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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 54
  • 1
    Yevmenchikova, Olga
    Finance Professional born in April 1976
    Individual (4 offsprings)
    Officer
    2017-02-06 ~ 2018-08-27
    OF - Director → CIF 0
  • 2
    Twyman, Philip Johnson
    Director born in March 1944
    Individual (20 offsprings)
    Officer
    2002-02-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Abrahams, Clifford James
    Insurance Company Official born in March 1967
    Individual (51 offsprings)
    Officer
    2015-07-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Field, Richard Julian
    Chief Risk Officer born in March 1963
    Individual (15 offsprings)
    Officer
    2013-07-24 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Gadd, Alan
    Manager born in January 1960
    Individual (8 offsprings)
    Officer
    2003-02-20 ~ 2005-06-03
    OF - Director → CIF 0
  • 6
    Watson, David Kenneth
    Cfo born in April 1959
    Individual (73 offsprings)
    Officer
    2003-12-16 ~ 2007-08-28
    OF - Director → CIF 0
  • 7
    Boylan, Siobhan Geraldine
    Chief Financial Officer born in August 1969
    Individual (46 offsprings)
    Officer
    2007-09-25 ~ 2011-05-27
    OF - Director → CIF 0
  • 8
    Garrood, Shirley Jill
    Chartered Accountant born in December 1957
    Individual (79 offsprings)
    Officer
    2000-10-09 ~ 2001-04-17
    OF - Director → CIF 0
  • 9
    Baynham, Peter Frederick
    Insurance Company Official born in December 1953
    Individual (33 offsprings)
    Officer
    1994-08-10 ~ 1999-02-28
    OF - Director → CIF 0
  • 10
    Scott, Philip Gordon
    Actuary Ins Co Official born in January 1954
    Individual (48 offsprings)
    Officer
    ~ 1993-08-13
    OF - Director → CIF 0
    Scott, Philip Gordon
    Director born in January 1954
    Individual (48 offsprings)
    2007-03-16 ~ 2007-11-08
    OF - Director → CIF 0
  • 11
    Jones, Keith
    Chief Executive Officer born in November 1952
    Individual (60 offsprings)
    Officer
    1999-10-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Bishop, Michael John
    Insurance Company Offical born in October 1950
    Individual (41 offsprings)
    Officer
    1998-07-31 ~ 2000-10-09
    OF - Director → CIF 0
  • 13
    Stannard, Dean
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Garrett-cox, Katherine Lucy
    Chief Investment Officer born in November 1967
    Individual (38 offsprings)
    Officer
    2004-03-31 ~ 2007-02-28
    OF - Director → CIF 0
  • 15
    Atkinson, Matthew Adam
    Chartered Accountant born in May 1985
    Individual (6 offsprings)
    Officer
    2017-07-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 16
    Bishop, Emily Cherry
    Insurance Company Official born in August 1946
    Individual (4 offsprings)
    Officer
    ~ 2000-04-07
    OF - Director → CIF 0
  • 17
    Cass, Gillian Barbara
    Director born in March 1976
    Individual (21 offsprings)
    Officer
    2016-03-15 ~ 2017-02-08
    OF - Director → CIF 0
  • 18
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (75 offsprings)
    Officer
    1999-01-01 ~ 2000-10-09
    OF - Director → CIF 0
  • 19
    Rowlinson, David
    Ins Co Official born in March 1957
    Individual (10 offsprings)
    Officer
    1996-04-03 ~ 2000-10-09
    OF - Director → CIF 0
  • 20
    Tremblay, David
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2003-02-04
    OF - Director → CIF 0
  • 21
    Alford, Nicholas David
    Chief Operating Officer born in November 1954
    Individual (15 offsprings)
    Officer
    2003-09-01 ~ 2008-04-29
    OF - Director → CIF 0
  • 22
    Hodgson, John Gordon
    Chartered Accountant born in May 1960
    Individual (15 offsprings)
    Officer
    2009-04-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 23
    Price, Nicholas John
    Insurance Company Official born in December 1943
    Individual (23 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Harvey, Richard John
    Insurance Company Official born in July 1950
    Individual (39 offsprings)
    Officer
    1993-08-14 ~ 2000-10-09
    OF - Director → CIF 0
  • 25
    Abberley, Paul Andrew
    Investment Manager born in March 1959
    Individual (21 offsprings)
    Officer
    2009-01-21 ~ 2013-11-20
    OF - Director → CIF 0
  • 26
    Williams, Sarah Jane
    Chartered Secretary born in March 1982
    Individual (52 offsprings)
    Officer
    2018-07-20 ~ 2019-01-24
    OF - Director → CIF 0
  • 27
    Le May, Malcolm John
    Chartered Accountant born in January 1958
    Individual (63 offsprings)
    Officer
    2001-10-02 ~ 2003-01-10
    OF - Director → CIF 0
  • 28
    Dromer, Alain Henri Pierre
    Chief Executive Officer born in May 1954
    Individual (21 offsprings)
    Officer
    2007-09-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 29
    Oglethorpe, Christopher Miles
    Hr Director born in June 1969
    Individual (17 offsprings)
    Officer
    2005-10-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 30
    Woolterton, Linda
    Insurance Company Official born in October 1957
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2000-10-09
    OF - Director → CIF 0
  • 31
    Quirke, Maurice Gerard
