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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
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ 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 address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    CGU INSURANCE PLC - 2006-09-01
    icon of addressPitheavlis, Perth, Perthshire, United Kingdom
    Active Corporate (12 parents, 13 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 43
  • 1
    Taylor, Peter Michael
    Director born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2024-06-19
    OF - Director → CIF 0
  • 2
    Watson, David Kenneth
    Insurance Company Official born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Kitson, John Robert
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    O'brien, Turlough Owen
    Cio Business Partner born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ 2022-10-26
    OF - Director → CIF 0
  • 5
    De Temple, Victoria Louise
    Company Secretary born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ 2024-10-11
    OF - Director → CIF 0
  • 6
    Seaton, John
    Insurance Company Official born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-19 ~ 2006-10-09
    OF - Director → CIF 0
    icon of calendar 2007-08-13 ~ 2007-09-01
    OF - Director → CIF 0
  • 7
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2005-06-09
    OF - Director → CIF 0
  • 8
    Newton, Robert
    Actuary born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2000-11-14
    OF - Director → CIF 0
  • 9
    Egan, Sean
    Insurance Company Official born in June 1956
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 10
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2013-11-12
    OF - Director → CIF 0
  • 11
    Polsom Jenkins, Keith
    Barrister born in December 1947
    Individual
    Officer
    icon of calendar 1994-07-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Goodson, Jonathan James
    Accountant born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ 2024-06-17
    OF - Director → CIF 0
  • 13
    Spicker, Richard Harold
    Insurance Company Official
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 14
    Bayles, Philip Spencer
    Intermediary + Partnerships Director born in January 1967
    Individual
    Officer
    icon of calendar 2015-02-03 ~ 2021-05-18
    OF - Director → CIF 0
  • 15
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2006-05-09
    OF - Director → CIF 0
  • 16
    Wilman, Jennifer Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 17
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-09 ~ 2007-07-12
    OF - Director → CIF 0
  • 18
    Warsop, Simon Peter
    Global Chief Underwriting Officer Personal Lines born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ 2021-12-17
    OF - Director → CIF 0
  • 19
    Woodford, Julian Ray
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2013-11-12 ~ 2014-11-20
    OF - Director → CIF 0
  • 20
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Holmes, Colm Joseph
    Director born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2018-01-24
    OF - Director → CIF 0
  • 22
    Macdonald, David Gavin
    Chartered Accountant born in December 1953
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2000-11-14
    OF - Director → CIF 0
  • 23
    Mayer, Igal Mordeciah
    Insurance Executive born in June 1961
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2001-03-31
    OF - Director → CIF 0
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual
    icon of calendar 2007-07-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Ramsay, Caroline Francis
    Insurance Company Official born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2004-04-26
    OF - Director → CIF 0
  • 25
    Skinn, David Charles
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ 2022-11-28
    OF - Director → CIF 0
  • 26
    Grant, Keith Nigel
    Group Company Secretary born in November 1954
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 27
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2001-03-31
    OF - Director → CIF 0
  • 28
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Insurance Manager born in February 1947
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2000-11-14
    OF - Director → CIF 0
  • 29
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2006-05-09
    OF - Director → CIF 0
  • 30
    Mcmillan, David John Ramsay
    Insurance Company Official born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2008-09-01
    OF - Director → CIF 0
    icon of calendar 2008-11-04 ~ 2009-01-02
    OF - Director → CIF 0
    icon of calendar 2010-02-23 ~ 2012-09-17
    OF - Director → CIF 0
  • 31
    Woods, Andrew Clive
    Assistant Secretary born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 32
    Hunt, Jacqueline
    Insurance Company Official born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 33
    Rix, Lindsey Claire
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2017-07-19
    OF - Director → CIF 0
  • 34
    Townend, Robert Ian Leyman
    Insurance Company Official born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2018-04-26
    OF - Director → CIF 0
  • 35
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2007-01-01
    OF - Director → CIF 0
  • 36
    Found, Paul Anthony
    Group Special Projects Dir born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-22 ~ 2000-11-14
    OF - Director → CIF 0
  • 37
    Morrish, Andrew James
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2021-04-16
    OF - Director → CIF 0
  • 38
    Valentine, Claire Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 39
    Spencer, Robin Lloyd
    Insurance Company Official born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-19 ~ 2013-10-11
    OF - Director → CIF 0
  • 40
    Treloar, Stephen
    Insurance Company Official born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2015-11-04
    OF - Director → CIF 0
  • 41
    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
    Active Corporate (10 parents, 429 offsprings)
    Officer
    ~ 2007-07-12
    PE - Secretary → CIF 0
  • 42
    icon of addressSt. Helen's, 1 Undershaft, London
    Corporate (1 offspring)
    Officer
    1998-09-30 ~ 1999-11-22
    PE - Director → CIF 0
  • 43
    icon of addressSt Helen`s 1 Undershaft, London
    Corporate
    Officer
    1998-09-30 ~ 1999-11-22
    PE - Director → CIF 0
parent relation
Company in focus

AVIVA INSURANCE SERVICES UK LIMITED

Previous names
INXL LIMITED - 2003-02-26
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AVIVA INSURANCE SERVICES UK LIMITED
    Info
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO19) LIMITED - 2003-02-26
    NORWICH UNION INSURANCE SERVICES LIMITED - 2003-02-26
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 2003-02-26
    COMMERCIAL UNION (NO.19) LIMITED - 2003-02-26
    Registered number 02180191
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1987-10-19 and dissolved on 2025-06-30 (37 years 8 months). The company status 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
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SNOWMAN CONSULTANTS LIMITED - 1999-06-21
    icon of addressEast Farmhouse, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,218,337 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-28
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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