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 6
  • 1
    Biscay, Pierre Alain
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Mark Patrick
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Dafria, Ashish
    Chief Investment Officer born in October 1974
    Individual (3 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Goodby, Keith
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 5
    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 (10 parents, 403 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Secretary → CIF 0
  • 6
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07
    Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 46
  • 1
    Mann, Timothy John
    It Director born in January 1964
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2005-08-10
    OF - Director → CIF 0
  • 2
    Weaver, Martyn William
    Compliance Director born in June 1954
    Individual (14 offsprings)
    Officer
    1993-07-26 ~ 2002-05-17
    OF - Director → CIF 0
  • 3
    Wilson, Alan Alexander
    Solicitor born in March 1950
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2006-01-09
    OF - Director → CIF 0
  • 4
    Scott, David Campbell
    Group Operations Director born in October 1963
    Individual (2 offsprings)
    Officer
    2004-02-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Smith, Christopher Peter
    Financial Advisor born in May 1961
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 2000-05-16
    OF - Director → CIF 0
  • 6
    Cowan, John
    Company Director born in September 1947
    Individual (26 offsprings)
    Officer
    2015-06-23 ~ 2018-12-06
    OF - Director → CIF 0
  • 7
    Golder, David Alan
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2006-02-27 ~ 2010-02-26
    OF - Director → CIF 0
  • 8
    Veevers, Darren Paul
    Finance Director born in January 1970
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2009-12-11
    OF - Director → CIF 0
  • 9
    Baxter, Ronald
    Company Director born in December 1951
    Individual (4 offsprings)
    Officer
    2007-10-05 ~ 2009-10-15
    OF - Director → CIF 0
  • 10
    Pender, Stuart Macpherson
    Business Development Director born in June 1965
    Individual (133 offsprings)
    Officer
    2002-11-04 ~ 2004-08-12
    OF - Director → CIF 0
  • 11
    Godfrey, Shaun Dierson
    Sales Director born in January 1960
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2005-10-15
    OF - Director → CIF 0
  • 12
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (5 offsprings)
    Officer
    2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 13
    Last, Richard
    Chief Executive Director born in July 1957
    Individual (21 offsprings)
    Officer
    2000-08-08 ~ 2002-02-04
    OF - Director → CIF 0
  • 14
    Mckean, John Roy
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2007-12-14
    OF - Director → CIF 0
  • 15
    Taylor, Simon Julian
    Company Director born in October 1965
    Individual (22 offsprings)
    Officer
    2000-05-19 ~ 2005-08-05
    OF - Director → CIF 0
  • 16
    O'connell, Mark
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2005-08-19
    OF - Director → CIF 0
  • 17
    Mcgarey, Stephen
    Financial Adviser born in July 1960
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 2000-05-16
    OF - Director → CIF 0
  • 18
    Messenger, Iain Ernest Bradley
    Company Director born in June 1960
    Individual (15 offsprings)
    Officer
    2005-07-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 19
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (46 offsprings)
    Officer
    2010-03-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 20
    Dixon, Nicholas Ramsay
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2005-08-16
    OF - Director → CIF 0
  • 21
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (24 offsprings)
    Officer
    2010-03-24 ~ 2013-04-08
    OF - Director → CIF 0
  • 22
    Gordon, Michael John
    Non Executive Director born in May 1947
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2009-10-15
    OF - Director → CIF 0
  • 23
    Warnock, David
    Investment Manager born in February 1962
    Individual (3 offsprings)
    Officer
    ~ 1997-07-30
    OF - Director → CIF 0
    Warnock, David
    Individual (3 offsprings)
    Officer
    ~ 1994-09-15
    OF - Secretary → CIF 0
  • 24
    Tate, Jeffrey Norman
    Finance Director born in May 1960
    Individual
    Officer
    1994-09-15 ~ 2005-07-14
    OF - Director → CIF 0
    Tate, Jeffrey Norman
    Finance Director
    Individual
    Officer
    1994-09-15 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 25
    Mathur, Prasun
    Director born in February 1981
    Individual
    Officer
    2018-12-06 ~ 2020-09-09
    OF - Director → CIF 0
  • 26
    Taylor, Alan
    Director born in March 1948
    Individual (10 offsprings)
    Officer
    2007-12-14 ~ 2008-12-31
    OF - Director → CIF 0
    Taylor, Alan
    Individual (10 offsprings)
    Officer
    2005-07-14 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 27
    Burlison, David John
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    2015-09-24 ~ 2017-03-29
    OF - Director → CIF 0
  • 28
    Sinnett, Paul Martin
    Finance Director born in July 1958
    Individual (5 offsprings)
    Officer
    2000-08-08 ~ 2002-02-04
    OF - Director → CIF 0
  • 29
    Young, Stephen
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 30
    Monger, Diana
    Individual (9 offsprings)
    Officer
    2010-03-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 31
    Harkcom, Sarah Georgette
    Individual
    Officer
    2007-10-05 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 32
    Hogarth, Paul Henry
    Company Director born in October 1959
    Individual (31 offsprings)
    Officer
    ~ 1997-07-30
    OF - Director → CIF 0
    Hogarth, Paul Henry
    Financial Services Joint Chief born in October 1959
    Individual (31 offsprings)
    2001-11-05 ~ 2005-08-05
    OF - Director → CIF 0
  • 33
    Hooper, Paul
    Company Director born in July 1968
    Individual (99 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 34
    Waterlow, Diana, Lady
    Director born in March 1943
    Individual
    Officer
    2001-05-08 ~ 2005-08-30
    OF - Director → CIF 0
  • 35
    Baddeley, David
    Accountant born in February 1942
    Individual
    Officer
    2003-01-27 ~ 2003-11-30
    OF - Director → CIF 0
  • 36
    Cranston, David Alan
    Non Executive Director born in October 1945
    Individual (1 offspring)
    Officer
    2004-10-12 ~ 2007-12-14
    OF - Director → CIF 0
  • 37
    Hopwood, Nigel Boyd
    It Director born in September 1961
    Individual
    Officer
    2003-01-27 ~ 2005-02-18
    OF - Director → CIF 0
  • 38
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (1 offspring)
    Officer
    2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 39
    Wayman, Mark Jon
    Marketing Executive born in July 1953
    Individual (1 offspring)
    Officer
    1993-09-02 ~ 1994-07-15
    OF - Director → CIF 0
  • 40
    Mann, Peter
    Sales Development Director born in February 1958
    Individual (10 offsprings)
    Officer
    2002-09-11 ~ 2008-10-03
    OF - Director → CIF 0
  • 41
    Howells, Richard James
    Marketing Director born in August 1971
    Individual (14 offsprings)
    Officer
    2005-10-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 42
    Newman, James Allen
    Company Director born in July 1964
    Individual
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 43
    Stross, Ralph Michael
    Company Director born in August 1949
    Individual (7 offsprings)
    Officer
    ~ 1998-10-20
    OF - Director → CIF 0
  • 44
    DBS MANAGEMENT LIMITED - now
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 45
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    PE - Secretary → CIF 0
  • 46
    Pixham End, Dorking, Surrey, England, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-04-10 ~ 2018-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED

Previous names
BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
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 - 1986-11-14
    Registered number 02052824
    Aviva, Wellington Row, York YO90 1WR
    Private Limited Company incorporated on 1986-09-05 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BANKHALL PMS LIMITED - 2016-12-06
    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 (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (10 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 24 April 2025 and licensed under the Open Government Licence v3.0.