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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 44
  • 1
    Holmes, Colm Joseph
    Director born in January 1966
    Individual (29 offsprings)
    Officer
    2017-07-25 ~ 2018-01-24
    OF - Director → CIF 0
  • 2
    Woods, Andrew Clive
    Assistant Secretary born in December 1947
    Individual (24 offsprings)
    Officer
    (before 1991-01-25) ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    De Temple, Victoria Louise
    Company Secretary born in July 1978
    Individual (41 offsprings)
    Officer
    2022-11-28 ~ 2024-10-11
    OF - Director → CIF 0
  • 4
    Grant, Keith Nigel
    Group Company Secretary born in November 1954
    Individual (58 offsprings)
    Officer
    (before 1991-01-25) ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Hunt, Jacqueline
    Insurance Company Official born in April 1968
    Individual (42 offsprings)
    Officer
    2007-01-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 6
    Wilman, Jennifer Jane
    Individual (58 offsprings)
    Officer
    2013-08-12 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 7
    Treloar, Stephen
    Insurance Company Official born in October 1968
    Individual (42 offsprings)
    Officer
    2012-02-24 ~ 2015-11-04
    OF - Director → CIF 0
  • 8
    Egan, Sean
    Insurance Company Official born in June 1956
    Individual (33 offsprings)
    Officer
    2010-04-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 9
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (76 offsprings)
    Officer
    2006-05-09 ~ 2007-07-12
    OF - Director → CIF 0
  • 10
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (104 offsprings)
    Officer
    2000-11-14 ~ 2006-05-09
    OF - Director → CIF 0
  • 11
    Macdonald, David Gavin
    Chartered Accountant born in December 1953
    Individual (11 offsprings)
    Officer
    1999-11-22 ~ 2000-11-14
    OF - Director → CIF 0
  • 12
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (75 offsprings)
    Officer
    2000-11-14 ~ 2001-03-31
    OF - Director → CIF 0
  • 13
    Taylor, Peter Michael
    Director born in December 1982
    Individual (7 offsprings)
    Officer
    2021-05-18 ~ 2024-06-19
    OF - Director → CIF 0
  • 14
    Watson, David Kenneth
    Insurance Company Official born in April 1959
    Individual (73 offsprings)
    Officer
    2009-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Found, Paul Anthony
    Group Special Projects Dir born in August 1948
    Individual (12 offsprings)
    Officer
    1999-11-22 ~ 2000-11-14
    OF - Director → CIF 0
  • 16
    Spencer, Robin Lloyd
    Insurance Company Official born in January 1970
    Individual (17 offsprings)
    Officer
    2012-09-19 ~ 2013-10-11
    OF - Director → CIF 0
  • 17
    Skinn, David Charles
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2021-04-21 ~ 2022-11-28
    OF - Director → CIF 0
  • 18
    Spicker, Richard Harold
    Insurance Company Official
    Individual (27 offsprings)
    Officer
    2007-07-12 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 19
    Valentine, Claire Margaret
    Individual (36 offsprings)
    Officer
    2013-12-03 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 20
    Ramsay, Caroline Francis
    Insurance Company Official born in December 1962
    Individual (26 offsprings)
    Officer
    2004-01-23 ~ 2004-04-26
    OF - Director → CIF 0
  • 21
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Insurance Manager born in February 1947
    Individual (49 offsprings)
    Officer
    1999-11-22 ~ 2000-11-14
    OF - Director → CIF 0
  • 22
    Warsop, Simon Peter
    Global Chief Underwriting Officer Personal Lines born in April 1969
    Individual (3 offsprings)
    Officer
    2018-01-23 ~ 2021-12-17
    OF - Director → CIF 0
  • 23
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (39 offsprings)
    Officer
    1998-07-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Newton, Robert
    Actuary born in March 1950
    Individual (31 offsprings)
    Officer
    1999-11-22 ~ 2000-11-14
    OF - Director → CIF 0
  • 25
    Polsom Jenkins, Keith
    Barrister born in December 1947
    Individual (7 offsprings)
    Officer
    1994-07-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 26
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (51 offsprings)
    Officer
    2010-07-26 ~ 2013-11-12
    OF - Director → CIF 0
  • 27
    Mayer, Igal Mordeciah
    Insurance Executive born in June 1961
    Individual (30 offsprings)
    Officer
    2000-11-14 ~ 2001-03-31
    OF - Director → CIF 0
