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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 55
  • 1
    Garrood, Shirley Jill
    Born in December 1957
    Individual (79 offsprings)
    Officer
    2000-10-09 ~ 2001-04-17
    OF - Director → CIF 0
  • 2
    Stannard, Dean
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Gunson, Adrian John
    Born in November 1939
    Individual (19 offsprings)
    Officer
    (before 1993-02-19) ~ 1997-07-31
    OF - Director → CIF 0
  • 4
    Woolterton, Linda
    Born in October 1957
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2000-10-09
    OF - Director → CIF 0
  • 5
    Bachman, Raoul Philip Gustav
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2003-08-31
    OF - Director → CIF 0
  • 6
    Parker, David Ernest
    Individual (33 offsprings)
    Officer
    1994-08-01 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 7
    Sandland, Eric Michael
    Born in April 1938
    Individual (6 offsprings)
    Officer
    (before 1993-02-19) ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Gadd, Alan
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2003-02-20 ~ 2005-06-03
    OF - Director → CIF 0
  • 9
    Alford, Nicholas David
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2003-09-01 ~ 2008-04-29
    OF - Director → CIF 0
  • 10
    Ward, Mary Elizabeth
    Individual (20 offsprings)
    Officer
    1999-03-19 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 11
    Twyman, Philip Johnson
    Born in March 1944
    Individual (24 offsprings)
    Officer
    2002-02-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Jones, Keith
    Chief Executive Officer born in November 1952
    Individual (60 offsprings)
    Officer
    1999-10-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    (before 1993-02-19) ~ 1993-08-13
    OF - Director → CIF 0
    2007-03-16 ~ 2007-11-08
    OF - Director → CIF 0
  • 14
    Yevmenchikova, Olga
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2017-02-06 ~ 2018-08-27
    OF - Director → CIF 0
  • 15
    Tremblay, David
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2003-02-04
    OF - Director → CIF 0
  • 16
    Quirke, Maurice Gerard
    Born in February 1960
    Individual (37 offsprings)
    Officer
    2002-02-25 ~ 2003-12-16
    OF - Director → CIF 0
  • 17
    Nuttall, Jan
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2001-10-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    Abberley, Paul Andrew
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2009-01-21 ~ 2013-11-20
    OF - Director → CIF 0
  • 19
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 20
    Howard, Thomas
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2016-03-15 ~ 2018-02-02
    OF - Director → CIF 0
  • 21
    Harvey, Richard John
    Born in July 1950
    Individual (41 offsprings)
    Officer
    1993-08-14 ~ 2000-10-09
    OF - Director → CIF 0
  • 22
    Haynes, Peter Colin Frank
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2000-10-09 ~ 2001-11-19
    OF - Director → CIF 0
  • 23
    Oxbury, Michael David
    Individual (16 offsprings)
    Officer
    (before 1993-02-19) ~ 1994-07-31
    OF - Secretary → CIF 0
  • 24
    Le May, Malcolm John
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2001-10-02 ~ 2003-01-10
    OF - Director → CIF 0
  • 25
    Watson, David Kenneth
    Born in April 1959
    Individual (79 offsprings)
    Officer
    2003-12-16 ~ 2007-08-28
    OF - Director → CIF 0
  • 26
    Hodgson, John Gordon
    Chartered Accountant born in May 1960
    Individual (17 offsprings)
    Officer
    2009-04-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 27
    Tanner, James Leonard
    Born in March 1960
    Individual (18 offsprings)
    Officer
    2005-04-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 28
    Oglethorpe, Christopher Miles
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2005-10-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 29
    Dromer, Alain Henri Pierre
    Born in May 1954
    Individual (23 offsprings)
    Officer
    2007-09-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 30
    Bishop, Emily Cherry
    Born in August 1946
    Individual (4 offsprings)
    Officer
    (before 1993-02-19) ~ 2000-04-07
    OF - Director → CIF 0
  • 31
    Morrison, Alistair Dougal
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2003-02-20 ~ 2005-08-26
    OF - Director → CIF 0
  • 32
