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
    Baily, Kathryn Anna
    Chartered Secretary born in October 1978
    Individual (20 offsprings)
    Officer
    2014-03-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2014-03-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    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 (10 parents, 403 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Cooper, Kirstine Ann
    Deputy Group Company Secretary born in August 1964
    Individual (22 offsprings)
    Officer
    2008-08-18 ~ 2014-03-12
    OF - Director → CIF 0
  • 2
    Wyand, Anthony Blake
    Executive Director born in November 1943
    Individual
    Officer
    2000-10-12 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Polsom Jenkins, Keith
    Barrister born in December 1947
    Individual
    Officer
    1994-07-05 ~ 1994-11-14
    OF - Director → CIF 0
  • 4
    Ward, Peter Geoffrey
    Company Director born in May 1942
    Individual (4 offsprings)
    Officer
    1994-11-14 ~ 2000-06-15
    OF - Director → CIF 0
  • 5
    Grant, Keith Nigel
    Group Company Secretary born in November 1954
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Foster, Peter James
    Finance Director born in August 1946
    Individual
    Officer
    1994-11-14 ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    2001-03-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Woods, Andrew Clive
    Assistant Group Company Secret born in December 1947
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 1999-12-07
    OF - Director → CIF 0
  • 10
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    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
    Active Corporate (10 parents, 403 offsprings)
    Officer
    2004-03-04 ~ 2014-03-12
    PE - Director → CIF 0
  • 11
    AVIVA UKLAP DE-RISKING LIMITED - now
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St. Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2000-06-15 ~ 2014-03-12
    PE - Director → CIF 0
parent relation
Company in focus

AVIVA HOLDINGS (FRANCE) LIMITED

Previous names
COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED - 2008-11-07
COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
Standard Industrial Classification
74990 - Non-trading Company

  • AVIVA HOLDINGS (FRANCE) LIMITED
    Info
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED - 2008-11-07
    COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
    Registered number 02180195
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    Private Limited Company incorporated on 1987-10-19 and dissolved on 2014-10-30 (27 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.