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual (30 offsprings)
    2007-07-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 28
    Woodford, Julian Ray
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2013-11-12 ~ 2014-11-20
    OF - Director → CIF 0
  • 29
    O'brien, Turlough Owen
    Cio Business Partner born in July 1979
    Individual (3 offsprings)
    Officer
    2022-02-02 ~ 2022-10-26
    OF - Director → CIF 0
  • 30
    Kitson, John Robert
    Insurance Company Official born in July 1960
    Individual (19 offsprings)
    Officer
    2006-05-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 31
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (46 offsprings)
    Officer
    2001-03-31 ~ 2005-06-09
    OF - Director → CIF 0
  • 32
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2008-08-11 ~ 2008-09-01
    OF - Director → CIF 0
    2008-11-04 ~ 2009-01-02
    OF - Director → CIF 0
    2010-02-23 ~ 2012-09-17
    OF - Director → CIF 0
  • 33
    Morrish, Andrew James
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2018-04-26 ~ 2021-04-16
    OF - Director → CIF 0
  • 34
    Townend, Robert Ian Leyman
    Insurance Company Official born in July 1967
    Individual (12 offsprings)
    Officer
    2016-11-22 ~ 2018-04-26
    OF - Director → CIF 0
  • 35
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (282 offsprings)
    Officer
    2001-03-31 ~ 2006-05-09
    OF - Director → CIF 0
  • 36
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 37
    Rix, Lindsey Claire
    Director born in May 1980
    Individual (29 offsprings)
    Officer
    2014-11-20 ~ 2017-07-19
    OF - Director → CIF 0
  • 38
    Bayles, Philip Spencer
    Intermediary + Partnerships Director born in January 1967
    Individual (5 offsprings)
    Officer
    2015-02-03 ~ 2021-05-18
    OF - Director → CIF 0
  • 39
    Seaton, John
    Insurance Company Official born in August 1958
    Individual (24 offsprings)
    Officer
    2006-06-19 ~ 2006-10-09
    OF - Director → CIF 0
    2007-08-13 ~ 2007-09-01
    OF - Director → CIF 0
  • 40
    Goodson, Jonathan James
    Accountant born in October 1975
    Individual (10 offsprings)
    Officer
    2022-11-28 ~ 2024-06-17
    OF - Director → CIF 0
  • 41
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2005-06-09 ~ 2007-01-01
    OF - Director → CIF 0
  • 42
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth, Perthshire, United Kingdom
    Active Corporate (81 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 43
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED
    - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23 02084205
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09 02084205 02180202... (more)
    St. Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 619 offsprings)
    Officer
    1998-09-30 ~ 1999-11-22
    OF - Director → CIF 0
    2016-12-14 ~ dissolved
    OF - Secretary → CIF 0
    (before 1991-01-25) ~ 2007-07-12
    OF - Secretary → CIF 0
  • 44
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED
    - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04 03491273
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St Helen`s 1 Undershaft, London
    Active Corporate (32 parents, 64 offsprings)
    Officer
    1998-09-30 ~ 1999-11-22
    OF - Director → CIF 0
parent relation
Company in focus

AVIVA INSURANCE SERVICES UK LIMITED

Period: 2009-06-01 ~ 2025-06-30
Company number: 02180191 01951577... (more)
Registered names
AVIVA INSURANCE SERVICES UK LIMITED - Dissolved 01951577... (more)
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01 NF000124... (more)
INXL LIMITED - 2003-02-26
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25 03160418... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AVIVA INSURANCE SERVICES UK LIMITED
    Info
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    INXL LIMITED - 2009-06-01
    COMMERCIAL UNION (NO.19) LIMITED - 2009-06-01
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 2009-06-01
    COMMERCIAL UNION (NO19) LIMITED - 2009-06-01
    Registered number 02180191
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1987-10-19 and dissolved on 2025-06-30 (37 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • AVIVA INSURANCE SERVICES UK LIMITED
    S
    Registered number 2180191
    St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IQUO LIMITED
    - now 03558333
    SNOWMAN CONSULTANTS LIMITED - 1999-06-21
    East Farmhouse, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-28
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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