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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 5
  • 1
    Dafria, Ashish
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Goodby, Keith
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Biscay, Pierre Alain
    Born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Director → CIF 0
  • 4
    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 2017-03-17 ~ now
    OF - Secretary → CIF 0
  • 5
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 47
  • 1
    O'connell, Mark
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-16 ~ 2005-08-19
    OF - Director → CIF 0
  • 2
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 3
    Scott, David Campbell
    Group Operations Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Taylor, Alan
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-14 ~ 2008-12-31
    OF - Director → CIF 0
    Taylor, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 5
    Cowan, John
    Company Director born in September 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2018-12-06
    OF - Director → CIF 0
  • 6
    Burlison, David John
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-24 ~ 2017-03-29
    OF - Director → CIF 0
  • 7
    Baddeley, David
    Accountant born in February 1942
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2003-11-30
    OF - Director → CIF 0
  • 8
    Gordon, Michael John
    Non Executive Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-22 ~ 2009-10-15
    OF - Director → CIF 0
  • 9
    Mckean, John Roy
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-02 ~ 2007-12-14
    OF - Director → CIF 0
  • 10
    Warnock, David
    Investment Manager born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-07-30
    OF - Director → CIF 0
    Warnock, David
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-15
    OF - Secretary → CIF 0
  • 11
    Weaver, Martyn William
    Compliance Director born in June 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-07-26 ~ 2002-05-17
    OF - Director → CIF 0
  • 12
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    OF - Director → CIF 0
  • 13
    Mann, Peter
    Sales Development Director born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2008-10-03
    OF - Director → CIF 0
  • 14
    Cranston, David Alan
    Non Executive Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-12 ~ 2007-12-14
    OF - Director → CIF 0
  • 15
    Mann, Timothy John
    It Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-22 ~ 2005-08-10
    OF - Director → CIF 0
  • 16
    Smith, Christopher Peter
    Financial Advisor born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-30 ~ 2000-05-16
    OF - Director → CIF 0
  • 17
    Godfrey, Shaun Dierson
    Sales Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2005-10-15
    OF - Director → CIF 0
  • 18
    Newman, James Allen
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Sinnett, Paul Martin
    Finance Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2002-02-04
    OF - Director → CIF 0
  • 20
    Wayman, Mark Jon
    Marketing Executive born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-02 ~ 1994-07-15
    OF - Director → CIF 0
  • 21
    Veevers, Darren Paul
    Finance Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2009-12-11
    OF - Director → CIF 0
  • 22
    Hopwood, Nigel Boyd
    It Director born in September 1961
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2005-02-18
    OF - Director → CIF 0
  • 23
    Last, Richard
    Chief Executive Director born in July 1957
    Individual (50 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2002-02-04
    OF - Director → CIF 0
  • 24
    Mcgarey, Stephen
    Financial Adviser born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-30 ~ 2000-05-16
    OF - Director → CIF 0
  • 25
    Wood, Mark Patrick
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2025-08-01
    OF - Director → CIF 0
  • 26
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 27
    Hogarth, Paul Henry
    Company Director born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar ~ 1997-07-30
    OF - Director → CIF 0
    Hogarth, Paul Henry
    Financial Services Joint Chief born in October 1959
    Individual (32 offsprings)
    icon of calendar 2001-11-05 ~ 2005-08-05
    OF - Director → CIF 0
  • 28
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 29
    Stross, Ralph Michael
    Company Director born in August 1949
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-10-20
    OF - Director → CIF 0
  • 30
    Hooper, Paul
    Company Director born in July 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 31
    Taylor, Simon Julian
    Company Director born in October 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2005-08-05
    OF - Director → CIF 0
  • 32
    Monger, Diana
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 33
    Tate, Jeffrey Norman
    Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 2005-07-14
    OF - Director → CIF 0
    Tate, Jeffrey Norman
    Finance Director
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 34
    Mathur, Prasun
    Director born in February 1981
    Individual
    Officer
    icon of calendar 2018-12-06 ~ 2020-09-09
    OF - Director → CIF 0
  • 35
    Waterlow, Diana, Lady
    Director born in March 1943
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2005-08-30
    OF - Director → CIF 0
  • 36
    Wilson, Alan Alexander
    Solicitor born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-12 ~ 2006-01-09
    OF - Director → CIF 0
  • 37
    Pender, Stuart Macpherson
    Business Development Director born in June 1965
    Individual (134 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2004-08-12
    OF - Director → CIF 0
  • 38
    Messenger, Iain Ernest Bradley
    Company Director born in June 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 39
    Baxter, Ronald
    Company Director born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2009-10-15
    OF - Director → CIF 0
  • 40
    Howells, Richard James
    Marketing Director born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 41
    Golder, David Alan
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-27 ~ 2010-02-26
    OF - Director → CIF 0
  • 42
    Young, Stephen
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 43
    Harkcom, Sarah Georgette
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 44
    Dixon, Nicholas Ramsay
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2005-08-16
    OF - Director → CIF 0
  • 45
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    PE - Secretary → CIF 0
  • 46
    PINCO 1075 LIMITED - 1998-10-26
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    SESAME GROUP LIMITED - 2009-10-20
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    icon of addressPixham End, Dorking, Surrey, England, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-04-10 ~ 2018-12-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED

Previous names
ABBEYRIM LIMITED - 1986-11-14
BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED
    Info
    ABBEYRIM LIMITED - 1986-11-14
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 1986-11-14
    Registered number 02052824
    icon of addressAviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1986-09-05 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • BANKHALL INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 2052824
    icon of addressPixham 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    DOCKCROWN LIMITED - 1993-04-02
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-07
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.