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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 52
  • 1
    Newman, James Allen
    Company Director born in July 1964
    Individual (96 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Dafria, Ashish
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 4
    Burlison, David John
    Company Director born in November 1973
    Individual (13 offsprings)
    Officer
    2015-09-24 ~ 2017-03-29
    OF - Director → CIF 0
  • 5
    Scott, David Campbell
    Group Operations Director born in October 1963
    Individual (24 offsprings)
    Officer
    2004-02-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Mcgarey, Stephen
    Financial Adviser born in July 1960
    Individual (3 offsprings)
    Officer
    1997-07-30 ~ 2000-05-16
    OF - Director → CIF 0
  • 7
    Monger, Diana
    Individual (123 offsprings)
    Officer
    2010-03-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 8
    Wood, Mark Patrick
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    2018-12-06 ~ 2025-08-01
    OF - Director → CIF 0
  • 9
    Waterlow, Diana, Lady
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    2001-05-08 ~ 2005-08-30
    OF - Director → CIF 0
  • 10
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (107 offsprings)
    Officer
    2010-03-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Smith, Christopher Peter
    Financial Advisor born in May 1961
    Individual (3 offsprings)
    Officer
    1997-07-30 ~ 2000-05-16
    OF - Director → CIF 0
  • 12
    Stross, Ralph Michael
    Company Director born in August 1949
    Individual (14 offsprings)
    Officer
    (before 1992-05-11) ~ 1998-10-20
    OF - Director → CIF 0
  • 13
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (112 offsprings)
    Officer
    2010-03-24 ~ 2013-04-08
    OF - Director → CIF 0
  • 14
    Hopwood, Nigel Boyd
    It Director born in September 1961
    Individual (7 offsprings)
    Officer
    2003-01-27 ~ 2005-02-18
    OF - Director → CIF 0
  • 15
    Young, Stephen
    Born in December 1960
    Individual (38 offsprings)
    Officer
    2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 16
    Mann, Timothy John
    It Director born in January 1964
    Individual (12 offsprings)
    Officer
    2002-07-22 ~ 2005-08-10
    OF - Director → CIF 0
  • 17
    Harkcom, Sarah Georgette
    Individual (22 offsprings)
    Officer
    2007-10-05 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 18
    Pender, Stuart Macpherson
    Business Development Director born in June 1965
    Individual (178 offsprings)
    Officer
    2002-11-04 ~ 2004-08-12
    OF - Director → CIF 0
  • 19
    Cowan, John
    Company Director born in September 1947
    Individual (49 offsprings)
    Officer
    2015-06-23 ~ 2018-12-06
    OF - Director → CIF 0
  • 20
    Messenger, Iain Ernest Bradley
    Company Director born in June 1960
    Individual (42 offsprings)
    Officer
    2005-07-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 21
    Mann, Peter
    Sales Development Director born in February 1958
    Individual (47 offsprings)
    Officer
    2002-09-11 ~ 2008-10-03
    OF - Director → CIF 0
  • 22
    Last, Richard
    Chief Executive Director born in July 1957
    Individual (145 offsprings)
    Officer
    2000-08-08 ~ 2002-02-04
    OF - Director → CIF 0
  • 23
    Baddeley, David
    Accountant born in February 1942
    Individual (5 offsprings)
    Officer
    2003-01-27 ~ 2003-11-30
    OF - Director → CIF 0
  • 24
    Warnock, David
    Investment Manager born in February 1962
    Individual (16 offsprings)
    Officer
    (before 1992-05-11) ~ 1997-07-30
    OF - Director → CIF 0
    Warnock, David
    Individual (16 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-09-15
    OF - Secretary → CIF 0
  • 25
    Taylor, Simon Julian
    Company Director born in October 1965
    Individual (57 offsprings)
    Officer
    2000-05-19 ~ 2005-08-05
    OF - Director → CIF 0
  • 26
    O'connell, Mark
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2002-07-16 ~ 2005-08-19
    OF - Director → CIF 0
  • 27
    Tate, Jeffrey Norman
    Finance Director born in May 1960
    Individual (72 offsprings)
    Officer
    1994-09-15 ~ 2005-07-14
    OF - Director → CIF 0
    Tate, Jeffrey Norman
    Finance Director
    Individual (72 offsprings)
    Officer
    1994-09-15 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 28
    Mckean, John Roy
    Director born in July 1960
    Individual (27 offsprings)
    Officer
    2003-07-02 ~ 2007-12-14
    OF - Director → CIF 0
  • 29
    Gordon, Michael John
    Non Executive Director born in May 1947
    Individual (14 offsprings)
    Officer
    2002-07-22 ~ 2009-10-15
    OF - Director → CIF 0
  • 30
    Biscay, Pierre Alain
    Born in August 1979
    Individual (35 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 31
