logo
explain how to read the page

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
    Baxter, Ronald
    Company Director born in December 1951
    Individual (17 offsprings)
    Officer
    2007-10-05 ~ 2009-10-15
    OF - Director → CIF 0
  • 2
    Burlison, David John
    Company Director born in November 1973
    Individual (13 offsprings)
    Officer
    2015-09-24 ~ 2017-03-29
    OF - Director → CIF 0
  • 3
    Taylor, Simon Julian
    Company Director born in October 1965
    Individual (54 offsprings)
    Officer
    2000-05-19 ~ 2005-08-05
    OF - Director → CIF 0
  • 4
    Pender, Stuart Macpherson
    Business Development Director born in June 1965
    Individual (178 offsprings)
    Officer
    2002-11-04 ~ 2004-08-12
    OF - Director → CIF 0
  • 5
    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
  • 6
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 7
    Golder, David Alan
    Company Director born in April 1958
    Individual (28 offsprings)
    Officer
    2006-02-27 ~ 2010-02-26
    OF - Director → CIF 0
  • 8
    Wilson, Alan Alexander
    Solicitor born in March 1950
    Individual (17 offsprings)
    Officer
    2002-07-12 ~ 2006-01-09
    OF - Director → CIF 0
  • 9
    Baddeley, David
    Accountant born in February 1942
    Individual (5 offsprings)
    Officer
    2003-01-27 ~ 2003-11-30
    OF - Director → CIF 0
  • 10
    Goodby, Keith
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 11
    Mathur, Prasun
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    2018-12-06 ~ 2020-09-09
    OF - Director → CIF 0
  • 12
    Wayman, Mark Jon
    Marketing Executive born in July 1953
    Individual (5 offsprings)
    Officer
    1993-09-02 ~ 1994-07-15
    OF - Director → CIF 0
  • 13
    Mckean, John Roy
    Director born in July 1960
    Individual (26 offsprings)
    Officer
    2003-07-02 ~ 2007-12-14
    OF - Director → CIF 0
  • 14
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (110 offsprings)
    Officer
    2010-03-24 ~ 2013-04-08
    OF - Director → CIF 0
  • 15
    Sinnett, Paul Martin
    Finance Director born in July 1958
    Individual (38 offsprings)
    Officer
    2000-08-08 ~ 2002-02-04
    OF - Director → CIF 0
  • 16
    Young, Stephen
    Born in December 1960
    Individual (38 offsprings)
    Officer
    2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 17
    Dixon, Nicholas Ramsay
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2002-07-16 ~ 2005-08-16
    OF - Director → CIF 0
  • 18
    Mann, Timothy John
    It Director born in January 1964
    Individual (12 offsprings)
    Officer
    2002-07-22 ~ 2005-08-10
    OF - Director → CIF 0
  • 19
    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
  • 20
    Wood, Mark Patrick
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    2018-12-06 ~ 2025-08-01
    OF - Director → CIF 0
  • 21
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2010-03-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 22
    Scott, David Campbell
    Group Operations Director born in October 1963
    Individual (23 offsprings)
    Officer
    2004-02-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (105 offsprings)
    Officer
    2010-03-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 24
    Godfrey, Shaun Dierson
    Sales Director born in January 1960
    Individual (14 offsprings)
    Officer
    2002-09-11 ~ 2005-10-15
    OF - Director → CIF 0
  • 25
    Last, Richard
    Chief Executive Director born in July 1957
    Individual (120 offsprings)
    Officer
    2000-08-08 ~ 2002-02-04
    OF - Director → CIF 0
  • 26
    Stross, Ralph Michael
    Company Director born in August 1949
    Individual (13 offsprings)
    Officer
    (before 1992-05-11) ~ 1998-10-20
    OF - Director → CIF 0
  • 27
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (63 offsprings)
    Officer
    2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 28
    Hopwood, Nigel Boyd
    It Director born in September 1961
    Individual (7 offsprings)
    Officer
    2003-01-27 ~ 2005-02-18
    OF - Director → CIF 0
  • 29
    Newman, James Allen
    Company Director born in July 1964
    Individual (92 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 30
    Howells, Richard James
    Marketing Director born in August 1971
    Individual (33 offsprings)
    Officer
    2005-10-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 31
    Hogarth, Paul Henry
    Company Director born in October 1959
    Individual (71 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 (71 offsprings)
    2001-11-05 ~ 2005-08-05
    OF - Director → CIF 0
  • 32
    Gordon, Michael John
    Non Executive Director born in May 1947
    Individual (14 offsprings)
    Officer
    2002-07-22 ~ 2009-10-15
    OF - Director → CIF 0
  • 33
    Cranston, David Alan
    Non Executive Director born in October 1945
    Individual (14 offsprings)
    Officer
    2004-10-12 ~ 2007-12-14
    OF - Director → CIF 0
  • 34
    Harkcom, Sarah Georgette
    Individual (21 offsprings)
    Officer
    2007-10-05 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 35
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (54 offsprings)
    Officer
    2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 36
    Weaver, Martyn William
    Compliance Director born in June 1954
    Individual (30 offsprings)
    Officer
    1993-07-26 ~ 2002-05-17
    OF - Director → CIF 0
  • 37
    Biscay, Pierre Alain
    Born in August 1979
    Individual (35 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 38
    Waterlow, Diana, Lady
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    2001-05-08 ~ 2005-08-30
    OF - Director → CIF 0
  • 39
    Smith, Christopher Peter
    Financial Advisor born in May 1961
    Individual (3 offsprings)
    Officer
    1997-07-30 ~ 2000-05-16
    OF - Director → CIF 0
  • 40
    Messenger, Iain Ernest Bradley
    Company Director born in June 1960
    Individual (32 offsprings)
    Officer
    2005-07-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 41
    Mcgarey, Stephen
    Financial Adviser born in July 1960
    Individual (3 offsprings)
    Officer
    1997-07-30 ~ 2000-05-16
    OF - Director → CIF 0
  • 42
    Mann, Peter
    Sales Development Director born in February 1958
    Individual (46 offsprings)
    Officer
    2002-09-11 ~ 2008-10-03
    OF - Director → CIF 0
  • 43
    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
  • 44
    Cowan, John
    Company Director born in September 1947
    Individual (48 offsprings)
    Officer
    2015-06-23 ~ 2018-12-06
    OF - Director → CIF 0
  • 45
    Dafria, Ashish
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 46
    Veevers, Darren Paul
    Finance Director born in January 1970
    Individual (34 offsprings)
    Officer
    2006-03-10 ~ 2009-12-11
    OF - Director → CIF 0
  • 47
    O'connell, Mark
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2002-07-16 ~ 2005-08-19
    OF - Director → CIF 0
  • 48
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 619 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Secretary → CIF 0
  • 52
    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
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 8 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.