OF - Director → CIF 0
  • 22
    Alford, Nicholas David
    Insurance Company Official born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2008-04-29
    OF - Director → CIF 0
  • 23
    Abrahams, Clifford James
    Insurance Company Official born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Oglethorpe, Christopher Miles
    Hr Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2009-01-31
    OF - Director → CIF 0
  • 25
    Kirton, Andrew James
    Non Executive Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Windsor, Jason Michael
    Chief Strategy And Development Officer born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2016-06-29
    OF - Director → CIF 0
  • 27
    Field, Richard Julian
    Director Of Investments born in March 1963
    Individual
    Officer
    icon of calendar 2008-04-29 ~ 2009-02-13
    OF - Director → CIF 0
  • 28
    Moss, Andrew John
    Company Director born in March 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2007-11-08
    OF - Director → CIF 0
  • 29
    Pugh, Oliver Michael
    Financial Controller born in July 1950
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1999-05-12
    OF - Director → CIF 0
  • 30
    Twyman, Philip Johnson
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2004-03-31
    OF - Director → CIF 0
  • 31
    Le May, Malcolm John
    Chartered Accountant born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2003-01-10
    OF - Director → CIF 0
  • 32
    Misselbrook, John
    Director born in December 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-11-23
    OF - Director → CIF 0
  • 33
    Boylan, Siobhan Geraldine
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2011-05-27
    OF - Director → CIF 0
  • 34
    Tanner, James Leonard
    Insurance Company Official born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 35
    Ebenston, Susan Patricia Janet
    Chief Operating Officer born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 36
    Grayson, Brian Leonard
    Deputy Managing Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
  • 37
    Wolstenholme, Manjit
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 38
    Hoad, Frederic Arthur Gregory
    Chartered Accountant born in August 1939
    Individual
    Officer
    icon of calendar ~ 1999-05-12
    OF - Director → CIF 0
  • 39
    Weber, John Arthur
    Investments born in June 1944
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 1999-05-12
    OF - Director → CIF 0
  • 40
    Whitaker, Anne
    Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2019-09-05
    OF - Director → CIF 0
  • 41
    Abberley, Paul Andrew
    Ceo/Cio Investment Manager born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2013-08-02
    OF - Director → CIF 0
  • 42
    Amin, Nitinbhai Babubhai Maganbhai
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2020-11-11 ~ 2022-09-15
    OF - Director → CIF 0
  • 43
    Weingarten, Jeffrey Michael
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2024-03-06
    OF - Director → CIF 0
  • 44
    Neville, Patrick John
    Chief Financial Officer born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 45
    Palmer, Alan Henry
    Finance & Administration Direc born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-05-12
    OF - Director → CIF 0
  • 46
    Craston, Michael David Thomas
    Business Manager born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2024-04-16
    OF - Director → CIF 0
  • 47
    White, Mark Barry Ewart
    Non-Executive Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-19 ~ 2024-03-05
    OF - Director → CIF 0
  • 48
    Grant, Keith Nigel
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Secretary → CIF 0
  • 49
    Dromer, Alain Henri Pierre
    Chief Executive Officer born in May 1954
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 50
    Hodgson, John Gordon
    Chartered Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-04 ~ 2011-07-07
    OF - Director → CIF 0
  • 51
    Pickett, Robert Clement
    Financial Analyst born in October 1928
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 52
    Westaway, Peter Whitlock
    Vice President Investments Of born in November 1946
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 53
    Anbeek Van Der Meijden, Abraham Anthonie
    Md Of Delta Lloyd Verzekerinsg born in June 1935
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 54
    Sandilands, James Sebastian
    Stockbroker born in October 1944
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1996-05-31
    OF - Director → CIF 0
  • 55
    Morris, Sarah Louise
    Chief People Officer born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 56
    Enock, David Spencer
    Consultant born in December 1935
    Individual
    Officer
    icon of calendar ~ 1996-07-30
    OF - Director → CIF 0
  • 57
    Clifton, Alan Henry
    Managing Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-01
    OF - Director → CIF 0
  • 58
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2007-11-08
    OF - Director → CIF 0
    Scott, Philip Gordon
    Director born in January 1954
    Individual (2 offsprings)
    icon of calendar 2009-02-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 59
    Roberts, David Edward Glyn
    Stockbroker born in February 1932
    Individual
    Officer
    icon of calendar ~ 1995-03-16
    OF - Director → CIF 0
  • 60
    Forbes, Graham Bracey
    Chartered Surveyor born in April 1946
    Individual
    Officer
    icon of calendar ~ 1995-03-16
    OF - Director → CIF 0
  • 61
    Spencer, Robin Lloyd
    Chief Risk Officer born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-26 ~ 2012-07-09
    OF - Director → CIF 0
  • 62
    Perkins, Michael Edward
    Chartered Surveyor born in March 1949
    Individual
    Officer
    icon of calendar ~ 1999-05-12
    OF - Director → CIF 0
  • 63
    Rains, Peter Francis
    Actuary born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-12
    OF - Director → CIF 0
  • 64
    Nuttall, Jan
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 65
    icon of addressSt. Helen's, 1 Undershaft, London
    Corporate (1 offspring)
    Officer
    1996-09-10 ~ 1998-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS HOLDINGS LIMITED

Previous names
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
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • AVIVA INVESTORS HOLDINGS LIMITED
    Info
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2006-03-31
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2006-03-31
    COMMERCIAL UNION (NO.2) LIMITED - 2006-03-31
    Registered number 02045601
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1986-08-11 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • AVIVA INVESTORS HOLDINGS LTD
    S
    Registered number 2045601
    icon of addressNo 1, Poultry, London, United Kingdom, EC2R 8EJ
    UK
    CIF 1
  • AVIVA INVESTORS HOLDINGS LIMITED
    S
    Registered number 02045601
    icon of address1, 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
Active 17
  • 1
    icon of addressPitheavlis, Perth
    Converted / Closed Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
    RECORDIDEAL LIMITED - 1991-01-02
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPitheavlis, Perth
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    CIF 2 - 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 4 - Has significant influence or control → OE
  • 5
    MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
    SILICON WHARF THREE LIMITED - 2001-04-02
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    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
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 8
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 10
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 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
  • 11
    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
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    EVENRAPID LIMITED - 1990-09-27
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 17
    ORN CAPITAL LIMITED - 2002-11-28
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → 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 3 - Has significant influence or control → OE
  • 2
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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

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