    Weaver, Martyn William
    Compliance Director born in June 1954
    Individual (30 offsprings)
    Officer
    1993-07-26 ~ 2002-05-17
    OF - Director → CIF 0
  • 32
    Golder, David Alan
    Company Director born in April 1958
    Individual (29 offsprings)
    Officer
    2006-02-27 ~ 2010-02-26
    OF - Director → CIF 0
  • 33
    Dixon, Nicholas Ramsay
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    2002-07-16 ~ 2005-08-16
    OF - Director → CIF 0
  • 34
    Sinnett, Paul Martin
    Finance Director born in July 1958
    Individual (51 offsprings)
    Officer
    2000-08-08 ~ 2002-02-04
    OF - Director → CIF 0
  • 35
    Baxter, Ronald
    Company Director born in December 1951
    Individual (17 offsprings)
    Officer
    2007-10-05 ~ 2009-10-15
    OF - Director → CIF 0
  • 36
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (66 offsprings)
    Officer
    2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 37
    Cranston, David Alan
    Non Executive Director born in October 1945
    Individual (15 offsprings)
    Officer
    2004-10-12 ~ 2007-12-14
    OF - Director → CIF 0
  • 38
    Wayman, Mark Jon
    Marketing Executive born in July 1953
    Individual (6 offsprings)
    Officer
    1993-09-02 ~ 1994-07-15
    OF - Director → CIF 0
  • 39
    Mathur, Prasun
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    2018-12-06 ~ 2020-09-09
    OF - Director → CIF 0
  • 40
    Godfrey, Shaun Dierson
    Sales Director born in January 1960
    Individual (17 offsprings)
    Officer
    2002-09-11 ~ 2005-10-15
    OF - Director → CIF 0
  • 41
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (54 offsprings)
    Officer
    2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 42
    Howells, Richard James
    Marketing Director born in August 1971
    Individual (34 offsprings)
    Officer
    2005-10-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 43
    Hogarth, Paul Henry
    Company Director born in October 1959
    Individual (76 offsprings)
    Officer
    (before 1992-05-11) ~ 1997-07-30
    OF - Director → CIF 0
    Hogarth, Paul Henry
    Financial Services Joint Chief born in October 1959
    Individual (76 offsprings)
    2001-11-05 ~ 2005-08-05
    OF - Director → CIF 0
  • 44
    Wilson, Alan Alexander
    Solicitor born in March 1950
    Individual (17 offsprings)
    Officer
    2002-07-12 ~ 2006-01-09
    OF - Director → CIF 0
  • 45
    Goodby, Keith
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 46
    Taylor, Alan
    Director born in March 1948
    Individual (68 offsprings)
    Officer
    2007-12-14 ~ 2008-12-31
    OF - Director → CIF 0
    Taylor, Alan
    Individual (68 offsprings)
    Officer
    2005-07-14 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 47
    Veevers, Darren Paul
    Finance Director born in January 1970
    Individual (35 offsprings)
    Officer
    2006-03-10 ~ 2009-12-11
    OF - Director → CIF 0
  • 48
    FRIENDS LIFE DISTRIBUTION LIMITED
    07541679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-02-04
    Pixham End, Dorking, Surrey, England, England
    Dissolved Corporate (20 parents, 5 offsprings)
    Person with significant control
    2017-04-10 ~ 2018-12-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    SESAME BANKHALL GROUP LIMITED
    - now 03573352
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (66 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 50
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 51
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Secretary → CIF 0
  • 52
    AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED
    - now 07019488
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07
    Aviva, Wellington Row, York, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-12-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED

Period: 2018-12-14 ~ now
Company number: 02052824
Registered names
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
ABBEYRIM LIMITED - 1986-11-14
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED
    Info
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 2018-12-14
    Registered number 02052824
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1986-09-05 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • BANKHALL INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 2052824
    Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BANKHALL SUPPORT SERVICES LIMITED
    - now 02785381
    BANKHALL PMS LIMITED
    - 2016-12-06 02785381 02986848
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PREMIER MORTGAGE SERVICE LIMITED
    - now 05011650 04481386
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (46 parents)
    Person with significant control
    2016-12-05 ~ 2016-12-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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