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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
Active 3
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    icon of addressSt Helen,s 1, Undershaft, London
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 51
  • 1
    Jones, Keith
    Chief Executive Officer born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Quirke, Maurice Gerard
    Chartered Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2003-12-16
    OF - Director → CIF 0
  • 3
    Watson, David Kenneth
    Cfo born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2007-08-28
    OF - Director → CIF 0
  • 4
    Howard, Thomas
    Actuary born in January 1977
    Individual
    Officer
    icon of calendar 2016-03-15 ~ 2018-02-02
    OF - Director → CIF 0
  • 5
    Ward, Mary Elizabeth
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 6
    Garrett-cox, Katherine Lucy
    Chief Investment Officer born in November 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Holtham, Gerald Hubert
    Insurance Company Official born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2004-03-24
    OF - Director → CIF 0
  • 8
    Parker, David Ernest
    Company Director
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 9
    Womack, Ian Bryan
    Insurance Company Official born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-30 ~ 2002-02-25
    OF - Director → CIF 0
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    icon of calendar 2003-02-20 ~ 2008-12-31
    OF - Director → CIF 0
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (7 offsprings)
    icon of calendar 2013-08-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Hall, Martin Alexander
    Insurance Company Official born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Gadd, Alan
    Manager born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-20 ~ 2005-06-03
    OF - Director → CIF 0
  • 12
    Munro, Euan George
    Actuary born in May 1970
    Individual
    Officer
    icon of calendar 2014-01-13 ~ 2016-03-16
    OF - Director → CIF 0
  • 13
    Williams, Sarah Jane
    Chartered Secretary born in March 1982
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2019-01-24
    OF - Director → CIF 0
  • 14
    Pearce, Daron James
    Ins Company Official born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2000-02-09
    OF - Director → CIF 0
  • 15
    Harvey, Richard John
    Insurance Company Official born in July 1950
    Individual
    Officer
    icon of calendar 1993-08-14 ~ 2000-10-09
    OF - Director → CIF 0
  • 16
    Alford, Nicholas David
    Chief Operating Officer born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2008-04-29
    OF - Director → CIF 0
  • 17
    Woolterton, Linda
    Insurance Company Official born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2000-10-09
    OF - Director → CIF 0
  • 18
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Oglethorpe, Christopher Miles
    Hr Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 20
    Stannard, Dean
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 21
    Price, Nicholas John
    Insurance Company Official born in December 1943
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Field, Richard Julian
    Chief Risk Officer born in March 1963
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2014-04-30
    OF - Director → CIF 0
  • 23
    Twyman, Philip Johnson
    Director born in March 1944
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 24
    Le May, Malcolm John
    Chartered Accountant born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2003-01-10
    OF - Director → CIF 0
  • 25
    Boylan, Siobhan Geraldine
    Chief Financial Officer born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2011-05-27
    OF - Director → CIF 0
  • 26
    Tanner, James Leonard
    Managing Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 27
    Bishop, Michael John
    Insurance Company Offical born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2000-10-09
    OF - Director → CIF 0
  • 28
    Morrison, Alistair Dougal
    Head Of Institutional born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-20 ~ 2005-08-26
    OF - Director → CIF 0
  • 29
    Rowlinson, David
    Ins Co Official born in March 1957
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 2000-10-09
    OF - Director → CIF 0
  • 30
    Yevmenchikova, Olga
    Finance Professional born in April 1976
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2018-08-27
    OF - Director → CIF 0
  • 31
    Cass, Gillian Barbara
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2017-02-08
    OF - Director → CIF 0
  • 32
    Sandland, Eric Michael
    Actuary Ins Co Official born in April 1938
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 33
    Heyworth-dunne, James Anthony
    Insurance Company Official born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 34
    Abberley, Paul Andrew
    Investment Manager born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2013-11-20
    OF - Director → CIF 0
  • 35
    Bishop, Emily Cherry
    Insurance Company Official born in August 1946
    Individual
    Officer
    icon of calendar ~ 2000-04-07
    OF - Director → CIF 0
  • 36
    Neville, Patrick John
    Chief Financial Officer born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 37
    Baynham, Peter Frederick
    Insurance Company Official born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-10 ~ 1999-02-28
    OF - Director → CIF 0
  • 38
    Dromer, Alain Henri Pierre
    Chief Executive Officer born in May 1954
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 39
    Dowie, Simon Joshua
    Chartered Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2018-02-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 40
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2000-10-09
    OF - Director → CIF 0
  • 41
    Tremblay, David
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2003-02-04
    OF - Director → CIF 0
  • 42
    Haynes, Peter Colin Frank
    Accountant born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2001-11-19
    OF - Director → CIF 0
  • 43
    Hodgson, John Gordon
    Chartered Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 44
    Gunson, Adrian John
    Actuary Ins Co Official born in November 1939
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 45
    Garrood, Shirley Jill
    Chartered Accountant born in December 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2001-04-17
    OF - Director → CIF 0
  • 46
    Wentworth Waites, Michael James
    Insurance Company Official born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-04
    OF - Director → CIF 0
  • 47
    Bachman, Raoul Philip Gustav
    Marketing & Sales Of Mutual Fu born in November 1962
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2003-08-31
    OF - Director → CIF 0
  • 48
    Scott, Philip Gordon
    Actuary Ins Co Official born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-13
    OF - Director → CIF 0
    Scott, Philip Gordon
    Director born in January 1954
    Individual (2 offsprings)
    icon of calendar 2007-03-16 ~ 2007-11-08
    OF - Director → CIF 0
  • 49
    Oxbury, Michael David
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Secretary → CIF 0
  • 50
    Atkinson, Matthew Adam
    Chartered Accountant born in May 1985
    Individual
    Officer
    icon of calendar 2017-07-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 51
    Nuttall, Jan
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2005-06-30
    OF - Director → CIF 0
parent relation
Company in focus

AVIVA INVESTORS LONDON LIMITED

Previous names
MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
DISTANTSELECT LIMITED - 1988-01-20
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
    icon of address30 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
    icon of addressPo Box 89 Surrey Street, Norwich, Norfolk, NR1 3DR
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SHELFCO (NO.1521) LIMITED - 1998-08-25
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-22 ~ 2000-12-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.