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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
    Dafria, Ashish
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Hogarth, Paul Henry
    Company Director born in October 1959
    Individual (67 offsprings)
    Officer
    ~ 1997-07-30
    OF - Director → CIF 0
    Hogarth, Paul Henry
    Financial Services Joint Chief born in October 1959
    Individual (67 offsprings)
    2001-11-05 ~ 2005-08-05
    OF - Director → CIF 0
  • 3
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (63 offsprings)
    Officer
    2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Veevers, Darren Paul
    Finance Director born in January 1970
    Individual (34 offsprings)
    Officer
    2006-03-10 ~ 2009-12-11
    OF - Director → CIF 0
  • 5
    Weaver, Martyn William
    Compliance Director born in June 1954
    Individual (30 offsprings)
    Officer
    1993-07-26 ~ 2002-05-17
    OF - Director → CIF 0
  • 6
    Baxter, Ronald
    Company Director born in December 1951
    Individual (17 offsprings)
    Officer
    2007-10-05 ~ 2009-10-15
    OF - Director → CIF 0
  • 7
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (110 offsprings)
    Officer
    2010-03-24 ~ 2013-04-08
    OF - Director → CIF 0
  • 8
    Warnock, David
    Investment Manager born in February 1962
    Individual (16 offsprings)
    Officer
    ~ 1997-07-30
    OF - Director → CIF 0
    Warnock, David
    Individual (16 offsprings)
    Officer
    ~ 1994-09-15
    OF - Secretary → CIF 0
  • 9
    Scott, David Campbell
    Group Operations Director born in October 1963
    Individual (23 offsprings)
    Officer
    2004-02-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Mann, Timothy John
    It Director born in January 1964
    Individual (12 offsprings)
    Officer
    2002-07-22 ~ 2005-08-10
    OF - Director → CIF 0
  • 11
    Godfrey, Shaun Dierson
    Sales Director born in January 1960
    Individual (14 offsprings)
    Officer
    2002-09-11 ~ 2005-10-15
    OF - Director → CIF 0
  • 12
    Smith, Christopher Peter
    Financial Advisor born in May 1961
    Individual (3 offsprings)
    Officer
    1997-07-30 ~ 2000-05-16
    OF - Director → CIF 0
  • 13
    Gordon, Michael John
    Non Executive Director born in May 1947
    Individual (14 offsprings)
    Officer
    2002-07-22 ~ 2009-10-15
    OF - Director → CIF 0
  • 14
    Burlison, David John
    Company Director born in November 1973
    Individual (13 offsprings)
    Officer
    2015-09-24 ~ 2017-03-29
    OF - Director → CIF 0
  • 15
    Waterlow, Diana, Lady
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    2001-05-08 ~ 2005-08-30
    OF - Director → CIF 0
  • 16
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (52 offsprings)
    Officer
    2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 17
    Mcgarey, Stephen
    Financial Adviser born in July 1960
    Individual (3 offsprings)
    Officer
    1997-07-30 ~ 2000-05-16
    OF - Director → CIF 0
  • 18
    Mckean, John Roy
    Director born in July 1960
    Individual (26 offsprings)
    Officer
    2003-07-02 ~ 2007-12-14
    OF - Director → CIF 0
  • 19
    Taylor, Simon Julian
    Company Director born in October 1965
    Individual (54 offsprings)
    Officer
    2000-05-19 ~ 2005-08-05
    OF - Director → CIF 0
  • 20
    Cowan, John
    Company Director born in September 1947
    Individual (48 offsprings)
    Officer
    2015-06-23 ~ 2018-12-06
    OF - Director → CIF 0
  • 21
    Taylor, Alan
    Director born in March 1948
    Individual (65 offsprings)
    Officer
    2007-12-14 ~ 2008-12-31
    OF - Director → CIF 0
    Taylor, Alan
    Individual (65 offsprings)
    Officer
    2005-07-14 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 22
    Stross, Ralph Michael
    Company Director born in August 1949
    Individual (13 offsprings)
    Officer
    ~ 1998-10-20
    OF - Director → CIF 0
  • 23
    Wilson, Alan Alexander
    Solicitor born in March 1950
    Individual (17 offsprings)
    Officer
    2002-07-12 ~ 2006-01-09
    OF - Director → CIF 0
  • 24
    Wayman, Mark Jon
    Marketing Executive born in July 1953
    Individual (5 offsprings)
    Officer
    1993-09-02 ~ 1994-07-15
    OF - Director → CIF 0
  • 25
    Newman, James Allen
    Company Director born in July 1964