    Chartered Accountant born in February 1960
    Individual (33 offsprings)
    Officer
    2002-02-25 ~ 2003-12-16
    OF - Director → CIF 0
  • 32
    Wentworth Waites, Michael James
    Insurance Company Official born in September 1954
    Individual (3 offsprings)
    Officer
    ~ 1998-12-04
    OF - Director → CIF 0
  • 33
    Gunson, Adrian John
    Actuary Ins Co Official born in November 1939
    Individual (15 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 34
    Howard, Thomas
    Actuary born in January 1977
    Individual (8 offsprings)
    Officer
    2016-03-15 ~ 2018-02-02
    OF - Director → CIF 0
  • 35
    Munro, Euan George
    Actuary born in May 1970
    Individual (16 offsprings)
    Officer
    2014-01-13 ~ 2016-03-16
    OF - Director → CIF 0
  • 36
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 37
    Ward, Mary Elizabeth
    Individual (18 offsprings)
    Officer
    1999-03-19 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 38
    Morrison, Alistair Dougal
    Head Of Institutional born in March 1956
    Individual (9 offsprings)
    Officer
    2003-02-20 ~ 2005-08-26
    OF - Director → CIF 0
  • 39
    Parker, David Ernest
    Company Director
    Individual (24 offsprings)
    Officer
    1994-08-01 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 40
    Pearce, Daron James
    Ins Company Official born in January 1964
    Individual (12 offsprings)
    Officer
    1998-07-30 ~ 2000-02-09
    OF - Director → CIF 0
  • 41
    Haynes, Peter Colin Frank
    Accountant born in May 1954
    Individual (30 offsprings)
    Officer
    2000-10-09 ~ 2001-11-19
    OF - Director → CIF 0
  • 42
    Neville, Patrick John
    Chief Financial Officer born in November 1960
    Individual (23 offsprings)
    Officer
    2011-08-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 43
    Oxbury, Michael David
    Individual (12 offsprings)
    Officer
    ~ 1994-07-31
    OF - Secretary → CIF 0
  • 44
    Hall, Martin Alexander
    Insurance Company Official born in January 1959
    Individual (15 offsprings)
    Officer
    1998-07-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 45
    Holtham, Gerald Hubert
    Insurance Company Official born in June 1944
    Individual (10 offsprings)
    Officer
    2000-10-09 ~ 2004-03-24
    OF - Director → CIF 0
  • 46
    Bachman, Raoul Philip Gustav
    Marketing & Sales Of Mutual Fu born in November 1962
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2003-08-31
    OF - Director → CIF 0
  • 47
    Womack, Ian Bryan
    Insurance Company Official born in July 1953
    Individual (149 offsprings)
    Officer
    1997-07-30 ~ 2002-02-25
    OF - Director → CIF 0
    Womack, Ian Bryan
    Director born in July 1953
    Individual (149 offsprings)
    2003-02-20 ~ 2008-12-31
    OF - Director → CIF 0
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (149 offsprings)
    2013-08-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 48
    Dowie, Simon Joshua
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2018-02-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 49
    Heyworth-dunne, James Anthony
    Insurance Company Official born in April 1944
    Individual (15 offsprings)
    Officer
    1995-11-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 50
    Sandland, Eric Michael
    Actuary Ins Co Official born in April 1938
    Individual (6 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 51
    Nuttall, Jan
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    2001-10-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 52
    Tanner, James Leonard
    Managing Director born in March 1960
    Individual (17 offsprings)
    Officer
    2005-04-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 53
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    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
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2000-09-08 ~ dissolved
    OF - Secretary → CIF 0
  • 54
    AVIVA INVESTORS HOLDINGS LIMITED
    - now 02045601 06518171... (more)
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    St Helen,s 1, Undershaft, London
    Active Corporate (75 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

AVIVA INVESTORS LONDON LIMITED

Period: 2008-09-29 ~ 2019-04-23
Company number: 02152949
Registered names
AVIVA INVESTORS LONDON LIMITED - Dissolved 06517119
Standard Industrial Classification
66300 - Fund Management Activities
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • AVIVA INVESTORS LONDON LIMITED
    Info
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2008-09-29
    NORWICH UNION FUND MANAGERS LIMITED - 2008-09-29
    DISTANTSELECT LIMITED - 2008-09-29
    Registered number 02152949
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1987-08-06 and dissolved on 2019-04-23 (31 years 8 months). The company status is Dissolved.
    CIF 0
  • NORWICH UNION INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    Po Box 89 Surrey Street, Norwich, Norfolk, NR1 3DR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILL NU PROPERTIES LIMITED
    - now 03600036
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1998-10-22 ~ 2000-12-01
    CIF 1 - Director → ME

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