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2018-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Price, Nicholas John
    Born in December 1943
    Individual (25 offsprings)
    Officer
    (before 1993-02-19) ~ 1997-12-31
    OF - Director → CIF 0
  • 34
    Wentworth Waites, Michael James
    Born in September 1954
    Individual (4 offsprings)
    Officer
    (before 1993-02-19) ~ 1998-12-04
    OF - Director → CIF 0
  • 35
    Bishop, Michael John
    Born in October 1950
    Individual (68 offsprings)
    Officer
    1998-07-31 ~ 2000-10-09
    OF - Director → CIF 0
  • 36
    Neville, Patrick John
    Born in November 1960
    Individual (25 offsprings)
    Officer
    2011-08-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 37
    Abrahams, Clifford James
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2015-07-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 38
    Pearce, Daron James
    Born in January 1964
    Individual (12 offsprings)
    Officer
    1998-07-30 ~ 2000-02-09
    OF - Director → CIF 0
  • 39
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    1999-01-01 ~ 2000-10-09
    OF - Director → CIF 0
  • 40
    Boylan, Siobhan Geraldine
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2007-09-25 ~ 2011-05-27
    OF - Director → CIF 0
  • 41
    Rowlinson, David
    Born in March 1957
    Individual (13 offsprings)
    Officer
    1996-04-03 ~ 2000-10-09
    OF - Director → CIF 0
  • 42
    Field, Richard Julian
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2013-07-24 ~ 2014-04-30
    OF - Director → CIF 0
  • 43
    Williams, Sarah Jane
    Born in March 1982
    Individual (52 offsprings)
    Officer
    2018-07-20 ~ 2019-01-24
    OF - Director → CIF 0
  • 44
    Dowie, Simon Joshua
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2018-02-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 45
    Garrett-cox, Katherine Lucy
    Born in November 1967
    Individual (38 offsprings)
    Officer
    2004-03-31 ~ 2007-02-28
    OF - Director → CIF 0
  • 46
    Baynham, Peter Frederick
    Born in December 1953
    Individual (33 offsprings)
    Officer
    1994-08-10 ~ 1999-02-28
    OF - Director → CIF 0
  • 47
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    1997-07-30 ~ 2002-02-25
    OF - Director → CIF 0
    2003-02-20 ~ 2008-12-31
    OF - Director → CIF 0
    2013-08-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 48
    Heyworth-dunne, James Anthony
    Born in April 1944
    Individual (19 offsprings)
    Officer
    1995-11-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 49
    Munro, Euan George
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2014-01-13 ~ 2016-03-16
    OF - Director → CIF 0
  • 50
    Hall, Martin Alexander
    Born in January 1959
    Individual (18 offsprings)
    Officer
    1998-07-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 51
    Cass, Gillian Barbara
    Born in March 1976
    Individual (21 offsprings)
    Officer
    2016-03-15 ~ 2017-02-08
    OF - Director → CIF 0
  • 52
    Atkinson, Matthew Adam
    Born in May 1985
    Individual (6 offsprings)
    Officer
    2017-07-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 53
    Holtham, Gerald Hubert
    Born in June 1944
    Individual (11 offsprings)
    Officer
    2000-10-09 ~ 2004-03-24
    OF - Director → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    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 (66 parents, 686 offsprings)
    Officer
    2000-09-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS LONDON LIMITED

Period: 2008-09-29 ~ 2019-04-23
Company number: 02152949 06517119
Registered names
AVIVA INVESTORS LONDON LIMITED - Dissolved 06517119
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66300 - Fund Management Activities

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 status of the company number is Dissolved.
    CIF 0
  • NORWICH UNION INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    Po Box 89 Surrey Street, Norwich, Norfolk, NR1 3DR
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MILL NU PROPERTIES LIMITED
    - now 03600036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-21
    Dissolved on 2021-11-17
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1998-10-22 ~ 2000-12-01
    CIF 1 - Director → ME
  • 2
    NU 3PS LIMITED
    - now 03600625
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    1998-10-22 ~ 2000-12-01
    CIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.