    Individual (92 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 26
    Wood, Mark Patrick
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    2018-12-06 ~ 2025-08-01
    OF - Director → CIF 0
  • 27
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 28
    Mann, Peter
    Sales Development Director born in February 1958
    Individual (46 offsprings)
    Officer
    2002-09-11 ~ 2008-10-03
    OF - Director → CIF 0
  • 29
    Cranston, David Alan
    Non Executive Director born in October 1945
    Individual (14 offsprings)
    Officer
    2004-10-12 ~ 2007-12-14
    OF - Director → CIF 0
  • 30
    Last, Richard
    Chief Executive Director born in July 1957
    Individual (119 offsprings)
    Officer
    2000-08-08 ~ 2002-02-04
    OF - Director → CIF 0
  • 31
    Biscay, Pierre Alain
    Born in August 1979
    Individual (35 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 32
    Tate, Jeffrey Norman
    Finance Director born in May 1960
    Individual (71 offsprings)
    Officer
    1994-09-15 ~ 2005-07-14
    OF - Director → CIF 0
    Tate, Jeffrey Norman
    Finance Director
    Individual (71 offsprings)
    Officer
    1994-09-15 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 33
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2010-03-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 34
    Harkcom, Sarah Georgette
    Individual (21 offsprings)
    Officer
    2007-10-05 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 35
    Howells, Richard James
    Marketing Director born in August 1971
    Individual (33 offsprings)
    Officer
    2005-10-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 36
    Young, Stephen
    Born in December 1960
    Individual (38 offsprings)
    Officer
    2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 37
    Pender, Stuart Macpherson
    Business Development Director born in June 1965
    Individual (178 offsprings)
    Officer
    2002-11-04 ~ 2004-08-12
    OF - Director → CIF 0
  • 38
    O'connell, Mark
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2002-07-16 ~ 2005-08-19
    OF - Director → CIF 0
  • 39
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (105 offsprings)
    Officer
    2010-03-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 40
    Hopwood, Nigel Boyd
    It Director born in September 1961
    Individual (7 offsprings)
    Officer
    2003-01-27 ~ 2005-02-18
    OF - Director → CIF 0
  • 41
    Dixon, Nicholas Ramsay
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2002-07-16 ~ 2005-08-16
    OF - Director → CIF 0
  • 42
    Baddeley, David
    Accountant born in February 1942
    Individual (5 offsprings)
    Officer
    2003-01-27 ~ 2003-11-30
    OF - Director → CIF 0
  • 43
    Goodby, Keith
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 44
    Golder, David Alan
    Company Director born in April 1958
    Individual (28 offsprings)
    Officer
    2006-02-27 ~ 2010-02-26
    OF - Director → CIF 0
  • 45
    Sinnett, Paul Martin
    Finance Director born in July 1958
    Individual (38 offsprings)
    Officer
    2000-08-08 ~ 2002-02-04
    OF - Director → CIF 0
  • 46
    Messenger, Iain Ernest Bradley
    Company Director born in June 1960
    Individual (32 offsprings)
    Officer
    2005-07-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 47
    Mathur, Prasun
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    2018-12-06 ~ 2020-09-09
    OF - Director → CIF 0
  • 48
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 49
    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, 619 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Secretary → CIF 0
  • 50
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 51
    FRIENDS LIFE DISTRIBUTION LIMITED
    07541679
    Pixham End, Dorking, Surrey, England, England
    Dissolved Corporate (19 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
  • 52
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 6 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
    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
    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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PREMIER MORTGAGE SERVICE LIMITED
    - now 05011650
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.